Suganin Nidhi Limited

Founded in 2019 and headquartered in Tamil Nadu, India.

2019 | Thanjavur, Tamil Nadu (India) | Active
Last Updated: January 14, 2025

Suganin Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 66.00%
  • Profit Growth 6.95%
  • Ebitda 107.12%
  • Net Worth 0.40%
  • Total Assets 26.93%

About Suganin Nidhi

Suganin Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 24 June 2019 (Five years and eight months 6 days old ). Its registered office is in Thanjavur, Tamil Nadu, India.

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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Selvaraj Suganraj, Gowthami, and Rengaraju Rajalakshmi 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

    U65999TN2019PLC130103

  • Company No.

    130103

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    24 Jun 2019

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Selvaraj Suganraj Country flag representing In Managing Director24-Jun-2019Current

Financial Performance of Suganin Nidhi.

Suganin Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 66% increase. The company also saw a slight improvement in profitability, with a 6.95% increase in profit. The company's net worth moved up by a moderate rise of 0.4%.

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
66.00%
Revenue from Operations
66.00%
Total Assets
26.93%
Profit or Loss
6.95%
Net Worth
0.40%
EBITDA
107.12%

What is the Ownership and Shareholding Structure of Suganin Nidhi?

Unlock access to Suganin 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.

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 Suganin Nidhi?

Unlock and access historical data on people associated with Suganin 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 Suganin 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 Suganin 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 Suganin Nidhi

Recent activity within the organization

  • Annual General Meeting

    Suganin Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Suganin Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.

    31 Mar 2022

  • Director Appointment

    Selvaraj Suganraj was appointed as a Managing Director was appointed as a Managing Director on 24 Jun 2019 & has been associated with this company since 5 years 8 months .

    24 Jun 2019

  • Director Appointment

    Gowthami was appointed as a Director was appointed as a Director on 24 Jun 2019 & has been associated with this company since 5 years 8 months .

    24 Jun 2019

  • Director Appointment

    Rengaraju Rajalakshmi was appointed as a Director was appointed as a Director on 24 Jun 2019 & has been associated with this company since 5 years 8 months .

    24 Jun 2019

  • Company Incorporation

    Suganin Nidhi Limited was registered on 24 Jun 2019 with Roc Chennai & aged 5 years 8 months as per MCA records.

    24 Jun 2019

Frequently asked questions

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

    Suganin Nidhi Limited was incorporated on 24 Jun 2019.

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

    The authorized share capital of Suganin Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

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

    Currently 3 directors are associated with Suganin Nidhi Limited.

    • Selvaraj Suganraj
    • Gowthami
    • Rengaraju Rajalakshmi
  • What is the registered address of Suganin Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suganin Nidhi Limited is 157/1 Abc Complex First Floor Palaniyappan Street, India, Pattukkotai, Tamil Nadu, 614601.

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

    The corporate identification number (CIN) of Suganin Nidhi Limited is U65999TN2019PLC130103 and the company number is 130103 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Suganin Nidhi Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Suganin Nidhi Limited has risen by 66.00%.

  • What change has been observed in the net worth of Suganin Nidhi Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Suganin Nidhi Limited has experienced an upsurge of 0.40%.

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

    The most recent Balance Sheet for Suganin Nidhi Limited was filed with the ROC on 31 Mar 2022.