Subam Benefit Fund Nidhi Limited
Provides jewel loan services under the name Subam Benefit Fund Nidhi Limited.
1991 | Thanjavur, Tamil Nadu (India) | Active
Subam Benefit Fund Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.43 Cr
- Company Age 33 Year, 7 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 seven 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  | Managing Director | 19-Aug-2022 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rengan Baskaran | Director | 11-Dec-1993 | Current |
| Rengan Selvaraj | Director | 10-Sep-1994 | Current |
| Sabapathy Kandappan | Director | 30-Nov-1993 | Current |
| Prasad Vaithilingam | Director | 04-Feb-2014 | Current |
| Thamayanthi Manickam | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Sri Neelakanda Vinayaga Chit Funds Private Limited
Sabapathy Kandappan is a mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Subam Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 23 Nov 2012 via Charge ID 10388537 with Lakshmi Vilas Bank Limited was fully satisfied on 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 4 months .
- 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 11 years 29 days .
- Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10388537 was registered on 23 Nov 2012.
Frequently asked questions
What is the Incorporation or founding date of Subam Benefit Fund Nidhi Limited?
Subam Benefit Fund Nidhi Limited was incorporated on 09 Jul 1991.
What is authorized share capital and paid-up capital of Subam Benefit Fund Nidhi Limited?
The authorized share capital of Subam Benefit Fund Nidhi Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.43 Cr.
Who are the current board members & directors of Subam Benefit Fund Nidhi Limited?
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
What is the registered address of Subam Benefit Fund Nidhi Limited?
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.
What is the corporate identification number (CIN) and company number of Subam Benefit Fund Nidhi Limited?
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).
What has been the recent revenue trend for Subam Benefit Fund Nidhi Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Subam Benefit Fund Nidhi Limited has risen by 25.10%.
What change has been observed in the net worth of Subam Benefit Fund Nidhi Limited, and by what percentage?
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%.
When was the last Balance Sheet of Subam Benefit Fund Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Subam Benefit Fund Nidhi Limited was filed with the ROC on 31 Mar 2024.
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