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    • 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
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    THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED

    CIN: U65990TN2019PLC130861 As on: 2026-07-13
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    THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED (CIN: U65990TN2019PLC130861) is a Public company incorporated on 01 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4435190.00.

    THIRUMALAI NAICKER BENEFIT FUND 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.THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED are KVELUSAMY BALAKRISHNAN, VENUGOPAL AUDIAPPAN, . JEYAKUMAR, SRINIVASAN KARTHIKEYAN, BASKARAN PUNITHAVATHI, . PUSHPARAJ, . MUTHU, NAMMALVARSAMY VENKATRAMAN, VINMATHY SETHURAMANUJA, JAGANATHAN SELVARAJ, . KANNAN, RAJENDRAN NAMMALVARSAMY, RANGASAMY SUBBURAJ, MOHANKUMARAMANGALAM PONNU, and NARAYANASAMY GANESAN.

    THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED's Corporate Identification Number (CIN) is U65990TN2019PLC130861 and its registration number is 130861. Users may contact THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED on its Email address - [email protected]. Registered address of THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED is 2/417,Singaravelar Street Chinna Neelankarai, , CHENNAI, Tamil Nadu, India - 600041.

    Current status of THIRUMALAI NAICKER BENEFIT FUND 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 THIRUMALAI NAICKER BENEFIT FUND 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 THIRUMALAI NAICKER BENEFIT FUND 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 THIRUMALAI NAICKER BENEFIT FUND NIDHI
    DIN Director Name Designation Appointment Date
    08756377 KVELUSAMY BALAKRISHNAN Director 2020-09-30
    03124358 VENUGOPAL AUDIAPPAN Director 2021-09-30
    08756280 . JEYAKUMAR Director 2020-09-30
    08913664 SRINIVASAN KARTHIKEYAN Director 2021-09-30
    10076563 BASKARAN PUNITHAVATHI Director 2023-03-28
    08526823 . PUSHPARAJ Director 2019-08-01
    08756334 . MUTHU Director 2020-09-30
    08756335 NAMMALVARSAMY VENKATRAMAN Director 2020-09-30
    08756338 VINMATHY SETHURAMANUJA Director 2020-09-30
    08756376 JAGANATHAN SELVARAJ Director 2020-09-30
    08756668 . KANNAN Director 2020-09-30
    08756282 RAJENDRAN NAMMALVARSAMY Director 2020-09-30
    09566387 RANGASAMY SUBBURAJ Director 2022-04-09
    08526812 MOHANKUMARAMANGALAM PONNU Managing Director 2020-08-01
    08756329 NARAYANASAMY GANESAN Director 2020-09-30
    Past Directors & Key Managerial Personnel of THIRUMALAI NAICKER BENEFIT FUND NIDHI
    DIN Director Name Designation Appointment Date Cessation
    08756377 KVELUSAMY BALAKRISHNAN Additional Director - 2020-09-30
    03124358 VENUGOPAL AUDIAPPAN Additional Director - 2021-09-30
    08756280 . JEYAKUMAR Additional Director - 2020-09-30
    08756353 . NAGAMANI Additional Director - 2020-09-30
    08756353 . NAGAMANI Director - 2021-06-27
    08913664 SRINIVASAN KARTHIKEYAN Additional Director - 2021-09-30
    10076563 BASKARAN PUNITHAVATHI Additional Director - 2023-09-29
    01737105 PAPPU NAIDU PAPPURAJ Director - 2020-06-10
    08756334 . MUTHU Additional Director - 2020-09-30
    08756335 NAMMALVARSAMY VENKATRAMAN Additional Director - 2020-09-30
    08756338 VINMATHY SETHURAMANUJA Additional Director - 2020-09-30
    08756376 JAGANATHAN SELVARAJ Additional Director - 2020-09-30
    08756668 . KANNAN Additional Director - 2020-09-30
