Thirumalai Naicker Benefit Fund Nidhi Limited, a active nidhi company, was established on 01 August 2019 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TN2019PLC130861. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.44 M.
Its leadership includes Mohankumaramangalam Ponnu (Managing Director), Pushparaj (Director), Kannan (Director). Past directors included Mohankumaramangalam Ponnu, Kannan, Srinivasan Karthikeyan. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 2/417,Singaravelar Street Chinna Neelankarai,, Chennai, Tamil Nadu, 600041.
U65990TN2019PLC130861
130861
01 August 2019
₹5.00 M
₹4.44 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohankumaramangalam Ponnu | Managing Director | 01 Aug 2019 | Current |
| Pushparaj | Director | 01 Aug 2019 | Current |
| Kannan | Director | 10 Jun 2020 | Current |
| Srinivasan Karthikeyan | Director | 16 Oct 2020 | Current |
| Nammalvarsamy Venkatraman | Director | 10 Jun 2020 | Current |
| Jeyakumar | Director | 10 Jun 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
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Thirumalai Naicker 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%.
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There are no open charges registered against the company as per our records.
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Thirumalai Naicker Benefit Fund Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Thirumalai Naicker Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was completed.
The activity Baskaran Punithavathi was appointed as a Director was appointed as a Director on 21 Mar 2023 & has been associated with this company since 2 years 9 months . was completed.
The activity Rangasamy Subburaj was appointed as a Director was appointed as a Director on 09 Apr 2022 & has been associated with this company since 3 years 8 months . was completed.
Srinivasan Karthikeyan was appointed as a Director was appointed as a Director on 16 Oct 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
Progress on Venugopal Audiappan was appointed as a Director was appointed as a Director on 16 Oct 2020 & has been associated with this company since 5 years 2 months . was documented.
The CIN of Thirumalai Naicker Benefit Fund Nidhi Limited is U65990TN2019PLC130861.
Thirumalai Naicker Benefit Fund Nidhi Limited is headquartered at 2/417,Singaravelar Street Chinna Neelankarai,, Chennai, Tamil Nadu, 600041.
Thirumalai Naicker Benefit Fund Nidhi Limited was incorporated on 01 August 2019.
The current directors of Thirumalai Naicker Benefit Fund Nidhi Limited are
The primary industry of Thirumalai Naicker Benefit Fund Nidhi Limited is Financial Services.
Thirumalai Naicker Benefit Fund Nidhi Limited is unlisted.
The authorized capital of Thirumalai Naicker Benefit Fund Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹4.44 M.
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