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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
SATYABALA NIDHI LIMITED
CIN: U65991TN1992PLC021992 As on: 2026-07-13
SATYABALA NIDHI LIMITED (CIN: U65991TN1992PLC021992) is a Public company incorporated on 09 Jan 1992. 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. 2250570.00.
SATYABALA NIDHI 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.SATYABALA 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 SATYABALA NIDHI LIMITED are . SUBBIAH RAMALAKSHMI, . KOTHANDARAMAN YAMUNA, and VIJAY ..
SATYABALA NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1992PLC021992 and its registration number is 21992. Users may contact SATYABALA NIDHI LIMITED on its Email address - [email protected]. Registered address of SATYABALA NIDHI LIMITED is NO.7, 4th CROSS ST., MGR NAGAR,ANNA SALAI, PAMMAL, KANCHEEPURAM , CHENNAI, Tamil Nadu, India - 600075.
Current status of SATYABALA 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 SATYABALA 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 SATYABALA NIDHI
Purchase full report of SATYABALA 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 SATYABALA 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 SATYABALA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02383280 | . SUBBIAH RAMALAKSHMI | Director | 2017-09-05 |
| 03633941 | . KOTHANDARAMAN YAMUNA | Director | 2017-09-05 |
| 07960807 | VIJAY . | Director | 2017-09-05 |
Past Directors & Key Managerial Personnel of SATYABALA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00980959 | GURUSAMY KANAGARAJ | Director | - | 2017-09-07 |
| 02368939 | GURUSAMY RAGUPATHY | Director | - | 2017-09-05 |
| 02383280 | . SUBBIAH RAMALAKSHMI | Director | - | 2011-11-26 |
| 00978744 | GURUSAMY KANAGARAJ GOKULRAJ | Director | - | 2017-09-05 |
Other Directorships of GURUSAMY KANAGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSPAREIL FINANCE LIMITED | U65191TN1989PLC017597 | Director | - | 2013-05-17 |
| SATHYABAALA AUTO POWER BIKES PRIVATE LIMITED | U65991TN1995PTC032859 | Managing Director | - | 2017-09-07 |
Other Directorships of GURUSAMY RAGUPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALA MOTORS PRIVATE LIMITED | U45201TN1989PTC017783 | Director | - | 2017-09-05 |
| RUDRA MOTORS PRIVATE LIMITED | U50101TN2005PTC056896 | Director | - | 2017-09-05 |
| SURAKSHA WEALTH MANAGEMENT PRIVATE LIMITED | U67190TN2010PTC077365 | Director | 2010-09-16 | Ongoing |
Other Directorships of . SUBBIAH RAMALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALA MOTORS PRIVATE LIMITED | U45201TN1989PTC017783 | Director | 2017-09-05 | Ongoing |
| RUDRA MOTORS PRIVATE LIMITED | U50101TN2005PTC056896 | Director | 2017-09-05 | Ongoing |
| DEVA EXPORTS PRIVATE LIMITED | U51909TZ1994PTC007682 | Director | - | 2016-02-15 |
| SANSPAREIL FINANCE LIMITED | U65191TN1989PLC017597 | Director | - | 2012-07-06 |
| SATHYABAALA AUTO POWER BIKES PRIVATE LIMITED | U65991TN1995PTC032859 | Director | 2017-09-05 | Ongoing |
