Semponnar Nidhi Limited
About Semponnar Nidhi Limited
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Semponnar Nidhi Limited is a nidhi company based in Nagapattinam, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2012PLC084482.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.39 Lakh. It was formerly known as Sempon Benefit Fund Limited. It is led by directors including Pandiyan (Managing Director) and Rajamanickam Ganesan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No. 3/132 – I Main Road Sembanarkoil, Nagapattinam, Tamil Nadu, India – 609301.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.19 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹81,585 (net margin 4%) and EBITDA of ₹9.09 Lakh (EBITDA margin 45%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Semponnar Nidhi Limited's registered office is in Nagapattinam, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 3/132 – I Main Road Sembanarkoil, Nagapattinam, Tamil Nadu, India – 609301
- IndustryFinancial Services, Financial Activities
To see the full contact details of Semponnar Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Semponnar Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Semponnar Nidhi Limited, buy the company report.
Financials of Semponnar Nidhi Limited
FY 2023 filings availableSemponnar Nidhi Limited reported revenue of ₹20.19 Lakh (up 2% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 2% growth in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹9.09 Lakh | ||||
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| Net Profit (PAT) | ₹81,585 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 45% | ||||
| Net Profit Margin | 4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Semponnar Nidhi Limited, buy the company report.
Board of directors of Semponnar Nidhi Limited
Semponnar Nidhi has 7 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandiyan | Managing Director | 15 Feb 2012 | 14 Years 8 Months | Current |
| Rajamanickam Ganesan | Director | 15 Feb 2012 | 14 Years 8 Months | Current |
| Arumugam Shanthi | Director | 15 Feb 2012 | 14 Years 8 Months | Current |
| Natesan Kalyanasundaram | Director | 15 Feb 2012 | 14 Years 8 Months | Current |
| Raju | Director | 15 Feb 2012 | 14 Years 8 Months | Current |
| Natesan Senthil | Director | 15 Feb 2012 | 14 Years 8 Months | Current |
Peer comparison
Semponnar Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gallant Finance & Investment Ltd | ₹20.22 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Dogo India Limited | ₹20.21 Lakh (FY 2022) | Ahmedabad, Gujarat, India | ||||
| Hiranyakeshi Chits India Private Limited | ₹20.2 Lakh (FY 2024) | 20.0% | Sankeshwar, Karnataka, India | |||
| Aprajita Microfinance Association | ₹20.19 Lakh (FY 2024) | 12.0% | Aurangabad, Bihar, India | |||
| Rungta Carriers Ltd. | ₹20.19 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Semponnar Nidhi Limitedthis company | ₹20.19 Lakh (FY 2023) | ₹81,585 | 4% | 2.0% | Nagapattinam, Tamil Nadu, India | |
| Navjyoti Provision Services Private Limited | ₹20.19 Lakh (FY 2025) | -42.0% | Bhagalpur, Bihar, India | |||
| Shri Akilakrishnaa Nidhi Limited | ₹20.18 Lakh (FY 2025) | 8.0% | Cuddalore Port, Tamil Nadu, India | |||
| PKR Forex Private Limited | ₹20.16 Lakh (FY 2025) | -22.0% | Chennai, Tamil Nadu, India | |||
| Keventor Leather Pvt Ltd | ₹20.16 Lakh (FY 2025) | 560.0% | Kolkata, West Bengal, India | |||
| Digitek Infotech Private Limited | ₹20.15 Lakh (FY 2024) | 3.0% | Surat, Gujarat, India |
To see the full peer comparison of Semponnar Nidhi Limited, buy the company report.
Shareholding
The shareholding of Semponnar Nidhi Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Semponnar Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Semponnar Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Semponnar Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Semponnar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Semponnar Nidhi Limited has 12 board changes on record since 2012: 7 appointments and 5 cessations. The latest: Balasubramaniyan Manikandan ceased to be Director on 30 Mar 2018.
3 earlier events are in the company report.
Frequently asked questions
Semponnar Nidhi is an active nidhi company based in Nagapattinam, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 February 2012 (14+ years old) and is registered under CIN U67190TN2012PLC084482.
Semponnar Nidhi has 7 current directors:
- Pandiyan - Managing Director
- Rajamanickam Ganesan - Director
- Arumugam Shanthi - Director
- Natesan Kalyanasundaram - Director
- Raju - Director
- Natesan Senthil - Director
- Pandiyan Mohana - Director
The latest financial statements of Semponnar Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Semponnar Nidhi is U67190TN2012PLC084482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Semponnar Nidhi was incorporated on 15 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Semponnar Nidhi by revenue are Gallant Finance & Investment Ltd, Dogo India Limited, Hiranyakeshi Chits India Private Limited, Aprajita Microfinance Association, Rungta Carriers Ltd. and 5 more, all in the same principal business activity (other financial activities).
Balasubramaniyan Manikandan ceased to be Director on 30 Mar 2018. Ramakrishnan Singaravel Balasubramanian ceased to be Director on 30 Mar 2018. Natesan Senthil ceased to be Managing Director on 12 Apr 2016. Semponnar Nidhi has 12 board changes on record in total.
The registered office of Semponnar Nidhi is at No. 3132 – I Main Road Sembanarkoil, Nagapattinam, Tamil Nadu, India – 609301.
Semponnar Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Semponnar Nidhi is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Semponnar Nidhi was formerly known as Sempon Benefit Fund Limited.
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