• Company Information
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      • Complaints
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      AYANAVARAM PERMANENT FUND NIDHI LIMITED

      CIN: U65991TN1990PLC019294 As on: 2026-07-13
      Purchase Report

      AYANAVARAM PERMANENT FUND NIDHI LIMITED (CIN: U65991TN1990PLC019294) is a Public company incorporated on 13 Jun 1990. 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. 1339160.00.

      AYANAVARAM PERMANENT FUND NIDHI LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AYANAVARAM PERMANENT 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 AYANAVARAM PERMANENT FUND NIDHI LIMITED are MURUGESAN VAIYAPURI, BANKAPALLI KOTEESWARA RAO, SANTHANAM ELANGOVAN, KASILINGAM ELANGOVAN, SUNDARESAN THIRUNAVUKKARASU, DEVARAJ KEERTHANA, RAMAIAH PANDURANGAN, SUBRAMANI UMAMAGESWARI, . MATHEWS RAJAN, and KUPPUSWAMY SHANMUGAM.

      AYANAVARAM PERMANENT FUND NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1990PLC019294 and its registration number is 19294. Users may contact AYANAVARAM PERMANENT FUND NIDHI LIMITED on its Email address - [email protected]. Registered address of AYANAVARAM PERMANENT FUND NIDHI LIMITED is 11,PARASURAMA ESWARAN KOILSTREET, AYYANAVARAM, MADRAS-23. , MADRAS-23., Tamil Nadu, India - 600023.

