Thooya Mariannai Nidhi Limited

Accepts public deposits and provides loans and leasing services.

2012 | Kanyakumari, Tamil Nadu (India) | Active
Last Updated:

Thooya Mariannai Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.77 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Thooya Mariannai Nidhi

Thooya Mariannai Nidhi Limited (TMNL) is a Nidhi Limited Company incorporated in India on 12 June 2012 and has a history of 12 years and ten months. Its registered office is in Kanyakumari, Tamil Nadu, India.

The Corporate was formerly known as Thooya Mariannai 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.77 M, as per Ministry of Corporate Affairs (MCA) records.

Moses Dhas, Innasimuthu Yesudhason, Manovel Joseph, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kanyakumari, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190TN2012PLC086256

  • Company No.

    086256

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    12 Jun 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Thooya Mariannai Nidhi Limited

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

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

Board Members (5)

NameDesignationAppointment DateStatus
Moses Dhas Country flag representing In Director 01-Jun-2023Current
Innasimuthu Yesudhason Country flag representing In Director 01-Jun-2023Current
Manovel Joseph Country flag representing In Director 01-Jun-2023Current
Selvin Cyril Country flag representing In Director 01-Jun-2023Current
Alphonse Benson Country flag representing In Director 01-Jun-2023Current

Financial Performance of Thooya Mariannai Nidhi.

Thooya Mariannai 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%.

Thooya Mariannai Nidhi revenue growth over time
Thooya Mariannai 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 Thooya Mariannai Nidhi?

In 2017, Thooya Mariannai Nidhi had a promoter holding of 28.20% and a public holding of 71.80%. 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 Thooya Mariannai Nidhi?

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Employee growth trends for Thooya Mariannai Nidhi Limited

Deals i

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

Rating

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Alerts

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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 Thooya Mariannai Nidhi

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Moses Dominic Kadatcha Dhas was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Innasimuthu Yesudhason was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Manovel Joseph was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Selvin Premkumar Cyril was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 1 year 11 months .

Frequently asked questions

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

    Thooya Mariannai Nidhi Limited was incorporated on 12 Jun 2012.

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

    The authorized share capital of Thooya Mariannai Nidhi Limited is ₹ 5.00 M and paid-up capital is ₹ 1.77 M.

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

    Currently 5 directors are associated with Thooya Mariannai Nidhi Limited.

    • Moses Dominic Kadatcha Dhas
    • Innasimuthu Yesudhason
    • Manovel Joseph
    • Selvin Premkumar Cyril
    • Alphonse Thobias Benson

  • What is the registered address of Thooya Mariannai Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thooya Mariannai Nidhi Limited is St. Mary'S Church Mulagumoodu (P.O) India, Kanyakumari, Tamil Nadu, 629167.

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

    The corporate identification number (CIN) of Thooya Mariannai Nidhi Limited is U67190TN2012PLC086256 and the company number is 086256 as per Ministry of Corporate Affairs (MCA).

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

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

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