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
VEERAMANI KANDAN NIDHI LIMITED
CIN: U65900TN2016PLC104470 As on: 2026-07-13
VEERAMANI KANDAN NIDHI LIMITED (CIN: U65900TN2016PLC104470) is a Public company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1555700.00.
VEERAMANI KANDAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEERAMANI KANDAN NIDHI LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of VEERAMANI KANDAN NIDHI LIMITED are VENKATESAN YUVARANI, SANTHOSH KUMAR SANTHANAM, and GOPI ELLAPPAN.
VEERAMANI KANDAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65900TN2016PLC104470 and its registration number is 104470. Users may contact VEERAMANI KANDAN NIDHI LIMITED on its Email address - [email protected]. Registered address of VEERAMANI KANDAN NIDHI LIMITED is NO 25, FIRST FLOOR, CHANDRA SEKARA NAGAR MANALI ROAD, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118.
Current status of VEERAMANI KANDAN 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 VEERAMANI KANDAN 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 VEERAMANI KANDAN NIDHI
Purchase full report of VEERAMANI KANDAN 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 VEERAMANI KANDAN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VEERAMANI KANDAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07370949 | VENKATESAN YUVARANI | Director | 2016-03-01 |
| 08249264 | SANTHOSH KUMAR SANTHANAM | Director | 2017-12-28 |
| 07370935 | GOPI ELLAPPAN | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of VEERAMANI KANDAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07370941 | SANTHANAM SESHIAH | Director | - | 2017-11-28 |
Other Directorships of VENKATESAN YUVARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH KUMAR SANTHANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPI ELLAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHANAM SESHIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2017PTC116952 | ADVENTURO TECH SOLUTIONS PRIVATE LIMITED | OLD NO. 4 NEW NO.2, FIRST FLOOR KAVERI ROAD, GANDHI NAGAR, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U61100TN2021PTC146906 | RSM SEAWAYS AND PORTS PRIVATE LIMITED | PLOT NO.6, DOOR NO.F-1, 1ST FLOOR, MRL COLONY, ARUL NAGAR MAIN ROAD KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U61100TN2020PTC139508 | TIDE OCEAN SHIP MANAGEMENT PRIVATE LIMITED | PLOT NO.6, DOOR NO.F-2, FIRST FLOOR, ARUL NAGAR MAIN ROAD, M.R.L COLONY, KODU NGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U63030TN2014PTC096192 | CBG LOGISTICS INDIA PRIVATE LIMITED | FIRST FLOOR NO 13 NARAYANASAMY THOTTAM 2ND MAIN ROAD, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U51909TN2017PTC118495 | THREE BROTHERS AUTOMATIONS PRIVATE LIMITED | NO.5, T H ROAD, 1ST FLOOR, K M NAGAR, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U29100TN2012PTC084190 | ASCENT LIFTS & ESCALATORS PRIVATE LIMITED | No. 2A, Thiruvalluvar Nagar 3rd Main Road Thiruvalluvar Nagar, Kodungaiyur , Chennai, Tamil Nadu, India - 600118 |
| U17111TN1993PTC025778 | VIJAYASAI TEXTILES PRIVATE LIMITED | NO.12, PLOT NO.25, 16TH CROSS STREET, THIRUVALLUVAR NAGAR, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U63030TN2021PTC141680 | GOPI TRANS AND CLEARING AGENCY PRIVATE LIMITED | No. 5D/2, SIDCO ROAD, KKD NAGAR (KAVIARASU KANNADASAN NAGAR),KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U51909TN2022PLC156031 | RSR TRADE CENTER LIMITED | NEW No.10, OLD No. 5/5B-4, SIDCO MAIN ROAD, K.K.D.NAGAR, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U65991TN1995PLC032493 | KANNADASAN NAGAR BENEFIT FUND LIMITED | NEW NO.144-A,OLD NO.32-A,T.H.ROAD, M.R.NAGAR, KODUNGAIYUR, , CHENNAI-118., Tamil Nadu, India - 600118 |