      Current status of AYANAVARAM PERMANENT 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 AYANAVARAM PERMANENT 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 AYANAVARAM PERMANENT 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 AYANAVARAM PERMANENT FUND NIDHI
      DIN Director Name Designation Appointment Date
      00669269 MURUGESAN VAIYAPURI Director 2016-08-27
      00670030 BANKAPALLI KOTEESWARA RAO Director 2015-08-22
      03387537 SANTHANAM ELANGOVAN Director 2021-11-28
      05270384 KASILINGAM ELANGOVAN Additional Director 2024-04-04
      00669118 SUNDARESAN THIRUNAVUKKARASU Director 2023-04-22
      09675131 DEVARAJ KEERTHANA Director 2022-07-31
      00669507 RAMAIAH PANDURANGAN Director 2016-08-27
      00669876 SUBRAMANI UMAMAGESWARI Director 2016-08-27
      00669690 . MATHEWS RAJAN Director 2015-08-22
      02659558 KUPPUSWAMY SHANMUGAM Director 2021-09-11
      Past Directors & Key Managerial Personnel of AYANAVARAM PERMANENT FUND NIDHI
      DIN Director Name Designation Appointment Date Cessation
      00669269 MURUGESAN VAIYAPURI Additional Director - 2016-08-27
      00669269 MURUGESAN VAIYAPURI Director - 2014-05-11
      00670030 BANKAPALLI KOTEESWARA RAO Additional Director - 2015-08-22
      00670030 BANKAPALLI KOTEESWARA RAO Director - 2012-08-28
      03387537 SANTHANAM ELANGOVAN Additional Director - 2022-08-27
      03387537 SANTHANAM ELANGOVAN Director - 2012-12-23
      05270384 KASILINGAM ELANGOVAN Additional Director - 2012-08-25
      05270384 KASILINGAM ELANGOVAN Director - 2014-05-11
      06969695 VENGA REDDY ANUSUYA Additional Director - 2014-09-27
      06969695 VENGA REDDY ANUSUYA Director - 2016-04-24
      06970117 VAIYAPURI LEELA Additional Director - 2014-09-27
      06970117 VAIYAPURI LEELA Director - 2016-06-04
      08077138 ASOKAN SHALINI Additional Director - 2018-08-25
      08077138 ASOKAN SHALINI Director - 2020-01-26
      08425604 DORAISWAMY GAJAPATHY Director - 2012-08-28
      00669118 SUNDARESAN THIRUNAVUKKARASU Additional Director - 2011-08-27
      00669118 SUNDARESAN THIRUNAVUKKARASU Director - 2020-11-29
      00669196 BALARAMAN SANTHANAM Additional Director - 2013-08-31
      00669196 BALARAMAN SANTHANAM Director - 2021-10-13
      06385861 KOTTISVARA RAO YUVARANI Additional Director - 2013-08-31
      06385861 KOTTISVARA RAO YUVARANI Director - 2015-02-01
      06385880 RAJAN MARY Additional Director - 2013-08-31
      06385880 RAJAN MARY Director - 2015-02-01
      06969348 VIJAYA KUMARI SUBRAMANYAM Additional Director - 2014-09-27
      06969348 VIJAYA KUMARI SUBRAMANYAM Director - 2016-04-24
      08450224 SHANMUGAM JAMUNA Additional Director - 2019-08-24
      08450224 SHANMUGAM JAMUNA Director - 2021-04-01
      09675131 DEVARAJ KEERTHANA Additional Director - 2022-08-27
      00669507 RAMAIAH PANDURANGAN Additional Director - 2016-08-27
      00669507 RAMAIAH PANDURANGAN Director - 2014-03-30
      00669876 SUBRAMANI UMAMAGESWARI Additional Director - 2016-08-27
      00669876 SUBRAMANI UMAMAGESWARI Director - 2014-03-30
      05120365 . TSUBRAMANI Additional Director - 2012-08-25
      05120365 . TSUBRAMANI Director - 2021-09-26
      06385868 DEVARAJ LATHA Additional Director - 2013-08-31
      06385868 DEVARAJ LATHA Director - 2022-07-31
      00652718 MUTHUSAMY KASILINGAM Additional Director - 2014-09-27
      00652718 MUTHUSAMY KASILINGAM Director - 2012-04-13
      00669690 . MATHEWS RAJAN Additional Director - 2015-08-22
      00669690 . MATHEWS RAJAN Director - 2012-08-28
      02112025 BALASUBRAMANIAN SAKTHIBAI Additional Director - 2020-09-26
      02112025 BALASUBRAMANIAN SAKTHIBAI Director - 2018-02-10
      02575344 THIRUNAVUKKARASU THAMIZHARASI Additional Director - 2021-09-11
      02575344 THIRUNAVUKKARASU THAMIZHARASI Director - 2010-12-11
      02659558 KUPPUSWAMY SHANMUGAM Additional Director - 2021-09-11
