Swarnambigai Benefit Fund Nidhi Limited

Founded in 2015 and headquartered in Tamil Nadu, India.

2015 | Nagapattinam, Tamil Nadu (India) | Active
Last Updated:

Swarnambigai Benefit Fund Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022

About Swarnambigai Benefit Fund Nidhi

Swarnambigai Benefit Fund Nidhi Limited (SBFNL) is a Nidhi Limited Company incorporated in India on 07 December 2015 (Nine years and three months 5 days old ). Its registered office is in Nagapattinam, Tamil Nadu, India.

The Corporate was formerly known as Swarnambigai 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 2022. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Subramanian Kannan, Arumugam Tamilselvan, Rajasekaran Banumathi, and One other member 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

    U67190TN2015PLC103213

  • Company No.

    103213

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    07 Dec 2015

  • 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 Swarnambigai Benefit Fund Nidhi?

Executive Team (1)

NameDesignationAppointment DateStatus
Hariharanathan Raajasekaran Country flag representing In Managing Director07-Dec-2015Current

Board Members (3)

NameDesignationAppointment DateStatus
Subramanian Kannan Country flag representing In Director 07-Dec-2015Current
Arumugam Tamilselvan Country flag representing In Director 20-Jun-2022Current
Rajasekaran Banumathi Country flag representing In Director 22-Nov-2019Current

Financial Performance of Swarnambigai Benefit Fund Nidhi.

Swarnambigai Benefit Fund 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%.

Swarnambigai Benefit Fund Nidhi revenue growth over time
Swarnambigai Benefit Fund 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
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EBITDA

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

In 2016, Swarnambigai Benefit Fund Nidhi had a promoter holding of 40.00% and a public holding of 60.00%. 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 Swarnambigai Benefit Fund Nidhi?

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

Employee growth trends for Swarnambigai Benefit Fund Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarnambigai 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 Swarnambigai Benefit Fund 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 Swarnambigai Benefit Fund Nidhi

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Arumugam Pillai Tamilselvan was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 2 years 8 months .

  • Balance Sheet

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

  • Director Appointment

    Rajasekaran Banumathi was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Subramanian Kannan was appointed as a Director was appointed as a Director on 07 Dec 2015 & has been associated with this company since 9 years 3 months .

  • Director Appointment

    Hariharanathan Raajasekaran was appointed as a Managing Director was appointed as a Managing Director on 07 Dec 2015 & has been associated with this company since 9 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swarnambigai Benefit Fund Nidhi Limited?

    Swarnambigai Benefit Fund Nidhi Limited was incorporated on 07 Dec 2015.

  • What is authorized share capital and paid-up capital of Swarnambigai Benefit Fund Nidhi Limited?

    The authorized share capital of Swarnambigai Benefit Fund Nidhi Limited is ₹ 7.50 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Swarnambigai Benefit Fund Nidhi Limited?

    Currently 4 directors are associated with Swarnambigai Benefit Fund Nidhi Limited.

    • Subramanian Kannan
    • Arumugam Pillai Tamilselvan
    • Rajasekaran Banumathi
    • Hariharanathan Raajasekaran

  • What is the registered address of Swarnambigai Benefit Fund Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swarnambigai Benefit Fund Nidhi Limited is No.171 Pattamangala Street, (First Floor) India, Mayiladuthurai, Tamil Nadu, 609001.

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

    The corporate identification number (CIN) of Swarnambigai Benefit Fund Nidhi Limited is U67190TN2015PLC103213 and the company number is 103213 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swarnambigai Benefit Fund Nidhi Limited filed with the ROC?

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

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