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
MAZHAI NIDHI LIMITED
CIN: U65900TN2016PLC110294 As on: 2026-07-13
MAZHAI NIDHI LIMITED (CIN: U65900TN2016PLC110294) is a Public company incorporated on 10 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MAZHAI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MAZHAI 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 MAZHAI NIDHI LIMITED are CHITRA PONNUSAMY ., SIVASANKAR PERIYASAMY ., SUDHAKHAR PALANIMUTHU ., and SANGEETHA SANKAR ..
MAZHAI NIDHI LIMITED's Corporate Identification Number (CIN) is U65900TN2016PLC110294 and its registration number is 110294. Users may contact MAZHAI NIDHI LIMITED on its Email address - [email protected]. Registered address of MAZHAI NIDHI LIMITED is 149, 3rd Floor, Sekar Complex Near Krishna Theatre , Perambalur, Tamil Nadu, India - 621212.
Current status of MAZHAI 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 MAZHAI 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 MAZHAI NIDHI
Purchase full report of MAZHAI 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 MAZHAI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAZHAI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06956583 | CHITRA PONNUSAMY . | Director | 2016-05-10 |
| 06956594 | SIVASANKAR PERIYASAMY . | Director | 2016-05-10 |
| 06956619 | SUDHAKHAR PALANIMUTHU . | Director | 2016-05-10 |
| 06956627 | SANGEETHA SANKAR . | Director | 2016-05-10 |
Past Directors & Key Managerial Personnel of MAZHAI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHITRA PONNUSAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAZHAI AGRO FARM INDIA LIMITED | U01403TN2014PLC097543 | Director | 2014-09-29 | Ongoing |
Other Directorships of SIVASANKAR PERIYASAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAZHAI AGRO FARM INDIA LIMITED | U01403TN2014PLC097543 | Director | 2014-09-29 | Ongoing |
Other Directorships of SUDHAKHAR PALANIMUTHU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAZHAI AGRO FARM INDIA LIMITED | U01403TN2014PLC097543 | Director | 2014-09-29 | Ongoing |
Other Directorships of SANGEETHA SANKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAZHAI AGRO FARM INDIA LIMITED | U01403TN2014PLC097543 | Director | 2014-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52300TN2015PTC101762 | FOXEED ONLINE SOLUTIONS PRIVATE LIMITED | No :149, 2nd Floor,Sekar Complex, Venkatesapuram, Perambalur Post , Perambalur, Tamil Nadu, India - 621212 |
| U01403TN2014PLC097543 | MAZHAI AGRO FARM INDIA LIMITED | 149, 2nd Floor, Sekar Complex, , Perambalur, Tamil Nadu, India - 621212 |
| U01409TN2013PLC091497 | EMPOWERS AGRO FARM INDIA LIMITED | DOOR NO: 149, IIND FLOOR, SAKER COMPLEX, VENKATESAPURAM, TRICHY MAIN ROAD, PERAMB ALUR , PERAMBALUR, Tamil Nadu, India - 621212 |
| U85499TN2023PTC162842 | SKILLRO CLEVER MIND ACADEMY PRIVATE LIMITED | NO.118, D BLOCK, 2ND,FLOOR, FIVE STAR COMPLEX,,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U36109TN2012PTC085895 | SRI SIVASAKTHI CHAMBERS PRIVATE LIMITED | ROOM NO: 3, FIRST FLOOR, MH PLAZA, NEAR KAMARAJAR ARCH, PERAMBALUR , PERAMBALUR, Tamil Nadu, India - 621212 |
| AAP-5673 | GRACE & JOY FOODS LLP | 129/B21 VENKATESAPURAM NEAR KRISHNA THEATER PERAMBALUR, Tamil Nadu, India - 621212 |
| U70102TN2013PTC091774 | ALLIGATOR LANDS PROMOTERS PRIVATE LIMITED | NO:1 SECOND FLOOR, LINGA COMPLEX ELEMBALUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212 |
| U01111TN2015PTC103373 | MEGA AGRI BUSINESS CONSORTIUM PRODUCER COMPANY LIMITED | 134 A3, First Floor, Ramachandra Complex, Bazaar Street , Perambalur, Tamil Nadu, India - 621212 |
