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PALLAVAN NIDHI LIMITED
CIN: U65991TN1985PLC012038 As on: 2026-07-13
PALLAVAN NIDHI LIMITED (CIN: U65991TN1985PLC012038) is a Public company incorporated on 18 Jul 1985. 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. 1767119.00.
PALLAVAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALLAVAN 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 PALLAVAN NIDHI LIMITED are PURUSHOTHAMAN VENKATARAMAN, BHAGWANDASS VENKATAPERUMAL ., TAMBARAM PERUMAL SANTHANAKRISHNAN, . LALITHA, VIVEKANANDANSIVAGURU ., RADHAKRISHNAN KULASEKARAN, TIRAKOIL LAKSHMI NARAYANAN HARIKRISHNAN, PARTHASARATHY RAJASEKARAN ., CHENGANAVARAM KAVIAPILLAI VERRA RAGAVAN ., MUTHUSAMY KRISHNAMOORTHY, and LAKSHMI SANTHANAKRISHNAN ..
PALLAVAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1985PLC012038 and its registration number is 12038. Users may contact PALLAVAN NIDHI LIMITED on its Email address - [email protected]. Registered address of PALLAVAN NIDHI LIMITED is PHOENIX TOWERS 6 1ST FLOORVENKATESA CHOWDRI ST WEST TAMBARAM , CHENNAI 600 045, Tamil Nadu, India - 600045.
Current status of PALLAVAN 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 CINs
ZaubaCorp's company report for PALLAVAN 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.
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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 PALLAVAN 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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Current Directors & Key Managerial Personnel of PALLAVAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00780432 | PURUSHOTHAMAN VENKATARAMAN | Director | 2022-08-13 |
| 01626460 | BHAGWANDASS VENKATAPERUMAL . | Director | 2015-09-18 |
| 01658674 | TAMBARAM PERUMAL SANTHANAKRISHNAN | Additional Director | 2023-10-21 |
| 06397297 | . LALITHA | Additional Director | 2023-11-24 |
| 00800488 | VIVEKANANDANSIVAGURU . | Director | 2020-11-04 |
| 07723755 | RADHAKRISHNAN KULASEKARAN | Director | 2017-06-19 |
| 08785341 | TIRAKOIL LAKSHMI NARAYANAN HARIKRISHNAN | Director | 2020-11-04 |
| 01752666 | PARTHASARATHY RAJASEKARAN . | Director | 2018-09-14 |
| 01800777 | CHENGANAVARAM KAVIAPILLAI VERRA RAGAVAN . | Whole-time director | 2021-10-01 |
| 01819954 | MUTHUSAMY KRISHNAMOORTHY | Director | 2022-08-13 |
| 06957214 | LAKSHMI SANTHANAKRISHNAN . | Director | 2015-09-18 |
Past Directors & Key Managerial Personnel of PALLAVAN NIDHI
Other Directorships of KANCHANA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURUSHOTHAMAN VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMARAN BENEFIT FUND LIMITED | U65991TN1994PLC029696 | Director | 1994-12-29 | Ongoing |
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Additional Director | - | 2022-09-29 |
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Director | 2022-08-27 | Ongoing |
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Director | - | 2012-09-12 |
Other Directorships of BHAGWANDASS VENKATAPERUMAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAMBARAM PERUMAL SANTHANAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATARAMAN SATHYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Director | - | 2022-08-27 |
Other Directorships of SRI HARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETHA KUMARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . LALITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEKANANDANSIVAGURU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALAIMAGAL MUTUAL BENEFIT FUND NIDHI LIMITED | U65991TN1983PLC010482 | Director | 2016-09-30 | Ongoing |
| UDM BRANDING PRIVATE LIMITED | U74940TN2009PTC070371 | Additional Director | - | 2013-09-30 |
| UDM BRANDING PRIVATE LIMITED | U74940TN2009PTC070371 | Director | - | 2015-09-02 |
