Tbf Nidhi (Kumbakonam) Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 8.59 Cr
- Company Age 31 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.00 Cr
- Revenue Growth 6.06%
- Profit Growth 4.34%
- Ebitda 7.56%
- Net Worth 8.33%
- Total Assets 12.85%
About Tbf Nidhi (Kumbakonam)
Tbf Nidhi (Kumbakonam) Limited (TNKL) is a leading Public Limited Indian Non-Government Company incorporated in India on 05 August 1993 and has a history of 31 years and eight months. 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 2024. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 8.59 Cr.
The company has closed loans amounting to ₹8.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Raman Muthuswamy, Manickavasagam Uppiliyappan, Hariharapandian Yogesan, and Four 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
U65991TN1993PLC025555
- Company No.
025555
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Aug 1993
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Tbf Nidhi (Kumbakonam) Limited
Explore comprehensive data for Tbf Nidhi (Kumbakonam) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tbf Nidhi (Kumbakonam)?
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raman Muthuswamy  | Director | 11-Oct-2015 | Current |
| Manickavasagam Uppiliyappan | Director | 12-Oct-2021 | Current |
| Hariharapandian Yogesan | Director | 11-Apr-2021 | Current |
| Baskaran Janagam | Director | 26-Jan-2020 | Current |
| Lakshmanan Rangasamy | Whole-Time Director | 11-Oct-2015 | Current |
| Swaminathan Rajavel | Whole-Time Director | 12-Oct-2021 | Current |
Financial Performance of Tbf Nidhi (Kumbakonam).
Tbf Nidhi (Kumbakonam) Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 6.06% increase. The company also saw a slight improvement in profitability, with a 4.34% increase in profit. The company's net worth moved up by a moderate rise of 8.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tbf Nidhi (Kumbakonam)?
In 2019, Tbf Nidhi (Kumbakonam) had a promoter holding of 13.53% and a public holding of 86.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Flo It Services Private LimitedManickavasagam Uppiliyappan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.00 Cr
Charges Breakdown by Lending Institutions
- City Union Bank Limited : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2013 | City Union Bank Limited | ₹3.00 Cr | Satisfied |
| 26 Sep 2012 | City Union Bank Limited | ₹3.00 Cr | Satisfied |
| 30 Jun 2012 | City Union Bank Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Tbf Nidhi (Kumbakonam)?
Unlock and access historical data on people associated with Tbf Nidhi (Kumbakonam), 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 Tbf Nidhi (Kumbakonam), 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 Tbf Nidhi (Kumbakonam)'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 Tbf Nidhi (Kumbakonam)
Recent activity within the organization
- Annual General Meeting
Tbf Nidhi (Kumbakonam) Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Tbf Nidhi (Kumbakonam) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Mukan Chand Sureshkumar was appointed as a Director was appointed as a Director on 29 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Manickavasagam Uppiliyappan was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Swaminathan Rajavel was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 12 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Hariharapandian Yogesan was appointed as a Director was appointed as a Director on 11 Apr 2021 & has been associated with this company since 4 years 3 days .
Frequently asked questions
What is the Incorporation or founding date of Tbf Nidhi (Kumbakonam) Limited?
Tbf Nidhi (Kumbakonam) Limited was incorporated on 05 Aug 1993.
What is authorized share capital and paid-up capital of Tbf Nidhi (Kumbakonam) Limited?
The authorized share capital of Tbf Nidhi (Kumbakonam) Limited is ₹ 20.00 Cr and paid-up capital is ₹ 8.59 Cr.
Who are the current board members & directors of Tbf Nidhi (Kumbakonam) Limited?
Currently 7 directors are associated with Tbf Nidhi (Kumbakonam) Limited.
- Raman Muthuswamy
- Manickavasagam Uppiliyappan
- Hariharapandian Yogesan
- Baskaran Janagam
- Lakshmanan Rangasamy
- Swaminathan Rajavel
- Mukan Chand Sureshkumar
What is the registered address of Tbf Nidhi (Kumbakonam) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tbf Nidhi (Kumbakonam) Limited is 20 / 38A, Dr. Besant Road India, Kumbakonam, Tamil Nadu, 612001.
What is the corporate identification number (CIN) and company number of Tbf Nidhi (Kumbakonam) Limited?
The corporate identification number (CIN) of Tbf Nidhi (Kumbakonam) Limited is U65991TN1993PLC025555 and the company number is 025555 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tbf Nidhi (Kumbakonam) Limited?
The Official website of Tbf Nidhi (Kumbakonam) Limited is https://www.tbfkmb.com
What has been the recent revenue trend for Tbf Nidhi (Kumbakonam) Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Tbf Nidhi (Kumbakonam) Limited has risen by 6.06%.
What change has been observed in the net worth of Tbf Nidhi (Kumbakonam) Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Tbf Nidhi (Kumbakonam) Limited has experienced an upsurge of 8.33%.
When was the last Balance Sheet of Tbf Nidhi (Kumbakonam) Limited filed with the ROC?
The most recent Balance Sheet for Tbf Nidhi (Kumbakonam) Limited was filed with the ROC on 31 Mar 2024.
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