Thirukumaran Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kanyakumari, Tamil Nadu, India, established in 2015.
2015 Kanyakumari, Tamil Nadu, India Struck Off
Last Updated:
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About Thirukumaran Nidhi Limited

Thirukumaran Nidhi Limited, a struck off nidhi company, was established on 29 January 2015 in Kanyakumari, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992TN2015PLC099031. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Thangappan Mangalarajan (Director), Chellaswamy Ruby (Director), Thangappan Senthil Kumar Senthil Kumar (Managing Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at No 16-20, Thiruvattar, Kanyakumari, Tamil Nadu, 629177.

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

    U65992TN2015PLC099031

  • Registration Number

    099031

  • Incorporation Date

    29 January 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 23 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Thirukumaran Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thirukumaran 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 Thirukumaran Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Thangappan Mangalarajan Director 29 Jan 2015 Current
Chellaswamy Ruby Director 29 Jan 2015 Current
Thangappan Senthil Kumar Senthil Kumar Managing Director 29 Jan 2015 Current

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Financial Performance of Thirukumaran Nidhi.

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Thirukumaran Nidhi revenue growth over time
Thirukumaran 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 Thirukumaran Nidhi?

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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 Thirukumaran Nidhi?

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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

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

    Thirukumaran Nidhi Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Thirukumaran Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Thangappan Mangalarajan was appointed as a Director was appointed as a Director on 29 Jan 2015 & has been associated with this company since 11 years 23 days . was documented.

  • Director Appointment

    The activity Chellaswamy Ruby was appointed as a Director was appointed as a Director on 29 Jan 2015 & has been associated with this company since 11 years 23 days . was completed.

  • Director Appointment

    The activity Thangappan Senthil Kumar Senthil Kumar was appointed as a Managing Director was appointed as a Managing Director on 29 Jan 2015 & has been associated with this company since 11 years 23 days . was completed.

  • Company Incorporation

    Progress on Thirukumaran Nidhi Limited was registered on 29 Jan 2015 with Roc Chennai & aged 11 years 23 days as per MCA records. was documented.

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

The CIN of Thirukumaran Nidhi Limited is U65992TN2015PLC099031.

Where is Thirukumaran Nidhi Limited headquartered?

Thirukumaran Nidhi Limited is headquartered at No 16-20, Thiruvattar, Kanyakumari, Tamil Nadu, 629177.

When was Thirukumaran Nidhi Limited incorporated?

Thirukumaran Nidhi Limited was incorporated on 29 January 2015.

Who are the current directors of Thirukumaran Nidhi Limited?

The current directors of Thirukumaran Nidhi Limited are

What is the primary industry of Thirukumaran Nidhi Limited?

The primary industry of Thirukumaran Nidhi Limited is Financial Services.

Is Thirukumaran Nidhi Limited a listed company?

Thirukumaran Nidhi Limited is unlisted.

What is the capital structure of Thirukumaran Nidhi Limited?

The authorized capital of Thirukumaran Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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