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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- Shareholders & Investors
- Board Meetings
- Auditors
SREEVARI NIDHI LIMITED
CIN: U65991TN1986PLC013217 As on: 2026-07-13
SREEVARI NIDHI LIMITED (CIN: U65991TN1986PLC013217) is a Public company incorporated on 16 Jul 1986. 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. 10254813.00.
SREEVARI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SREEVARI 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 SREEVARI NIDHI LIMITED are . VALLIKANNU, CHOKKALINGAM MEENAKSHI, and RAMANATHAN THIRUPATHI.
SREEVARI NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1986PLC013217 and its registration number is 13217. Users may contact SREEVARI NIDHI LIMITED on its Email address - [email protected]. Registered address of SREEVARI NIDHI LIMITED is OLD NO.5 NEW NO.9 BIG SOWRASTRA STREET, WORAIYUR , TRICHY, Tamil Nadu, India - 620003.
Current status of SREEVARI 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 SREEVARI 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 SREEVARI NIDHI
Purchase full report of SREEVARI 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 SREEVARI 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 SREEVARI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09747470 | . VALLIKANNU | Director | 2022-10-28 |
| 01083269 | CHOKKALINGAM MEENAKSHI | Director | 2022-08-31 |
| 01680773 | RAMANATHAN THIRUPATHI | Director | 2022-08-31 |
Past Directors & Key Managerial Personnel of SREEVARI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03358334 | SOCKALINGAM THIRUNAVUKARASU | Director | - | 2022-11-23 |
| 03361666 | THIRUPATHI RAMANATHAN MANONMANI | Director | - | 2022-11-23 |
| 09747470 | . VALLIKANNU | Additional Director | - | 2023-09-19 |
| 00884596 | CHOKKALINGAM PALANIAPPAN | Director | - | 2022-11-23 |
| 01083269 | CHOKKALINGAM MEENAKSHI | Additional Director | - | 2022-09-30 |
| 01522796 | LANKUPALLI RAGHAVAN RAVIPRASAD | Director | - | 2012-08-02 |
| 01680773 | RAMANATHAN THIRUPATHI | Additional Director | - | 2022-09-30 |
Other Directorships of SOCKALINGAM THIRUNAVUKARASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVARATHNA HOUSING FINANCE LIMITED | U65922TN2015PLC100156 | Additional Director | - | 2023-07-26 |
| NAVARATHNA HOUSING FINANCE LIMITED | U65922TN2015PLC100156 | Director | 2023-07-22 | Ongoing |
| NAVARATHNA HOUSING FINANCE LIMITED | U65922TN2015PLC100156 | Director | - | 2023-06-26 |
| NAVARATHNA FINANCIAL SERVICES LIMITED | U65991TN2011PLC079596 | Director | 2011-03-10 | Ongoing |
Other Directorships of THIRUPATHI RAMANATHAN MANONMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVARATHNA HOUSING FINANCE LIMITED | U65922TN2015PLC100156 | Director | 2015-04-17 | Ongoing |
| NAVARATHNA FINANCIAL SERVICES LIMITED | U65991TN2011PLC079596 | Director | 2011-03-10 | Ongoing |
Other Directorships of . VALLIKANNU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHOKKALINGAM PALANIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPSCSR PARTNERS LLP | AAZ-2588 | Partner | 2021-10-28 | Ongoing |
| NAVARATHNA HOUSING FINANCE LIMITED | U65922TN2015PLC100156 | Director | - | 2016-03-21 |
| NAVARATHNA HOUSING FINANCE LIMITED | U65922TN2015PLC100156 | Managing Director | 2016-03-21 | Ongoing |
