Tindivanam Benefit Fund Nidhi Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Villupuram, Tamil Nadu (India) | Active
Last Updated:

Tindivanam Benefit Fund Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.29 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.13 Cr
  • Revenue Growth 22.27%
  • Profit Growth 18.41%
  • Ebitda 27.60%
  • Net Worth 8.31%
  • Total Assets 15.45%

About Tindivanam Benefit Fund Nidhi

Tindivanam Benefit Fund Nidhi Limited (TBFNL) is a Nidhi Limited Company incorporated in India on 27 September 1994 and has a history of 30 years and seven months. Its registered office is in Villupuram, Tamil Nadu, India.

The Corporate was formerly known as Tindivanam 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.29 M.

The company currently has active open charges totaling ₹3.13 Cr.

Suwalal Jain, Mamta, Ramesh, and One other member serve as directors at the Company.

Company Details

  • Location

    Villupuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1994PLC028743

  • Company No.

    028743

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    27 Sep 1994

  • Date of AGM

    26 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Tindivanam Benefit Fund Nidhi Limited

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

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

Board Members (4)

NameDesignationAppointment DateStatus
Suwalal Jain Country flag representing In Director 27-Sep-1994Current
Mamta Country flag representing In Director 08-Sep-2011Current
Ramesh Country flag representing In Director 08-Sep-2011Current
Sampathkawar Country flag representing In Director 30-Sep-2005Current

Financial Performance of Tindivanam Benefit Fund Nidhi.

Tindivanam Benefit Fund Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 22.27% increase. The company also saw a substantial improvement in profitability, with a 18.41% increase in profit. The company's net worth moved up by a moderate rise of 8.31%.

Tindivanam Benefit Fund Nidhi revenue growth over time
Tindivanam Benefit Fund 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
22.27%
Revenue from Operations
22.33%
Total Assets
15.45%
Profit or Loss
18.41%
Net Worth
8.31%
EBITDA
27.60%

What is the Ownership and Shareholding Structure of Tindivanam Benefit Fund Nidhi?

In 2022, Tindivanam Benefit Fund Nidhi had a promoter holding of 96.90% and a public holding of 3.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹31.29 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Lakshmi Vilas Bank Limited : 3.13 Cr

Latest Charge Details

DateLenderAmountStatus
03 Apr 2021Lakshmi Vilas Bank Limited₹1.33 CrOpen
03 Apr 2020Lakshmi Vilas Bank Limited₹8.99 MOpen
02 Apr 2019Lakshmi Vilas Bank Limited₹9.00 MOpen

How Many Employees Work at Tindivanam Benefit Fund Nidhi?

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

Employee growth trends for Tindivanam Benefit Fund Nidhi Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Tindivanam Benefit Fund Nidhi Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with Lakshmi Vilas Bank Limited amounted to Rs. 13.30 M with Charge ID 100439980 was registered on 03 Apr 2021.

  • Charges

    A charge with Lakshmi Vilas Bank Limited amounted to Rs. 8.99 M with Charge ID 100334635 was registered on 03 Apr 2020.

  • Charges

    A charge with Lakshmi Vilas Bank Limited amounted to Rs. 9.00 M with Charge ID 100252058 was registered on 02 Apr 2019.

  • Director Appointment

    Mamta was appointed as a Director was appointed as a Director on 08 Sep 2011 & has been associated with this company since 13 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tindivanam Benefit Fund Nidhi Limited?

    Tindivanam Benefit Fund Nidhi Limited was incorporated on 27 Sep 1994.

  • What is authorized share capital and paid-up capital of Tindivanam Benefit Fund Nidhi Limited?

    The authorized share capital of Tindivanam Benefit Fund Nidhi Limited is ₹ 3.00 M and paid-up capital is ₹ 2.29 M.

  • Who are the current board members & directors of Tindivanam Benefit Fund Nidhi Limited?

    Currently 4 directors are associated with Tindivanam Benefit Fund Nidhi Limited.

    • Suwalal Jain
    • Mamta
    • Ramesh
    • Sampathkawar

  • What is the registered address of Tindivanam Benefit Fund Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tindivanam Benefit Fund Nidhi Limited is No.4 Thiruvalluvar Street, India, Tindivanam-604001, Tamil Nadu.

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

    The corporate identification number (CIN) of Tindivanam Benefit Fund Nidhi Limited is U65991TN1994PLC028743 and the company number is 028743 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tindivanam Benefit Fund Nidhi Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Tindivanam Benefit Fund Nidhi Limited has risen by 22.27%.

  • What change has been observed in the net worth of Tindivanam Benefit Fund Nidhi Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Tindivanam Benefit Fund Nidhi Limited has experienced an upsurge of 8.31%.

  • What are the total open charges for Tindivanam Benefit Fund Nidhi Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Tindivanam Benefit Fund Nidhi Limited amount to ₹ 3.13 Cr.

  • When was the last Balance Sheet of Tindivanam Benefit Fund Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Tindivanam Benefit Fund Nidhi Limited was filed with the ROC on 31 Mar 2023.

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