Thirumagal Nidhi Limited

Founded in 2016 and headquartered in Tamil Nadu, India.

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

Thirumagal Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 4.97 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.40 M

About Thirumagal Nidhi

Thirumagal Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 14 September 2016 (Eight years and eight months 4 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 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 4.97 M.

The company has closed loans amounting to ₹5.40 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vijayakumar Dharmalingam, Sukumar, Kannusamy Gandhi, and Eight 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

    U65100TN2016PLC112472

  • Company No.

    112472

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    14 Sep 2016

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Thirumagal Nidhi Limited

Explore comprehensive data for Thirumagal Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Sukumar Country flag representing In Managing Director14-Sep-2016Current

Board Members (10)

NameDesignationAppointment DateStatus
Vijayakumar Dharmalingam Country flag representing In Director 25-Aug-2017Current
Kannusamy Gandhi Country flag representing In Director 14-Sep-2016Current
Karuppiah Dharmalingam Country flag representing In Director 14-Sep-2016Current
Rajendran Suresh Country flag representing In Director 14-Sep-2016Current
Rajiv Sudhakar Country flag representing In Director 14-Sep-2016Current
Ramanathan Rajendran Country flag representing In Director 25-Aug-2017Current

Financial Performance of Thirumagal Nidhi.

Thirumagal 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%.

Thirumagal Nidhi revenue growth over time
Thirumagal 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 Thirumagal Nidhi?

In 2017, Thirumagal Nidhi had a promoter holding of 62.69% and a public holding of 37.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.40 M

Charges Breakdown by Lending Institutions

  • Others : 0.54 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2019Others₹5.40 MSatisfied

How Many Employees Work at Thirumagal Nidhi?

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

Employee growth trends for Thirumagal Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thirumagal 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 Thirumagal 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 Thirumagal Nidhi

Recent activity within the organization

  • Annual General Meeting

    Thirumagal Nidhi Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Thirumagal Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Charges

    A charge registered on 06 Jun 2019 via Charge ID 100271588 with Others was fully satisfied on 08 Sep 2023.

  • Charges

    A charge with Others of Rs. 5.40 M registered on 06 Jun 2019 with Charge ID 100271588 was modified on 10 May 2021.

  • Charges

    A charge with Others amounted to Rs. 5.40 M with Charge ID 100271588 was registered on 06 Jun 2019.

  • Director Appointment

    Thalikottai Subramanian Appavu was appointed as a Director was appointed as a Director on 31 Aug 2018 & has been associated with this company since 6 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Thirumagal Nidhi Limited?

    Thirumagal Nidhi Limited was incorporated on 14 Sep 2016.

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

    The authorized share capital of Thirumagal Nidhi Limited is ₹ 3.50 M and paid-up capital is ₹ 4.97 M.

  • Who are the current board members & directors of Thirumagal Nidhi Limited?

    Currently 11 directors are associated with Thirumagal Nidhi Limited.

    • Vijayakumar Dharmalingam
    • Sukumar
    • Kannusamy Suvasubramanian Gandhi
    • Karuppiah Dharmalingam
    • Rajendran Suresh
    • Rajiv Sudhakar
    • Ramanathan Rajendran
    • Vetrivel Selvaraj Thevar
    • Lakshmanan Rajagopalan
    • Thalikottai Subramanian Appavu
    • Ravichandran

  • What is the registered address of Thirumagal Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thirumagal Nidhi Limited is 42/B, Murugan Kovil Street India, Pattukottai, Tamil Nadu, 614601.

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

    The corporate identification number (CIN) of Thirumagal Nidhi Limited is U65100TN2016PLC112472 and the company number is 112472 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Thirumagal Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Thirumagal Nidhi Limited was filed with the ROC on 31 Mar 2024.

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