Other Directorships of GEETHARAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATA PERUMAL NIVASHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHAKRISHNAN BHULAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAMBAKKAM JANOPAKARA SASWATHA NIDHI LIMITED | U67120TN1931PLC000104 | Additional Director | - | 2013-09-23 |
| ADAMBAKKAM JANOPAKARA SASWATHA NIDHI LIMITED | U67120TN1931PLC000104 | Director | - | 2015-04-11 |
Other Directorships of RADHAKRISHNAN KULASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAMBAKKAM JANOPAKARA SASWATHA NIDHI LIMITED | U67120TN1931PLC000104 | Additional Director | - | 2017-09-11 |
| ADAMBAKKAM JANOPAKARA SASWATHA NIDHI LIMITED | U67120TN1931PLC000104 | Director | 2017-09-11 | Ongoing |
Other Directorships of TIRAKOIL LAKSHMI NARAYANAN HARIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJASEKARAN VEDANAYAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMARAN BENEFIT FUND LIMITED | U65991TN1994PLC029696 | Director | 1994-12-29 | Ongoing |
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Additional Director | - | 2022-09-29 |
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Director | 2022-08-27 | Ongoing |
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Director | - | 2012-09-12 |
Other Directorships of SAMYREDDY RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAMBAKKAM JANOPAKARA SASWATHA NIDHI LIMITED | U67120TN1931PLC000104 | Additional Director | - | 2015-09-23 |
| ADAMBAKKAM JANOPAKARA SASWATHA NIDHI LIMITED | U67120TN1931PLC000104 | Director | - | 2017-01-12 |
Other Directorships of PARTHASARATHY RAJASEKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Director | - | 2022-08-27 |
Other Directorships of CHENGANAVARAM KAVIAPILLAI VERRA RAGAVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Director | - | 2016-12-28 |
Other Directorships of MUTHUSAMY KRISHNAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMARAN BENEFIT FUND LIMITED | U65991TN1994PLC029696 | Director | 1994-12-29 | Ongoing |
| SELAIYUR BENEFIT FUND LTD | U67120TN1987PLC014021 | Director | 1987-02-16 | Ongoing |
Other Directorships of LAKSHMI SANTHANAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Director | 2018-04-25 | Ongoing |
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Director | - | 2017-09-23 |
Other Directorships of GOPAL KESAVALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESHBABU MAHESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIAL NIDHI LIMITED | U65991TN1995PLC030380 | Director | - | 2018-04-25 |
Other Directorships of LAKSHMINARAYANAN SANTHANALAKSHMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15543TN2000PTC046257 | VP UNITED AQUAA PRIVATE LIMITED | 17, 2ND ST, RADDIYARPALAYAM WEST TAMBARAM CHENNAI-600 045 , CHENNAI-600 045, Tamil Nadu, India - 600045 |
| U32509TN1994PTC029202 | VOCTO TECHNOLOGIES PRIVATE LIMITED | B3 & B4, PHASE II, MEPZ,TAMBARAM, CHENNAI 600 045 TAMBARAM, CHENNAI 600 045 , TAMBARAM, CHENNAI 600 045, Tamil Nadu, India - 600045 |
| U18101TN1995PTC030385 | PALAK (INDIA) PRIVATE LIMITED | NO.31, SHANMUGAM ROAD1ST FLOOR TAMBARAM WEST, MADRAS 600 045 , TAMBARAM WEST, MADRAS 600 045, Tamil Nadu, India - 600045 |
| U74999TN2018PTC123845 | EFFIC HR CONSULTING PRIVATE LIMITED | Pride Homes, Ground Floor, G-3, Plot No. 6A/6B, Malliga Nagar, 1st Stree, Mudichur Road, , Tambaram West Chennai, Tamil Nadu, India - 600045 |
| U85110TN2003PTC052023 | GAJANAN HOSPITALS PRIVATE LIMITED | 29, KAKKAN STREET,WEST-TAMBARAM, CHENNAI-600 045. , CHENNAI-600 045., Tamil Nadu, India - 600045 |
| U25199TN1997PTC038216 | HORIAKI INDIA PRIVATE LIMITED | A 21/20, MADRAS EXPORTPROCESSING ZONE, N.H.45, TAMBARAM, CHENNAI. 600 045 , TAMBARAM, CHENNAI. 600 045, Tamil Nadu, India - 600045 |
