Tbf Nidhi (Kumbakonam) Limited - Company Profile

It is a financial services public limited company based in Kumbakonam, Tamil Nadu, India, established in 1993.
1993 Kumbakonam, Tamil Nadu, India Active
Last Updated:
Access Report
About Tbf Nidhi (Kumbakonam) Limited

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 ₹8.66 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65991TN1993PLC025555

  • Registration Number

    025555

  • Incorporation Date

    05 August 1993

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹8.66 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 8.66 Cr
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 8.00 Cr
  • Revenue Growth **** 6.06%
  • Profit Growth **** 4.34%
  • Ebitda **** 7.56%
  • Net Worth 8.33%
  • Total Assets **** 12.85%
Company report

Tbf Nidhi (Kumbakonam) Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

Access Report
Who are the key members and board of directors at Tbf Nidhi (Kumbakonam) Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tbf Nidhi (Kumbakonam).

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%.

Tbf Nidhi (Kumbakonam) revenue growth over time
Tbf Nidhi (Kumbakonam) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6.06%
*******
*******
*******
*******
Revenue from Operations
*******
 6.40%
*******
*******
*******
*******
Total Assets
*******
 12.85%
*******
*******
*******
*******
Profit or Loss
*******
 4.34%
*******
*******
*******
*******
Net Worth
*******
 8.33%
*******
*******
*******
*******
EBITDA
*******
 7.56%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tbf Nidhi (Kumbakonam)?

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.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹80,000,000.00

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 8.00 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Tbf Nidhi (Kumbakonam)?

Unlock and access historical data on people associated with Tbf Nidhi (Kumbakonam), 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 Tbf Nidhi (Kumbakonam), 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 Tbf Nidhi (Kumbakonam)'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tbf Nidhi (Kumbakonam)
Recent Activity within the Organization
  • Director Appointment

    Progress on 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 5 months 10 days . was documented.

  • Director Appointment

    Progress on 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 5 months 10 days . was documented.

  • Annual General Meeting

    Tbf Nidhi (Kumbakonam) Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    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 6 months 9 days . was recorded as a recent event.

  • Director Appointment

    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 6 months 9 days . was recorded as a recent event.

  • Director Appointment

    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 6 months 9 days . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tbf Nidhi (Kumbakonam) Limited?

The CIN of Tbf Nidhi (Kumbakonam) Limited is U65991TN1993PLC025555.

Where is Tbf Nidhi (Kumbakonam) Limited headquartered?

Tbf Nidhi (Kumbakonam) Limited is headquartered at 20 / 38A, Dr. Besant Road, Kumbakonam, Tamil Nadu, 612001.

When was Tbf Nidhi (Kumbakonam) Limited incorporated?

Tbf Nidhi (Kumbakonam) Limited was incorporated on 05 August 1993.

Who are the current directors of Tbf Nidhi (Kumbakonam) Limited?

The current directors of Tbf Nidhi (Kumbakonam) Limited are

What is the primary industry of Tbf Nidhi (Kumbakonam) Limited?

The primary industry of Tbf Nidhi (Kumbakonam) Limited is Financial And Insurance Service.

Is Tbf Nidhi (Kumbakonam) Limited a listed company?

Tbf Nidhi (Kumbakonam) Limited is unlisted.

What is the capital structure of Tbf Nidhi (Kumbakonam) Limited?

The authorized capital of Tbf Nidhi (Kumbakonam) Limited is ₹20.00 Cr, and the paid-up capital is ₹8.66 Cr.

What is the compliance status of Tbf Nidhi (Kumbakonam) Limited?

The compliance status of Tbf Nidhi (Kumbakonam) Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available