Ktbf Nidhi Limited
Founded in 1996 and headquartered in Tamil Nadu, India.
1996 | Tiruvarur, Tamil Nadu (India) | Active
Ktbf Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.12 Cr
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 M
About Ktbf Nidhi
Ktbf Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 16 April 1996 and has a history of 28 years and ten months. Its registered office is in Tiruvarur, Tamil Nadu, India.
The Corporate was formerly known as Kodavaasal Town 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.12 Cr.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Balakrishnan Senthil, Ponarasi, Mohanakrishnan, and Six other members serve as directors at the Company.
Company Details
- Location
Tiruvarur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1996PLC035209
- Company No.
035209
- Company Classification
Nidhi Limited Company
- Incorporation Date
16 Apr 1996
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Ktbf Nidhi Limited
Explore comprehensive data for Ktbf Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ktbf Nidhi?
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Balakrishnan Senthil  | Director | 12-Mar-2016 | Current |
| Ponarasi | Director | 12-Mar-2016 | Current |
| Mohanakrishnan | Director | 12-Mar-2016 | Current |
| Aranganathan | Director | 12-Mar-2016 | Current |
| Khaja Abdulsubahan | Director | 12-Mar-2016 | Current |
| Subramaniyamiyar Ramamoorthy | Director | 12-Mar-2016 | Current |
Financial Performance of Ktbf Nidhi.
Ktbf 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ktbf Nidhi?
In 2017, Ktbf Nidhi had a promoter holding of 14.82% and a public holding of 85.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pon Ciity Benefit Fund Limited
Ponarasi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.50 Cr
Charges Breakdown by Lending Institutions
- City Union Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2012 | City Union Bank Limited | ₹5.00 M | Satisfied |
How Many Employees Work at Ktbf Nidhi?
Unlock and access historical data on people associated with Ktbf Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ktbf 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 Ktbf Nidhi's trajectory.
Rating
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
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 Ktbf Nidhi
Recent activity within the organization
- Annual General Meeting
Ktbf Nidhi Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Ktbf Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Annamalai Chinnammal was appointed as a Director was appointed as a Director on 21 Aug 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Sivaranjani was appointed as a Director was appointed as a Director on 21 Aug 2021 & has been associated with this company since 3 years 6 months .
- Charges
A charge registered on 01 Mar 2012 via Charge ID 10343234 with City Union Bank Limited was fully satisfied on 16 Jul 2016.
- Director Appointment
Balakrishnan Senthil was appointed as a Director was appointed as a Director on 12 Mar 2016 & has been associated with this company since 9 years 3 days .
Frequently asked questions
What is the Incorporation or founding date of Ktbf Nidhi Limited?
Ktbf Nidhi Limited was incorporated on 16 Apr 1996.
What is authorized share capital and paid-up capital of Ktbf Nidhi Limited?
The authorized share capital of Ktbf Nidhi Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.12 Cr.
Who are the current board members & directors of Ktbf Nidhi Limited?
Currently 9 directors are associated with Ktbf Nidhi Limited.
- Balakrishnan Senthil
- Ponarasi
- Mohanakrishnan
- Aranganathan
- Khaja Husain Abdulsubahan
- Subramaniyamiyar Ramamoorthy
- Annamalai Chinnammal
- Sivaranjani
- Somasundaram Santhanakrishnan
What is the registered address of Ktbf Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ktbf Nidhi Limited is 13-D, Main Road India, Kodavasal, Tamil Nadu, 612601.
What is the corporate identification number (CIN) and company number of Ktbf Nidhi Limited?
The corporate identification number (CIN) of Ktbf Nidhi Limited is U65991TN1996PLC035209 and the company number is 035209 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ktbf Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Ktbf Nidhi Limited was filed with the ROC on 31 Mar 2024.
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