Thirumagal Nidhi Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 4.97 M
- Company Age 8 Year, 5 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 five months 11 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
Who are the key members and board of directors at Thirumagal Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sukumar  | Managing Director | 14-Sep-2016 | Current |
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijayakumar Dharmalingam | Director | 25-Aug-2017 | Current |
| Kannusamy Gandhi | Director | 14-Sep-2016 | Current |
| Karuppiah Dharmalingam | Director | 14-Sep-2016 | Current |
| Rajendran Suresh | Director | 14-Sep-2016 | Current |
| Rajiv Sudhakar | Director | 14-Sep-2016 | Current |
| Ramanathan Rajendran | Director | 25-Aug-2017 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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- Mac Charles Hub Projects Private Limited
Vijayakumar Dharmalingam is a mutual person
- Embassy Prism Ventures Private Limited
Vijayakumar Dharmalingam is a mutual person
Charges (Loans)
₹0
₹5.40 M
Charges Breakdown by Lending Institutions
- Others : 0.54 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2019 | Others | ₹5.40 M | Satisfied |
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.
Deals i
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
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
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.