| U34300TN2006PTC059379 | CMP-IR INDIA PRIVATE LIMITED | C-6, PHASE-I, MEPZ,TAMBARAM, TAMBARAM, , CHENNAI - 600 045., Tamil Nadu, India - 600045 |
| U52599TN2011PTC079889 | RED SQUARE HOLDINGS PRIVATE LIMITED | NO.2,SECOND FLOOR PHOENIX TOWERS 6/29, VENKATESAN STREET, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U74999TN2020FTC134449 | GRENE WIS INDIA PRIVATE LIMITED | No. 6, 3rd Floor, Phoenix Towers 29, Venkatesan Street, Tambaram West , Chennai, Tamil Nadu, India - 600045 |
| U45201TN2004PTC053963 | UNIQUE FLATS PRIVATE LIMITED | UNIQUE ARCADE, 146,GANDHI ROAD, WEST TAMBARAM , CHENNAI 600 045, Tamil Nadu, India - 600045 |
| U74999TN2018PTC122992 | SHUBHAN RESTAURANT PRIVATE LIMITED | NO: G1, 1B, HANSA PEARL APPTS CTO COLONY 1ST STREET , WEST TAMBARAM, CHENNAI, Tamil Nadu, India - 600045 |
| U33115TN2003PTC050783 | AMERICAN ORTHO-TECH PRIVATE LIMITED | PLOT NO.A-9, PHASE-II,MEPZ-SEZ, TAMBARAM, CHENNAI - 600 045. , CHENNAI - 600 045., Tamil Nadu, India - 600045 |
| U24232TN2000PTC044034 | CEPHAS MEDICAL PRIVATE LIMITED | B 13, MEPZ SPECIAL ECONOMICZONE, CHENNAI 600 045. ZONE, CHENNAI 600 045. , ZONE, CHENNAI 600 045., Tamil Nadu, India - 600045 |
| U72300TN1994PTC028614 | GISLEN SOFTWARE PRIVATE LIMITED | SDF PHASE II,UNIT NO.27,MEPZ,TAMBARAM CHENNI-600 045 MEPZ,TAMBARAM,CHENNI-600 045 , MEPZ,TAMBARAM,CHENNI-600 045, Tamil Nadu, India - 600045 |
| U85491TN2011PTC079726 | VEERA EDUCATIONAL ACADEMY PRIVATE LIMITED | PLOT NO 164, CTO COLONY, 1ST STREET, WEST TAMBARAM,,TAMBARAM,Chennai,Tamil Nadu,600045-India |
| U70109TN2022PTC151262 | SAM ICONIC DEVELOPMENT PRIVATE LIMITED | NO.195/28, 1ST FLOOR, GANDHI ROAD WEST TAMBARAM,CHENNAI,Chennai,Tamil Nadu,600045-India |
| U15124TN2004PTC052925 | NELLAI AQUA FARMS PRIVATE LIMITED | NO.19A, RAMAR STRETWEST LAKSHMI NAGAR, MUDICHUR ROAD, TAMBARAM, CHENNAI 600045 , CHENNAI 600 045, Tamil Nadu, India - 000000 |
| AAN-7192 | ELANGOVAN SPICE AND CASHEWS LLP | NO.3 GOVINDARAJAN 1ST CROSS STREET WEST TAMBARAM CHENNAI, Tamil Nadu, India - 600045 |
| U37100TN2014PTC097013 | PODIUMTECH URBAN SOLUTIONS INDIA PRIVATE LIMITED | NO.11,KULAKARAI 1ST STREET, TAMBARAM WEST, , CHENNAI, Tamil Nadu, India - 600045 |
| U24232TN2010PTC075077 | SD JAIN PHARMACEUTICALS PRIVATE LIMITED | No 10, 1st Floor,Govindarajan Street, West Tambaram , Chennai, Tamil Nadu, India - 600045 |
| U22219TN2022OPC154530 | CHUTTI MEDIA (OPC) PRIVATE LIMITED | PLOT NO .8, RAMANI NAGAR 1ST STREET WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U45300TN2010PTC076905 | JUPITERR SHELTERS PRIVATE LIMITED | NO: 10B, 1st FLOOR, KAKKAN STREET, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U47912TN2022PTC150572 | SAM INFINITY RESOURCES PRIVATE LIMITED | NO.195/28, 1ST FLOOR, GANDHI ROAD WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U72900TN2021PTC144602 | CLOUUX INNOVATION PRIVATE LIMITED | LIG 134, TNHB, 1st Street, Mullai Nagar, West Tambaram , Chennai, Tamil Nadu, India - 600045 |
| U93000TN2012PTC086959 | E-TRAVEL SOLUTIONS (INDIA) PRIVATE LIMITED | NO.27,TANK VIEW 1ST CROSS STREET, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U29246TN2007PTC061910 | IBOS ADVANCED AUTO TECHNOLOGIES PRIVATE LIMITED | No. 29/6, PHOENIX TOWER, SECOND FLOOR VENKATESAN STREET, TAMBARAM WEST , CHENNAI, Tamil Nadu, India - 600045 |
| U72900TN2018PTC120859 | ITERON TECHNOLOGIES PRIVATE LIMITED | NO.24/10A, 1ST MAIN ROAD LAKSHMIPURAM EXTENSION, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U01403TN2016PTC103618 | HARITHAKAILASH AGRO PRIVATE LIMITED | SHOP 1, 1st FLOOR, PLOT 144, DOOR 136, MUDICHUR ROAD, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U72900TN2016PTC103848 | UPENDRA SOFTWARE SOLUTIONS PRIVATE LIMITED | SHOP 1, 1st FLOOR, PLOT 144, DOOR 136, MUDICHUR ROAD, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.