Thirumagal Nidhi Limited
About Thirumagal Nidhi Limited
Data last updated: 24 February 2026
Thirumagal Nidhi Limited is a nidhi company based in Pattukottai, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 September 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U65100TN2016PLC112472.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹49.67 Lakh. It is led by directors including Lakshmanan Rajagopalan and Rajiv Sudhakar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 42/B Murugan Kovil Street, Pattukottai, Tamil Nadu, India – 614601.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.25 Cr, a decline of 15% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹54 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address42/B Murugan Kovil Street, Pattukottai, Tamil Nadu, India – 614601
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thirumagal Nidhi Limited
Thirumagal Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Thirumagal Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thirumagal Nidhi Limited
Thirumagal Nidhi Limited is audited by CA.R.SIVAGURU for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA.R.SIVAGURU | Locked | Locked | Locked |
Complete auditor history for Thirumagal Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Thirumagal Nidhi Limited
Thirumagal Nidhi Limited is currently managed by 10 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmanan Rajagopalan | Director | 25 Aug 2017 | 8 Years 11 Months | Current |
| Rajiv Sudhakar | Director | 14 Sep 2016 | 9 Years 11 Months | Current |
| Ravichandran | Director | 25 Aug 2017 | 8 Years 11 Months | Current |
| Thalikottai Subramanian Appavu | Director | 31 Aug 2018 | 7 Years 11 Months | Current |
| Kannusamy Suvasubramanian Gandhi | Director | 14 Sep 2016 | 9 Years 11 Months | Current |
| Ramanathan Rajendran | Managing Director | 25 Aug 2017 | 8 Years 11 Months | Current |
Financials of Thirumagal Nidhi Limited FY 2025 filings available
Thirumagal Nidhi Limited reported revenue of ₹1.25 Cr (down 15.00% YoY) for FY 2024.
Ten-year financial statements for Thirumagal Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Thirumagal Nidhi Limited
Shareholding and ownership data for Thirumagal Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Thirumagal Nidhi Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2019 | Others | ₹54 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thirumagal Nidhi Limited
View historical data on people associated with Thirumagal Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thirumagal Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thirumagal Nidhi Limited
GST registrations and filing compliance for Thirumagal Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Thirumagal Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Thirumagal Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thirumagal Nidhi Limited
MSME payment history for Thirumagal Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Thirumagal Nidhi Limited
Corporate group structure for Thirumagal Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thirumagal Nidhi Limited
MCA filings and documents for Thirumagal Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thirumagal Nidhi Limited
Frequently Asked Questions about Thirumagal Nidhi Limited
Thirumagal Nidhi Limited is an active nidhi company in the financial services sector based in Pattukottai, Tamil Nadu, India. It was incorporated on 14 September 2016 (10+ years old) and is registered under CIN U65100TN2016PLC112472.
Thirumagal Nidhi Limited reported revenue of ₹1.25 Cr for FY 2024 (down 15.00% YoY).
The current directors of Thirumagal Nidhi Limited are:
- Lakshmanan Rajagopalan - Director
- Rajiv Sudhakar - Director
- Ravichandran - Director
- Thalikottai Subramanian Appavu - Director
- Kannusamy Suvasubramanian Gandhi - Director
- Ramanathan Rajendran - Managing Director
- Rajendran Suresh - Director
- Vetrivel Selvaraj Thevar - Director
- Vijayakumar Dharmalingam - Director
- Karuppiah Dharmalingam - Director
The primary industry of Thirumagal Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thirumagal Nidhi Limited can be reached at the registered office: 42B Murugan Kovil Street, Pattukottai, Tamil Nadu, India – 614601.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹49.67 Lakh.