| U33121TN2025PTC177848 | BAGAVATHI AMMAN RENEWABLE ENERGY SERVICES INDIA PRIVATE LIMITED | NO.2/90,KKD NAGAR,KODUNGAIYUR,1ST MAIN ROAD,Chennai City,Chennai,Tamil Nadu,600118-India |
| U46524TN2025OPC182197 | UDHAYA MOBILE SALES AND SERVICE (OPC) PRIVATE LIMITED | No.190/4 MANALI SALAI,B B,EZHIL NAGAR, KODUNGAIYUR,,Chennai City,Chennai,Tamil Nadu,600118-India |
| U74999TN2017PTC118096 | LA BRANDAMORA PRIVATE LIMITED | NO.10-C, 3RD MAIN ROAD, M R NAGAR, KODUNGAIYUR,,CHENNAI,Chennai,Tamil Nadu,600118-India |
| U86201TN2026PTC193653 | MITHRA HEALTH SERVICES PRIVATE LIMITED | FIRST FLOOR NO 4 BLOCK 4, NORTH AVENUE MAIN ROAD,Chennai City,Chennai,Tamil Nadu,600118-India |
| U24304TN2018PTC121855 | TANIK PHARMACEUTICALS PRIVATE LIMITED | 8th Block, No.1, Muthamizh Nagar, East Avenue Road, Kodungaiyur, Chennai, , CHENNAI, Tamil Nadu, India - 600118 |
| U22201TN2025PTC176192 | LOOPLIFE PLASTIC PRIVATE LIMITED | No 3B, 2nd Floor,,Tvk 2nd Link Road, Thiruvalluvar Nagar,,Chennai City,Chennai,Tamil Nadu,600118-India |
| U63030TN2019PTC127674 | HITESH TRANS SYSTEM PRIVATE LIMITED | FLAT.NO.32,FLOOR.NO.2,BLOCK.NO.2, NO.86 & 87,EH ROAD,,ERUKKANCHERRY,CHENNAI,Chennai,Tamil Nadu,600118-India |
| U15142TN1992PTC022080 | VARADARAJA AGRO INDUSTRIES PRIVATE LIMIT ED | FLOT NO.19/10-11, ARUL NAGARSALAI R.V. NAGAR P.O. KODUNGAIYUR CHENNAI118 , KODUNGAIYUR CHENNAI118, Tamil Nadu, India - 600118 |
| AAW-9491 | SATHVA RECYCLERS AND RECLAIMERS LLP | No. 5 , MILK COLONY ROAD, SASTRY NAGAR, KODUNGAIYUR, CHENNAI, Tamil Nadu, India - 600118 |
| U05000TN2016PTC104232 | MATSYACART PRIVATE LIMITED | No.2/177,Ground Floor , KKD Nagar Kodungaiyur , Chennai, Tamil Nadu, India - 600118 |
| U45309TN2022PTC156046 | RAMNADU CONSTRUCTION PRIVATE LIMITED | No 22, 1st Main Road, Vasugi Nagar, Kodungaiyur , Chennai, Tamil Nadu, India - 600118 |
| U52300TN2013PTC093329 | SRI MURALI PHARMACEUTICALS PRIVATE LIMITED | No.7/46, NORTH AVENUE ROAD, MUTHAMIZH NAGAR, KODUNGAIYUR , Chennai, Tamil Nadu, India - 600118 |
| U51397TN2009PTC071368 | SURESH PHARMA AGENCIES (CHENNAI) PRIVATE LIMITED | NO.7/46, NORTH AVENUE ROAD, MUTHAMIZH NAGAR, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U80301TN2011PTC083618 | TECHNICON E-SERVE PRIVATE LIMITED | NO. 4/7, NORTH AVANUE ROAD, MUTHAMIL NAGAR, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| AAT-7668 | ENCY CONSULTING LLP | NO.75, 2ND FLOOR, 1ST MAIN ROAD VASUGI NAGAR CHENNAI, Tamil Nadu, India - 600118 |
| U51909TN2017PTC115741 | AKSHADA HERBAL NATURALS INDIA PRIVATE LIMITED | No.20-A, T.H Road, M.R Nagar, Kodungaiyur, , Chennai, Tamil Nadu, India - 600118 |
| U72900TN2018PTC122632 | BARRAX TECHNOLOGY PRIVATE LIMITED | No. 2, TVK, 1st Link Road Krishnamoorthy Nagar, Kodungaiyur , CHENNAI, Tamil Nadu, India - 600118 |
| U72200TN2007PTC065187 | FIRST SOFT SOLUTIONS PROFESSIONAL TECHNOLOGY SERVICES PRIVATE LIMITED | NO.105,2nd MAIN ROAD,M.R.NAGAR KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U74999TN2018OPC121793 | JECRIS AGRIUM INDIA (OPC) PRIVATE LIMITED | NO:101, 12TH MAIN ROAD THIRUVALLUVAR NAGAR , KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| 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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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.