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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
MARAGADHAMBAL NIDHI LIMITED
CIN: U65991TN1996PLC034898 As on: 2026-07-13
MARAGADHAMBAL NIDHI LIMITED (CIN: U65991TN1996PLC034898) is a Public company incorporated on 22 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2508460.00.
MARAGADHAMBAL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARAGADHAMBAL 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 MARAGADHAMBAL NIDHI LIMITED are JOTHIRAMALINGAM SUBRAMANIYA CHETTIAR, JAYANTHI KUMAR, DHANRAJ RANIBAI, NANDA KUMAR DEEPAK MANOJ ., . KUMAR, LOGANATHAN PALANINATHAN, MAKHESH KUMAR, PALANI SUNDARAM SANKAR, SRIDHARAN AMSAVENI, and LOGANATHAN GAJALAKSHMI.
MARAGADHAMBAL NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1996PLC034898 and its registration number is 34898. Users may contact MARAGADHAMBAL NIDHI LIMITED on its Email address - [email protected]. Registered address of MARAGADHAMBAL NIDHI LIMITED is NO.278/1, ERUKANCHERRYHIGH ROAD, VYASARPADY , CHENNAI-600039, Tamil Nadu, India - 600039.
Current status of MARAGADHAMBAL 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 MARAGADHAMBAL 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 MARAGADHAMBAL 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 MARAGADHAMBAL 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 MARAGADHAMBAL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02925840 | JOTHIRAMALINGAM SUBRAMANIYA CHETTIAR | Director | 2022-01-08 |
| 02925865 | JAYANTHI KUMAR | Director | 2022-08-13 |
| 07651491 | DHANRAJ RANIBAI | Director | 2016-09-17 |
| 02166720 | NANDA KUMAR DEEPAK MANOJ . | Director | 2019-09-28 |
| 08598564 | . KUMAR | Director | 2019-11-11 |
| 01640438 | LOGANATHAN PALANINATHAN | Managing Director | 2024-04-26 |
| 02034867 | MAKHESH KUMAR | Director | 2024-04-26 |
| 08017728 | PALANI SUNDARAM SANKAR | Director | 2018-09-29 |
| 07651452 | SRIDHARAN AMSAVENI | Director | 2016-09-17 |
| 07652160 | LOGANATHAN GAJALAKSHMI | Director | 2016-09-17 |
Past Directors & Key Managerial Personnel of MARAGADHAMBAL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01984681 | MAGARAL GOVINDAN SHYAM SUNDAR | Director | - | 2016-08-10 |
| 02925840 | JOTHIRAMALINGAM SUBRAMANIYA CHETTIAR | Additional Director | - | 2022-09-17 |
| 02925840 | JOTHIRAMALINGAM SUBRAMANIYA CHETTIAR | Director | - | 2019-07-20 |
| 02925865 | JAYANTHI KUMAR | Additional Director | - | 2010-09-18 |
| 02925865 | JAYANTHI KUMAR | Director | - | 2019-07-20 |
| 02925865 | JAYANTHI KUMAR | Director appointed in casual vacancy | - | 2022-09-17 |
| 09434273 | PALANINATHAN MOSEKEERAN | Additional Director | - | 2022-01-08 |
| 09434273 | PALANINATHAN MOSEKEERAN | Managing Director | - | 2024-01-31 |
| 09436479 | MAGESHKUMAR ARAVIND | Additional Director | - | 2022-09-17 |
| 09436479 | MAGESHKUMAR ARAVIND | Director | - | 2024-01-31 |
| 01906202 | SHANKAR MOHANASUNDARAM | Director | - | 2017-10-21 |
| 01997501 | . THIRUMMALAI | Director | - | 2009-04-01 |
| 01997501 | . THIRUMMALAI | Managing Director | - | 2012-02-11 |
| 01997501 | . THIRUMMALAI | Whole-time director | - | 2012-02-10 |
| 02166720 | NANDA KUMAR DEEPAK MANOJ . | Additional Director | - | 2019-09-28 |
| 02166720 | NANDA KUMAR DEEPAK MANOJ . | Director | - | 2016-08-10 |
| 02360346 | REVATHI . | Director | - | 2015-06-13 |
| 08598564 | . KUMAR | Additional Director | - | 2019-11-11 |
| 01640438 | LOGANATHAN PALANINATHAN | Director | - | 2009-12-20 |
| 01640438 | LOGANATHAN PALANINATHAN | Managing Director | - | 2022-01-08 |
| 02034867 | MAKHESH KUMAR | Director | - | 2022-01-08 |
| 02094130 | VYASARPADIRAMAN SRIDHARAN | Director | - | 2016-08-10 |
