Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VALAM NIDHI LIMITED
CIN: U65990TZ2018PLC031020
VALAM NIDHI LIMITED (CIN: U65990TZ2018PLC031020) is a Public company incorporated on 27 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
VALAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALAM NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VALAM NIDHI LIMITED are KUMARAPALAYAM RAMASAMY VEERAPPAN, VEERAPPAN RAGUPATHI, and KRISHNASAMY KALLIPATTI VENI.
VALAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65990TZ2018PLC031020 and its registration number is 31020. Users may contact VALAM NIDHI LIMITED on its Email address - [email protected]. Registered address of VALAM NIDHI LIMITED is NO.27 SUDHESHNA TOWERS LIG COLONY-II, M.L. PURAM (PO) , POLLACHI, Tamil Nadu, India - 642002.
Current status of VALAM NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALAM NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALAM NIDHI
Purchase full report of VALAM NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALAM NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08240519 | KUMARAPALAYAM RAMASAMY VEERAPPAN | Director | 2018-09-27 |
| 08348185 | VEERAPPAN RAGUPATHI | Director | 2020-12-31 |
| 08659570 | KRISHNASAMY KALLIPATTI VENI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of VALAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08240518 | BALAKRISHNAN . | Director | - | 2020-01-06 |
| 08348185 | VEERAPPAN RAGUPATHI | Additional Director | - | 2020-12-31 |
| 08659570 | KRISHNASAMY KALLIPATTI VENI | Additional Director | - | 2020-12-31 |
| 02988396 | VEERAPPAN ARUCHAMY . | Director | - | 2020-01-06 |
Other Directorships of BALAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIYAGAM FINANCE LIMITED | U65929TZ2019PLC032772 | Director | 2019-09-27 | Ongoing |
| ARULVALAM CHIT FUNDS PRIVATE LIMITED | U65929TZ2019PTC031625 | Director | - | 2019-12-27 |
Other Directorships of KUMARAPALAYAM RAMASAMY VEERAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARULVALAM CHIT FUNDS PRIVATE LIMITED | U65929TZ2019PTC031625 | Director | 2019-01-31 | Ongoing |
Other Directorships of VEERAPPAN RAGUPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARULVALAM CHIT FUNDS PRIVATE LIMITED | U65929TZ2019PTC031625 | Director | 2019-01-31 | Ongoing |
Other Directorships of KRISHNASAMY KALLIPATTI VENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARULVALAM CHIT FUNDS PRIVATE LIMITED | U65929TZ2019PTC031625 | Additional Director | - | 2020-12-10 |
| ARULVALAM CHIT FUNDS PRIVATE LIMITED | U65929TZ2019PTC031625 | Director | 2020-12-10 | Ongoing |
Other Directorships of VEERAPPAN ARUCHAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUL DHASRATH BUILDERS PRIVATE LIMITED | U45100TZ2010PTC016173 | Managing Director | 2010-06-25 | Ongoing |
| VAIYAGAM FINANCE LIMITED | U65929TZ2019PLC032772 | Managing Director | 2019-09-27 | Ongoing |
| ARULVALAM CHIT FUNDS PRIVATE LIMITED | U65929TZ2019PTC031625 | Director | - | 2019-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929TZ2019PTC031625 | ARULVALAM CHIT FUNDS PRIVATE LIMITED | NO.27 SUDHESHNA TOWERS, FIRST FLOOR, 2ND GATE, LIG COLONY-II, M.L. PURAM (PO) , , POLLACHI, Tamil Nadu, India - 642002 |
| U65929TZ2019PLC032772 | VAIYAGAM FINANCE LIMITED | NO 27, SUDESHNA TOWERS, OPP SUDAMANI PALLADAM ROAD LIG COLONY ML PURAM , POLLACHI, COIMBATORE, Tamil Nadu, India - 642002 |
| U45201TZ2023PTC040700 | V GRAND INFRASTRUCTURES PRIVATE LIMITED | D No. 17/1, B. Colony M.L.Puram , Pollachi, Tamil Nadu, India - 642002 |
| U72900TZ2020PTC034032 | PAITHU ENTERPRISES PRIVATE LIMITED | NO 25 ,V.K.V Layout M.L.PURAM, , POLLACHI, Tamil Nadu, India - 642002 |
| U74999TZ2017PTC029818 | SHARAIN SOLUTIONS PRIVATE LIMITED | 5/357, TAMIL MANI NAGAR M L PURAM , POLLACHI, Tamil Nadu, India - 642002 |
