Thirumalai Thirumal Nidhi Limited - Company Profile

It is a financial services nidhi company based in 614 601, Tamil Nadu, India, established in 1996.
1996 614 601, Tamil Nadu, India Active
Last Updated:
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About Thirumalai Thirumal Nidhi Limited

Thirumalai Thirumal Nidhi Limited, a active nidhi company, was established on 15 March 1996 in 614 601, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1996PLC034825. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.03 M.

It upholds a compliant status. Its leadership includes Gunaseela (Director), Niveth Jothirajan (Director), Thangavel Jothirajan (Managing Director). Past directors included Gunaseela, Muralikrishnan Sundararajan, Niveth Jothirajan. Its latest AGM occurred on 26 December 2024, with the balance sheet filed on 31 March 2024. It is based at Fawaas Complex,99/A-10,Thalayari Street, Pattukkottai,Thanjavur, 614 601, Tamil Nadu, 614601.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TN1996PLC034825

  • Registration Number

    034825

  • Incorporation Date

    15 March 1996

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹3.03 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 3.03 M
  • Company Age 30 Year, 3 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 149.22%
  • Profit Growth **** 22.97%
  • Ebitda **** 165.10%
  • Net Worth 9.16%
  • Total Assets **** 14.72%
Company report

Thirumalai Thirumal Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thirumalai Thirumal 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 Thirumalai Thirumal Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Gunaseela Director 28 Feb 2018 Current
Niveth Jothirajan Director 28 Feb 2018 Current
Thangavel Jothirajan Managing Director 30 Aug 2002 Current
Ravichandran Shanmugam Director 13 Feb 2014 Current
Sekar Murugaiyan Director 28 Feb 2018 Current
Thangasamy Shanmuganathan Director 13 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Additional Director 31 Mar 2020 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 01 Mar 2018 Past
Pramod Abcsdd Director 01 Mar 2018 Past
Pramod Abcsdd Director 01 Mar 2018 Past

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Financial Performance of Thirumalai Thirumal Nidhi.

Thirumalai Thirumal Nidhi Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 149.22% increase. The company also saw a substantial improvement in profitability, with a 22.97% increase in profit. The company's net worth moved up by a moderate rise of 9.16%.

Thirumalai Thirumal Nidhi revenue growth over time
Thirumalai Thirumal 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 149.22%
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Revenue from Operations
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 148.40%
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Total Assets
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 14.72%
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Profit or Loss
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 22.97%
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Net Worth
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 9.16%
*******
*******
*******
*******
EBITDA
*******
 165.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thirumalai Thirumal Nidhi?

In 2017, Thirumalai Thirumal Nidhi had a promoter holding of 98.28% and a public holding of 1.72%. 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

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How Many Employees Work at Thirumalai Thirumal Nidhi?

Unlock and access historical data on people associated with Thirumalai Thirumal Nidhi, 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 Thirumalai Thirumal Nidhi, 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 Thirumalai Thirumal Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Thirumalai Thirumal Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thirumalai Thirumal Nidhi Limited last Annual general meeting of members was held on 26 Dec 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Thirumalai Thirumal Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Gunaseela was appointed as a Director was appointed as a Director on 28 Feb 2018 & has been associated with this company since 8 years 18 days . was recorded as a recent event.

  • Director Appointment

    Niveth Jothirajan was appointed as a Director was appointed as a Director on 28 Feb 2018 & has been associated with this company since 8 years 18 days . was recorded as a recent event.

  • Director Appointment

    The activity Sekar Murugaiyan was appointed as a Director was appointed as a Director on 28 Feb 2018 & has been associated with this company since 8 years 18 days . was completed.

  • Director Appointment

    The activity Ravichandran Shanmugam was appointed as a Director was appointed as a Director on 13 Feb 2014 & has been associated with this company since 12 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Thirumalai Thirumal Nidhi Limited?

The CIN of Thirumalai Thirumal Nidhi Limited is U65991TN1996PLC034825.

Where is Thirumalai Thirumal Nidhi Limited headquartered?

Thirumalai Thirumal Nidhi Limited is headquartered at Fawaas Complex,99/A-10,Thalayari Street, Pattukkottai,Thanjavur, 614 601, Tamil Nadu, 614601.

When was Thirumalai Thirumal Nidhi Limited incorporated?

Thirumalai Thirumal Nidhi Limited was incorporated on 15 March 1996.

Who are the current directors of Thirumalai Thirumal Nidhi Limited?

The current directors of Thirumalai Thirumal Nidhi Limited are

What is the primary industry of Thirumalai Thirumal Nidhi Limited?

The primary industry of Thirumalai Thirumal Nidhi Limited is Financial And Insurance Service.

Is Thirumalai Thirumal Nidhi Limited a listed company?

Thirumalai Thirumal Nidhi Limited is unlisted.

What is the capital structure of Thirumalai Thirumal Nidhi Limited?

The authorized capital of Thirumalai Thirumal Nidhi Limited is ₹6.00 M, and the paid-up capital is ₹3.03 M.

What is the compliance status of Thirumalai Thirumal Nidhi Limited?

The compliance status of Thirumalai Thirumal Nidhi Limited is Compliant.

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