Kumbakonam Mutual Benefit Fund Nidhi Limited, a active nidhi company, was established on 01 December 1903 in Kumbakonam, Tamil Nadu, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65991TN1903PLC001246. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹30.73 Cr.
Formerly known as The Kumbakonam Mutual Benefit Fund Limited. It upholds a compliant status. Its leadership includes Durairaj Govindasamy (Director), Ganapathy Anbalagan (Director), Elangovan Ambika (Director). Past directors included Hariharan, Durairaj Govindasamy, Thambi Devarathinam. It holds no open charges and ₹215.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 23 & 24,, Dr. Besant Road, Kumbakonam, Tamil Nadu, 612001.
U65991TN1903PLN001246
001246
01 December 1903
₹40.00 Cr
₹30.73 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Durairaj Govindasamy | Director | 08 Nov 2021 | Current |
| Ganapathy Anbalagan | Director | 08 Nov 2021 | Current |
| Elangovan Ambika | Director | 08 Nov 2021 | Current |
| Guru Prasanth | Director | 08 Nov 2021 | Current |
| Sellaperumal Ramalingam | Director | 08 Nov 2021 | Current |
| Velappan Ponnusamy | Managing Director | 08 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Oct 2023 | Past |
| Pramod Abcsdd | Director | 19 Aug 2011 | Past |
| Pramod Abcsdd | Director | 03 Sep 2012 | Past |
| Pramod Abcsdd | Cfo | - | Past |
| Pramod Abcsdd | Director | 24 Jun 2009 | Past |
| Pramod Abcsdd | Director | 14 May 2013 | Past |
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₹0
₹2,150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2011 | Indian Overseas Bank | ₹50.00 Cr | Satisfied |
| 24 Mar 2011 | Indian Bank | ₹75.00 Cr | Satisfied |
| 01 Feb 2011 | Lakshmi Vilas Bank Limited | ₹20.00 Cr | Satisfied |
| 20 Jul 2010 | The Karur Vysya Bank Limited | ₹20.00 Cr | Satisfied |
| 13 Jan 2010 | City Union Bank Limited | ₹50.00 Cr | Satisfied |
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Kumbakonam Mutual Benefit Fund Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Srinivasan Kannan was appointed as a Company Secretary was appointed as a Company Secretary on 19 Jul 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
Progress on Saminathan Shanmugam was appointed as a Cfo was appointed as a Cfo on 02 May 2024 & has been associated with this company since 1 year 7 months . was documented.
The activity Kumbakonam Mutual Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Durairaj Govindasamy was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
The activity Ganapathy Anbalagan was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 4 years 1 month . was completed.
The CIN of Kumbakonam Mutual Benefit Fund Nidhi Limited is U65991TN1903PLN001246.
Kumbakonam Mutual Benefit Fund Nidhi Limited is headquartered at No. 23 & 24,, Dr. Besant Road, Kumbakonam, Tamil Nadu, 612001.
Kumbakonam Mutual Benefit Fund Nidhi Limited was incorporated on 01 December 1903.
The current directors of Kumbakonam Mutual Benefit Fund Nidhi Limited are
The primary industry of Kumbakonam Mutual Benefit Fund Nidhi Limited is Financial And Insurance Service.
Kumbakonam Mutual Benefit Fund Nidhi Limited is unlisted.
The authorized capital of Kumbakonam Mutual Benefit Fund Nidhi Limited is ₹40.00 Cr, and the paid-up capital is ₹30.73 Cr.
The compliance status of Kumbakonam Mutual Benefit Fund Nidhi Limited is Compliant.
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