Merchants Benefit Fund Nidhi Limited
Founded in 1995 and headquartered in Tamil Nadu, India.
1995 | Cuddalore, Tamil Nadu (India) | Active
Merchants Benefit Fund Nidhi Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
- Paid Up Capital ₹ 3.92 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Merchants Benefit Fund Nidhi
Merchants Benefit Fund Nidhi Limited (MBFNL) is a Nidhi Limited Company incorporated in India on 21 June 1995 and has a history of 29 years and nine months. Its registered office is in Cuddalore, Tamil Nadu, India.
The Corporate was formerly known as Merchants 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 4.50 M and a paid-up capital of Rs 3.92 M, as per Ministry of Corporate Affairs (MCA) records.
Subakkar Sheelaa, Subakkar, Sumathi, and One other member serve as directors at the Company.
Company Details
- Location
Cuddalore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1995PLC031928
- Company No.
031928
- Company Classification
Nidhi Limited Company
- Incorporation Date
21 Jun 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Merchants Benefit Fund Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subakkar Sheelaa  | Managing Director | 19-Aug-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subakkar | Director | 28-Apr-2023 | Current |
| Sumathi | Director | 30-Mar-2016 | Current |
| Subakkar Aishwariya | Director | 01-Mar-2021 | Current |
Financial Performance of Merchants Benefit Fund Nidhi.
Merchants 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Merchants Benefit Fund Nidhi?
In 2017, Merchants Benefit Fund Nidhi had a promoter holding of 43.60% and a public holding of 56.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Merchants Benefit Fund Nidhi?
Unlock and access historical data on people associated with Merchants Benefit Fund 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 Merchants 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 Merchants Benefit Fund 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 Merchants Benefit Fund Nidhi
Recent activity within the organization
- Annual General Meeting
Merchants Benefit Fund Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Merchants Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Subakkar was appointed as a Director was appointed as a Director on 28 Apr 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Subakkar Aishwariya was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 26 days .
- Director Appointment
Subakkar Sheelaa was appointed as a Managing Director was appointed as a Managing Director on 19 Aug 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Sumathi was appointed as a Director was appointed as a Director on 30 Mar 2016 & has been associated with this company since 8 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Merchants Benefit Fund Nidhi Limited?
Merchants Benefit Fund Nidhi Limited was incorporated on 21 Jun 1995.
What is authorized share capital and paid-up capital of Merchants Benefit Fund Nidhi Limited?
The authorized share capital of Merchants Benefit Fund Nidhi Limited is ₹ 4.50 M and paid-up capital is ₹ 3.92 M.
Who are the current board members & directors of Merchants Benefit Fund Nidhi Limited?
Currently 4 directors are associated with Merchants Benefit Fund Nidhi Limited.
- Subakkar Sheelaa
- Subakkar
- Sumathi
- Subakkar Aishwariya
What is the registered address of Merchants Benefit Fund Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Merchants Benefit Fund Nidhi Limited is No.341 Indira Nagar India, Neyveli-607801, Tamil Nadu.
What is the corporate identification number (CIN) and company number of Merchants Benefit Fund Nidhi Limited?
The corporate identification number (CIN) of Merchants Benefit Fund Nidhi Limited is U65991TN1995PLC031928 and the company number is 031928 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Merchants Benefit Fund Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Merchants Benefit Fund Nidhi Limited was filed with the ROC on 31 Mar 2024.
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