    08756282 RAJENDRAN NAMMALVARSAMY Additional Director - 2020-09-30
    08756327 AYYAPPAN DHANAPAL Additional Director - 2020-09-30
    08756327 AYYAPPAN DHANAPAL Director - 2022-08-11
    09566387 RANGASAMY SUBBURAJ Additional Director - 2022-09-30
    08526812 MOHANKUMARAMANGALAM PONNU Director - 2020-08-01
    08756329 NARAYANASAMY GANESAN Additional Director - 2020-09-30
    Other Directorships of KVELUSAMY BALAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VENUGOPAL AUDIAPPAN
    Company Name CIN Designation Appointment Date Cessation
    SAPTHAGIRI HOMES PRIVATE LIMITED U74990TN2011PTC079497 Director 2011-03-07 Ongoing
    SHANASH CONCRRETE BLOCKS PRIVATE LIMITED U74999TN2010PTC077641 Managing Director - 2017-05-03
    Other Directorships of . JEYAKUMAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of . NAGAMANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SRINIVASAN KARTHIKEYAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BASKARAN PUNITHAVATHI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PAPPU NAIDU PAPPURAJ
    Company Name CIN Designation Appointment Date Cessation
    SUMO FARMS PRIVATE LIMITED U01122TN2006PTC061446 Director 2006-11-07 Ongoing
    VIBHAGINI HOMES PRIVATE LIMITED U45200TN2008PTC066423 Director 2008-02-13 Ongoing
    Other Directorships of . PUSHPARAJ
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of . MUTHU
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NAMMALVARSAMY VENKATRAMAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VINMATHY SETHURAMANUJA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JAGANATHAN SELVARAJ
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of . KANNAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJENDRAN NAMMALVARSAMY
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AYYAPPAN DHANAPAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RANGASAMY SUBBURAJ
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MOHANKUMARAMANGALAM PONNU
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NARAYANASAMY GANESAN
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    ACJ-5649 RENUGADEVI FACILITATION CENTRE LLP NO 2/417, SINGARAVELAR STREET,CHINNA NEELANKARAI,Chennai City Corporation,Kanchipuram,Tamil Nadu,India-600041
    U72200TN2000PTC044805 ELNEED TECHNOLOGIES PRIVATE LIMITED PLOT NO.2A/ DOOR NO.2/576A,SINGARAVELAR SALAI III CROSS STREET, ECR ROAD,CHINNA NEELAN KARAI , CHENNAI, Tamil Nadu, India - 600041
    U74994TN2006PTC060430 AJOO EPOTECH ENGINEERING PRIVATE LIMITED 2/646-A, RAMMIYAM K 7 HOUSEHABEEBA STREET CHINNA NEELANKARAI , CHENNAI 600041, Tamil Nadu, India - 000000
    U72900TN2015PTC099132 BLUESUN HITECH SOLUTIONS PRIVATE LIMITED NO.2/581, SINGARAVELAN ROAD, FIRST CROSS STREET CHINNA NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U66300TN2025PTC178204 YOGA SHREE CHIT FUNDS PRIVATE LIMITED No2/417,1st Floor,Singaravelar Street,Chennai City Corporation,Kanchipuram,Tamil Nadu,600041-India
    U24297TN1973PTC006462 TRAC CHEMICALS PRIVATE LIMITED 2/629, SULTAN AHMED STREET EAST COAST STREET, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U63090TN2008PTC070275 G3 SUPPLY CHAIN MANAGEMENT PRIVATE LIMIT ED NO. 2/713, 2NS STREET KAZURA GARDEN, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U51507TN2005PTC055512 ELDOM'S EXIM PRIVATE LIMITED NO.2/792, KAZURA GARDENSIST STREET NEELANKARAI , CHENNAI 600041, Tamil Nadu, India - 000000
    U30007TN2004PTC053877 SHANGO TECHNOLOGIES PRIVATE LIMITED D2, KOTHARI VATICA, 10, EASTMADA STREET TIRUVANMIYUR CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 600041
