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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
KANYAKUMARI NIDHI LIMITED
CIN: U65991TN1995PLC031929 As on: 2026-07-13
KANYAKUMARI NIDHI LIMITED (CIN: U65991TN1995PLC031929) is a Public company incorporated on 21 Jun 1995. 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. 1620470.00.
KANYAKUMARI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANYAKUMARI 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 KANYAKUMARI NIDHI LIMITED are MUTHUSWAMY SUBRAMONIAN MURUGAN, RAMACHANDRAN MURUGAN, SUBRAMONIAM KRISHNAMOORTHY, MURUKESAN SIVARAJ, THANUMALAYAN ARUNACHALAM, and SIVATHANU RAJAMONY.
KANYAKUMARI NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1995PLC031929 and its registration number is 31929. Users may contact KANYAKUMARI NIDHI LIMITED on its Email address - [email protected]. Registered address of KANYAKUMARI NIDHI LIMITED is 54,Vanchiathithan new street Vadasery , Nagercoil, Tamil Nadu, India - 629001.
Current status of KANYAKUMARI 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 KANYAKUMARI 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 KANYAKUMARI NIDHI
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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 KANYAKUMARI 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 KANYAKUMARI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09445453 | MUTHUSWAMY SUBRAMONIAN MURUGAN | Additional Director | 2021-12-09 |
| 03136033 | RAMACHANDRAN MURUGAN | Additional Director | 2024-01-18 |
| 00510965 | SUBRAMONIAM KRISHNAMOORTHY | Director | 2023-07-08 |
| 00511009 | MURUKESAN SIVARAJ | Director | 2023-07-08 |
| 07247424 | THANUMALAYAN ARUNACHALAM | Director | 2016-02-10 |
| 08913533 | SIVATHANU RAJAMONY | Director | 2020-11-09 |
Past Directors & Key Managerial Personnel of KANYAKUMARI NIDHI
Other Directorships of MUTHUSWAMY SUBRAMONIAN MURUGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHIDAMBARATHANU NAGARAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMACHANDRAN MURUGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KESAVAPERUMAL KUMARASWAMY
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Other Directorships of SUBBIAH BALAKRISHNAN
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Other Directorships of PAVANASAM SUBBIAH
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Other Directorships of ARUNACHALAM ARUMUGAPERUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMONIAM KRISHNAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURUKESAN SIVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMONIAN SIVATHANUMALAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THANUMALAYAN ARUNACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVATHANU RAJAMONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKARA SINTHAMONY NAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALAIMAGAL NIDHI LIMITED | U67190TN2013PLC089424 | Director | 2023-11-04 | Ongoing |
| ALAIMAGAL NIDHI LIMITED | U67190TN2013PLC089424 | Director | - | 2021-06-25 |
Other Directorships of SUBBIAH PARAMASIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALAIMAGAL NIDHI LIMITED | U67190TN2013PLC089424 | Director | - | 2023-01-17 |
Other Directorships of PAVANASAM KESAVAPERUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . PAVANASAM SUBBIAH
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Other Directorships of . KRISHNAN RAJAMANICKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALAIMAGAL NIDHI LIMITED | U67190TN2013PLC089424 | Additional Director | - | 2020-05-23 |
| ALAIMAGAL NIDHI LIMITED | U67190TN2013PLC089424 | Director | 2023-09-27 | Ongoing |
| ALAIMAGAL NIDHI LIMITED | U67190TN2013PLC089424 | Director | - | 2018-09-08 |
Other Directorships of KRISHNAN ARUNACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65191TN1995PTC032784 | CHIDHAMBARA RAJAM FINANCE PRIVATE LIMITED | 60,ERAVIVARMAN NEW STREET,VADASERY, NAGERCOIL-629 001. , NAGERCOIL-629 001., Tamil Nadu, India - 629001 |
| U64990TN2023PLN159996 | SREELINGA NIDHI LIMITED | 50, VANCHIATHITHAN STREET,VADASERY, NAGERCOIL,Agastheeswaram,Kanyakumari,Tamil Nadu,629001-India |
| U17239TN1995PTC031493 | JEY PEE NETS PRIVATE LIMITED | JEY PEE' 54/IAJACOB STREET NAGERCOIL 629 001 , NAGERCOIL 629 001, Tamil Nadu, India - 629001 |
