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
VELLORE MAHALAKSHMI NIDHI LIMITED
CIN: U65991TN1995PLC030334
VELLORE MAHALAKSHMI NIDHI LIMITED (CIN: U65991TN1995PLC030334) is a Public company incorporated on 01 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2548127.00.
VELLORE MAHALAKSHMI 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.VELLORE MAHALAKSHMI 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 VELLORE MAHALAKSHMI NIDHI LIMITED are . MITHIL KUMAR, DHARAMCHAND KARAN KUMAR, and DHARAMCHAND RONAK.
VELLORE MAHALAKSHMI NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1995PLC030334 and its registration number is 30334. Users may contact VELLORE MAHALAKSHMI NIDHI LIMITED on its Email address - [email protected]. Registered address of VELLORE MAHALAKSHMI NIDHI LIMITED is 114/425 MAIN BAZAAR , Vellore, Tamil Nadu, India - 632004.
Current status of VELLORE MAHALAKSHMI 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 VELLORE MAHALAKSHMI 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 VELLORE MAHALAKSHMI NIDHI
Purchase full report of VELLORE MAHALAKSHMI 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 VELLORE MAHALAKSHMI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VELLORE MAHALAKSHMI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06876311 | . MITHIL KUMAR | Whole-time director | 2014-09-30 |
| 06876460 | DHARAMCHAND KARAN KUMAR | Whole-time director | 2014-09-30 |
| 06876468 | DHARAMCHAND RONAK | Whole-time director | 2014-09-30 |
Past Directors & Key Managerial Personnel of VELLORE MAHALAKSHMI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00402525 | MANIKCHAND GHISULAL | Managing Director | - | 2011-09-30 |
| 00538791 | CHITHAPURAM PARTHASARATHY JAGANMOHAN | Director | - | 2015-09-30 |
| 00583478 | VANECHAND SANTHILAL | Director | - | 2015-09-30 |
| 00402524 | SAANTHILAL SURESH | Director | - | 2015-09-30 |
Other Directorships of MANIKCHAND GHISULAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHITHAPURAM PARTHASARATHY JAGANMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAKSHI MAHESWARI CHITS PRIVATE LIMITED | U74999TN2009PTC071856 | Director | 2009-06-08 | Ongoing |
Other Directorships of VANECHAND SANTHILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . MITHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINALAYA DEVELOPERS LLP | AAG-0452 | Partner | - | 2019-07-17 |
Other Directorships of DHARAMCHAND KARAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARAMCHAND RONAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAANTHILAL SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANIYAMBADI JAYABHARATH CHITS PRIVATE LIMITED | U65991TN1996PTC036903 | Director | - | 2020-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65191TN1997PLC038883 | PALSTEEL FINANCE LIMITED | 435/15, ALIS FLASA MANSIONS,MAIN BAZAAR VELLORE 632 004 MAIN BAZAAR, VELLORE 632 004 , MAIN BAZAAR, VELLORE 632 004, Tamil Nadu, India - 632004 |
| U65991TN1996PTC035529 | VELLORE CHANDAN CHIT FUNDS PRIVATE LIMIT ED | 463,MAIN BAZAAR II FLOOR,VELLORE 632004 , VELLORE 632004, Tamil Nadu, India - 632004 |
| ACR-8160 | BRAHMA CODES LLP | No 141 Main Bazaar,Vellore,Vellore,Vellore,Tamil Nadu,India-632004 |
| U79900TN2025PTC187070 | TOEDDRO ADVENTURES PRIVATE LIMITED | NO 427,MAIN BAZAAR,Vellore,Vellore,Tamil Nadu,632004-India |
| U65191TN1988PTC015431 | NIHA FINANCE PVT LTD | 433/7,MAIN BAZAAR,VELLORE 632004 , 632004, Tamil Nadu, India - 000000 |
| AAG-0452 | JAINALAYA DEVELOPERS LLP | No. 410 Main Bazaar Vellore, Tamil Nadu, India - 632004 |