Other Directorships of . KOTHANDARAMAN YAMUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALA MOTORS PRIVATE LIMITED | U45201TN1989PTC017783 | Director | 2011-11-24 | Ongoing |
| RUDRA MOTORS PRIVATE LIMITED | U50101TN2005PTC056896 | Director | 2017-09-05 | Ongoing |
| SANSPAREIL FINANCE LIMITED | U65191TN1989PLC017597 | Director | - | 2012-07-06 |
| SATHYABAALA AUTO POWER BIKES PRIVATE LIMITED | U65991TN1995PTC032859 | Director | 2017-09-05 | Ongoing |
Other Directorships of VIJAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURUSAMY KANAGARAJ GOKULRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRA MOTORS PRIVATE LIMITED | U50101TN2005PTC056896 | Director | - | 2021-03-10 |
| ZAPSTORE PRIVATE LIMITED | U51103TN2011PTC082165 | Director | 2011-09-02 | Ongoing |
| DEVA EXPORTS PRIVATE LIMITED | U51909TZ1994PTC007682 | Director | - | 2016-02-26 |
| SANSPAREIL FINANCE LIMITED | U65191TN1989PLC017597 | Director | - | 2011-12-12 |
| MY ADVERTISING SOLUTIONS PRIVATE LIMITED | U74900TN2012PTC087850 | Director | 2012-09-28 | Ongoing |
| ECERVELE PRIVATE LIMITED | U74999TN2016PTC111249 | Director | 2016-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50101TN2005PTC056896 | RUDRA MOTORS PRIVATE LIMITED | NO.7, 4TH CROSS STREETMGR NAGAR ANNA SALAI , PAMMAL, CHENNAI 600075, Tamil Nadu, India - 000000 |
| U45201TN1989PTC017783 | BALA MOTORS PRIVATE LIMITED | NO.7 4TH CROSS STREETANNA SALAI MGR NAGAR , PAMMAL CHENNAI-75, Tamil Nadu, India - 600075 |
| U51491TN2019PTC129929 | HUAZHOU INDUSTRIES PRIVATE LIMITED | NEW NO. 14, 7TH CROSS STREET ANNA NAGAR, PAMMAL , CHENNAI, Tamil Nadu, India - 600075 |
| U51909TN2016PTC111714 | EMESVEE GLOBAL PRIVATE LIMITED | Door No 8/4, 1st cross street Anna Nagar, Pammal , Chennai, Tamil Nadu, India - 600075 |
| U72900TN2018PTC125255 | SSIT CONSULTANCY SERVICES PRIVATE LIMITED | PL.NO.6. 6TH CROSS 1ST STREET ANNA NAGAR.PAMMAL , CHENNAI, Tamil Nadu, India - 600075 |
| U72502TN2022PTC151665 | VIBING SOFTECH PRIVATE LIMITED | PLOT NO. 10, DOOR NO.7,STATE BANK COLONY FIRST STREET, ANNA NAGAR, PAMMAL,CHENNAI,Chennai,Tamil Nadu,600075-India |
| U63122TN2024PTC173610 | RADEV DIGITAL TECHNOLOGIES PRIVATE LIMITED | NO.7, 1ST CROSS STREET,,ANNA NAGAR, PAMMAL,,Kanchipuram,Kanchipuram,Tamil Nadu,600075-India |
| U63030TN2022PTC153608 | GRANDBIZ SHIPPING AND LOGISTICS PRIVATE LIMITED | NEW NO.3, OLD NO.5, MGR ROAD,ANNA NAGAR PAMMAL , CHENNAI, Tamil Nadu, India - 600075 |
| U74999TN2016PTC111249 | ECERVELE PRIVATE LIMITED | No 2, 1st Floor, Pillaiyar Kovil 1st cross Street, Krishna Nagar, Pammal , Chennai, Tamil Nadu, India - 600075 |
| U74999TN2019PTC126928 | DEVANPANDITS PRIVATE LIMITED | Plot No: 112A, Flat No. G2 St. Thomas Street, Anna Nagar, Pammal , CHENNAI, Tamil Nadu, India - 600075 |
| U51312TN2005PTC055333 | GADSYL EXPORTS PRIVATE LIMITED | NO.7A,SINDHALAMMAN KOIL STREETPAMMAL CHENNAI 600075 PAMMAL, CHENNAI 600075 , PAMMAL, CHENNAI 600075, Tamil Nadu, India - 600075 |
