Abi & Abi India Nidhi Limited.

Provides financial services and was established in 2011 in Tamil Nadu.

2011 | Thanjavur, Tamil Nadu (India) | Active
Last Updated: February 20, 2025

Abi & Abi India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 13 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -40.02%
  • Profit Growth 0.03%
  • Ebitda -2.16%
  • Net Worth 6.36%
  • Total Assets -62.87%

About Abi & Abi India Nidhi

Abi & Abi India Nidhi Limited. (AAINL) is a Nidhi Limited Company incorporated in India on 11 February 2011 and has a history of 14 years. Its registered office is in Thanjavur, Tamil Nadu, India.

The Corporate was formerly known as Abi & Abi India Benefit Fund Limited.. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Swaminathan Murugan, Thiagarajan Elangovan, and Nandhini Raveendran serve as directors at the Company.

Company Details

  • Location

    Thanjavur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900TN2011PLC079175

  • Company No.

    079175

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    11 Feb 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Abi & Abi India Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Swaminathan Murugan Country flag representing In Director 11-Feb-2011Current
Thiagarajan Elangovan Country flag representing In Director 11-Feb-2011Current
Nandhini Raveendran Country flag representing In Director 01-Apr-2024Current

Financial Performance of Abi & Abi India Nidhi.

Abi & Abi India Nidhi Limited., for the financial year ended 2023, experienced significant reduction in revenue, with a 40.02% decrease. The company also saw a slight improvement in profitability, with a 0.03% increase in profit. The company's net worth moved up by a moderate rise of 6.36%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-40.02%
Revenue from Operations
Total Assets
-62.87%
Profit or Loss
0.03%
Net Worth
6.36%
EBITDA
-2.16%

What is the Ownership and Shareholding Structure of Abi & Abi India Nidhi?

In 2023, Abi & Abi India Nidhi had a promoter holding of 99.50% and a public holding of 0.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Abi & Abi India Nidhi?

Unlock and access historical data on people associated with Abi & Abi India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abi & Abi India 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 Abi & Abi India Nidhi'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.

Latest Updates, News, and FAQs on Abi & Abi India Nidhi

Recent activity within the organization

  • Director Appointment

    Nandhini Raveendran was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 10 months 24 days .

    01 Apr 2024

  • Annual General Meeting

    Abi & Abi India Nidhi Limited. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Abi & Abi India Nidhi Limited. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Swaminathan Murugan was appointed as a Director was appointed as a Director on 11 Feb 2011 & has been associated with this company since 14 years 13 days .

    11 Feb 2011

  • Director Appointment

    Thiagarajan Elangovan was appointed as a Director was appointed as a Director on 11 Feb 2011 & has been associated with this company since 14 years 13 days .

    11 Feb 2011

  • Company Incorporation

    Abi & Abi India Nidhi Limited. was registered on 11 Feb 2011 with Roc Chennai & aged 14 years 13 days as per MCA records.

    11 Feb 2011

Frequently asked questions

  • Abi & Abi India Nidhi Limited. was incorporated on 11 Feb 2011.

  • The authorized share capital of Abi & Abi India Nidhi Limited. is ₹ 2.50 Cr and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Abi & Abi India Nidhi Limited..

    • Swaminathan Murugan
    • Thiagarajan Elangovan
    • Nandhini Raveendran
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abi & Abi India Nidhi Limited. is No.80 Abi Abi Towers, Opp: Medical College India, Thanjavur, Tamil Nadu, 613004.

  • The corporate identification number (CIN) of Abi & Abi India Nidhi Limited. is U74900TN2011PLC079175 and the company number is 079175 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Abi & Abi India Nidhi Limited. has fallen by -40.02%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Abi & Abi India Nidhi Limited. has experienced an upsurge of 6.36%.

  • The most recent Balance Sheet for Abi & Abi India Nidhi Limited. was filed with the ROC on 31 Mar 2023.

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