| NAVARATHNA FINANCIAL SERVICES LIMITED | U65991TN2011PLC079596 | Director | - | 2013-10-15 |
| NAVARATHNA FINANCIAL SERVICES LIMITED | U65991TN2011PLC079596 | Managing Director | 2013-10-15 | Ongoing |
| PRAKALA WEALTH PRIVATE LIMITED | U65999TN2006PTC060392 | Director | 2006-06-29 | Ongoing |
Other Directorships of CHOKKALINGAM MEENAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKALA WEALTH PRIVATE LIMITED | U65999TN2006PTC060392 | Director | 2006-06-29 | Ongoing |
Other Directorships of LANKUPALLI RAGHAVAN RAVIPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE-STAR BUSINESS FINANCE LIMITED | L65991TN1984PLC010844 | Director | - | 2021-10-21 |
| VASUMATHI PROPERTIES PRIVATE LIMITED | U70109TN2006PTC061103 | Director | 2006-09-13 | Ongoing |
Other Directorships of RAMANATHAN THIRUPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Additional Director | - | 2021-09-07 |
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Director | 2021-09-07 | Ongoing |
| LIBORD SECURITIES LIMITED | L67120MH1994PLC080572 | Director | 2006-02-28 | Ongoing |
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Director | - | 2016-03-24 |
| MIDEAST PORTFOLIO MANAGEMENT LIMITED | L74140MH1991PLC062925 | Director | - | 2017-01-31 |
| THE SOUTH INDIAN CONCERNS LIMITED | U52190MH1935PLC002255 | Additional Director | - | 2013-05-13 |
| KAS FOUNDATION | U65999TN2003NPL052097 | Director | - | 2010-04-02 |
| KATHIR FOUNDATION | U65999TN2004NPL053000 | Director | - | 2010-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2017OPC117124 | ADAMSAJ WEB SERVICES (OPC) PRIVATE LIMITED | OLD NO 9/3C NEW NO 15 WARNER'S COMPOUND 2ND FLOOR VICTORIA ROAD WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U10750TN2023PTC159997 | GRATUS KITCHEN PRIVATE LIMITED | Old No. 5G, New No. 13, Vathukarath Street,, Narayanan Nagar, Woraiyur,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620003-India |
| U70101TN2013PTC092898 | AMUTHAM ESTATES PRIVATE LIMITED | NO11&13,J.V.R. APPARTMENT,KADAIVEETHI BUS STOP, BIG SOWRASTRA STREET , WORAIYUR , , TRICHY, Tamil Nadu, India - 620003 |
| U45400TN2013PTC092067 | KODAI BUILDERS & PROMOTERS PRIVATE LIMITED | NEW NO.2 / OLD NO.31, VIVEKANANDA NAGAR WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U15137TN2009PTC073492 | RAJESWARI FOOD PRODUCTS PRIVATE LIMITED | OLD NO : 27 NEW NO : 25B SOUTH VELLAR STREET PANDAMANGALAM WORAIY UR PO , TRICHY, Tamil Nadu, India - 620003 |
| U85110TN2021PTC145707 | RUDRAASH DIAGNOSTICS AND LABS PRIVATE LIMITED | Old No.P 3, New No.23, Vivekanandha Nagar, Woraiyur, Trichy-620003 , Tiruchirappalli, Tamil Nadu, India - 620003 |
| U51909TN2019PTC130919 | AYUROLAYA LIFE CARE PRIVATE LIMITED | D.NO.54B/1,NEW NO.13, 1ST FLOOR, NEW COLONY, WORAIYUR, , TRICHY, Tamil Nadu, India - 620003 |
| U74300TN2020PTC134381 | BANDM ADVERTISEMENT AND EVENT MANAGEMENT PRIVATE LIMITED | NO.5/18, PANDAMANGALAM, NEW COLONY, WORAIYUR, , TRICHY, Tamil Nadu, India - 620003 |
| U74999TN2020PTC136960 | CAPTCHA INTERIOR PROJECTS PRIVATE LIMITED | Door No 66/B/2 New No.13,SR Complex, Chandrasekarapuram,Salai Road,Woraiyur , Trichy, Tamil Nadu, India - 620003 |
| U72900TN2023PTC158081 | AGMES CONSULTANCY PRIVATE LIMITED | Room No.69, 3rd Floor, New No.5 (old 23) Star Mansion, Keerai Kollai Lane, Woriur , TIRUCHIRAPPALLI, Tamil Nadu, India - 620003 |
