Thirukalikundram Nidhi Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Kanchipuram, Tamil Nadu (India) | Active
Last Updated: January 01, 2025

Thirukalikundram Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.29 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023

About Thirukalikundram Nidhi

Thirukalikundram Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 05 May 1994 and has a history of 30 years and nine months. Its registered office is in Kanchipuram, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.80 M and a paid-up capital of Rs 2.29 M, as per Ministry of Corporate Affairs (MCA) records.

Sampathraj Kumar, Rajendrakumar Devichand, Rameshkumar Mahaveerchand, and Five other members serve as directors at the Company.

Company Details

  • Location

    Kanchipuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1994PLC027470

  • Company No.

    027470

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    05 May 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Thirukalikundram Nidhi?

Board Members (8)

Name Designation Appointment Date Status
Sampathraj Kumar Country flag representing In Director 12-Nov-2014 Current
Rajendrakumar Devichand Country flag representing In Director 24-Dec-2016 Current
Rameshkumar Mahaveerchand Country flag representing In Director 12-Nov-2014 Current
Vijaya Kumar Country flag representing In Director 12-Nov-2014 Current
Parvathivasudevan Country flag representing In Director 12-Nov-2014 Current
Dharmichand Aarthi Country flag representing In Director 12-Nov-2014 Current

Financial Performance of Thirukalikundram Nidhi.

Thirukalikundram Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • 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 Thirukalikundram Nidhi?

In 2017, Thirukalikundram Nidhi had a promoter holding of 87.62% and a public holding of 12.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Thirukalikundram Nidhi?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thirukalikundram 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 Thirukalikundram Nidhi's trajectory.

Rating

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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 Thirukalikundram Nidhi

Recent activity within the organization

  • Annual General Meeting

    Thirukalikundram Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Thirukalikundram Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Rajendrakumar Devichand was appointed as a Director was appointed as a Director on 24 Dec 2016 & has been associated with this company since 8 years 1 month .

    24 Dec 2016

  • Director Appointment

    Madanchand Parveenkumar was appointed as a Director was appointed as a Director on 24 Dec 2016 & has been associated with this company since 8 years 1 month .

    24 Dec 2016

  • Director Appointment

    Sampathraj Ashok Kumar was appointed as a Director was appointed as a Director on 12 Nov 2014 & has been associated with this company since 10 years 2 months .

    12 Nov 2014

  • Director Appointment

    Rameshkumar Mahaveerchand was appointed as a Director was appointed as a Director on 12 Nov 2014 & has been associated with this company since 10 years 2 months .

    12 Nov 2014

Frequently asked questions

  • Thirukalikundram Nidhi Limited was incorporated on 05 May 1994.

  • The authorized share capital of Thirukalikundram Nidhi Limited is ₹ 2.80 M and paid-up capital is ₹ 2.29 M.

  • Currently 8 directors are associated with Thirukalikundram Nidhi Limited.

    • Sampathraj Ashok Kumar
    • Rajendrakumar Devichand
    • Rameshkumar Mahaveerchand
    • Vijaya Kumar
    • Parvathivasudevan
    • Dharmichand Aarthi
    • Deepak Kumar
    • Madanchand Parveenkumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thirukalikundram Nidhi Limited is 189 Mettu Street, Thirukalukundram India, Tamilnadu, Tamil Nadu, 603109.

  • The corporate identification number (CIN) of Thirukalikundram Nidhi Limited is U65991TN1994PLC027470 and the company number is 027470 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Thirukalikundram Nidhi Limited was filed with the ROC on 31 Mar 2023.

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