Semponnar Nidhi Limited

Semponnar Nidhi Limited

Founded in 2012 headquartered in Tamil Nadu, India.

2012 Nagapattinam, Tamil Nadu (India) Active

About

Basic Data Updated:

2 months ago
Semponnar Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 15 February 2012 and has a history of 12 years and seven months. Its registered office is in Nagapattinam, Tamil Nadu, India.

The Corporate was formerly known as Sempon 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 50.00 Lakh and a paid-up capital of Rs 26.39 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Arumugam Shanthi, Natesan Kalyanasundaram, Pandiyan, and Four other members serve as directors at the Company.

Industry

Company Details

  • Location

    Nagapattinam, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190TN2012PLC084482
Company No.084482
Company ClassificationNidhi Limited Company
Incorporation Date15 Feb 2012
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chennai

Financials of Semponnar Nidhi Limited

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Semponnar Nidhi Limited, for the financial year ended 2021, 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%.

Corporate Structure

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Unlock access to Semponnar Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Semponnar Nidhi Limited

Executive Team (1)

  • P

    Pandiyan In Managing Director

    Appointment Date: 15-Feb-2012

    Status: Current

Board Members(6)

Charges (Loans)

Charges

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

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Semponnar 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 Semponnar 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.

Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

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

    30 Sep 2023
  • Activity

    Balance Sheet

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

    31 Mar 2023
  • Activity

    Director Appointment

    Arumugam Shanthi was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 12 years 7 months .

    15 Feb 2012
  • Activity

    Director Appointment

    Natesan Kalyanasundaram was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 12 years 7 months .

    15 Feb 2012
  • Activity

    Director Appointment

    Pandiyan was appointed as a Managing Director was appointed as a Managing Director on 15 Feb 2012 & has been associated with this company since 12 years 7 months .

    15 Feb 2012

Frequently asked questions

What is the Incorporation or founding date of Semponnar Nidhi Limited?

Semponnar Nidhi Limited was incorporated 12 years 7 months ago on 15 Feb 2012 with Registrar of Companies Roc Chennai.

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