| U45201TN1993PTC025383 | HIMALAYA FLAT PRIVATE LIMITED | NO.14,BIG SOWRASHTRA ST,WORAIYUR, TRICHY-3 , TRICHY-3, Tamil Nadu, India - 620003 |
| AAS-2636 | SBRR CUBE INFRA LLP | No.84/5 Salai Road, Woraiyur Trichy, Tamil Nadu, India - 620003 |
| U74999TN2017PTC119997 | NAVABUDDHA AGENCIES PRIVATE LIMITED | NO.41, NACHIYAR KOIL STREET WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U15134TN2020PTC136697 | WEIZEE FOODS (INDIA) PRIVATE LIMITED | NO.32/3, PERIYA CHETTI STREET WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U74990TN2011PTC081467 | PRUDENTIAL HOMES & PROPERTY DEVELOPERS PRIVATE LIMITED | No. 2/Old 31, VIVEKANANDA NAGAR WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U45400TN2016PTC103671 | ROCK CITY HOMES PRIVATE LIMITED | NO. 2 / OLD 31, VIVEKANANDA NAGAR WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| AAX-7220 | ISHKO ADS AND MEDIA LLP | NO 54B/2, SECOND FLOOR SALAI ROAD, NEW COLONY, WORAIYUR TRICHY, Tamil Nadu, India - 620003 |
| U63030TN2019PTC132667 | NECTAR TRANSPORTATION SERVICES PRIVATE LIMITED | No 30, Nawab Thottam, 3rd Street, Nesavalar Colony, Woraiyur, , TRICHY, Tamil Nadu, India - 620003 |
| U72900TN2020OPC136672 | ARTELLECTYX TECHNOLOGIES (OPC) PRIVATE LIMITED | D.NO.25/13 - 6TH STREET, CAUVERY NAGAR, WORAIYUR , TRICHY, Tamil Nadu, India - 620003 |
| U24100TN2013PTC089400 | GLOBAL LAURUS HEALTHCARE PRIVATE LIMITED | 5/11, CHINNA SOWRASTRA STREET, T.T. ROAD, BACKSIDE TO BG NAIDU SWEETS, WORAIYUR, , TRICHY, Tamil Nadu, India - 620003 |
| U80301TN2010PTC075577 | SOUTHERN EDUTECH PRIVATE LIMITED | ROOM NO.7, 2ND FLOOR, NO.52, SALAI ROAD, WORAIYUR, , TRICHY, Tamil Nadu, India - 620003 |
| U45309TN2021PTC141334 | VBEST ENGINEERS PRIVATE LIMITED | No.2B, New Vellala Street, Pandamangalam Woraiyur , Tiruchirappalli, Tamil Nadu, India - 620003 |
| U40300TN2013PTC089661 | SAKASH RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | No:95, Ahammed Colony,Second Street, Ramalinga Nagar,Woraiyur,Trichy , Tiruchirapalli, Tamil Nadu, India - 620003 |
| U74999TN2017PTC115187 | YAMUSEN TECHNOLOGIES PRIVATE LIMITED | H.NO:6/5, AHEMAD COLONY, MAIN ROAD WORAIYUR, TRICHY , TIRUCHIRAPPALLI, Tamil Nadu, India - 620003 |
| U85300TN2022PTC151879 | SHREE SOWKHYA HOSPITAL PRIVATE LIMITED | Shop No.2, I Floor,No.2,Kamatchi Amman Koil Street Woraiyur,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620003-India |
| U51909TN2022PTC154349 | SHREE SKYLYNN IMPORTS AND EXPORTS PRIVATE LIMITED | Shop No.3, I Floor, No.2, Kamatchi Amman Koil Street, Woraiyur, , Tiruchirappalli, Tamil Nadu, India - 620003 |
| U40106TN2022PTC156316 | LEMURIAN BIO ENERGIES PRIVATE LIMITED | NO B1 SECOND FLOOR 33 SALAI ROAD GLORIOSA TOWER WORAIYUR TRICHY , TRICHY, Tamil Nadu, India - 620003 |
| U51909TN2003PTC051602 | KALKI IMPEX PRIVATE LIMITED | NO.5, PANDAMANGALAM AGRAHARAM,WORIUR, TRICHY-620 003. , TRICHY-620 003., Tamil Nadu, India - 620003 |
| AAT-9623 | YOZY TECHNOLOGIES LLP | NO. 31 CHINNA CHETTI STREET TRICHY, Tamil Nadu, India - 620003 |
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- Email ID
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- 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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| 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.