Thanjai-Delta Nidhi Limited

Founded in 2016 and headquartered in Tamil Nadu, India.

2016 | Thanjavur, Tamil Nadu (India) | Active
Last Updated:

Thanjai-Delta Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018

About Thanjai-Delta Nidhi

Thanjai-Delta Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 19 September 2016 (Eight years and five months 11 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 2018. It's a company limited by shares with an authorized capital of Rs 1.40 M and a paid-up capital of Rs 1.40 M, as per Ministry of Corporate Affairs (MCA) records.

Ranikannan Rajkumar, Janaki Subbiah, and Subbiah Sethuraman 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

    U65990TN2016PLC112567

  • Company No.

    112567

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    19 Sep 2016

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Thanjai-Delta Nidhi?

Financial Performance of Thanjai-Delta Nidhi.

Enhance accessibility to Thanjai-Delta Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thanjai-Delta Nidhi?

Unlock access to Thanjai-Delta 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 Thanjai-Delta Nidhi?

Unlock and access historical data on people associated with Thanjai-Delta 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 Thanjai-Delta 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 Thanjai-Delta 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 Thanjai-Delta Nidhi

Recent activity within the organization

  • Director Appointment

    Janaki Subbiah was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2023 & has been associated with this company since 1 year 7 months .

    28 Jul 2023

  • Annual General Meeting

    Thanjai-Delta Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Thanjai-Delta Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.

    31 Mar 2018

  • Director Appointment

    Ranikannan Rajkumar was appointed as a Director was appointed as a Director on 19 Sep 2016 & has been associated with this company since 8 years 5 months .

    19 Sep 2016

  • Director Appointment

    Subbiah Sethuraman was appointed as a Director was appointed as a Director on 19 Sep 2016 & has been associated with this company since 8 years 5 months .

    19 Sep 2016

  • Company Incorporation

    Thanjai-Delta Nidhi Limited was registered on 19 Sep 2016 with Roc Chennai & aged 8 years 5 months as per MCA records.

    19 Sep 2016

Frequently asked questions

  • What is the Incorporation or founding date of Thanjai-Delta Nidhi Limited?

    Thanjai-Delta Nidhi Limited was incorporated on 19 Sep 2016.

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

    The authorized share capital of Thanjai-Delta Nidhi Limited is ₹ 1.40 M and paid-up capital is ₹ 1.40 M.

  • Who are the current board members & directors of Thanjai-Delta Nidhi Limited?

    Currently 3 directors are associated with Thanjai-Delta Nidhi Limited.

    • Ranikannan Rajkumar
    • Janaki Subbiah
    • Subbiah Sethuraman
  • What is the registered address of Thanjai-Delta Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thanjai-Delta Nidhi Limited is Old No.102 New No.2901, South Street India, Thanjavur, Tamil Nadu, 613001.

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

    The corporate identification number (CIN) of Thanjai-Delta Nidhi Limited is U65990TN2016PLC112567 and the company number is 112567 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Thanjai-Delta Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Thanjai-Delta Nidhi Limited was filed with the ROC on 31 Mar 2018.

Similar Companies Based on Other Financial Intermediation