| 02094130 | VYASARPADIRAMAN SRIDHARAN | Whole-time director | - | 2012-02-11 |
| 02361413 | DHANARAJ RAMESH BABU | Director | - | 2016-08-10 |
| 02980722 | PALANINATHAN ARUMUGASUNDARI | Director | - | 2021-06-18 |
| 07652157 | GOPAL NANDAKUMAR | Director | - | 2018-08-11 |
| 08017728 | PALANI SUNDARAM SANKAR | Additional Director | - | 2018-09-29 |
| 02947404 | SAMUNDESWARI MAHESHKUMAR | Additional Director | - | 2012-01-14 |
| 08598565 | . VIKNESWARAN | Additional Director | - | 2019-11-11 |
| 08598565 | . VIKNESWARAN | Director | - | 2022-08-13 |
Other Directorships of MAGARAL GOVINDAN SHYAM SUNDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOTHIRAMALINGAM SUBRAMANIYA CHETTIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANTHI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANRAJ RANIBAI
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Other Directorships of PALANINATHAN MOSEKEERAN
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Other Directorships of MAGESHKUMAR ARAVIND
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Other Directorships of SHANKAR MOHANASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . THIRUMMALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDA KUMAR DEEPAK MANOJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REVATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOGANATHAN PALANINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKHESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALANDUR PERMANENT FUND NIDHI LIMITED | U65991TN1992PLC022928 | Director | - | 2018-10-03 |
Other Directorships of VYASARPADIRAMAN SRIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANARAJ RAMESH BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALANINATHAN ARUMUGASUNDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL NANDAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALANI SUNDARAM SANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMUNDESWARI MAHESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALANDUR PERMANENT FUND NIDHI LIMITED | U65991TN1992PLC022928 | Director | - | 2018-11-12 |
Other Directorships of SRIDHARAN AMSAVENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOGANATHAN GAJALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . VIKNESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2017PTC117446 | CHENNAI RR MEDICOS PRIVATE LIMITED | NO.17/1, (NO.7/1), B.B. ROAD, MAIN ROAD, VYASARPADI , CHENNAI, Tamil Nadu, India - 600039 |
| U74999TN2015PTC101360 | CAMBRIC EXIM PRIVATE LIMITED | No. 278/1, First Floor, E.H.Road, Vyasarpadi , Chennai, Tamil Nadu, India - 600039 |
| U64202TN2000PTC045914 | THENDRAL.COM PRIVATE LIMITED | PLOT NO.360,4TH MAIN ROAD, MKBNAGAR. CHENNAI 600039 , NAGAR.,CHENNAI 600039, Tamil Nadu, India - 000000 |
| U61100TN2008PTC070093 | ABH MARINE SERVICES PRIVATE LIMITED | No 1, NEW MAGAZINE ROAD, VYASARPADI , CHENNAI, Tamil Nadu, India - 600039 |
| U72900TN2012PTC088148 | S M S GLOBAL TECHNOLOGIES PRIVATE LIMITE D | No.16-L, Erukkencherry High Road, (1st Pallam St.) Vyasarpadi , Chennai, Tamil Nadu, India - 600039 |
| U85110TN1998PTC039850 | KAIZEN TECHNOLOGIES PRIVATE LIMITED | PLOT NO250, 9TH CROSS STREETM.K.B.NAGAR, VYSARPADI CHENNAI-600039 , CHENNAI-600039, Tamil Nadu, India - 600039 |
| U25209TN2020PTC136821 | ZEALAEON PRIVATE LIMITED | Old No. 13/1, New No. 25/1 2nd Palla Street, Vyasarpadi , Chennai, Tamil Nadu, India - 600039 |
| U93290TN2024PTC173951 | KANON EVENTZ PRIVATE LIMITED | OLD NO 73/1, N.NO 49/1,THIRU VI KA STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India |
| U15400TN2020PTC136729 | ZEALAEON FARMS PRIVATE LIMITED | C/O A NARASIMHAN,Old no.13/1 New no.25/1,2nd Palla St,Vyasarpadi , Chennai, Tamil Nadu, India - 600039 |