    AAK-2861 INFIGEN TECHNOLOGIES LLP 2 / 264 SINGARAVELAN STREET CHINNA NEELANGARAI CHENNAI, Tamil Nadu, India - 600041
    U72200TN2003PTC051064 NIGASOFT INFOTECH PRIVATE LIMITED 2/642, HABEEBA STREET, FIRST FLOOR NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U74999TN2015PTC102404 BADA COLLECTIONS CHENNAI PRIVATE LIMITED 781/2, 1ST STREET, KAZURA GARDEN, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U45400TN2012PTC086872 ECO GREEN HOUSING PRIVATE LIMITED No. 2/632, GROUND FLOOR, SULTAN AHAMAD STREET, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U93090TN2019PTC130834 TWOPLUS INDIA MATRIMONY PRIVATE LIMITED 5/4,2ND CROSS STREET MARAKAYAR NAGAR NEELANKARAI, , CHENNAI, Tamil Nadu, India - 600041
    U72900TN2009PTC070442 KAYPRO TECHNOLOGIES PRIVATE LIMITED No.181, Sandeep Avenue, 2nd Main Road, Chinna Neelankarai, , Chennai, Tamil Nadu, India - 600041
    U72900TN2022PTC149457 OUTDODATA SOLUTIONS PRIVATE LIMITED 3/2(2/2), SEAWARD 2ND STREET, VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
    U72300TN1999PLC043461 CLICK CRICKET LIMITED NO. 8, RAAHAT ENCLAVE, 2/750, KHAZURA GARDEN, SECOND STREET, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U72200TN2011PTC078745 RDIMENSIO TECHNOLOGIES PRIVATE LIMITED NO.5/61, 2ND CROSS STREET SEA VIEW AVENUE, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U74999TN2018PTC123150 APUSMELBA PRIVATE LIMITED 3/151A 2ND CROSS STREET TEACHERS COLONY NEELANKARAI VETTUVANKENI , CHENNAI, Tamil Nadu, India - 600041
    U92490TN1999PTC043441 CLICK TICKETS . COM PRIVATE LIMITED NO. 8, RAAHAT ENCLAVE, 2/750, KHAZURA GARDEN, SECOND STREET, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U93000TN2009PTC071483 Z PLUS EYE SECURITY SERVICES PRIVATE LIMITED # 2/632,SULTAN AHAMED STREET,CHINNA NEELANKARI EAST COAST ROAD , CHENNAI, Tamil Nadu, India - 600041
    U68200TN2023PTC159174 JUNE HOMES PRIVATE LIMITED 2/690A, 6TH STREET, R.R.GARDEN,NEELANKARAI, CHENNAI,Chennai City Corporation,Kanchipuram,Tamil Nadu,600041-India
    U51109TN2007PTC065388 SINO INDIA TRADELINKS PRIVATE LIMITED. BUILDING NO.72/2A, VIJAYA REGENCY KAZOORA GARDENS, IIND STREET, CHINNA NEE LANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U67190TN2013PTC092870 HERMES CAPITAL FUTURES PRIVATE LIMITED 4/268, SOUTH 2ND MAIN ROAD,SOUTH 3RD CROSS STREET SRI KAPALEESHWARAR NAGAR,NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U80901TN2004PTC071963 SINO INDIA EDUCATION AND TECHNOLOGY ALLIANCE PRIVATE LIMITED 072/2A, GROUND FLOOR, VIJAYA REGENCY, OPP: SRO KAZOORA GARDENS, IIND STREET, CHINNA NEE LANKARAI , CHENNAI, Tamil Nadu, India - 600041
    U19209TN2026PTC192717 P.A.S PETRO PRODUCT PRIVATE LIMITED 2/125, ground floor,Rani Street, Kalyani Nagar, Kottivakkam, Chennai - 600041,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
    U74900TN2014PTC182600 ASRITHA DIATECH INDIA PRIVATE LIMITED No. 99/100, 1st Floor, 2nd Link Street, Nehru Nagar,,Industrial Estate, Kottivakkam, Chennai 600041,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
    U62013TN2025PTC186574 EVIO AI TECHNOLOGY PRIVATE LIMITED No.2,2nd Street,PTC Colony,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
    U74999TN2022PTC151095 KAVIYAZHINI MARINE SERVICES PRIVATE LIMITED S2, KARTHICK APPARTMENTS 2-404 KANDASAMY NAGAR, 1ST STREET, PALAVAKKAM,CHENNAI,Chennai,Tamil Nadu,600041-India
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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
    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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