Subam Benefit Fund Nidhi Limited

Provides jewel loan services under the name Subam Benefit Fund Nidhi Limited.

1991 | Thanjavur, Tamil Nadu (India) | Active
Last Updated: October 24, 2024

Subam Benefit Fund Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.43 Cr
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth 25.10%
  • Profit Growth -2.44%
  • Ebitda 26.85%
  • Net Worth 10.41%
  • Total Assets 11.10%

About Subam Benefit Fund Nidhi

Subam Benefit Fund Nidhi Limited (SBFNL) is a leading Nidhi Limited Company incorporated in India on 09 July 1991 and has a history of 33 years and six months. Its registered office is in Thanjavur, Tamil Nadu, India.

The Corporate was formerly known as Subam 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 1.50 Cr and a paid-up capital of Rs 1.43 Cr.

The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rengan Baskaran, Rengan Selvaraj, Sabapathy Kandappan, and Three other members serve as directors at the Company.

Company Details

  • Location

    Thanjavur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1991PLC021090

  • Company No.

    021090

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    09 Jul 1991

  • Date of AGM

    20 Jul 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 Subam Benefit Fund Nidhi?

Executive Team (1)

Name Designation Appointment Date Status
Rajendran Shanthi Country flag representing In Managing Director 19-Aug-2022 Current

Board Members (5)

Name Designation Appointment Date Status
Rengan Baskaran Country flag representing In Director 11-Dec-1993 Current
Rengan Selvaraj Country flag representing In Director 10-Sep-1994 Current
Sabapathy Kandappan Country flag representing In Director 30-Nov-1993 Current
Prasad Vaithilingam Country flag representing In Director 04-Feb-2014 Current
Thamayanthi Manickam Country flag representing In Director 28-Oct-2016 Current

Financial Performance of Subam Benefit Fund Nidhi.

Subam Benefit Fund Nidhi Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.1% increase. The company also saw a slight decrease in profitability, with a 2.44% decrease in profit. The company's net worth Soared by an impressive increase of 10.41%.

Graph illustrating revenue growth over time
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
25.10%
Revenue from Operations
25.38%
Total Assets
11.10%
Profit or Loss
-2.44%
Net Worth
10.41%
EBITDA
26.85%

What is the Ownership and Shareholding Structure of Subam Benefit Fund Nidhi?

In 2023, Subam Benefit Fund Nidhi had a promoter holding of 27.28% and a public holding of 72.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 Cr

Charges Breakdown by Lending Institutions

  • Lakshmi Vilas Bank Limited : 5.00 Cr

Latest Charge Details

Date Lender Amount Status
23 Nov 2012 Lakshmi Vilas Bank Limited ₹5.00 Cr Satisfied

How Many Employees Work at Subam Benefit Fund Nidhi?

Unlock and access historical data on people associated with Subam Benefit Fund 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 Subam 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 Subam Benefit Fund 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

Alert Indicator

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 Subam Benefit Fund Nidhi

Recent activity within the organization

  • Annual General Meeting

    Subam Benefit Fund Nidhi Limited last Annual general meeting of members was held on 20 Jul 2024 as per latest MCA records.

    20 Jul 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge registered on 23 Nov 2012 via Charge ID 10388537 with Lakshmi Vilas Bank Limited was fully satisfied on 10 Feb 2021.

    10 Feb 2021

  • Director Appointment

    Thamayanthi Thiyagarajan Manickam was appointed as a Director was appointed as a Director on 28 Oct 2016 & has been associated with this company since 8 years 3 months .

    28 Oct 2016

  • Director Appointment

    Prasad Vaithilingam was appointed as a Director was appointed as a Director on 04 Feb 2014 & has been associated with this company since 10 years 11 months .

    04 Feb 2014

  • Charges

    A charge with Lakshmi Vilas Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10388537 was registered on 23 Nov 2012.

    23 Nov 2012

Frequently asked questions

  • Subam Benefit Fund Nidhi Limited was incorporated on 09 Jul 1991.

  • The authorized share capital of Subam Benefit Fund Nidhi Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.43 Cr.

  • Currently 6 directors are associated with Subam Benefit Fund Nidhi Limited.

    • Rengan Chettiar Baskaran
    • Rengan Chettiar Selvaraj
    • Sabapathy Kandappan
    • Prasad Vaithilingam
    • Thamayanthi Thiyagarajan Manickam
    • Rajendran Shanthi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Subam Benefit Fund Nidhi Limited is 72 Samumudhali Street Pattukkottai India, Pattukottai, Tamil Nadu, 614601.

  • The corporate identification number (CIN) of Subam Benefit Fund Nidhi Limited is U65991TN1991PLC021090 and the company number is 021090 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Subam Benefit Fund Nidhi Limited has risen by 25.10%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Subam Benefit Fund Nidhi Limited has experienced an upsurge of 10.41%.

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

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