Pallavan Nidhi Limited

Founded in 1985 and headquartered in Tamil Nadu, India.

1985 | Kanchipuram, Tamil Nadu (India) | Active
Last Updated: December 19, 2024

Pallavan Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.77 M
  • Company Age 39 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Pallavan Nidhi

Pallavan Nidhi Limited (PNL) is a Nidhi Limited Company incorporated in India on 18 July 1985 and has a history of 39 years and six months. Its registered office is in Kanchipuram, Tamil Nadu, India.

The Corporate was formerly known as Pallavan Mutual Benefit Fund Ltd. 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 2.50 M and a paid-up capital of Rs 1.77 M, as per Ministry of Corporate Affairs (MCA) records.

Purushothaman Venkataraman, Vivekanandansivaguru, Thirakoil Santhanakrishnan, and Five other members serve as directors at the Company.

Company Details

  • Location

    Kanchipuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1985PLC012038

  • Company No.

    012038

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    18 Jul 1985

  • Date of AGM

    19 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 Pallavan Nidhi?

Board Members (8)

Name Designation Appointment Date Status
Radhakrishnan Kulasekaran Country flag representing In Director 19-Jun-2017 Current
Purushothaman Venkataraman Country flag representing In Director 13-Aug-2022 Current
Vivekanandansivaguru Country flag representing In Director 13-Jun-2020 Current
Thirakoil Santhanakrishnan Country flag representing In Director 22-Sep-2023 Current
Parthasarathy Rajasekaran Country flag representing In Director 14-Sep-2018 Current
Tirakoil Harikrishnan Country flag representing In Director 25-Jul-2020 Current

Financial Performance of Pallavan Nidhi.

Pallavan 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%.

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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 Pallavan Nidhi?

In 2017, Pallavan Nidhi had a promoter holding of 42.02% and a public holding of 57.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Pallavan Nidhi?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pallavan 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 Pallavan Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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

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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 Pallavan Nidhi

Recent activity within the organization

  • Annual General Meeting

    Pallavan Nidhi Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.

    19 Sep 2024

  • Balance Sheet

    Pallavan Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Lalitha was appointed as a Director was appointed as a Director on 21 Oct 2023 & has been associated with this company since 1 year 3 months .

    21 Oct 2023

  • Director Appointment

    Thirakoil Perumal Santhanakrishnan was appointed as a Director was appointed as a Director on 22 Sep 2023 & has been associated with this company since 1 year 4 months .

    22 Sep 2023

  • Director Appointment

    Purushothaman Venkataraman was appointed as a Director was appointed as a Director on 13 Aug 2022 & has been associated with this company since 2 years 5 months .

    13 Aug 2022

  • Director Appointment

    Tirakoil Lakshmi Narayanan Harikrishnan was appointed as a Director was appointed as a Director on 25 Jul 2020 & has been associated with this company since 4 years 6 months .

    25 Jul 2020

Frequently asked questions

  • Pallavan Nidhi Limited was incorporated on 18 Jul 1985.

  • The authorized share capital of Pallavan Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 1.77 M.

  • Currently 8 directors are associated with Pallavan Nidhi Limited.

    • Purushothaman Venkataraman
    • Vivekanandansivaguru
    • Thirakoil Perumal Santhanakrishnan
    • Parthasarathy Rajasekaran
    • Radhakrishnan Kulasekaran
    • Tirakoil Lakshmi Narayanan Harikrishnan
    • Lakshmi Santhanakrishnan
    • Lalitha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pallavan Nidhi Limited is Phoenix Towers 6 1St Floorvenkatesa Chowdri St West Tambaram India, Chennai 600 045, Tamil Nadu, 600045.

  • The corporate identification number (CIN) of Pallavan Nidhi Limited is U65991TN1985PLC012038 and the company number is 012038 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Pallavan Nidhi Limited was filed with the ROC on 31 Mar 2024.

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