| U74990TN2012PTC086573 | VFARM PLANTS SCIENCESS PRIVATE LIMITED | NO:134/A, I FLOOR, RAMACHANDRA COMPLEX, BAZAAR STREET, , PERAMBALUR, Tamil Nadu, India - 621212 |
| U01400TN2014PTC097959 | WEFSA FARMERS PRODUCER COMPANY LIMITED | 134/A2, 1st Floor, Ramachandra Complex Bazaar Street , Perambalur, Tamil Nadu, India - 621212 |
| U74999TZ2023PTC040772 | AUDINE CONSULTANCY SERVICES PRIVATE LIMITED | NO 83F 2nd Floor Alim Complex Thiruvalluvar Theru , Perambalur, Tamil Nadu, India - 621212 |
| U36911TN2022PTC155335 | GARUDA GOLD PALACE PRIVATE LIMITED | 71, Vadakku St., Library Mani Complex First Floor, Collector office road , Perambalur, Tamil Nadu, India - 621212 |
| U52100TN2010PTC075065 | C M S TRADING PRIVATE LIMITED | SRS TECHNOLOGY, RUKUMANI SRINIVASAN COMPLEX, SECOND FLOOR, OPPOSITE TO NEW BUS STAND, , PERAMBALUR, Tamil Nadu, India - 621212 |
| U65990TN2021PLN145485 | FUNDFOREVER NIDHI LIMITED | 71A, Vadakku St., Library Mani Complex Frist Floor Collector office road , Perambalur, Tamil Nadu, India - 621212 |
| U74210TN2010PTC075302 | C M S ENGINEERING INDIA PRIVATE LIMITED | SRS TECHNOLOGY, RUKUMANI SRINIVASAN COMPLEX, SECOND FLOOR, OPPOSITE TO NEW BUS STAND , PERAMBALUR, Tamil Nadu, India - 621212 |
| U72200TN1999PTC042782 | ESQUIRE SOFTWARE PRIVATE LIMITED | J.K.COMPLEX, IIND FLOOR,SANGHU PET, SANGHU PET, , PERAMBALUR - 621 212., Tamil Nadu, India - 621212 |
| U22200TN2024PTC170603 | TCUBE ECOPLAST TECHNOLOGIES PRIVATE LIMITED | S.F.No.238/69, Krishna,Nagar, Perambalur,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U86909TN2026PTC191780 | GALAXY HEALTHCARE AND EDUCATION PRIVATE LIMITED | No.43, JPS COMPLEX,VENGADESAPURAM,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U46690TN2024PLC172367 | SILVERLINE ECO THRIVE LIMITED | S.F. No. 238/69, Krishna Nagar,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U41000TN2026PTC188086 | SRIRAM AKS CHENNAI CONSTRUCTIONS PRIVATE LIMITED | NO 2/22 FIRST FLOOR,THARANI MADHUSHREE PLAZA,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U32509TN2025PTC177586 | SCINGLOBE SCINTIFIC PRIVATE LIMITED | R S COMPLEX, D.NO.672,ELAMBALUR ROAD,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U59110TN2026PTC188640 | MAC CREATIVE STUDIO PRIVATE LIMITED | 111/A7 Venkatesappuram,Trichy Main Road Near PNB,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U62090TN2026PTC188123 | VOTIO INTELLIGENCE PRIVATE LIMITED | No.5a, 79h 7, Rajatheatre,near, Elambalur Road,Perambalur,Perambalur,Tamil Nadu,621212-India |
| U51219TN1999PTC043155 | EVER FINE AGRI PRIVATE LIMITED | A.R.L.COMPLEX, 9-A, PERAMBALUR MAIN ROAD, , PERAMBALUR., Tamil Nadu, India - 621212 |
| U15400TN2020PTC139145 | GOALDONE DAIRY FARM PRIVATE LIMITED | NO.39, 1ST FLOOR, TRICHY MAIN ROAD, VENKATESAPURAM, PERAMBALUR DISTRICT , PERAMBALUR, Tamil Nadu, India - 621212 |
| U74999TN2016PTC112721 | UDHAYAM FACILITY MANAGEMENT PRIVATE LIMITED | NO.111-A.23, C BLOCK, FIVE STAR COMPLEX, PERAMBALUR TOWN , PERAMBALUR, Tamil Nadu, India - 621212 |
| U74999TN2017PTC114282 | VEYON GREEN TECH PRIVATE LIMITED | 106, VENKATACHALAPATHY NAGAR MS COMPLEX , PERAMBALUR, Tamil Nadu, India - 621212 |
| U72900TZ2020PTC034423 | EVERGREEN NETWORK PRIVATE LIMITED | NO 72 SAKKATE STREET NEAR SANGU PATTAI , PERAMBALUR, Tamil Nadu, India - 621212 |
| U65921TN2011PTC082527 | PERAMBALUR SRI AMMAN FINANCE PRIVATE LIMITED | PONNUSAMY BUILDING M.M.NAGAR NEAR NEW BUS STAND, , PERAMBALUR, Tamil Nadu, India - 621212 |
| 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.
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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.