Kumbakonam Mutual Benefit Fund Nidhi Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
as on 08-07-2024
- Paid Up Capital ₹ 30.38 Cr
as on 08-07-2024
- Company Age 121 Year, 21 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 215.00 Cr
as on 08-07-2024
About Kumbakonam Mutual Benefit Fund Nidhi
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.
- CIN/LLPIN
U65991TN1903PLN001246
- Company No.
001246
- Company Classification
Nidhi Limited Company
- Incorporation Date
01 Dec 1903
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Kumbakonam, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media-
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 | Director | 08-Nov-2021 | Current |
| Sellaperumal Ramalingam | Director | 08-Nov-2021 | Current |
| Sundararajan Kalyanasundaram | Director | 08-Nov-2021 | Current |
| Ganapathy Anbalagan | Director | 08-Nov-2021 | Current |
| Durairaj Govindasamy | Director | 08-Nov-2021 | Current |
Financial Performance and Corporate Structure Insights of Kumbakonam Mutual Benefit Fund Nidhi.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 27 Sep 2011 | ₹50.00 Cr | Satisfied |
Indian Bank Creation Date: 24 Mar 2011 | ₹75.00 Cr | Satisfied |
Lakshmi Vilas Bank Limited Creation Date: 01 Feb 2011 | ₹20.00 Cr | Satisfied |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kumbakonam Mutual Benefit Fund 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 Kumbakonam Mutual Benefit Fund Nidhi's trajectory.
Rating
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Alerts
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