Cauvery Benefit Fund Nidhi Limited

Non-banking company promoting thrift and savings among members through deposits and loans for mutual benefit.

2015 | Tiruchirappalli, Tamil Nadu (India) | Active
Last Updated: January 04, 2025

Cauvery Benefit Fund Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.63 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020

About Cauvery Benefit Fund Nidhi

Cauvery Benefit Fund Nidhi Limited (CBFNL) is a Nidhi Limited Company incorporated in India on 04 March 2015 (Nine years and 11 months 16 days old ). Its registered office is in Tiruchirappalli, Tamil Nadu, India.

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 2020. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 3.63 M, as per Ministry of Corporate Affairs (MCA) records.

Aravindan, Radhaa Aravinda, Prakash, and Five other members serve as directors at the Company.

Company Details

  • Location

    Tiruchirappalli, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910TN2015PLC099488

  • Company No.

    099488

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    04 Mar 2015

  • Date of AGM

    28 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Cauvery Benefit Fund Nidhi?

Executive Team (1)

Name Designation Appointment Date Status
Mahamani Ponnaian Country flag representing In Managing Director 29-Jun-2015 Current

Board Members (7)

Name Designation Appointment Date Status
Aravindan Country flag representing In Director 04-Mar-2015 Current
Radhaa Aravinda Country flag representing In Director 04-Mar-2015 Current
Prakash Country flag representing In Director 04-Mar-2015 Current
Mahalingam Shankar Country flag representing In Director 04-Mar-2015 Current
Annamalai Valliammai Country flag representing In Director 04-Mar-2015 Current
Hemalatha Shanmuganathan Country flag representing In Director 04-Mar-2015 Current

Financial Performance of Cauvery Benefit Fund Nidhi.

Cauvery Benefit Fund Nidhi Limited, for the financial year ended 2016, 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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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

In 2016, Cauvery Benefit Fund Nidhi had a promoter holding of 57.93% and a public holding of 42.07%. 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 Cauvery Benefit Fund Nidhi?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Cauvery 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 Cauvery 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

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 Cauvery Benefit Fund Nidhi

Recent activity within the organization

  • Annual General Meeting

    Cauvery Benefit Fund Nidhi Limited last Annual general meeting of members was held on 28 Dec 2020 as per latest MCA records.

    28 Dec 2020

  • Balance Sheet

    Cauvery Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.

    31 Mar 2020

  • Director Appointment

    Mahamani Ponnaian was appointed as a Managing Director was appointed as a Managing Director on 29 Jun 2015 & has been associated with this company since 9 years 7 months .

    29 Jun 2015

  • Director Appointment

    Aravindan was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 9 years 11 months .

    04 Mar 2015

  • Director Appointment

    Radhaa Krishnan Aravinda was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 9 years 11 months .

    04 Mar 2015

  • Director Appointment

    Prakash was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 9 years 11 months .

    04 Mar 2015

Frequently asked questions

  • Cauvery Benefit Fund Nidhi Limited was incorporated on 04 Mar 2015.

  • The authorized share capital of Cauvery Benefit Fund Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.63 M.

  • Currently 8 directors are associated with Cauvery Benefit Fund Nidhi Limited.

    • Aravindan
    • Radhaa Krishnan Aravinda
    • Prakash
    • Mahalingam Udhaya Shankar
    • Mahamani Ponnaian
    • Annamalai Valliammai
    • Hemalatha Shanmuganathan
    • Pugazhendhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cauvery Benefit Fund Nidhi Limited is 55 Ground Floor, Pallaiyam Bazar Rd Woraiyur India, Trichy, Tamil Nadu, 620021.

  • The corporate identification number (CIN) of Cauvery Benefit Fund Nidhi Limited is U65910TN2015PLC099488 and the company number is 099488 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Cauvery Benefit Fund Nidhi Limited was filed with the ROC on 31 Mar 2020.

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