• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      THIRUMAGAL NIDHI LIMITED

      CIN: U65100TN2016PLC112472 As on: 2026-07-13
      Purchase Report

      THIRUMAGAL NIDHI LIMITED (CIN: U65100TN2016PLC112472) is a Public company incorporated on 14 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 4967180.00.

      THIRUMAGAL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRUMAGAL NIDHI LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of THIRUMAGAL NIDHI LIMITED are SUKUMAR ., KANNUSAMY SUVASUBRAMANIAN GANDHI, KARUPPIAH DHARMALINGAM, RAJENDRAN SURESH, RAJIV SUDHAKAR, RAVICHANDRAN ., VETRIVEL SELVARAJ THEVAR, LAKSHMANAN RAJAGOPALAN, VIJAYAKUMAR DHARMALINGAM, RAMANATHAN RAJENDRAN, and THALIKOTTAI SUBRAMANIAN APPAVU.

      THIRUMAGAL NIDHI LIMITED's Corporate Identification Number (CIN) is U65100TN2016PLC112472 and its registration number is 112472. Users may contact THIRUMAGAL NIDHI LIMITED on its Email address - [email protected]. Registered address of THIRUMAGAL NIDHI LIMITED is 42/B, MURUGAN KOVIL STREET , PATTUKOTTAI, Tamil Nadu, India - 614601.

      Current status of THIRUMAGAL 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for THIRUMAGAL 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 Report

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      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.

