Ambalal Benefit Fund Nidhi Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Vellore, Tamil Nadu (India) | Active
Last Updated:

Ambalal Benefit Fund Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.43 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023

About Ambalal Benefit Fund Nidhi

Ambalal Benefit Fund Nidhi Limited (ABFNL) is a Nidhi Limited Company incorporated in India on 25 August 1994 and has a history of 30 years and six months. Its registered office is in Vellore, Tamil Nadu, India.

The Corporate was formerly known as Ambalal 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 1.50 M and a paid-up capital of Rs 1.43 M, as per Ministry of Corporate Affairs (MCA) records.

Jawarilal Jain, Sumitra Jain, and Jawarilal Karan serve as directors at the Company.

Company Details

  • Location

    Vellore, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1994PLC028412

  • Company No.

    028412

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    25 Aug 1994

  • 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 Ambalal Benefit Fund Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Jawarilal Jain Country flag representing In Director 30-Oct-2020Current
Sumitra Jain Country flag representing In Director 19-Sep-2020Current
Jawarilal Karan Country flag representing In Director 19-Sep-2020Current

Financial Performance of Ambalal Benefit Fund Nidhi.

Ambalal Benefit Fund Nidhi Limited, for the financial year ended 2017, 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%.

Ambalal Benefit Fund Nidhi revenue growth over time
Ambalal Benefit Fund Nidhi 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)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Ambalal Benefit Fund Nidhi?

In 2017, Ambalal Benefit Fund Nidhi had a promoter holding of 94.20% and a public holding of 5.80%. 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 Ambalal Benefit Fund Nidhi?

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

Employee growth trends for Ambalal Benefit Fund Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambalal Benefit Fund 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 Ambalal Benefit Fund Nidhi's trajectory.

Rating

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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

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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 Ambalal Benefit Fund Nidhi

Recent activity within the organization

  • Annual General Meeting

    Ambalal Benefit Fund Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Ambalal Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Director Appointment

    Jawarilal Kewalchand Jain was appointed as a Director was appointed as a Director on 30 Oct 2020 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Sumitra Jawarilal Jain was appointed as a Director was appointed as a Director on 19 Sep 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Jawarilal Karan was appointed as a Director was appointed as a Director on 19 Sep 2020 & has been associated with this company since 4 years 5 months .

  • Company Incorporation

    Ambalal Benefit Fund Nidhi Limited was registered on 25 Aug 1994 with Roc Chennai & aged 30 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ambalal Benefit Fund Nidhi Limited?

    Ambalal Benefit Fund Nidhi Limited was incorporated on 25 Aug 1994.

  • What is authorized share capital and paid-up capital of Ambalal Benefit Fund Nidhi Limited?

    The authorized share capital of Ambalal Benefit Fund Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.43 M.

  • Who are the current board members & directors of Ambalal Benefit Fund Nidhi Limited?

    Currently 3 directors are associated with Ambalal Benefit Fund Nidhi Limited.

    • Jawarilal Kewalchand Jain
    • Sumitra Jawarilal Jain
    • Jawarilal Karan

  • What is the registered address of Ambalal Benefit Fund Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ambalal Benefit Fund Nidhi Limited is No.280 Thalayatham Bazar Gudiyatham, India, N.A.A.Dt-632 602, Tamil Nadu, 632602.

  • What is the corporate identification number (CIN) and company number of Ambalal Benefit Fund Nidhi Limited?

    The corporate identification number (CIN) of Ambalal Benefit Fund Nidhi Limited is U65991TN1994PLC028412 and the company number is 028412 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ambalal Benefit Fund Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Ambalal Benefit Fund Nidhi Limited was filed with the ROC on 31 Mar 2023.

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