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NITHYAKALYANI INVESTMENTS PRIVATE LIMITED

CIN: U65991TN1990PTC019744 As on: 2026-07-13

NITHYAKALYANI INVESTMENTS PRIVATE LIMITED (CIN: U65991TN1990PTC019744) is a Private company incorporated on 05 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2420020.00.

NITHYAKALYANI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITHYAKALYANI INVESTMENTS PRIVATE 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 NITHYAKALYANI INVESTMENTS PRIVATE LIMITED are NAGAPPAN KANNAN, and KANNAN UMA.

NITHYAKALYANI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1990PTC019744 and its registration number is 19744. Users may contact NITHYAKALYANI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITHYAKALYANI INVESTMENTS PRIVATE LIMITED is 23, V P RATHNASAMY NADAR ROAD,MADURAI MADURAI , MADURAI, Tamil Nadu, India - 625014.

Current status of NITHYAKALYANI INVESTMENTS PRIVATE 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 NITHYAKALYANI INVESTMENTS 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 NITHYAKALYANI INVESTMENTS 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 NITHYAKALYANI INVESTMENTS
DIN Director Name Designation Appointment Date
00975745 NAGAPPAN KANNAN Director 1990-10-05
02430895 KANNAN UMA Director 1990-10-05
Past Directors & Key Managerial Personnel of NITHYAKALYANI INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAGAPPAN KANNAN
Company Name CIN Designation Appointment Date Cessation
SREE SNEHAVALLI TEXTILES PRIVATE LIMITED U18101TN1978PTC007689 Managing Director 2006-04-01 Ongoing
KANNAN FINANCE CO PRIVATE LIMITED U65191TN1980PTC008227 Director 1981-05-16 Ongoing
Other Directorships of KANNAN UMA
Company Name CIN Designation Appointment Date Cessation
KANNAN FINANCE CO PRIVATE LIMITED U65191TN1980PTC008227 Director 1980-04-15 Ongoing

