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      THIRU KUDANTHAI NIDHI LIMITED

      CIN: U65921TN2012PLC088326 As on: 2026-07-13
      Purchase Report

      THIRU KUDANTHAI NIDHI LIMITED (CIN: U65921TN2012PLC088326) is a Public company incorporated on 05 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10488470.00.

      THIRU KUDANTHAI 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.THIRU KUDANTHAI NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of THIRU KUDANTHAI NIDHI LIMITED are NATARAJAN RAJANGAM, SURESH SASIREKA, SATHISH VISHNUKANTHAN ., GOPALAN RAGHAVENDRAN, RAMACHANDRAN ., RAMASAMY MURTHY, and LAKSHMI NARAYANAN MANOHARAN.

      THIRU KUDANTHAI NIDHI LIMITED's Corporate Identification Number (CIN) is U65921TN2012PLC088326 and its registration number is 88326. Users may contact THIRU KUDANTHAI NIDHI LIMITED on its Email address - [email protected]. Registered address of THIRU KUDANTHAI NIDHI LIMITED is 60/73, THIYAGI RAMASAMY STREET NEAR JOHI MARIAMMAN KOIL , KUMBAKONAM, Tamil Nadu, India - 612001.

      Current status of THIRU KUDANTHAI 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 THIRU KUDANTHAI 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.