| U72900TN2021PTC143963 | TRIAJ SOLUTIONS PRIVATE LIMITED | Plot 264, 1st Floor, 9th Cross Road 1st Main road, M.K.B Nagar , Chennai, Tamil Nadu, India - 600039 |
| U74999TN2022PTC152793 | EARLY BREEZE INFRA PRIVATE LIMITED | No.1, Samiyar Thottam, 1st Street Vyasarpadi,Chennai,Chennai,Tamil Nadu,600039-India |
| U65929TN2019PTC132937 | RAJA VIJAYALAKSHMI CHITS PRIVATE LIMITED | NO. 10/1(10/1 PLOT NO 133/1), 6TH CROSS ROAD,M.K.B. NAGAR, , VYASARPADI, Tamil Nadu, India - 600039 |
| U74999TN2006PTC060386 | TOUCH MARKETING PRIVATE LIMITED | NO.69 GOPAL STREETPERAMBUR CHENNAI 600039 , CHENNAI 600039, Tamil Nadu, India - 000000 |
| U72200TN2006PTC060279 | SUMI TECHNOLOGIES PRIVATE LIMITED | NO.138, E H ROADSHARMA NAGAR CHENNAI 600039 , CHENNAI 600039, Tamil Nadu, India - 000000 |
| U85110TN1998PTC039851 | MEDIVISION TECHNOLOGIES PRIVATE LIMITED | PLOT NO.250, 9TH CROSS STREETM.K.B, NAGAR VYSARPADI CHENNAI-600039 , CHENNAI-600039, Tamil Nadu, India - 000000 |
| U74999TN2016PTC113419 | MUHIT TIJARA PRIVATE LIMITED | NO.53, SHOP NO.3, GROUND FLOOR, NEW MAGAZINE ROAD, , CHENNAI, Tamil Nadu, India - 600039 |
| AAR-6840 | DESI CREATIVE LLP | FLAT NO.A 606,RADIANCE EMPIRE, NO.9A 90, STEPHENSON ROAD,VYASARPADI, CHENNAI, Tamil Nadu, India - 600039 |
| U74990TN2012PTC085245 | TARUNARJUN INFRA TECH PRIVATE LIMITED | OLD NO 68/1, NEW NO 88, 6TH STREET VYASAR NAGAR, PERAMBUR , CHENNAI, Tamil Nadu, India - 600039 |
| U74999TN2018PTC123305 | SCIMPEL POWER SOLUTION PRIVATE LIMITED | Flat No. F1, House No. 47/58 Manicka Vinayagar Koil Street, Perambur , CHENNAI, Tamil Nadu, India - 600039 |
| U40300TN2013PTC089736 | DHANUKAA SOLAR POWER PRIVATE LIMITED | plot no 1 door no 4 , second cross street M K B Nagar , chennai, Tamil Nadu, India - 600039 |
| U85500TN2023OPC165716 | MINDLOGIX INTELLIGENCE LEARNING AND AUTOMATION (OPC) PRIVATE LIMITED | No. A202,Door no 9A to 90,stephenson road ,Perambur,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India |
| U72900TN2016PTC111768 | KAM TECH INDIA PRIVATE LIMITED | NO.10/66, PLOT.NO.1477, 13TH WEST CROSS ROAD, MAHAKAVI BHARATHI NAGAR, VYASARPADI, , CHENNAI, Tamil Nadu, India - 600039 |
| U74990TN2010PTC074970 | SMITHA ART GALLERY PRIVATE LIMITED | NO.10/66,PLOT NO.1477,13th WEST CROSS ROAD M.K.B.NAGAR , CHENNAI, Tamil Nadu, India - 600039 |
| AAI-9221 | BLUEWATER HOLDINGS LLP | Plot No.177, Door No. 5, 2nd Floor7th Cross Road, M.K.B Nagar Chennai, Tamil Nadu, India - 600039 |
| ABC-9447 | ALAMEEN STATIONARY TRADERS LLP | No. 4 Old No.10 samiyar thottam 2nd Street,MKB Nagar, Manali Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600039 |
| U93090TN1987PLC015077 | RAGHAV INDUSTRIES LIMITED | Plot No. 510, New Door No. 12 6th Main Road, M.K.B. Nagar, Vysarpadi , Chennai, Tamil Nadu, India - 600039 |
| U74210TN2003PTC050700 | TARO ENGINEERING PRIVATE LIMITED | Plot No.177, Door No. 5, 2nd Floor 7th Cross Road, M.K.B Nagar , Chennai, Tamil Nadu, India - 600039 |
| U29120TN2003PTC050502 | TEXMO ENGINEERING PRIVATE LIMITED | Plot No.177, Door No. 5, 2nd Floor 7th Cross Road, M.K.B Nagar , Chennai, Tamil Nadu, India - 600039 |
| U29120TN2003PTC050499 | TEXMO PUMPSETS PRIVATE LIMITED | Plot No.177, Door No. 5, 2nd Floor 7th Cross Road, M.K.B Nagar , Chennai, Tamil Nadu, India - 600039 |
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- Email ID
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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.
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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.
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.