Semponnar Nidhi Limited - Company Profile

It is a financial services nidhi company based in Nagapattinam, Tamil Nadu, India, established in 2012.
2012 Nagapattinam, Tamil Nadu, India Active
Last Updated:
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About Semponnar Nidhi Limited

Semponnar Nidhi Limited, a active nidhi company, was established on 15 February 2012 in Nagapattinam, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190TN2012PLC084482. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.64 M.

Formerly known as Sempon Benefit Fund Limited. It upholds a compliant status. Its leadership includes Pandiyan (Managing Director), Rajamanickam Ganesan (Director), Arumugam Shanthi (Director). Past directors included Ramakrishnan Singaravel Balasubramanian, Arumugam, Pandiyan. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No. 3/132-I, Main Road, Sembanarkoil, Nagapattinam, Tamil Nadu, 609301.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67190TN2012PLC084482

  • Registration Number

    084482

  • Incorporation Date

    15 February 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.64 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.64 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Semponnar Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Semponnar Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Semponnar Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Pandiyan Managing Director 15 Feb 2012 Current
Rajamanickam Ganesan Director 15 Feb 2012 Current
Arumugam Shanthi Director 15 Feb 2012 Current
Natesan Kalyanasundaram Director 15 Feb 2012 Current
Raju Director 15 Feb 2012 Current
Natesan Senthil Director 15 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2018 Past
Pramod Abcsdd Managing Director 16 Aug 2013 Past
Pramod Abcsdd Director 12 Apr 2016 Past
Pramod Abcsdd Director 30 Mar 2018 Past
Pramod Abcsdd Managing Director 12 Apr 2016 Past

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Financial Performance of Semponnar Nidhi.

Semponnar Nidhi Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Semponnar Nidhi revenue growth over time
Semponnar Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Semponnar Nidhi?

In 2016, Semponnar Nidhi had a promoter holding of 11.11% and a public holding of 88.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Semponnar Nidhi?

Unlock and access historical data on people associated with Semponnar Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Semponnar Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Semponnar Nidhi's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Semponnar Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Semponnar Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Semponnar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was documented.

  • Director Appointment

    Pandiyan was appointed as a Managing Director was appointed as a Managing Director on 15 Feb 2012 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

  • Director Appointment

    Rajamanickam Ganesan was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Arumugam Shanthi was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 14 years 2 months . was completed.

  • Director Appointment

    Natesan Kalyanasundaram was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Semponnar Nidhi Limited?

The CIN of Semponnar Nidhi Limited is U67190TN2012PLC084482.

Where is Semponnar Nidhi Limited headquartered?

Semponnar Nidhi Limited is headquartered at No. 3/132-I, Main Road, Sembanarkoil, Nagapattinam, Tamil Nadu, 609301.

When was Semponnar Nidhi Limited incorporated?

Semponnar Nidhi Limited was incorporated on 15 February 2012.

Who are the current directors of Semponnar Nidhi Limited?

The current directors of Semponnar Nidhi Limited are

What is the primary industry of Semponnar Nidhi Limited?

The primary industry of Semponnar Nidhi Limited is Financial Services.

Is Semponnar Nidhi Limited a listed company?

Semponnar Nidhi Limited is unlisted.

What is the capital structure of Semponnar Nidhi Limited?

The authorized capital of Semponnar Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹2.64 M.

What is the compliance status of Semponnar Nidhi Limited?

The compliance status of Semponnar Nidhi Limited is Compliant.

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