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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 THIRU KUDANTHAI 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 THIRU KUDANTHAI NIDHI
      DIN Director Name Designation Appointment Date
      10092493 NATARAJAN RAJANGAM Director 2023-09-02
      08238396 SURESH SASIREKA Director 2018-09-29
      08238397 SATHISH VISHNUKANTHAN . Director 2018-09-29
      08238700 GOPALAN RAGHAVENDRAN Director 2018-09-29
      07922804 RAMACHANDRAN . Director 2017-09-27
      10092482 RAMASAMY MURTHY Director 2023-09-02
      10095261 LAKSHMI NARAYANAN MANOHARAN Director 2023-09-02
      Past Directors & Key Managerial Personnel of THIRU KUDANTHAI NIDHI
      DIN Director Name Designation Appointment Date Cessation
      01389067 ANAND KANNAN Director - 2013-08-04
      06403740 KARTHIK RAMACHANDRAN Director - 2017-09-27
      06403759 NARESHKUMAR MUKANCHAND Director - 2014-09-29
      06672866 SRINIVASAN DEVARAJ Additional Director - 2013-09-27
      06672866 SRINIVASAN DEVARAJ Director - 2015-09-29
      07273407 NAGA VENKATARATHINAM PICHAI Additional Director - 2015-09-29
      07273407 NAGA VENKATARATHINAM PICHAI Director - 2018-09-29
      07603362 RAJESH . Additional Director - 2016-09-30
      07603362 RAJESH . Director - 2022-08-31
      10092493 NATARAJAN RAJANGAM Additional Director - 2023-09-29
      06403755 MAKESH . Director - 2015-09-29
      07610843 APPUCHETTIAR SAMBATHKUMAR SRINIVASAN Additional Director - 2016-09-30
      07610843 APPUCHETTIAR SAMBATHKUMAR SRINIVASAN Director - 2022-08-31
      08238396 SURESH SASIREKA Additional Director - 2018-09-29
      08238397 SATHISH VISHNUKANTHAN . Additional Director - 2018-09-29
      06392562 BALASWAMY SHANKAR Managing Director - 2022-09-30
      06403761 SANKAR SEKAR Director - 2015-09-29
      06403919 BALASAMY . Director - 2015-09-29
      06426781 ANANDA KUMAR . Additional Director - 2013-09-27
      06426781 ANANDA KUMAR . Director - 2015-09-29
      06986758 RAJAGOPAL NARASIMHAN Additional Director - 2014-09-29
      06986758 RAJAGOPAL NARASIMHAN Director - 2018-09-29
      07270386 HARIHARAN SIVARAMAN Additional Director - 2015-09-29
      07270386 HARIHARAN SIVARAMAN Director - 2018-09-29
      07927358 SARAVANAN RAMYA Additional Director - 2017-09-27
      07927358 SARAVANAN RAMYA Director - 2022-08-31
      08238700 GOPALAN RAGHAVENDRAN Additional Director - 2018-09-29
      06403920 GOVINDA SWAMINATHAN SIVASAMY Additional Director - 2013-09-27
      06403920 GOVINDA SWAMINATHAN SIVASAMY Director - 2014-09-29
      06418902 BAKTHAVATHSALAM RAVICHANDRAN Additional Director - 2013-09-27
      06418902 BAKTHAVATHSALAM RAVICHANDRAN Director - 2014-09-29
      06986762 RAMASAMY RAJAMANIKAM Additional Director - 2014-09-29
      06986762 RAMASAMY RAJAMANIKAM Director - 2017-09-27
      06986763 SUDHARSHANAM PANJANATHAN Additional Director - 2014-09-29
      06986763 SUDHARSHANAM PANJANATHAN Director - 2017-09-27
      07922772 RADHAKRISHNAN DWARAKANATHAN Additional Director - 2017-09-27
      07922772 RADHAKRISHNAN DWARAKANATHAN Director - 2022-08-31
      07922804 RAMACHANDRAN . Additional Director - 2017-09-27
      10092482 RAMASAMY MURTHY Additional Director - 2023-09-29
      10095261 LAKSHMI NARAYANAN MANOHARAN Additional Director - 2023-09-29
      Other Directorships of ANAND KANNAN
      Company Name CIN Designation Appointment Date Cessation
      SUPREME COMPUTER FORMS PRIVATE LIMITED U72900TN2007PTC063236 Managing Director 2007-06-06 Ongoing
      Other Directorships of KARTHIK RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESHKUMAR MUKANCHAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRINIVASAN DEVARAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAGA VENKATARATHINAM PICHAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NATARAJAN RAJANGAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAKESH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APPUCHETTIAR SAMBATHKUMAR SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH SASIREKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATHISH VISHNUKANTHAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALASWAMY SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANKAR SEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALASAMY .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANANDA KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAGOPAL NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARIHARAN SIVARAMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARAVANAN RAMYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPALAN RAGHAVENDRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOVINDA SWAMINATHAN SIVASAMY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BAKTHAVATHSALAM RAVICHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMASAMY RAJAMANIKAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHARSHANAM PANJANATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHAKRISHNAN DWARAKANATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDRAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMASAMY MURTHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAKSHMI NARAYANAN MANOHARAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65991TN1994PTC028892 KUDANDAI LAXMI SRINIVASA CHITS PRIVATE LIMITED 40,J.P.KOIL WEST STREET,KUMBAKONAM-612001 KUMBAKONAM-612001 , KUMBAKONAM-612001, Tamil Nadu, India - 612001