| U25200TN2015PTC102288 | MUJU AUTO ACCESSORIES PRIVATE LIMITED | NO: 97, PILLAIYARCOIL STREET VADASERY , NAGERCOIL, Tamil Nadu, India - 629001 |
| U72900TN2011PTC081599 | SPECTRUM SOFTWARE SOLUTIONS PRIVATE LIMITED | NEW NO. 19, JAWAHAR STREET RAMAVARMAPURAM , NAGERCOIL, Tamil Nadu, India - 629001 |
| U01119TN1943PTC003493 | SOUTH TRAVENCORE PLANTATION PRIVATE LIMITED | NEW NO. 161, PIONEER MANIKANDAN BUILDINGS, VADASERY , NAGERCOIL, Tamil Nadu, India - 629001 |
| U74999TN2010PTC078067 | EL-ELOHE TRAINING SERVICES PRIVATE LIMITED | 2,NEW PORT STREET NEAR W.C.C. , NAGERCOIL, Tamil Nadu, India - 629001 |
| U74999TN2022PTC154543 | CARVER INTERIOR PRIVATE LIMITED | No.79 Vellalar North Street , Vadasery, Agasteeswaram , NAGERCOIL, Tamil Nadu, India - 629001 |
| U93000TN2017PTC119328 | SHAZWEBSOLUTIONS PRIVATE LIMITED | No 72/105, Pillaiyar Kovil Street, Vadasery, Kanniyakumari , Nagercoil, Tamil Nadu, India - 629001 |
| U85110TN2012PTC085232 | UNITED LIFE CARE HOSPITALS PRIVATE LIMITED | 54/2, MARY COTTAGE, JACOB STREET, ASARI PALLAM ROAD , NAGERCOIL, Tamil Nadu, India - 629001 |
| U40100TN2019PTC127558 | NELLAYAPPAR WIND ENERGY PRIVATE LIMITED | New No.160, Old No. 99, M. S. Road, Pioneer Manikandan Building, Vadasery , NAGERCOIL, Tamil Nadu, India - 629001 |
| U80211TN2013PTC093521 | AARON INSTITUTE OF HUMAN RESOURCES DEVELOPMENT PRIVATE LIMITED | Old No.19B, New No.143, Nadukattu Esakkiamman Coil Street, West Lutheran R oad , Nagercoil, Tamil Nadu, India - 629001 |
| U65191TN1996PTC036615 | NANJIL FINANCE PRIVATE LIMITED | 7K 5, MUSTAFA COMPLEX,CHARLES MILLER STREET, NAGERCOIL-629001 , NAGERCOIL-629001, Tamil Nadu, India - 000000 |
| U65991TN1995PTC030960 | V.P.CHIDAMBARA RAJAM CHIT FUND PRIVATE LIMITED | 30,ERAVIVARMAN NEW STREETVADASERY NAGERCOIL , TAMIL NADU, Tamil Nadu, India - 629001 |
| U28991TN1995PLC031470 | HITECH CYLINDERS INDIA LIMITED | 50, AMBROSS STREET NAGERCOIL-629001 , NAGERCOIL, Tamil Nadu, India - 629001 |
| U17299TN2021PTC148890 | COOL COOL SANITARY NAPKINS PRIVATE LIMITED | SWEET HOME, 228 JOSHUA STREET VIJAYATHA OPP NAGERCOIL KANYAKUMARI TN 629001 , NAGERCOIL, Tamil Nadu, India - 629001 |
| U36102TN1997PTC038617 | BEST FURNITURE COMPANY PRIVATE LIMITED | 16 ISSAC STREET,NAGERCOIL 629 001 NAGERCOIL 629 001 , NAGERCOIL 629 001, Tamil Nadu, India - 629001 |
| U65991TN1995PLC033103 | KUMARI CHRISTAVAR BENEFIT FUND LIMITED | 111A, JOSHUA STREET,NAGERCOIL-629 001. NAGERCOIL-629 001. , NAGERCOIL-629 001., Tamil Nadu, India - 629001 |
| U17114TN1999PTC043564 | MERCURY FILAMENTS PRIVATE LIMITED | 18/4, JAWAHAR STREET,R.V.PURAM, NAGERCOIL R.V.PURAM, NAGERCOIL , NAGERCOIL 629 001., Tamil Nadu, India - 629001 |
| U55101TN1988PTC015562 | VASANTHAM RESORTS PRIVATE LIMITED | EBEN BUILDINGS 45 THOMPSON STREET NAGERCOIL 629 001 EET NAGERCOIL 629 001 , EET NAGERCOIL 629 001, Tamil Nadu, India - 629001 |
| U93000TN2011PTC079947 | MHR SECURITY SERVICES PRIVATE LIMITED | 1/01,AB EAST STREET, VELLALAR COLONY FIRST STREET RAMAVARMAPURAM , NAGERCOIL, Tamil Nadu, India - 629001 |
| U40300TN2016PTC103760 | HOSEA ENERGY PRIVATE LIMITED | 40F1/3A 5TH CROSS STREET,GOLDEN STREET, RANITHOTTAM,ASARIPALLAM ROAD, , NAGERCOIL, Tamil Nadu, India - 629001 |
| U72900TN2005PLC055823 | LAWSAT INFO INDIA LIMITED | 62, THOMPSON STREET NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629001 |
| U65991TN1991PTC020882 | RISHMA INVESTMENTS PRIVATE LIMITED | 73, (1ST FLOOR) MEENAKSHIPURAMNAGERCOIL 629001 NAGERCOIL 629001 , NAGERCOIL 629001, Tamil Nadu, India - 629001 |
| U24230TN2007PTC065377 | PHRENOS PHARMA PRIVATE LIMITED | 47/5/2 Nehru Street Nagercoil , Nagercoil, Tamil Nadu, India - 629001 |
| U51311TN2002PTC049349 | JAY LYNN TRADING & MARKETING PRIVATE LIMITED | 26, RAMAN PILLAI STREET RAMAVARMAPURAM NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629001 |
| U32201TN2008PTC070144 | NEIDHAL TV PRIVATE LIMITED | 13/2, FIRST FLOOR, KESARI STREET NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629001 |
| U40108TN2008PTC070097 | VIN PAWAN INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | 21 A, FIRST FLOOR EAST CAR STREET, NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629001 |
| U65191TN1996PTC035389 | ILAMGATHU MADHEVI FINANCE PRIVATE LIMITE D | 18-6,GOMATHY,JAWAHAR STREET, RAMAVARAMAPURAM, , NAGERCOIL-629001, 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.