• 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

      PERIYAKULAM BENEFIT FUND NIDHI LIMITED

      CIN: U65991TN1995PLC030127 As on: 2026-07-13
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      PERIYAKULAM BENEFIT FUND NIDHI LIMITED (CIN: U65991TN1995PLC030127) is a Public company incorporated on 09 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3559029.00.

      PERIYAKULAM BENEFIT FUND NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERIYAKULAM BENEFIT 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 PERIYAKULAM BENEFIT FUND NIDHI LIMITED are LAKSHMANAN KASIVISWANATHANLAKSHMANAN VELLAYAPPAN, MUTHURAMAN ANAND, VALLIAPPAN MANIKANDAN, KUMARAPPAN JOTHI, BALASUBRAMANIAN CHOKKALINGAM, and GNANAAMPAAL LAKSHMANAN.

      PERIYAKULAM BENEFIT FUND NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1995PLC030127 and its registration number is 30127. Users may contact PERIYAKULAM BENEFIT FUND NIDHI LIMITED on its Email address - [email protected]. Registered address of PERIYAKULAM BENEFIT FUND NIDHI LIMITED is OLD NO 81 NEW NO 14 SOUTH STREET THENKARAI , PERIYAKULAM, Tamil Nadu, India - 625601.

      Current status of PERIYAKULAM BENEFIT 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 PERIYAKULAM BENEFIT 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 PERIYAKULAM BENEFIT 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 PERIYAKULAM BENEFIT FUND NIDHI
      DIN Director Name Designation Appointment Date
      02730598 LAKSHMANAN KASIVISWANATHANLAKSHMANAN VELLAYAPPAN Director 2015-09-15
      03614660 MUTHURAMAN ANAND Managing Director 2015-09-15
      03614667 VALLIAPPAN MANIKANDAN Director 2015-09-15
      02615070 KUMARAPPAN JOTHI Whole-time director 2019-09-30
      07312603 BALASUBRAMANIAN CHOKKALINGAM Director 2015-09-15
      07312632 GNANAAMPAAL LAKSHMANAN Director 2015-09-15
      Past Directors & Key Managerial Personnel of PERIYAKULAM BENEFIT FUND NIDHI
      DIN Director Name Designation Appointment Date Cessation
      02618696 SOCKALINGAM KANNAPPAN SUBRAMANIAN Director - 2015-09-15
      02665280 KANNAPPAN NANAM BALASUBRAMANIAN Director - 2015-09-15
      00832496 VALLIAPPAN ANNAMALAI Director - 2015-09-15
      02614953 VELAYUTHAM VALLIAPPAN Director - 2012-05-01
      02615070 KUMARAPPAN JOTHI Director - 2015-09-15
      02618734 SEVUGAN KANNATHAL Director - 2015-09-15
      02614620 PALANIAPPAN MEIYAPPAN Director - 2015-09-15
      02615001 PALANIAPPAN KANAGASABAI Director - 2015-09-15
      02615358 PAZHANIAPPAN CHINNA VALLIAMMAI Director - 2015-09-15
      Other Directorships of SOCKALINGAM KANNAPPAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANNAPPAN NANAM BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAKSHMANAN KASIVISWANATHANLAKSHMANAN VELLAYAPPAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUTHURAMAN ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VALLIAPPAN MANIKANDAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VALLIAPPAN ANNAMALAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VELAYUTHAM VALLIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUMARAPPAN JOTHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEVUGAN KANNATHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALASUBRAMANIAN CHOKKALINGAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GNANAAMPAAL LAKSHMANAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALANIAPPAN MEIYAPPAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALANIAPPAN KANAGASABAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAZHANIAPPAN CHINNA VALLIAMMAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45202TN2015PTC099264 MERCURY BUILDING SOLUTIONS PRIVATE LIMITED No.48/A, Pallivasal Street, Vadakarai, , Periyakulam, Tamil Nadu, India - 625601
      U45203TN2021PTC148528 JEYAM SUNDARAM ORGANIZATIONS PRIVATE LIMITED NO.63A, CUMBAM ROAD, THENKARAI, , PERIYAKULAM, Tamil Nadu, India - 625601