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      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 THIRUMAGAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THIRUMAGAL NIDHI
      DIN Director Name Designation Appointment Date
      07569546 SUKUMAR . Director 2016-09-14
      07569555 KANNUSAMY SUVASUBRAMANIAN GANDHI Director 2016-09-14
      07590381 KARUPPIAH DHARMALINGAM Director 2016-09-14
      07590388 RAJENDRAN SURESH Director 2016-09-14
      07590937 RAJIV SUDHAKAR Director 2016-09-14
      07590972 RAVICHANDRAN . Director 2017-09-30
      07825030 VETRIVEL SELVARAJ THEVAR Director 2017-09-30
      07919673 LAKSHMANAN RAJAGOPALAN Director 2017-09-30
      00036772 VIJAYAKUMAR DHARMALINGAM Director 2017-09-30
      07825027 RAMANATHAN RAJENDRAN Director 2018-09-29
      08226588 THALIKOTTAI SUBRAMANIAN APPAVU Director 2018-09-29
      Past Directors & Key Managerial Personnel of THIRUMAGAL NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07590972 RAVICHANDRAN . Additional Director - 2017-09-30
      07825030 VETRIVEL SELVARAJ THEVAR Additional Director - 2017-09-30
      07919673 LAKSHMANAN RAJAGOPALAN Additional Director - 2017-09-30
      00036772 VIJAYAKUMAR DHARMALINGAM Additional Director - 2017-09-30
      07569590 RAMADURAI SRIDHARAN Director - 2018-09-29
      07590378 RAMACHANDRAN ASOKAN Director - 2023-04-15
      07825027 RAMANATHAN RAJENDRAN Additional Director - 2017-09-30
      07825027 RAMANATHAN RAJENDRAN Director - 2018-09-29
      07825027 RAMANATHAN RAJENDRAN Managing Director - 2023-09-28
      08226588 THALIKOTTAI SUBRAMANIAN APPAVU Additional Director - 2018-09-29
      Other Directorships of SUKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANNUSAMY SUVASUBRAMANIAN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARUPPIAH DHARMALINGAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRAN SURESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV SUDHAKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVICHANDRAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VETRIVEL SELVARAJ THEVAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAKSHMANAN RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAYAKUMAR DHARMALINGAM
      Company Name CIN Designation Appointment Date Cessation
      EMBASSY INTERIORS PRIVATE LIMITED U36100KA2015PTC080630 Director 2015-06-01 Ongoing
      GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director - 2013-04-01
      D.S. AND M.S SHELTER PRIVATE LIMITED U45201KA1995PTC018222 Director 2006-02-23 Ongoing
      VIJAYGI INVESTMENTS PRIVATE LIMITED U45201KA2007PTC041379 Director 2007-01-03 Ongoing
      G.V PROPERTIES PRIVATE LIMITED U45201KA2007PTC041384 Director - 2008-01-30
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director - 2019-12-10
      EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Additional Director - 2016-09-05
      EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director - 2018-08-07
      EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Additional Director - 2017-09-28
      EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Director 2017-09-28 Ongoing
      TIFFIN'S BARYTES ASBESTOS AND PAINTS LIMITED U51909TN1945PLC000068 Director 2021-10-21 Ongoing
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2012-05-17
      REQUE DEVELOPERS PRIVATE LIMITED U68100KA2023PTC172723 Director 2023-04-24 Ongoing
      RESCAPE PROJECTS PRIVATE LIMITED U68100KA2023PTC172724 Director 2023-04-24 Ongoing
      LEVELESTATE PROJECTS PRIVATE LIMITED U68100KA2023PTC172779 Director 2023-04-25 Ongoing
      CALATHEAS DEVELOPMENTS PRIVATE LIMITED U68100KA2023PTC172935 Director 2023-04-28 Ongoing
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2016-06-14
      EMBASSY REAL ESTATE DEVELOPMENTS AND SERVICES PRIVATE LIMITED U70100KA2019PTC125712 Additional Director - 2020-09-05
      EMBASSY REAL ESTATE DEVELOPMENTS AND SERVICES PRIVATE LIMITED U70100KA2019PTC125712 Director 2020-09-05 Ongoing
      BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Additional Director - 2017-09-28
      BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Director 2017-09-28 Ongoing
      NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Additional Director - 2017-09-28
      NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Director 2017-09-28 Ongoing
      SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2018-09-28
      SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2020-12-24
      BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Director - 2021-05-10
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2019-09-23
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2019-12-20
      EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director - 2018-09-03
      MAC CHARLES HUB PROJECTS PRIVATE LIMITED U70109KA2019PTC165300 Additional Director - 2020-09-03
      MAC CHARLES HUB PROJECTS PRIVATE LIMITED U70109KA2019PTC165300 Director 2020-09-03 Ongoing
      EMBASSY PRISM VENTURES LIMITED U70109KA2020PLC138875 Director 2020-09-22 Ongoing
      BIRCH REAL ESTATE PRIVATE LIMITED U70109KA2021PTC144389 Director 2021-02-19 Ongoing
      LOGUS PROJECTS PRIVATE LIMITED U70109KA2021PTC144814 Director 2021-03-03 Ongoing
      EMBASSY REAL ESTATE PROPERTIES AND HOLDINGS PRIVATE LIMITED U70200KA2004PTC035123 Director 2005-05-20 Ongoing
      IBUILD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2011PTC058774 Director - 2015-04-01
      ANKO CONSTRUCTION PRIVATE LIMITED U85110KA1972PTC014816 Director 2000-02-19 Ongoing