      02659558 KUPPUSWAMY SHANMUGAM Director - 2019-04-28
      Other Directorships of MURUGESAN VAIYAPURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BANKAPALLI KOTEESWARA RAO
      Company Name CIN Designation Appointment Date Cessation
      ALANDUR PERMANENT FUND NIDHI LIMITED U65991TN1992PLC022928 Director - 2015-01-20
      Other Directorships of SANTHANAM ELANGOVAN
      Company Name CIN Designation Appointment Date Cessation
      AYANAVARAM CHIT FUND PRIVATE LIMITED U65991TN1997PTC037864 Additional Director - 2022-09-29
      AYANAVARAM CHIT FUND PRIVATE LIMITED U65991TN1997PTC037864 Director 2022-05-12 Ongoing
      Other Directorships of KASILINGAM ELANGOVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENGA REDDY ANUSUYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAIYAPURI LEELA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASOKAN SHALINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DORAISWAMY GAJAPATHY
      Company Name CIN Designation Appointment Date Cessation
      SPIN MEDLAB PRIVATE LIMITED U33100TN2019PTC128784 Director - 2022-09-24
      Other Directorships of SUNDARESAN THIRUNAVUKKARASU
      Company Name CIN Designation Appointment Date Cessation
      AYANAVARAM CHIT FUND PRIVATE LIMITED U65991TN1997PTC037864 Director 1997-04-01 Ongoing
      VICTORY EDUCATION AND TECHNOLOGIES PRIVATE LIMITED U80301TN2012PTC088252 Director 2012-10-26 Ongoing
      Other Directorships of BALARAMAN SANTHANAM
      Company Name CIN Designation Appointment Date Cessation
      AYANAVARAM CHIT FUND PRIVATE LIMITED U65991TN1997PTC037864 Director - 2021-10-13
      Other Directorships of KOTTISVARA RAO YUVARANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAN MARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAYA KUMARI SUBRAMANYAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANMUGAM JAMUNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVARAJ KEERTHANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAIAH PANDURANGAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBRAMANI UMAMAGESWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . TSUBRAMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVARAJ LATHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUTHUSAMY KASILINGAM
      Company Name CIN Designation Appointment Date Cessation
      AYANAVARAM CHIT FUND PRIVATE LIMITED U65991TN1997PTC037864 Director 1997-04-01 Ongoing
      CHAMBER OF NIDHIS U74210TN1986NPL012936 Director 2008-12-30 Ongoing
      Other Directorships of . MATHEWS RAJAN
      Company Name CIN Designation Appointment Date Cessation
      AYANAVARAM CHIT FUND PRIVATE LIMITED U65991TN1997PTC037864 Director 1997-04-01 Ongoing
      Other Directorships of BALASUBRAMANIAN SAKTHIBAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THIRUNAVUKKARASU THAMIZHARASI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUPPUSWAMY SHANMUGAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29309TN1994PTC028708 JAY JAY LINERS PRIVATE LIMITED 66-A,PARASURAMA ESWARANKOIL NORTH MADA STREET, AYYANAVARAM,MADRAS-23 , AYYANAVARAM,MADRAS-23, Tamil Nadu, India - 600023
      U72300TN1996PTC034950 SRI SAI DATA SYSTEMS PRIVATE LIMITED 326,KONNUR HIGH ROADAYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 , AYANAVARAM,MADRAS 23, Tamil Nadu, India - 600023
      U65991TN1996PLC034261 KASI VISWANATHAR NIDHI LIMITED 9,MARKET STREET,I FLOORAYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 , AYANAVARAM,MADRAS 23, Tamil Nadu, India - 600023
      U22121TN1986PTC012640 ALPHS PRINTS PRIVATE LIMITED 139,PALANIANDAVAR KOIL STREETAYANAVARAM,MADRAS-23 , AYANAVARAM,MADRAS-23, Tamil Nadu, India - 600023
      U18209TN1991PTC021769 AL-RAZI LEATHER PRODUCTS PRIVATE LTD 64/2,KONNOOR HIGH ROAD,AYANAVARAM, MADRAS-23 , AYANAVARAM, MADRAS-23, Tamil Nadu, India - 600023
      U65191TN1990PTC019809 THENEE FINANCE PVT.LTD. 8, GNANAMBAL GARDEN 2ND STREETAYANAVARAM MADRAS-23. , AYANAVARAM, MADRAS-23., Tamil Nadu, India - 600023