| AAB-4752 | MUHURTHA JEWELS PALACE LLP | 6/32 KAMARAJAR ROAD, M L PURAM, POLLACHI, Tamil Nadu, India - 642002 |
| U72900TZ2018OPC031077 | SADHGURU TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED | A-4 LIG COLONY , MAHALINGA PURAM , POLLACHI, Tamil Nadu, India - 642002 |
| U39000TZ2023PTC029618 | MEIPPORUL ENVIRON PRIVATE LIMITED | 13,AMMAREESWARAR KOVIL ST,M.L. PURAM,Pollachi,Coimbatore,Tamil Nadu,642002-India |
| U69202TZ2026PTC037396 | HIZONE FILERS INDIA PRIVATE LIMITED | PLOT NO. 4, LIG COLONY,A BLOCK,Pollachi,Coimbatore,Tamil Nadu,642002-India |
| ACQ-8226 | MAGHIZH PROPERTIES LLP | No20 1st Floor LIG Colony,Palladam road,Pollachi,Coimbatore,Tamil Nadu,India-642002 |
| U26954TZ2020PTC033381 | NU BRICKS PRIVATE LIMITED | 12/1, First Floor, Artin Avenue Kamaraj Street, M L Puram, Pollachi , COIMBATORE, Tamil Nadu, India - 642002 |
| U70101TZ2008PTC014767 | ARTHANARI REAL ESTATES PRIVATE LIMITED | OL NO 12, NEW NO 23, ROUND ROAD MAHALINGA PURAM , POLLACHI, Tamil Nadu, India - 642002 |
| U65992TZ2015PTC021669 | S2S CHIT FUNDS INDIA PRIVATE LIMITED | OLD NO.2/88, NEW NO. 2/234 A, SANGAMPALAYAM COLONY, MAHALINAGAPURAM, , POLLACHI, Tamil Nadu, India - 642002 |
| U80904TZ2017PTC028719 | S2S PERSONALITY DEVELOPMENT ACADEMY PRIVATE LIMITED | Old No.2/88, New No.2/234 A Sangampalayam Colony, Mahalingapuram , Pollachi, Tamil Nadu, India - 642002 |
| U74999TZ2017PTC028411 | ADITI CABS PRIVATE LIMITED | SF NO 103/2A, DOOR NO 3/218 POSTAL STAFF COLONY, MAHALINGAPURAM POST , POLLACHI, Tamil Nadu, India - 642002 |
| U27205TZ2014PTC020562 | JAIVAASAVI SAAI JEWELLERY PRIVATE LIMITED | 24, ROUND ROAD, W. NO. 6, POLLACHI (M) , POLLACHI, Tamil Nadu, India - 642002 |
| U40106TZ2019PTC032272 | VENKATESWARA WIND ENERGY PRIVATE LIMITED | No. 17, Nehru Colony, Mahalingapuram, , POLLACHI, Tamil Nadu, India - 642002 |
| U66000TZ2018PTC030228 | SABMINE INSURANCE MARKETING PRIVATE LIMITED | NO 26 NEHRU COLONY, MAHALINGAPURAM , POLLACHI, Tamil Nadu, India - 642002 |
| U65992TZ1994PTC005184 | MUTHUVEL CHITS PRIVATE LIMITED | 9, ASD PURAM MAHALINGAPURAM (PO) , POLLACHI, Tamil Nadu, India - 642002 |
| U15114TZ2018PTC031250 | SRI SARVADA NUTRIENTS PRIVATE LIMITED | No. 7, Rathinasabapathi Puram, Mahalingapuram Post , Pollachi, Tamil Nadu, India - 642002 |
| U15400TZ2021PTC036416 | ESPERER AGRO INDUSTRIES ( TAMILNADU ) PRIVATE LIMITED | No.24. T. Kottamptti P.O , Pollachi, Tamil Nadu, India - 642002 |
| U51909TZ2020PTC033749 | GIA MERCHANDIISERS PRIVATE LIMITED | NO 4/2 ALAMU COLONY CHINNAMPALAYAM , POLLACHI, Tamil Nadu, India - 642002 |
| U63000TZ2020PTC034069 | THAMBI SERVICE CARE PRIVATE LIMITED | No.46, NEHRU COLONY, NALLAPPA NAGAR, , POLLACHI, Tamil Nadu, India - 642002 |
| AAP-3085 | SRI SAI SIVA ICON TRADERS LLP | SITE NO-126, SAIBABA COLONY, KS PALAYAM, KITTUSURAMPALAYAM POLLACHI, Tamil Nadu, India - 642002 |
| U18209TZ2016PTC027937 | SAI SAMRAJYA LIFESTYLE PRIVATE LIMITED | NO.5, NEHRU COLONY, INDRA NAGAR, CHURCH ROAD, MAHALINGAPURAM, , POLLACHI, Tamil Nadu, India - 642002 |
| U67190TZ2008PTC014376 | R P FINANCIAL SERVICES INDIA PRIVATE LIM ITED | THE RP TOWERS I FLOOR, NO 88, COIMBATORE ROAD , POLLACHI, Tamil Nadu, India - 642002 |
| U46909TZ2026PTC038404 | NATHAN PLANTATION PRIVATE LIMITED | TS.No.1955, D.No.24/3,,Bharathi Street, C Colony,Pollachi,Coimbatore,Tamil Nadu,642002-India |
| U51909TZ2021PTC035407 | HOTO VENTURES PRIVATE LIMITED | D NO 15/1 CHIDAMBARAM GARDENS STATE BANK COLONY ROAD , POLLACHI, Tamil Nadu, India - 642002 |
| U65999TZ1992PTC003681 | SARAVANA FINANCE PRIVATE LIMITED | R P TOWERS1ST FLOOR NO 88 COIMBATORE ROAD , POLLACHI, Tamil Nadu, India - 642002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.