CIN |
|
|
Company Name |
THIRUMAGAL NIDHI LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
112472 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
14 September 2016 |
|
Age of Company |
7 years, 7 month, 11 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,500,000 |
|
Paid up capital |
₹4,951,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THIRUMAGAL NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
42/B, MURUGAN KOVIL STREET PATTUKOTTAI Thanjavur TN 614601 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00036772 |
Director |
25 August 2017 |
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07569546 |
Director |
14 September 2016 |
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07569555 |
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14 September 2016 |
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07590381 |
Director |
14 September 2016 |
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07590388 |
Director |
14 September 2016 |
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07590937 |
Director |
14 September 2016 |
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07590972 |
Director |
25 August 2017 |
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07825027 |
Managing Director |
25 August 2017 |
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25 August 2017 |
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07919673 |
Director |
25 August 2017 |
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08226588 |
Director |
31 August 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65991TN1994PTC028972 |
PATTUKOTTAI SRI AMBAL CHITS PRIVATE LIMITED | 46-C,THALAYARI STREET,PATTUKOTTAI,THANJAVUR-614601 PATTUKOTTAI,THANJAVUR-614601 PATTUKOTTAI,THANJAVUR-614601 Thanjavur TN 614601 IN |
AAS-7211 |
VITAAVALLEY FOOD PRODUCTS LLP | SHOP NO.5,SURVEY NO.148-B, KEELAPALAYAM STREET, PATTUKOTTAI,THANJAVUR THANJAVUR Thanjavur TN 614601 IN |
U67110TN2022PTC153379 |
CT FINANCIAL SERVICES PRIVATE LIMITED | MM TOWERS CO OPERATIVE URBAN BANK T-2344 NEAR 7E CHINNAYIA STREET PATTUKKOTTAI Thanjavur TN 614601 Thanjavur Thanjavur TN 614601 IN |
U65991TN1992PTC023866 |
TAMBIKKOTTAI G.R.CHIT FUNDS PRIVATE LTD | 194,CHINNAKADAI ST,PATTUKOTTAI-614601 PATTUKOTTAI-614601 PATTUKOTTAI-614601 Thanjavur TN 000000 IN |
U45400TN2015PTC101941 |
SELVA CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED | NO. 42/6, CHINNAIAH STREET, PATTUKKOTTAI THANJAVUR Thanjavur TN 614601 IN |
U65992TN2000PTC044982 |
G.S. CHIT FUNDS PRIVATE LIMITED | G.S.TOWERSR V LANE BIG STREET PATTUKOTTAI-614601 Thanjavur TN 614601 IN |
AAU-9153 |
POURNAMI ELITES LLP | 64A/16, THROWPATHY AMMAN KOVIL STREET PATTUKKOTTAI THANJAVUR Thanjavur TN 614601 IN |
U55209TN2020PTC136101 |
KARKASH FOODS PRIVATE LIMITED | No. 151/B9, ANAIVILUNTHAN KULA STREET, PATTUKKOTTAI, THANJAVUR Thanjavur TN 614601 IN |
U65923TN2015PTC099626 |
THANALAKSHMI MICRO FINANCE PRIVATE LIMITED | 140 BIG STREET PATTUKOTTAI Thanjavur TN 614601 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100271588 |
2019-06-06 |
2021-05-10 |
- |
DEPOSITS |
5,400,000 |
DBS BANK INDIA LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250