Southcity Nidhi Limited - Company Profile

It is a financial services nidhi company based in Chennai, Tamil Nadu, India, established in 2014.
2014 Chennai, Tamil Nadu, India Active
Last Updated:
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About Southcity Nidhi Limited

Southcity Nidhi Limited, a active nidhi company, was established on 05 August 2014 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190TN2014PLC096804. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.04 M.

It upholds a compliant status. Its leadership includes Sethuraman Vasantha (Director), Sethuraman Sridharan (Director), Sethuraman Prabhu (Director). Past directors included Radhika Sridharan, Ganesh Jayaraman. Its latest AGM occurred on 29 September 2019, with the balance sheet filed on 31 March 2019. It is based at No. 1, Balakrishnan Naicken Street, West Mambalam,, Chennai, Tamil Nadu, 600033.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190TN2014PLC096804

  • Registration Number

    096804

  • Incorporation Date

    05 August 2014

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.04 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.04 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Southcity Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Southcity 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 Southcity Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sethuraman Vasantha Director 17 May 2019 Current
Sethuraman Sridharan Director 17 May 2019 Current
Sethuraman Prabhu Director 05 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 17 May 2019 Past
Pramod Abcsdd Director 17 May 2019 Past

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Financial Performance of Southcity Nidhi.

Southcity Nidhi Limited, for the financial year ended 2017, 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%.

Southcity Nidhi revenue growth over time
Southcity 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 Southcity Nidhi?

In 2017, Southcity Nidhi had a promoter holding of 87.84% and a public holding of 12.16%. 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 Southcity Nidhi?

Unlock and access historical data on people associated with Southcity 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 Southcity 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 Southcity Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Southcity Nidhi Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records. was completed.

  • Director Appointment

    Sethuraman Vasantha was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Director Appointment

    Sethuraman Sridharan was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Balance Sheet

    Southcity Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Sethuraman Prabhu was appointed as a Director was appointed as a Director on 05 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

  • Company Incorporation

    Southcity Nidhi Limited was registered on 05 Aug 2014 with Roc Chennai & aged 11 years 6 months as per MCA records. was recorded as a recent event.

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

The CIN of Southcity Nidhi Limited is U67190TN2014PLC096804.

Where is Southcity Nidhi Limited headquartered?

Southcity Nidhi Limited is headquartered at No. 1, Balakrishnan Naicken Street, West Mambalam,, Chennai, Tamil Nadu, 600033.

When was Southcity Nidhi Limited incorporated?

Southcity Nidhi Limited was incorporated on 05 August 2014.

Who are the current directors of Southcity Nidhi Limited?

The current directors of Southcity Nidhi Limited are

What is the primary industry of Southcity Nidhi Limited?

The primary industry of Southcity Nidhi Limited is Financial And Insurance Service.

Is Southcity Nidhi Limited a listed company?

Southcity Nidhi Limited is unlisted.

What is the capital structure of Southcity Nidhi Limited?

The authorized capital of Southcity Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.04 M.

What is the compliance status of Southcity Nidhi Limited?

The compliance status of Southcity Nidhi Limited is Compliant.

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