Semponnar Nidhi Limited

Founded in 2012 and headquartered in Tamil Nadu, India.

2012 | Nagapattinam, Tamil Nadu (India) | Active
Last Updated:

Semponnar Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.64 M
  • Company Age 13 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023

About Semponnar Nidhi

Semponnar Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 15 February 2012 and has a history of 13 years. 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 5.00 M and a paid-up capital of Rs 2.64 M, as per Ministry of Corporate Affairs (MCA) records.

Rajamanickam Ganesan, Pandiyan Mohana, Raju, and Four other members serve as directors at the Company.

Company Details

  • Location

    Nagapattinam, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190TN2012PLC084482

  • Company No.

    084482

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    15 Feb 2012

  • 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 Semponnar Nidhi?

Executive Team (1)

NameDesignationAppointment DateStatus
Pandiyan Country flag representing In Managing Director15-Feb-2012Current

Board Members (6)

NameDesignationAppointment DateStatus
Rajamanickam Ganesan Country flag representing In Director 15-Feb-2012Current
Pandiyan Mohana Country flag representing In Director 15-Feb-2012Current
Raju Country flag representing In Director 15-Feb-2012Current
Natesan Senthil Country flag representing In Director 15-Feb-2012Current
Natesan Kalyanasundaram Country flag representing In Director 15-Feb-2012Current
Arumugam Shanthi Country flag representing In Director 15-Feb-2012Current

Financial Performance of Semponnar Nidhi.

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%.

Semponnar Nidhi revenue growth over time
Semponnar Nidhi 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)
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Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Semponnar Nidhi?

In 2016, Semponnar Nidhi had a promoter holding of 11.11% and a public holding of 88.89%. 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 Semponnar Nidhi?

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

Employee growth trends for Semponnar Nidhi Limited

Deals i

Graph showing company valuation over time

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.

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 Semponnar Nidhi

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Rajamanickam Ganesan was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 13 years 18 days .

  • Director Appointment

    Pandiyan Mohana was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 13 years 18 days .

  • Director Appointment

    Raju was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 13 years 18 days .

  • Director Appointment

    Natesan Senthil was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 13 years 18 days .

Frequently asked questions

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

    Semponnar Nidhi Limited was incorporated on 15 Feb 2012.

  • What is authorized share capital and paid-up capital of Semponnar Nidhi Limited?

    The authorized share capital of Semponnar Nidhi Limited is ₹ 5.00 M and paid-up capital is ₹ 2.64 M.

  • Who are the current board members & directors of Semponnar Nidhi Limited?

    Currently 7 directors are associated with Semponnar Nidhi Limited.

    • Rajamanickam Ganesan
    • Pandiyan Mohana
    • Raju
    • Natesan Senthil
    • Pandiyan
    • Natesan Kalyanasundaram
    • Arumugam Shanthi

  • What is the registered address of Semponnar Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Semponnar Nidhi Limited is No. 3/132-I Main Road, Sembanarkoil India, Nagapattinam, Tamil Nadu, 609301.

  • What is the corporate identification number (CIN) and company number of Semponnar Nidhi Limited?

    The corporate identification number (CIN) of Semponnar Nidhi Limited is U67190TN2012PLC084482 and the company number is 084482 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Semponnar Nidhi Limited filed with the ROC?

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

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