Periapet Nidhi Limited

Founded in 1996 and headquartered in Tamil Nadu, India.

1996 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 20, 2024

Periapet Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.12 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023

About Periapet Nidhi

Periapet Nidhi Limited (PNL) is a Nidhi Limited Company incorporated in India on 08 April 1996 and has a history of 28 years and nine months. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Periapet 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.12 M, as per Ministry of Corporate Affairs (MCA) records.

Jaganathan, Balakrishnan, Jaganathan Suriyakumari, and Nine other members serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1996PLC035087

  • Company No.

    035087

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    08 Apr 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Periapet Nidhi?

Board Members (12)

NameDesignationAppointment DateStatus
Jeyanth Krishna Country flag representing In Director 15-Apr-2021Current
Jaganathan Country flag representing In Director 18-Dec-2017Current
Balakrishnan Country flag representing In Director 18-Dec-2017Current
Jaganathan Suriyakumari Country flag representing In Director 18-Dec-2017Current
Gowrik Country flag representing In Director 18-Dec-2015Current
Umamaheswari Country flag representing In Director 18-Dec-2017Current

Financial Performance of Periapet Nidhi.

Periapet 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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Graph showing profit and loss trends over time
  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Periapet Nidhi?

In 2017, Periapet Nidhi had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Periapet Nidhi?

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

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Deals i

Graph showing company valuation over time

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

Rating

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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 Periapet Nidhi

Recent activity within the organization

  • Annual General Meeting

    Periapet Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Periapet Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Jaganathan Krishnamoorthy was appointed as a Additional Director was appointed as a Additional Director on 12 Jul 2022 & has been associated with this company since 2 years 6 months .

    12 Jul 2022

  • Director Appointment

    Senthil Kumar Padmini was appointed as a Additional Director was appointed as a Additional Director on 16 Jun 2022 & has been associated with this company since 2 years 7 months .

    16 Jun 2022

  • Director Appointment

    Jeyanth Krishna was appointed as a Director was appointed as a Director on 15 Apr 2021 & has been associated with this company since 3 years 9 months .

    15 Apr 2021

  • Director Appointment

    Santhakumar Balakrishnan was appointed as a Director was appointed as a Director on 23 Nov 2020 & has been associated with this company since 4 years 2 months .

    23 Nov 2020

Frequently asked questions

  • Periapet Nidhi Limited was incorporated on 08 Apr 1996.

  • The authorized share capital of Periapet Nidhi Limited is ₹ 3.00 M and paid-up capital is ₹ 2.12 M.

  • Currently 12 directors are associated with Periapet Nidhi Limited.

    • Jaganathan
    • Balakrishnan
    • Jaganathan Suriyakumari
    • Gowrik
    • Umamaheswari
    • Jeyanth Krishna
    • Dharmalingam Usharani
    • Appadurai Udayakumar
    • Lokesh Balakrishnan
    • Santhakumar Balakrishnan
    • Senthil Kumar Padmini
    • Jaganathan Krishnamoorthy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Periapet Nidhi Limited is No.1, Soodiammanpet Stsaidapet Chennai - 15 India, Tamil Nadu, 600015.

  • The corporate identification number (CIN) of Periapet Nidhi Limited is U65991TN1996PLC035087 and the company number is 035087 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Periapet Nidhi Limited was filed with the ROC on 31 Mar 2023.

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