Kumbakonam Mutual Benefit Fund Nidhi Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 30.38 Cr
- Company Age 121 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- 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 two months. Its registered office is in Kumbakonam, 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 2023. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 30.38 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 Sweety Jhunjhunwala as COMPANY SECRETARY and Saminathan Shanmugam as Cfo. Prakasam Balasubramanian, Sellaperumal Ramalingam, Sundararajan Kalyanasundaram, and Five other members serve as directors at the Company.
Company Details
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Location
Kumbakonam, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65991TN1903PLN001246
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Company No.
001246
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Company Classification
Nidhi Limited Company
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Incorporation Date
01 Dec 1903
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Date of AGM
29 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Kumbakonam Mutual Benefit Fund Nidhi?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Velappan Ponnusamy
|
Managing Director | 08-Nov-2021 | Current |
| Sweety Jhunjhunwala | Company Secretary | 25-Apr-2024 | Current |
| Saminathan Shanmugam | CFO | 02-May-2024 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Guru Prasanth
|
Director | 08-Nov-2021 | Current |
|
Prakasam Balasubramanian
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Director | 08-Nov-2021 | Current |
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Sellaperumal Ramalingam
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Director | 08-Nov-2021 | Current |
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Sundararajan Kalyanasundaram
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Director | 08-Nov-2021 | Current |
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Ganapathy Anbalagan
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Director | 08-Nov-2021 | Current |
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Durairaj Govindasamy
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Director | 08-Nov-2021 | Current |
Financial Performance of Kumbakonam Mutual Benefit Fund Nidhi.
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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.
Related Corporates (Common Directorship)
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The Ganges Rope Company Ltd.Sweety Jhunjhunwala is a mutual person
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Service Care LimitedSweety Jhunjhunwala is a mutual person
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Chamber Of NidhisVelappan Ponnusamy is a mutual person
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Necem Cements Ltd
Sweety Jhunjhunwala is a mutual person
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Pharmachol Chemicals Private Limited
Sweety Jhunjhunwala is a mutual person
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Saraswati Power And Industries Private Limited
Sweety Jhunjhunwala is a mutual person
Charges (Loans)
₹0
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2011 | Indian Overseas Bank | ₹50.00 Cr | Satisfied |
| 24 Mar 2011 | Indian Bank | ₹75.00 Cr | Satisfied |
| 01 Feb 2011 | Lakshmi Vilas Bank Limited | ₹20.00 Cr | Satisfied |
| 20 Jul 2010 | The Karur Vysya Bank Limited | ₹20.00 Cr | Satisfied |
| 13 Jan 2010 | City Union Bank Limited | ₹50.00 Cr | Satisfied |
How Many Employees Work at Kumbakonam Mutual Benefit Fund Nidhi?
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Deals i
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Rating
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Alerts
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