| U45201TN1997PTC038890 | TREASURELINK TIME SHARES (CHENNAI) PRIVA TE LIMITED | NO.5 ST.THOMAS STREETANNA NAGAR PAMMAL CHENNAI 75 , PAMMAL CHENNAI 75, Tamil Nadu, India - 600075 |
| U72200TN2003PTC050726 | INFO CORPORATE INDIA PRIVATE LIMITED | NO.7, N.S.KRISHNAN STREET,ESWARAN NAGAR, PAMMAL, CHENNAI-75. , PAMMAL, CHENNAI-75., Tamil Nadu, India - 600075 |
| AAZ-0920 | KOMADI MILK DISTRIBUTORS LLP | PLOT NO.65, 5TH CROSS STREET ANNA NAGAR, PAMMAL CHENNAI, Tamil Nadu, India - 600075 |
| U45209TN2014PTC097733 | RATA EPC PRIVATE LIMITED | NO.9, 4TH CROSS STREET, MOOVENDAR NAGAR, PAMMAL, , CHENNAI, Tamil Nadu, India - 600075 |
| U63000TN2019PTC129243 | PAHRULI TOURS AND TRAVELS PRIVATE LIMITED | No. 6, 1st Main Road, Anna Nagar, Pammal, , CHENNAI, Tamil Nadu, India - 600075 |
| U72900TN2020PTC136467 | JORIM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | NO. 6, 1st MAIN ROAD ANNA NAGAR, PAMMAL , CHENNAI, Tamil Nadu, India - 600075 |
| U70109TN2019PTC129000 | JORIM INFRASTRUCTURE PRIVATE LIMITED | No. 6, 1st Main Road, Anna Nagar, Pammal, , CHENNAI, Tamil Nadu, India - 600075 |
| U72100TN2007PTC065766 | MULTIWARE INFOTECH PRIVATE LIMITED | NO. 3A/1, 4th Cross Street, Krishna Nagar, Pammal, , Chennai, Tamil Nadu, India - 600075 |
| U74999TN2019PTC127431 | MULTIWARE ENTERPRISES PRIVATE LIMITED | NO. 3A/2, 4th Cross Street, Krishna Nagar, Pammal, , Chennai, Tamil Nadu, India - 600075 |
| U01119TN2021PTC148834 | KAAIKARI VENTURES PRIVATE LIMITED | F1, Ganesh Arcade, P.No.62 Nehru St., Anna Nagar, Pammal , Chennai, Tamil Nadu, India - 600075 |
| U45202TN2019PTC133478 | NATURE INDIA CONSTRUCTION ENGINEERING PRIVATE LIMITED | P-1,B S-2, 5TH CROSS ST, ANNA NAGAR, PAMMAL , CHENNAI, Tamil Nadu, India - 600075 |
| U72300TN1998PTC040597 | GEOSENSING INFORMATION PRIVATE LIMITED | Vakrathund Flats, No.16/13, 4th Cross Street, Krishna Nagar,Pammal , Chennai, Tamil Nadu, India - 600075 |
| U05000TN2012PTC088650 | AMAZING BIOTECH PRIVATE LIMITED | NO.14 D ,DURGA LAKSHMI APPARTMENTS, ANNA NAGAR, 10 TH CROSS STREET, PAMMAL, , CHENNAI, Tamil Nadu, India - 600075 |
| U74999TN2017PTC119278 | GRAFEIO HEALTHCARE PRIVATE LIMITED | No G5, Lakshmi Flat, 8th Cross Street, 2nd Line, Anna Nagar, Pammal, , Chennai, Tamil Nadu, India - 600075 |
| U65991TN1994PLC027979 | TASK BENEFIT FUND (MADRAS) LIMITED | 34,(1ST FLOOR) PAMMAL MAINROAD,KRISHNA NAGAR, PAMMAL CHENNAI 600075 , PAMMAL CHENNAI 600075, Tamil Nadu, India - 000000 |
| AAT-1775 | ANT IMPEX LLP | OLD NO.9, NEW NO. 4A, 1ST FLOOR, DR. RADHAKRISHNAN ST, VOC NAGAR, PAMMAL, CHENNAI, Tamil Nadu, India - 600075 |
| U45200TN2021PTC147222 | ARTISTIC INTERIOR STUDIO PRIVATE LIMITED | NO 12,GANDHI ROAD,ANNA NAGAR PAMMAL,CHENNAI -600075 , CHENNAI, Tamil Nadu, India - 600075 |
| U45201TN1995PTC032182 | TRUSTWORTH PROPERTIES & ESTATES PRIVATE LIMITED | NO.3, ANNA STREET, POZHICHALURROAD, PAMMAL CHENNAI 600075 , ROAD, PAMMAL, CHENNAI 600075, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.