Tbf Nidhi (Kumbakonam) Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
as on 24-12-2024
- Paid Up Capital ₹ 8.59 Cr
as on 24-12-2024
- Company Age 31 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.00 Cr
as on 24-12-2024
- Revenue 6.06%
(FY 2019)
- Profit 4.34%
(FY 2019)
- Ebitda 7.56%
(FY 2019)
- Net Worth 8.33%
(FY 2019)
- Total Assets 12.85%
(FY 2019)
About Tbf Nidhi (Kumbakonam)
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.
- 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
Company Details
- Location
Thanjavur, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media-
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 LimitedActive 13 years 10 monthsManickavasagam Uppiliyappan is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
City Union Bank Limited Creation Date: 21 Jan 2013 | ₹3.00 Cr | Satisfied |
City Union Bank Limited Creation Date: 26 Sep 2012 | ₹3.00 Cr | Satisfied |
City Union Bank Limited Creation Date: 30 Jun 2012 | ₹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.