      U72900TN2022PTC150555 DIABWELLNESS PRIVATE LIMITED NO 9 RAMASAMY KOIL WEST STREET Kumbakonam , Thanjavur, Tamil Nadu, India - 612001
      U86100TN2026PTC193097 ISLETE HOSPITAL PRIVATE LIMITED NO 9,Second Floor, Ramasamy Koil West Street,,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U17111TN1992PTC022348 SHANTHI NATHERS TEXTILES PRIVATE LIMITED 75/A,KASTHURIBAI ROADKUMBAKONAM-612001(TAMIL NADU) , KUMBAKONAM-612001(TAMIL NADU), Tamil Nadu, India - 000000
      U72900TN2022PTC155293 MOM WORLD TECHNOLOGIES PRIVATE LIMITED 38 39 BIRMAN KOIL STREET , KUMBAKONAM, Tamil Nadu, India - 612001
      U85490TN2025NPL176401 INTELLI360 WEALTH EDUCATION FOUNDATION No. 432/2,Lakshminarayanapuram Street, THSS Near, Kumbakonam,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U41001TN2023PTC159513 SHIVASHREE DEVELOPERS PRIVATE LIMITED Old No 75 ,Ground Floor ,Bakthapuri Street,Kumbakonam near Thaluk Office,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U65992TN2022PTC154130 KUDANTHAI CAUVERY CHIT FUNDS PRIVATE LIMITED RC Building First floor ,No.18, Sarangapani Koil East Sannnadhi Street, , Kumbakonam, Tamil Nadu, India - 612001
      U65991TN1988PTC016434 SECURITY CHITS PRIVATE LIMITED 46, CHAKRAPANI SOUTH STREET,KUMBAKONAM-612001. , KUMBAKONAM-612001., Tamil Nadu, India - 000000
      U62011TN2026PTC191202 VEBBOX SOFTWARE SOLUTIONS PRIVATE LIMITED 73-A, KUMBESWARAN,SOUTH STREET,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U65991TN1994PTC028609 KUDANTHAI THIRUMURUGAN CHIT PRIVATE LIMITED 16,PETTAI K.V.SANNATHI,KUMBAKONAM-612001 KUMBAKONAM-612001 , KUMBAKONAM-612001, Tamil Nadu, India - 612001
      U56102TN2024FTC170398 ABIRAMY ANNAPOORNA RESTAURANT PRIVATE LIMITED No.2, Nageshwaran Koil,West Street,,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U73100TN2025PTC175835 ADZSTREAM PROMOTIONS PRIVATE LIMITED NO. 44,45,THIYAGI RAMASAMI STREET,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U96908TN2023FTC165504 KAVIN NEWS ENVIRONMENTAL (INDIA) PRIVATE LIMITED No.2, Nageshwaran Koil,West Street,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U96908TN2025FTC181382 LAKSHENYA APEX PRIVATE LIMITED No.2, Nageshwaran Koil,West Street,,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U96908TZ2026FTC038106 KORAKKAR CLEAN INDIA PRIVATE LIMITED No.2, Nageshwaran Koil,West Street,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U52291TN2024PTC170938 AL-ULAMA HAJ AND UMRAH SERVICE PRIVATE LIMITED No.60, TS No.825,MOTHILAL STREET,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U62013TN2026PTC188552 SWORDNEX TECHNOLOGIES PRIVATE LIMITED No 15C, Ravi Plaza, 60FT,,Near new bus stand,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U79110TZ2023PTC029838 SAKTHIVEENAYAKA TOURS AND TRAVELS PRIVATE LIMITED F-11, MIM Complex, 60 Feet Road,Near New Bus Stand,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U42909TN2025PTC179954 SREEHARAN GLOBAL CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED No 13-F/799, M.I.M Trade Center Complex,Jegeer Ushan Street, 60 feet road,Kumbakonam,Thanjavur,Tamil Nadu,612001-India
      U85110TN1999PTC043247 K.S.HOSPITALS PRIVATE LIMITED NO.32, MUTT STREET,KUMBAKONAM - 612 001. KUMBAKONAM - 612 001. , KUMBAKONAM - 612 001., Tamil Nadu, India - 612001
      U01403TN2013PLC090656 NEWVASAN AGRO FARMS LIMITED NO. 9 A, SARANGAPANI SOUTH STREET, SEEMATTI BACK SIDE, KALLUKADAI STREET, , KUMBAKONAM, Tamil Nadu, India - 612001
      U35999TN1995PLC031737 AKKSHAYA MOTORS INDIA LIMITED K.M. SWAMI ILLAM, OLD NO.2/627, NEW NO. 3/627 THATTANPADUKAI STREET, THUKKAMPALAYAM EA ST STREET , KUMBAKONAM, Tamil Nadu, India - 612001
      ABB-7585 AN Promoters LLP 68/828/2 Motilal Street,Kumbakonam Kumbakonam, Tamil Nadu, India - 612001
      ABB-8519 RIMA REALTY LLP 68/828/2 Motilal StreetKumbakonam Kumbakonam, Tamil Nadu, India - 612001
      U45201TN1997PTC038182 NEW SUN BEAM BUILDERS PRIVATE LIMITED 73 GANDHI ADIGAL SALAI, KUMBAKONAM , KUMBAKONAM, Tamil Nadu, India - 612001
      U65999TN2020PLN136861 SREE ANUDHIYA NIDHI LIMITED NO 7 MOTHILAL STREET KUMBAKONAM , KUMBAKONAM, Tamil Nadu, India - 612001
      U74999TN2018PTC121317 RUMANGO SOFTWARE AND CONSULTING SERVICES PRIVATE LIMITED NO. 117 MOTHILAL STREET KUMBAKONAM , KUMBAKONAM, Tamil Nadu, India - 612001
      U36999TN1998PLC040476 EXPRESS PLASTICS LIMITED 11/A1AJIYAR STREET KUMBAKONAM , KUMBAKONAM, Tamil Nadu, India - 612001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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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