Thiruppalathurai Benefit Fund Nidhi Limited

Founded in 2019 and headquartered in Tamil Nadu, India.

2019 | Thanjavur, Tamil Nadu (India) | Active
Last Updated: December 05, 2024

Thiruppalathurai Benefit Fund Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.09 M
  • Company Age 6 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Thiruppalathurai Benefit Fund Nidhi

Thiruppalathurai Benefit Fund Nidhi Limited (TBFNL) is a Nidhi Limited Company incorporated in India on 16 January 2019 (Six years and one month 1 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 1.00 Cr and a paid-up capital of Rs 4.09 M, as per Ministry of Corporate Affairs (MCA) records.

Panneerselvam, Prasath Shanmugam, Reegan, and Six 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

    U65990TN2019PLC126988

  • Company No.

    126988

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    16 Jan 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Thiruppalathurai Benefit Fund Nidhi?

Board Members (9)

Name Designation Appointment Date Status
Panneerselvam Country flag representing In Director 16-Jan-2019 Current
Prasath Shanmugam Country flag representing In Director 16-Jan-2019 Current
Reegan Country flag representing In Director 16-Jan-2019 Current
Ramajayam Pillai Country flag representing In Director 16-Jan-2019 Current
Kanaiyan Srinivasan Country flag representing In Director 03-Apr-2019 Current
Selvakumaran Country flag representing In Director 03-Apr-2019 Current

Financial Performance of Thiruppalathurai Benefit Fund Nidhi.

Enhance accessibility to Thiruppalathurai Benefit Fund Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing 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 Thiruppalathurai Benefit Fund Nidhi?

Unlock access to Thiruppalathurai 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Thiruppalathurai Benefit Fund Nidhi?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thiruppalathurai 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 Thiruppalathurai Benefit Fund 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 Thiruppalathurai Benefit Fund Nidhi

Recent activity within the organization

  • Annual General Meeting

    Thiruppalathurai Benefit Fund Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Jayaraman Senthilkumar was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 3 years 5 months .

    01 Sep 2021

  • Director Appointment

    Nagarajan Saravanakumar was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 3 years 5 months .

    01 Sep 2021

  • Director Appointment

    Kanaiyan Srinivasan was appointed as a Director was appointed as a Director on 03 Apr 2019 & has been associated with this company since 5 years 10 months .

    03 Apr 2019

  • Director Appointment

    Selvakumaran was appointed as a Director was appointed as a Director on 03 Apr 2019 & has been associated with this company since 5 years 10 months .

    03 Apr 2019

Frequently asked questions

  • Thiruppalathurai Benefit Fund Nidhi Limited was incorporated on 16 Jan 2019.

  • The authorized share capital of Thiruppalathurai Benefit Fund Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.09 M.

  • Currently 9 directors are associated with Thiruppalathurai Benefit Fund Nidhi Limited.

    • Panneerselvam
    • Prasath Shanmugam
    • Reegan
    • Ramajayam Duraiappa Pillai
    • Kanaiyan Srinivasan
    • Selvakumaran
    • Jayaraman Senthilkumar
    • Nagarajan Saravanakumar
    • Kavitha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thiruppalathurai Benefit Fund Nidhi Limited is 12-B Ground Floor Chinna Kadai Veethi Vaaniya Street India, Papanasam, Tamil Nadu, 614205.

  • The corporate identification number (CIN) of Thiruppalathurai Benefit Fund Nidhi Limited is U65990TN2019PLC126988 and the company number is 126988 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Thiruppalathurai Benefit Fund Nidhi Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Other Financial Intermediation