      G..S. HOMES & HOTELS PRIVATE LIMITED U85110KA1976PTC002941 Director - 2020-10-23
      EMBASSY HOUSING FINANCE AND DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC016930 Director 2016-09-27 Ongoing
      RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Additional Director - 2017-09-28
      RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director 2017-09-28 Ongoing
      EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director - 2019-12-02
      STONEHILL CESY FOUNDATION U85300KA2020NPL133971 Director 2020-04-30 Ongoing
      INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Additional Director - 2017-09-28
      INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director 2017-09-28 Ongoing
      Other Directorships of RAMADURAI SRIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDRAN ASOKAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMANATHAN RAJENDRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THALIKOTTAI SUBRAMANIAN APPAVU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65991TN1994PTC028972 PATTUKOTTAI SRI AMBAL CHITS PRIVATE LIMITED 46-C,THALAYARI STREET,PATTUKOTTAI,THANJAVUR-614601 PATTUKOTTAI,THANJAVUR-614601 , PATTUKOTTAI,THANJAVUR-614601, Tamil Nadu, India - 614601
      U62099TN2024PTC166997 MS INNOVATIVE INFO TECH PRIVATE LIMITED NO. T-2344, M M TOWERS,CHINNAIYA STREET Pattukottai,,Thanjavur, Pattukottai, Tamil Nadu, India,,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U65991TN1994PTC027854 J.S.M.CHIT FUNDS PRIVATE LIMITED 18,ARANTHANGI ROAD,PATTUKOTTAI-614601 PATTUKOTTAI-614601 , PATTUKOTTAI-614601, Tamil Nadu, India - 614601
      U64990TN2025PTC178836 NANAYA SECURITIES PRIVATE LIMITED 50/B1,MARATIYAR STREET,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U65992TN2000PTC044982 G.S. CHIT FUNDS PRIVATE LIMITED G.S.TOWERSR V LANE BIG STREET , PATTUKOTTAI-614601, Tamil Nadu, India - 614601
      AAS-7211 VITAAVALLEY FOOD PRODUCTS LLP SHOP NO.5,SURVEY NO.148-B, KEELAPALAYAM STREET, PATTUKOTTAI,THANJAVUR THANJAVUR, Tamil Nadu, India - 614601
      U65991TN1992PTC023866 TAMBIKKOTTAI G.R.CHIT FUNDS PRIVATE LTD 194,CHINNAKADAI ST,PATTUKOTTAI-614601 PATTUKOTTAI-614601 , PATTUKOTTAI-614601, Tamil Nadu, India - 000000
      U65923TN2015PTC099626 THANALAKSHMI MICRO FINANCE PRIVATE LIMITED 140 BIG STREET , PATTUKOTTAI, Tamil Nadu, India - 614601
      U65991TN1991PLC021090 SUBAM BENEFIT FUND NIDHI LIMITED 72 Samumudhali Street Pattukkottai , PATTUKOTTAI, Tamil Nadu, India - 614601
      U65991TN2006PLC061773 PATTUKKOTTAI BENEFIT FUND NIDHI LIMITED 86/6 CHINNAIA STREET , PATTUKOTTAI, Tamil Nadu, India - 614601
      U74999TN2021PTC140630 AKSHRUTHRA GOLD TRADING PRIVATE LIMITED NO 105/11 CHINNAIAH STREET NADIMUTHU NAGAR , PATTUKOTTAI, Tamil Nadu, India - 614601
      U17299TN2020PTC133989 NASUHA IMPEX PRIVATE LIMITED NO.8 CHINNAIAH STREET, NEAR HDB BANK UPST , Pattukottai, Tamil Nadu, India - 614601
      U01400TN2011PTC081289 EAST COAST PRODUCER COMPANY LIMITED NO.9/15, K.P.M. COLONY, SUBBIAH PILLAI STREET, , PATTUKOTTAI, Tamil Nadu, India - 614601
      U72200TN2007PTC061914 SIGNIN SIGN TECHNOLOGIES PRIVATE LIMITED OLD NO. 3 NEW NO. 1 A.V.K. STREET , PATTUKOTTAI, Tamil Nadu, India - 614601
      U87900TZ2023NPL028129 MUNNETRAM CHARITABLE FOUNDATION C/O K.AMUDHA, W/ KALYANASUNDRAM,9B/2B, MANNAI NAGAR, MATTUSANTHAI ROAD,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U65991TN1995PTC033027 THIRUMAL CHIT FUNDS (PATTUKKOTAI) PRIVATE LIMITED FAWAAS COMPLEX,99/A-10,THALAYARI ST., PATTUKOTTAI-614 601. , TAMIL NADU, Tamil Nadu, India - 614601
      U08102TN2024PTC174096 KARUDA STONES PRIVATE LIMITED 68B, Vallavanpuram,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U68100TN2025PTC176931 KANNAKI ESTATES PRIVATE LIMITED 68B, Vallavanpuram,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U86100TN2023PTC158828 PATTUKKOTTAI DIABETES CENTRE PRIVATE LIMITED No.4, Samumudali Street,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U21003TN2023PTC161566 MIRACLESSENCE HERBALS PRIVATE LIMITED 14/9,KANDIYAN STREET,KAILASANATHAPURAM,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U47733TN2024PTC175219 PATTUKKOTTAI JEWELLERS PRIVATE LIMITED No. 145 Big Street,,PATTUKKOTTAI,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U93110TN2026PTC189696 GULLIX PRIVATE LIMITED 69 C,MELA ATHIDIRAVIDAR STREET,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      AAE-9400 SENSAPP TRAVELS AND SERVICES LLP 159/159A KOLIAMMAN KOVIL STREET PATTUKKOTTAI, Tamil Nadu, India - 614601
      U41003TN2025PTC186483 DPSR CONSTRUCTION PRIVATE LIMITED NO 60/2,South kaliamman kovil,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U46909TN2025PTC176855 VRMT TRADING PRIVATE LIMITED C/O MURUGANANTHAM,PERUMAL KOIL STREET,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U64990TN2023PLN160891 ANNAI AADHAAR NIDHI LIMITED No 93 Abi Complex,Theradi Street,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U45400TN2015PTC101941 SELVA CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED NO. 42/6, CHINNAIAH STREET, PATTUKKOTTAI , THANJAVUR, Tamil Nadu, India - 614601
      U46305TN2023PTC164418 S.R.RAMSANTH OIL PRIVATE LIMITED No. 187A,A V Kulam Street,Pattukottai,Thanjavur,Tamil Nadu,614601-India
      U51900TN2022PTC152461 TRUE PATH LEATHERS PRIVATE LIMITED NO 86D-14 PILLAIYAR KOVIL STREET,PATTUKKOTTAI,Thanjavur,Tamil Nadu,614601-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100271588 2019-06-06 2021-05-10 2023-09-08 5,400,000.00 DBS BANK INDIA LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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