Swarnambigai Benefit Fund Nidhi Limited Company Logo

Swarnambigai Benefit Fund Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mayiladuthurai, Tamil Nadu, India, established in 2015.

2015 | Mayiladuthurai, Tamil Nadu, India | Active
Last Updated:

About Swarnambigai Benefit Fund Nidhi Limited

Swarnambigai Benefit Fund Nidhi Limited, a active nidhi company, was established on 07 December 2015 in Mayiladuthurai, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190TN2015PLC103213. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹1.50 M.

Formerly known as Swarnambigai Benefit Fund Limited. It upholds a compliant status. Its leadership includes Rajasekaran Banumathi (Director), Arumugam Pillai Tamilselvan (Director), Subramanian Kannan (Director). Past directors included Rajasekaran Banumathi, Arumugam Pillai Tamilselvan, Sudhagar Thamilselvan. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at No.171, Pattamangala Street, (First Floor), Mayiladuthurai, Tamil Nadu, 609001.

Company Details

  • CIN/LLPIN

    U67190TN2015PLC103213

  • Registration Number

    103213

  • Incorporation Date

    07 December 2015

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Swarnambigai Benefit Fund Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swarnambigai Benefit Fund 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 Swarnambigai Benefit Fund Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajasekaran BanumathiDirector22 Nov 2019Current
Arumugam Pillai TamilselvanDirector20 Jun 2022Current
Subramanian KannanDirector07 Dec 2015Current
Hariharanathan RaajasekaranManaging Director07 Dec 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director25 Sep 2020Past
Pramod AbcsddDirector01 Nov 2016Past
Pramod AbcsddAdditional Director28 Jun 2019Past

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Financial Performance of Swarnambigai Benefit Fund Nidhi.

Swarnambigai Benefit Fund 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%.

Swarnambigai Benefit Fund Nidhi revenue growth over time
Swarnambigai Benefit Fund Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swarnambigai Benefit Fund Nidhi?

In 2016, Swarnambigai Benefit Fund Nidhi had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swarnambigai Benefit Fund Nidhi?

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

Employee growth trends for Swarnambigai Benefit Fund Nidhi Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Swarnambigai Benefit Fund 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 Swarnambigai Benefit Fund Nidhi's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Swarnambigai Benefit Fund Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Swarnambigai Benefit Fund Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Arumugam Pillai Tamilselvan was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Balance Sheet

    Progress on Swarnambigai Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Rajasekaran Banumathi was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 6 years 3 days . was documented.

  • Director Appointment

    Progress on Subramanian Kannan was appointed as a Director was appointed as a Director on 07 Dec 2015 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    Progress on Hariharanathan Raajasekaran was appointed as a Managing Director was appointed as a Managing Director on 07 Dec 2015 & has been associated with this company since 9 years 11 months . was documented.

Frequently Asked Questions

  • What is the CIN of Swarnambigai Benefit Fund Nidhi Limited?

    The CIN of Swarnambigai Benefit Fund Nidhi Limited is U67190TN2015PLC103213.

  • Where is Swarnambigai Benefit Fund Nidhi Limited headquartered?

    Swarnambigai Benefit Fund Nidhi Limited is headquartered at No.171, Pattamangala Street, (First Floor), Mayiladuthurai, Tamil Nadu, 609001.

  • When was Swarnambigai Benefit Fund Nidhi Limited incorporated?

    Swarnambigai Benefit Fund Nidhi Limited was incorporated on 07 December 2015.

  • Who are the current directors of Swarnambigai Benefit Fund Nidhi Limited?

    The current directors of Swarnambigai Benefit Fund Nidhi Limited are

  • What is the primary industry of Swarnambigai Benefit Fund Nidhi Limited?

    The primary industry of Swarnambigai Benefit Fund Nidhi Limited is Financial Services.

  • Is Swarnambigai Benefit Fund Nidhi Limited a listed company?

    Swarnambigai Benefit Fund Nidhi Limited is unlisted.

  • What is the capital structure of Swarnambigai Benefit Fund Nidhi Limited?

    The authorized capital of Swarnambigai Benefit Fund Nidhi Limited is ₹7.50 M, and the paid-up capital is ₹1.50 M.

  • What is the compliance status of Swarnambigai Benefit Fund Nidhi Limited?

    The compliance status of Swarnambigai Benefit Fund Nidhi Limited is Compliant.

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