CIN Company Name Company Address
U62099TN2024OPC171205 FALAFEL TECHNOLOGIES (OPC) PRIVATE LIMITED New No. 1/186-2 Vasu Naga, Naganakulam, New Natham R, Madurai North, Madurai, Madurai North, Tamil Nadu, India,Madurai North,Madurai,Tamil Nadu,625014-India
U18101TN1994PTC027504 MADURAI HOSIERIES PRIVATE LIMITED 23A,PATTIMEDU ROAD,VISALAKSHIPURAM, MADURAI-625014 , MADURAI-625014, Tamil Nadu, India - 000000
U92490TN1987PTC014669 SWAMY TOWERS PRIVATE LIMITED NO 17, RATHINASAMY NADAR ROAD,MADURAI 625014. , MADURAI 625014., Tamil Nadu, India - 000000
U52599TN1992PTC023490 C.J.IMPEX PRIVATE LIMITED 88-C,P.T.RAJAN ROAD,MADURAI-625014 , MADURAI-625014, Tamil Nadu, India - 000000
U34103TN1984PTC011320 CHEEMA MOTORS PVT LTD 25,NATCHATRA NAGAR,P&T COLONY ROAD, MADURAI-625014. , MADURAI-625014., Tamil Nadu, India - 000000
U86100TN2025PTC185833 INFINITI NECTAR HOSPITAL PRIVATE LIMITED T.S NO 11 Pattimedu Road,P & T Nagar Main road , Opp Balamandiram School,Madurai North,Madurai,Tamil Nadu,625014-India
U47611TN2024PTC173677 CHOLAN BOOK OF WORLD RECORDS PRIVATE LIMITED P.NO.33 RS.NO.42/1C 42/D,42/2B P.M, V. NAGAR,Madurai North,Madurai,Tamil Nadu,625014-India
U25209TN1991PTC020737 SIVANANDHA POLYTRUSIONS PRIVATE LIMITED KIRUHAHARAM KIRUPANAGARTIRUPPALAI P.O.MADURAI 625014 , TIRUPPALAI P.O.MADURAI 625014, Tamil Nadu, India - 000000
U62099TN2024PTC171665 INSPIREWIZ TECHNOLOGIES PRIVATE LIMITED P.NO7,MARANI MAIN ROAD,U.CHETTIKULAM,Madurai North,Madurai,Tamil Nadu,625014-India
U72900TN2022PTC152146 DATAMANTRI PRIVATE LIMITED 64/1 C,Utchaparampu Main Road Iyer Bunglow, Madurai North,Madurai,Madurai,Tamil Nadu,625014-India
ABC-8483 Ashanthi Softwares LLP P.NO.10, MULLAI VEEDI, SRI ANNAI MEENAKSHI NAGAR(NORTH),ALATHUR, MADURAI,Madurai North,Madurai,Tamil Nadu,India-625014
U74140TN2000PTC044108 DAYITA MANAGEMENT PRIVATE LIMITED 1-A, OLD NATHAM ROAD,MADURAI. MADURAI. , MADURAI - 625 014., Tamil Nadu, India - 625014
U05001TN1987PTC014524 SENTHIL SEA FOODS PRIVATE LIMITED 100, P T RAJAN ROAD, , MADURAI, Tamil Nadu, India - 625014
U52110TN2007PTC065203 MEENAKSHI SHOPPING CENTRE PRIVATE LIMITED K. P. TOWERS,NEW NATHAM ROAD, IYERBANGLOW , MADURAI, Tamil Nadu, India - 625014
U72200TN2009PTC070867 PALOMAR SOFTWARE SOLUTION PRIVATE LIMITED 1/5-B, RATHINASAMY NADAR ROAD, BIBIKULAM , MADURAI, Tamil Nadu, India - 625014
U74999TN2021PTC145116 RECCSAR PRIVATE LIMITED 1/6, First Floor Rathinasamy Nadar Road , Madurai, Tamil Nadu, India - 625014
U18109TN2013PTC090291 VISALAKSHI INDUSTRIES PRIVATE LIMITED 25, SREE NARAYANA, P & T NAGAR ROAD, VISALAKSHIPURAM, , MADURAI, Tamil Nadu, India - 625014
U65990TN2016PTC112559 VIVID RURAL FINANCE PRIVATE LIMITED DOOR NO. 2/110, VEERAPANDI ROAD, THIRUMALPURAM (P) CHETTIKULAM, , MADURAI, Tamil Nadu, India - 625014
U72900TN2011PTC080932 ESPROS TECHNOLOGY CONSULTANTS PRIVATE LIMITED NO.18 & 19 I FLOOR, G.V.TOWERS NEW NATHAM ROAD , MADURAI, Tamil Nadu, India - 625014
U13999TN2025PTC182393 S DURAISAMY AND SONS PRIVATE LIMITED 1A OLD NATHAM ROAD,Madurai North,Madurai,Tamil Nadu,625014-India
U10500TN2023PTC165776 ONE INTERNATIONAL DAIRY FOODS PRIVATE LIMITED NO.13, PUDURVANDIPATHAI,ATHIKULAM MAIN ROAD,Madurai North,Madurai,Tamil Nadu,625014-India
U62091TN2024PTC173392 CODINGROOF SOFTWARE TECHNOLOGIES PRIVATE LIMITED 2/107/1, VEERAPANDI ROAD,OOMATCHIKULAM,Madurai North,Madurai,Tamil Nadu,625014-India
U68200TN2026PTC193149 GAFOOR LETTING SERVICE PRIVATE LIMITED 27,New Natham Road,NarayanaPuram,Madurai North,Madurai,Tamil Nadu,625014-India
ACD-8142 SALMIRA VALUE PRODUCTS LLP 3/196, Natham Main Road,,Manthikulam Vilaku,,Madurai North,Madurai,Tamil Nadu,India-625014
U42900TN2026PTC187993 MM EPC PROJECTS PRIVATE LIMITED 379-1 RAMASAMY ARCH ROAD,SIVA NAGAR,Madurai North,Madurai,Tamil Nadu,625014-India
U21009TN2025OPC177776 TRUFACURE (OPC) PRIVATE LIMITED 3 ALAGAR RAJA NAGAR,ALAGAR KOVIL MAIN ROAD,Madurai North,Madurai,Tamil Nadu,625014-India
U46909TN2025PTC185096 SAKTHIKUMARAN INFRA PRIVATE LIMITED 687/3 2nd Floor,New Natham Road,Madurai North,Madurai,Tamil Nadu,625014-India
U62011TZ2025PTC036248 ZADDHU INFOTECH PRIVATE LIMITED C/O SAROJA.A.K.V,ANNA MEDU,Madurai North,Madurai,Tamil Nadu,625014-India
U58203TN2026PTC193357 KIKI GAMES PRIVATE LIMITED No.: 9-5-23a,Netaji Second street,Madurai North,Madurai,Tamil Nadu,625014-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80027837 2002-06-20 - 2007-04-12 247,600,000.00 CANARA BANK
100732837 2023-02-27 - - 57,900,000.00 ICICI Bank

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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.

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

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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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