      U03210TZ1979PTC000847 M M ELECTRONIC EQUIPMENTS (INDIA) PRIVATE LIMITED 33, VENKATESAPURAM COLONYNORTH STREET, . MADRAS-23 , MADRAS, Tamil Nadu, India - 600023
      U24231TN1995PTC031580 ROOTS PHARMA HOUSE PRIVATE LIMITED 16,UNITED INDIA NAGAR,II MAIN ROAD,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 600023
      U72400TN2002PTC049284 VIVEK TECHNOLOGY PRIVATE LIMITED NO.10, 5TH LANE K.H.ROAD,AYYANAVARAM, CHENNAI-23. , CHENNAI-23., Tamil Nadu, India - 600023
      U01119TN1994PTC028659 AGS IRRIGATIONS PRIVATE LIMITED OLDNO9,,NEWNO11,EKANJIPURAMMAIN STREET,AYANAPURAM,CH-23. , STREET,AYANAPURAM,CH-23., Tamil Nadu, India - 600023
      U14299TN1994PTC028359 VEEYEN GRANITES PRIVATE LIMITED 48,SOLAI STREET,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 600023
      U51909TN1993PTC024297 CAPRO EXPORTERS PVT. LTD 276,KONNUR HIGH ROAD,MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 600023
      U52599TN1992PTC022926 KEN KRAFTS PRIVATE LIMITED NO:2,RAJU ST,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 600023
      U24131TN1992PTC023114 CONMAC ENGINEERING PVT. LTD NO:48,NAGESWARA GUNSSWAMY ST,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 600023
      U27209TN1983PTC009967 ALDAM INSTRUMENTATION PRIVATE LIMITED 275, KONNUR HIGH ROAD,MADRAS-600023. , MADRAS-600023., Tamil Nadu, India - 000000
      U65991TN1992PTC023690 CHALUKIYA CHITS PRIVATE LTD 154,METTU ST,AYANAVARAM,MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 000000
      U24294TN1992PTC023815 SETHIYA SOLVENTS (MADRAS) PRIVATE LIMITED 43,MYLAPPA GRAMANI ST,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 000000
      U52321TN1993PTC024365 QUOTA HOUSE PVT. LTD NO.56,METTU ST,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 000000
      U65991TN1992PLC023757 THIRUMALAIVASA BENEFIT FUND LIMITED 33,KONNUR HIGH ROAD,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 000000
      U25209TN1992PTC022320 BEYANA TECHNO ENGINEERS PRIVATE LIMITED 364,KONNUR HIGH ROADAYANAVARAM MADRAS-600023 , AYANAVARAM MADRAS-600023, Tamil Nadu, India - 000000
      U22211TN2000PTC045076 WHITAKER PUBLISHERS INDIA PRIVATE LIMITED NO.19 PARTHASARTHY STREETAYANAVARAM CHENNAI-23 AYANAVARAM CHENNAI-23 , AYANAVARAM CHENNAI-23, Tamil Nadu, India - 600023
      U45201TN2004PTC053919 SRI SUBALAKSHMI CONSTRUCTION PRIVATE LIMITED NO.9/2/3, MUTHU NAMMAN KOIL STAYANAVARAM CHENNAI-23 AYANAVARAM, CHENNAI-23 , AYANAVARAM, CHENNAI-23, Tamil Nadu, India - 600023
      U45201TN2004PTC053150 HOMEWORLD CONSTRUCTIONS PRIVATE LIMITED 142/A2, VASANTHA APARTMENTSMETTU STREET CHENNAI - 23 METTU STREET, CHENNAI - 23 , CHENNAI - 23, Tamil Nadu, India - 600023
      U67190TN1996PTC034412 RASU INVESTMENT MANAGEMENT PRIVATE LIMIT ED 9,SBI OFFICERS COLONY AYYANAVARAM , ,MADRAS, Tamil Nadu, India - 600023
      U24117TN1992PTC023816 QUIN CHEM PRIVATE LTD 36. THIRUMALA STREETAYANAVARAM CHENNAI-23 , CHENNAI-23, Tamil Nadu, India - 600023
      U45201TN1996PLC034923 ALRAZA HOUSING AND INVESTMENTS LIMITED 20, 6TH MAIN ROADR.A. PURAM CHENNAI 23 , CHENNAI 23, Tamil Nadu, India - 600023
      U65991TN1997PLC039183 SRI.J.P. BENEFIT FUND LIMITED 47, RAJA STREET,AYANAVARAM MADRAS-600 023 , MADRAS-600 023, Tamil Nadu, India - 600023
      U65991TN1993PLC026048 KANTHI BENEFIT FUND LIMITED 26, SOUTH STREET, V.P. COLONYAYANAVARAM MADRAS-600 023 , MADRAS-600 023, Tamil Nadu, India - 600023
      U52321TN1993PTC024866 NALIINI.R.EXPORT PRIVATE LIMITED 8/1,ANGADI ST,VENKATESHPURAM COLONY, AYANAVARAM, , MADRAS-600023, Tamil Nadu, India - 600023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10412465 2013-03-13 2013-03-18 2015-05-25 12,000,000.00 LAKSHMI VILAS BANK LIMITED

      • 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

      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.

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