| U65991TN1995PTC030693 | VELLORE SELVA VINAYAGAR CHIT PRIVATE LIM ITED | NO.35/1, MAIN BAZAARVELLORE 632 004 VELLORE 632 004 , VELLORE 632 004, Tamil Nadu, India - 632004 |
| U52599TN1996PTC035444 | MOORTHY PHARMA TRADERS PRIVATE LIMITED | 136,I FLOOR,LONG BAZAAR,VELLORE,NAA DIST., PIN632004 , PIN632004, Tamil Nadu, India - 000000 |
| U74210TN1987PTC014328 | JKS DATA PROCESS PVT LTD | 106 GCM STREET A.S.A.BUILDING,VELLORE-632004 , VELLORE-632004, Tamil Nadu, India - 000000 |
| U01119TN1995PLC029852 | SURYA HI-TECH AGRO LIMITED | 24-D,MUNDY STFIRST FLOOR,VELLORE-632004 , FIRST FLOOR,VELLORE-632004, Tamil Nadu, India - 000000 |
| U33112TN1991PTC021931 | PRECISION FURNACES PRIVATE LTD | C/O PRECISION WIRE CUT, NEWKATPADI ROAD (NEAR HOTEL RIVERVIEW) VELLORE-632004 , RIVERVIEW) VELLORE-632004, Tamil Nadu, India - 000000 |
| U63031TN2017PTC117935 | SRI MOOKAMBIGAI LOGISTICS PRIVATE LIMITED | NO.19, M P C SALAI, VELLORE POST CITY,VELLORE FORT,,VELLORE,Vellore,Tamil Nadu,632004-India |
| U15314TN1987PTC015059 | KARTHIK ROLLER FLOUR MILLS PRIVATE LIMITED | 104, MONDY STREET,VELLORE VELLORE , VELLORE, Tamil Nadu, India - 632004 |
| U52396TN1999PTC043337 | NICE FACILITY CARD PRIVATE LIMITED | 3, K.V.S.CHETTY STREET,VELLORE - 4. VELLORE - 4. , VELLORE - 4, Tamil Nadu, India - 632004 |
| U93210TN2025OPC177349 | SENSORYNEURONS EDUTAINMENT (OPC) PRIVATE LIMITED | 3,NABIKHAN STRRET,Vellore,Vellore,Tamil Nadu,632004-India |
| ACX-7746 | MURTHY SARAVANA TEXTILES LLP | 32,Beri Bakkali Street,Beripettai,Vellore,Vellore,Tamil Nadu,India-632004 |
| U14101TN2023PTC161312 | NMAVMS FASHIONS INDIA PRIVATE LIMITED | No:1, BSS Koil Street,Vellore,Vellore,Tamil Nadu,632004-India |
| U72900TN2022PTC151890 | ROY SMART IT SOLUTIONS PRIVATE LIMITED | NO 12 OLD BYE PASS,VELLORE,Vellore,Tamil Nadu,632004-India |
| U62012TN2026PTC188520 | SMARTFILINGS PRIVATE LIMITED | NO 12 OLD BYE PASS ROAD,Vellore,Vellore,Tamil Nadu,632004-India |
| U86900TN2026PTC192296 | ROY HEALTHCARE INDIA PRIVATE LIMITED | NO 12 OLD BYE PASS ROAD,Vellore,Vellore,Tamil Nadu,632004-India |
| ACV-4078 | VETTRIPATTARAI ADVISORY LLP | 1565/1B,NEW BYE PASS ROAD,Vellore,Vellore,Tamil Nadu,India-632004 |
| U47190TN2025PTC179853 | MAHA YUGAM UNIVERSE PRIVATE LIMITED | NO.21, LONG BAZZAR,,KIRUBANANDA VARIYAR SALAI,Vellore,Vellore,Tamil Nadu,632004-India |
| U51909TN2009PTC072400 | GEM TYRES PRIVATE LIMITED | NO.49, BYE PASS ROAD VELLORE , VELLORE, Tamil Nadu, India - 632004 |
| U43900TN2025PTC178023 | MOVE ON IEE SOLUTION PRIVATE LIMITED | 163/4A2B, KATPADI ROAD,,THOTTAPALAYAM,,Vellore,Vellore,Tamil Nadu,632004-India |
| U55101TZ2022PTC039909 | ZUFRUITA MULTI CUISINE RESTAURANT PRIVATE LIMITED | 41, IDA SUCCDER ROAD, ARCOT ROAD VELLORE , VELLORE, Tamil Nadu, India - 632004 |
| U74999TN2009PTC071856 | MEENAKSHI MAHESWARI CHITS PRIVATE LIMITED | 20/5,GANDHI ROAD,FIRST FLOOR VELLORE , VELLORE, Tamil Nadu, India - 632004 |
| U20219TN2025PTC187393 | SM AGRISCIENCE PRIVATE LIMITED | Sai Arcade, 2nd Floor,,4/1, Katpadi Road,,Vellore,Vellore,Tamil Nadu,632004-India |
| U79120TN2023PTC161568 | SKY SELECTMYFLIGHT PRIVATE LIMITED | NO.5, SECOND FLOOR,THILAGAVATHI COMPLEXT, NEAR BYPASS ROAD,Vellore,Vellore,Tamil Nadu,632004-India |
| U51505TN2022PTC156493 | ONE ABOVE ONE DISTRIBUTORS PRIVATE LIMITED | 1675/2B4, AMBALAL GREEN FIELDS, NBR VELLORE, , VELLORE, Tamil Nadu, India - 632004 |
| 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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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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As on: 2026-07-13
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.