Kumbakonam Mutual Benefit Fund Nidhi Limited

Founded in 1903 and headquartered in Tamil Nadu, India.

1903 | Thanjavur, Tamil Nadu (India) | Active
Last Updated:

Kumbakonam Mutual Benefit Fund Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 30.52 Cr
  • Company Age 121 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 215.00 Cr

About Kumbakonam Mutual Benefit Fund Nidhi

Kumbakonam Mutual Benefit Fund Nidhi Limited (KMBFNL) was founded in India on 01 December 1903 and has a glorious history of 121 years and four months. Its registered office is in Thanjavur, Tamil Nadu, India.

The Corporate was formerly known as The Kumbakonam Mutual 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 2024. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 30.52 Cr.

The company has closed loans amounting to ₹215.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Kumbakonam Mutual Benefit Fund Nidhi Limited India are Srinivasan Kannan as COMPANY SECRETARY and Saminathan Shanmugam as Cfo. Sundararajan Kalyanasundaram, Velappan Ponnusamy, Guru Prasanth, and Five 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

    U65991TN1903PLN001246

  • Company No.

    001246

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    01 Dec 1903

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Kumbakonam Mutual Benefit Fund Nidhi Limited

Explore comprehensive data for Kumbakonam Mutual Benefit Fund Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kumbakonam Mutual Benefit Fund Nidhi?

Executive Team (3)

NameDesignationAppointment DateStatus
Velappan Ponnusamy Country flag representing In Managing Director08-Nov-2021Current
Srinivasan Kannan Company Secretary19-Jul-2024Current
Saminathan Shanmugam CFO02-May-2024Current

Board Members (7)

NameDesignationAppointment DateStatus
Guru Prasanth Country flag representing In Director 08-Nov-2021Current
Prakasam Balasubramanian Country flag representing In Director 08-Nov-2021Current
Sundararajan Kalyanasundaram Country flag representing In Director 08-Nov-2021Current
Elangovan Ambika Country flag representing In Director 08-Nov-2021Current
Ganapathy Anbalagan Country flag representing In Director 08-Nov-2021Current
Durairaj Govindasamy Country flag representing In Director 08-Nov-2021Current

Financial Performance of Kumbakonam Mutual Benefit Fund Nidhi.

Kumbakonam Mutual Benefit Fund Nidhi revenue growth over time
Kumbakonam Mutual 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)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

Unlock access to Kumbakonam Mutual Benefit Fund 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)

Open Charges

₹0

Satisfied Charges

₹215.00 Cr

Charges Breakdown by Lending Institutions

  • Indian Bank : 75.00 Cr
  • City Union Bank Limited : 50.00 Cr
  • Indian Overseas Bank : 50.00 Cr
  • The Karur Vysya Bank Limited : 20.00 Cr
  • Lakshmi Vilas Bank Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Sep 2011Indian Overseas Bank₹50.00 CrSatisfied
24 Mar 2011Indian Bank₹75.00 CrSatisfied
01 Feb 2011Lakshmi Vilas Bank Limited₹20.00 CrSatisfied
20 Jul 2010The Karur Vysya Bank Limited₹20.00 CrSatisfied
13 Jan 2010City Union Bank Limited₹50.00 CrSatisfied

How Many Employees Work at Kumbakonam Mutual Benefit Fund Nidhi?

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

Employee growth trends for Kumbakonam Mutual Benefit Fund Nidhi Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Kumbakonam Mutual Benefit Fund Nidhi

Recent activity within the organization

  • Annual General Meeting

    Kumbakonam Mutual Benefit Fund Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Srinivasan Kannan was appointed as a Company Secretary was appointed as a Company Secretary on 19 Jul 2024 & has been associated with this company since 9 months 8 days .

  • Director Appointment

    Saminathan Shanmugam was appointed as a Cfo was appointed as a Cfo on 02 May 2024 & has been associated with this company since 11 months 25 days .

  • Balance Sheet

    Kumbakonam Mutual Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Sundararajan Kalyanasundaram was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 3 years 5 months .

  • Director Appointment

    Velappan Ponnusamy was appointed as a Managing Director was appointed as a Managing Director on 08 Nov 2021 & has been associated with this company since 3 years 5 months .

Frequently asked questions

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

    Kumbakonam Mutual Benefit Fund Nidhi Limited was incorporated on 01 Dec 1903.

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

    The authorized share capital of Kumbakonam Mutual Benefit Fund Nidhi Limited is ₹ 40.00 Cr and paid-up capital is ₹ 30.52 Cr.

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

    Currently 10 directors are associated with Kumbakonam Mutual Benefit Fund Nidhi Limited.

    • Sundararajan Kalyanasundaram
    • Velappan Ponnusamy
    • Guru Prasanth
    • Srinivasan Kannan
    • Saminathan Shanmugam
    • Elangovan Ambika
    • Ganapathy Anbalagan
    • Prakasam Balasubramanian
    • Durairaj Govindasamy
    • Sellaperumal Ramalingam

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Kumbakonam Mutual Benefit Fund Nidhi Limited is No. 23 24, Dr. Besant Road India, Kumbakonam, Tamil Nadu, 612001.

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

    The corporate identification number (CIN) of Kumbakonam Mutual Benefit Fund Nidhi Limited is U65991TN1903PLN001246 and the company number is 001246 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kumbakonam Mutual Benefit Fund Nidhi Limited?

    The Official website of Kumbakonam Mutual Benefit Fund Nidhi Limited is https://www.kmbf.co

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

    The most recent Balance Sheet for Kumbakonam Mutual Benefit Fund Nidhi Limited was filed with the ROC on 31 Mar 2024.

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