      U67200TN2011PLC083299 PERIYAKULAM CITY BENEFIT FUND NIDHI LIMITED DOOR No.6, THERADI STREET, VADAKARAI , PERIYAKULAM, Tamil Nadu, India - 625601
      U93090TZ2021PTC037241 SMART SENSE FACILITY MANAGEMENT PRIVATE LIMITED NO.16/1, MAMUNDI LANE, THENKARAI , PERIYAKULAM, Tamil Nadu, India - 625601
      U46498TN2023PTC158520 ADONIA FASHION PRIVATE LIMITED D.No: 91D, BAGAVATHIYAMMAN KOVIL STREET , Periyakulam, Tamil Nadu, India - 625601
      U61201TN2023PTC161187 VELS FIBERNET PRIVATE LIMITED No. 85, Vadaku Agaragaram,Thenkarai,Periyakulam,Theni,Tamil Nadu,625601-India
      U01120TN2026PTC192033 CRISPHARVEST FARMS PRIVATE LIMITED 42-C, South Car Street,,Thenkarai,Periyakulam,Theni,Tamil Nadu,625601-India
      U74999TN2017PTC117908 RACON SOLUTIONS PRIVATE LIMITED 35, SOUTH NEW STREET THENKARAI, AC CUMBUM ROAD,PERIAKULAM,Theni,Tamil Nadu,625601-India
      U41000TN2025PTC179446 VEERA&VEERA PROJECTS PRIVATE LIMITED No 60/1 Near Amsam Mahal,Cumbam Raad Thenkarai,Periyakulam,Theni,Tamil Nadu,625601-India
      U01100TN2020PTC135004 TNIAMP 2019-2020 SOTHUPPARAI FARMER PRODUCER COMPANY LIMITED DOOR NO 12/1B V.R.B STREET KEELA VADAGARAI , PERIYAKULAM, Tamil Nadu, India - 625601
      U65991TN1995PLC032147 KODEESWARAN BENEFIT FUND NIDHI LIMITED 8 SOUTH STREET , Periyakulam, Tamil Nadu, India - 625601
      U74999TN2017PTC116965 ELDAD EDUCARE PRIVATE LIMITED DOOR NO 281/56, N G O COLONY 1 ST WARD, UNJAMPATTI , PERIYAKULAM, Tamil Nadu, India - 625601
      ACQ-8787 BARRQ ANALYTICS LLP 26, PERUMALKOVIL STREET,,THENKARAI,Periyakulam,Theni,Tamil Nadu,India-625601
      U43299TN2024PTC170206 WALLFAAST INFRA PRIVATE LIMITED DO No. 54/1,,North Agraharam,Periyakulam,Theni,Tamil Nadu,625601-India
      U46909TN2024PTC170173 WALLFAAST INTERNATIONAL PRIVATE LIMITED DO.No. 54/1,North Agraharam,Periyakulam,Theni,Tamil Nadu,625601-India
      U46497TN2024PTC170178 WALLFAAST HEALTHCARE PRIVATE LIMITED DO. No.54/1,North Agraharam,Periyakulam,Theni,Tamil Nadu,625601-India
      U62090TN2024PTC170180 WALLFAAST TECH PRIVATE LIMITED DO No.54/1,North Agraharam,Periyakulam,Theni,Tamil Nadu,625601-India
      U74900TN2022PTC150773 SOLUTIONSAVVY STAFFING PRIVATE LIMITED 125/62, SOUTH AGRAHARAM THENKARAI, PERIYAKULAM,THENI,Theni,Tamil Nadu,625601-India
      U88900TN2023NPL163380 NETHAJI WOMEN FOUNDATION No 154, North,agragaram st, Thengarai,,Periyakulam,Theni,Tamil Nadu,625601-India
      U90009TN2024PTC170208 WALLFAAST ENTERTAINMENT PRIVATE LIMITED DO No.54/1,North Agraharam,Periyakulam,Theni,Tamil Nadu,625601-India
      ACT-9360 EDCLIFF MINING SERVICES LLP DOOR NO. 118C WARD 5,,GULLAPPURAM,Periyakulam,Theni,Tamil Nadu,India-625601
      ACF-0723 CLOUDMOUNTAIN LLP NO 3/198-1, PERUMALPURAM,MAIN ROAD, KEELAVADAKARAI,Periyakulam,Theni,Tamil Nadu,India-625601
      U45309TN2022PTC155546 NAACHARAMMA'S CONSTRUCTION SERVICE INDIA PRIVATE LIMITED NO.1/357-16, SUNTHARAJ NAGAR, VADAGARAI, PERIYAKULAM, , THENI, Tamil Nadu, India - 625601
      U01111TN2019PTC133135 AGHAMALAI SPICES FARMER PRODUCER COMPANY LIMITED 15, KOTTAI STREET THENGARAI , PERIYAKULAM, Tamil Nadu, India - 625601
      U72300TN2015PTC099212 CLAYMORE IT SERVICES PRIVATE LIMITED 98, NORTH AGRAHARAM THENKARAI , PERIYAKULAM, Tamil Nadu, India - 625601
      ABZ-2191 LRN Solutionssavvy LLP 125/62, South Agraharam,Periyakulam, Theni,Periyakulam,Theni,Tamil Nadu,India-625601
      U12003TN2023PTC161687 SILVER CIGARETTE TOBACCO PRIVATE LIMITED 28, BAZAR STREET,,VADAKARAI,Periyakulam,Theni,Tamil Nadu,625601-India
      U56290TN2025PTC177095 SRI SUBHAM STORES PRIVATE LIMITED 89, Aran Manai Street,,Periyakulam,Theni,Tamil Nadu,625601-India
      U20121TN2023PTC164540 NAMMA VAAZHAI PRIVATE LIMITED 87, Cumbum Road,Moondranthal, Thenkarai,Periyakulam,Theni,Tamil Nadu,625601-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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

      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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