Tbf Nidhi (Kumbakonam) Limited, a active public limited company, was established on 05 August 1993 in Kumbakonam, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65991TN1993PLC025555. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹8.65 Cr.
It upholds a compliant status. Its leadership includes Swaminathan Rajavel (Whole-Time Director), Hariharapandian Yogesan (Director), Manickavasagam Uppiliyappan (Director). Past directors included Vijayakumar, Kanniga, Rajapandian. It holds no open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 20 / 38A, Dr. Besant Road, Kumbakonam, Tamil Nadu, 612001.
U65991TN1993PLC025555
025555
05 August 1993
₹20.00 Cr
₹8.65 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Tbf Nidhi (Kumbakonam) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swaminathan Rajavel | Whole-Time Director | 12 Oct 2021 | Current |
| Hariharapandian Yogesan | Director | 11 Apr 2021 | Current |
| Manickavasagam Uppiliyappan | Director | 12 Oct 2021 | Current |
| Baskaran Janagam | Director | 26 Jan 2020 | Current |
| Rajesh Sridharan | Additional Director | 02 Sep 2025 | Current |
| Dinesh Chandan | Additional Director | 02 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Director | 08 Feb 2021 | Past |
| Pramod Abcsdd | Company Secretary | 06 Aug 2018 | Past |
| Pramod Abcsdd | Director | 30 Nov 2015 | Past |
| Pramod Abcsdd | Whole-Time Director | 26 Sep 2021 | Past |
| Pramod Abcsdd | Director | 09 Nov 2020 | Past |
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Tbf Nidhi (Kumbakonam) Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 6.06% increase. The company also saw a slight improvement in profitability, with a 4.34% increase in profit. The company's net worth moved up by a moderate rise of 8.33%.
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In 2019, Tbf Nidhi (Kumbakonam) had a promoter holding of 13.53% and a public holding of 86.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2013 | City Union Bank Limited | ₹3.00 Cr | Satisfied |
| 26 Sep 2012 | City Union Bank Limited | ₹3.00 Cr | Satisfied |
| 30 Jun 2012 | City Union Bank Limited | ₹2.00 Cr | Satisfied |
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The activity Lakshmanan Brindha was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Oct 2025 & has been associated with this company since 2 months 2 days . was completed.
Sureshkumar Kumar Abai was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Oct 2025 & has been associated with this company since 2 months 2 days . was recorded as a recent event.
The activity Tbf Nidhi (Kumbakonam) Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Rajesh Sridharan was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2025 & has been associated with this company since 3 months . was recorded as a recent event.
Dinesh Chandan was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2025 & has been associated with this company since 3 months . was recorded as a recent event.
Mukuntha Ramanujam Ashok was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2025 & has been associated with this company since 3 months . was recorded as a recent event.
The CIN of Tbf Nidhi (Kumbakonam) Limited is U65991TN1993PLC025555.
Tbf Nidhi (Kumbakonam) Limited is headquartered at 20 / 38A, Dr. Besant Road, Kumbakonam, Tamil Nadu, 612001.
Tbf Nidhi (Kumbakonam) Limited was incorporated on 05 August 1993.
The current directors of Tbf Nidhi (Kumbakonam) Limited are
The primary industry of Tbf Nidhi (Kumbakonam) Limited is Financial And Insurance Service.
Tbf Nidhi (Kumbakonam) Limited is unlisted.
The authorized capital of Tbf Nidhi (Kumbakonam) Limited is ₹20.00 Cr, and the paid-up capital is ₹8.65 Cr.
The compliance status of Tbf Nidhi (Kumbakonam) Limited is Compliant.
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