Kundavai Benefit Fund Limited
Founded in 1995 and headquartered in Tamil Nadu, India.
1995 | Thanjavur, Tamil Nadu (India) | Active
Kundavai Benefit Fund Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Kundavai Benefit Fund
Kundavai Benefit Fund Limited (KBFL) is a Public Limited Indian Non-Government Company incorporated in India on 30 January 1995 and has a history of 30 years and three months. Its registered office is in Thanjavur, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Kundavai Benefit Fund Limited India is Manickavasagam Thiruburasundari as CEO. Krishnamoorthy Ponnusamy, Kanagasundram Ravichandran, Arumugam Vignesh, and Six other members 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
U65991TN1995PLC029994
- Company No.
029994
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Jan 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Kundavai Benefit Fund Limited
Explore comprehensive data for Kundavai Benefit Fund Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kundavai Benefit Fund?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manickavasagam Thiruburasundari | CEO | 03-Mar-2016 | Current |
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishnamoorthy Ponnusamy  | Director | 03-Mar-2016 | Current |
| Kanagasundram Ravichandran | Director | 30-Jan-2016 | Current |
| Arumugam Vignesh | Director | 30-Jan-2016 | Current |
| Kanagasabai Alagiri | Director | 30-Jan-2016 | Current |
| Sivasubaramaniyan | Director | 03-Mar-2016 | Current |
| Padmavathi | Director | 03-Mar-2016 | Current |
Financial Performance of Kundavai Benefit Fund.
Kundavai Benefit Fund 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 Kundavai Benefit Fund?
In 2017, Kundavai Benefit Fund had a promoter holding of 7.83% and a public holding of 92.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ponnaiyah Ramajayam Benefit Fund Limited
Krishnamoorthy Ponnusamy is a mutual person
- Rsvs Enterprises Llp
Arumugam Vignesh is a mutual person
- Grand Cycles & Sports Private Limited
Sivasubaramaniyan is a mutual person
- D P Kishore & Co Llp
Alagarsamy Deepika is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kundavai Benefit Fund?
Unlock and access historical data on people associated with Kundavai Benefit Fund, 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 Kundavai Benefit Fund, 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 Kundavai Benefit Fund'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 Kundavai Benefit Fund
Recent activity within the organization
- Annual General Meeting
Kundavai Benefit Fund Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kundavai Benefit Fund Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Alagarsamy Deepika was appointed as a Director was appointed as a Director on 30 Oct 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Krishnamoorthy Govindaraj Ponnusamy was appointed as a Director was appointed as a Director on 03 Mar 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Sivasubaramaniyan was appointed as a Director was appointed as a Director on 03 Mar 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Padmavathi was appointed as a Director was appointed as a Director on 03 Mar 2016 & has been associated with this company since 9 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Kundavai Benefit Fund Limited?
Kundavai Benefit Fund Limited was incorporated on 30 Jan 1995.
What is authorized share capital and paid-up capital of Kundavai Benefit Fund Limited?
The authorized share capital of Kundavai Benefit Fund Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Kundavai Benefit Fund Limited?
Currently 10 directors are associated with Kundavai Benefit Fund Limited.
- Krishnamoorthy Govindaraj Ponnusamy
- Kanagasundram Ravichandran
- Arumugam Vignesh
- Kanagasabai Alagiri
- Sivasubaramaniyan
- Padmavathi
- Alagarsamy Deepika
- Manickavasagam Thiruburasundari
- Jayakumar Sumathi
- Uthaman Kamaraj Arivan
What is the registered address of Kundavai Benefit Fund Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kundavai Benefit Fund Limited is No:1006-07 T.M.Plaza South East Rampart India, Thanjavur, Tamil Nadu, 613001.
What is the corporate identification number (CIN) and company number of Kundavai Benefit Fund Limited?
The corporate identification number (CIN) of Kundavai Benefit Fund Limited is U65991TN1995PLC029994 and the company number is 029994 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kundavai Benefit Fund Limited filed with the ROC?
The most recent Balance Sheet for Kundavai Benefit Fund Limited was filed with the ROC on 31 Mar 2024.
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