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
VENKATAVAN HOME NIDHI LIMITED
CIN: U65999TN2016PLC110874 As on: 2026-07-13
VENKATAVAN HOME NIDHI LIMITED (CIN: U65999TN2016PLC110874) is a Public company incorporated on 13 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3320300.00 and its paid up capital is Rs. 3320300.00.
VENKATAVAN HOME 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.VENKATAVAN HOME 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 VENKATAVAN HOME NIDHI LIMITED are JAYASOORIYA ASOK BABU ., ASOKBABU SHYLASRI ., ASHOK BABU AJAY ., and ASHOKBABU MAHALAKSHMI ..
VENKATAVAN HOME NIDHI LIMITED's Corporate Identification Number (CIN) is U65999TN2016PLC110874 and its registration number is 110874. Users may contact VENKATAVAN HOME NIDHI LIMITED on its Email address - [email protected]. Registered address of VENKATAVAN HOME NIDHI LIMITED is NO. 102/5G/5A ETTAYAPURAM ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002.
Current status of VENKATAVAN HOME 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 VENKATAVAN HOME 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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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 VENKATAVAN HOME 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 VENKATAVAN HOME 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 VENKATAVAN HOME NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03571792 | JAYASOORIYA ASOK BABU . | Managing Director | 2016-06-13 |
| 03571793 | ASOKBABU SHYLASRI . | Director | 2016-06-13 |
| 07542180 | ASHOK BABU AJAY . | Managing Director | 2016-06-13 |
| 07542181 | ASHOKBABU MAHALAKSHMI . | Director | 2016-06-13 |
Past Directors & Key Managerial Personnel of VENKATAVAN HOME NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYASOORIYA ASOK BABU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATAVAN LEASING FINANCE PRIVATE LIMITED | U65100TN2011PTC081802 | Managing Director | 2011-08-05 | Ongoing |
| VENGATAVAN CHIT FUNDS PRIVATE LIMITED | U74990TN2013PTC089820 | Managing Director | 2013-02-27 | Ongoing |
Other Directorships of ASOKBABU SHYLASRI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATAVAN LEASING FINANCE PRIVATE LIMITED | U65100TN2011PTC081802 | Director | 2011-08-05 | Ongoing |
| VENGATAVAN CHIT FUNDS PRIVATE LIMITED | U74990TN2013PTC089820 | Director | 2013-02-27 | Ongoing |
Other Directorships of ASHOK BABU AJAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOKBABU MAHALAKSHMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29308TZ2022PTC040048 | ASIR MOTORS PRIVATE LIMITED | NO 1/515 ETTAYAPURAM ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U50100TZ2023PTC040679 | ASIR ELECTRIC PRIVATE LIMITED | NO 1/515, ETTAYAPURAM ROAD, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2017PTC119392 | NETHRA LOGISTICS PRIVATE LIMITED | NO.4/49 ATHI PARASAKTHI NAGAR, ETTAYAPURAM ROAD, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63030TN2022PTC151422 | ARROW RAPID LOGISTICS PRIVATE LIMITED | D. no. 4A/125A/6, Ettayapuram Road, Tuticorin,Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
| U15549TN2019PTC130656 | RMH EXPORTS PRIVATE LIMITED | 4/1 ETTAYAPURAM ROAD THOOTHUKUDI , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63030TZ2022PTC038812 | RICH TRAVELS AND TOURS PRIVATE LIMITED | 4/99/6F, AR COMPLEX, ETTAYAPURAM ROAD,THOOTHUKUDI,Thoothukudi,Tamil Nadu,628002-India |
| U74999TN2017PTC117996 | AADHVIK QUALITY PRODUCTS PRIVATE LIMITED | No 111/66/50J/4E State Bank Colony, Main Road,Thoothukudi,Thoothukudi,Tamil Nadu,628002-India |
| U28999TN2022PTC152458 | SFR STEELS PRIVATE LIMITED | 3/150-8, Ettayapuram Road Mappillayoorani,Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
| U74999TN2018PTC123028 | PSX TECHNOLOGY PRIVATE LIMITED | NO.408A V E ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U45500TN2017PTC115457 | VAINI INFRA PRIVATE LIMITED | NO18A/40A PALAI ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U85100TN2019NPL130559 | KALPANAMAL CHARITABLE FOUNDATION | 4/79A, Om Shanthi Nagar Ettayapuram Road , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63030TN2023PTC158393 | AKSHITHA ENG CONSTRUCTION PRIVATE LIMITED | DOOR NO - 3/39 A, MADURAI BYE PASS ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74900TN2015PTC102038 | SHINE GLOBAL DEBT MANAGEMENT PRIVATE LIMITED | Door No:97G/11B, Teachers Colony Palayamkottai Road (West),Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
| U01100TN2021PTC143134 | MUTHUSIPPI FARMER PRODUCER COMPANY LIMITED | 4T/8, HOUSING BOARD ETTAYAPURAM MAIN ROAD, NEAR TTC DEPO , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U45400TN2015PTC100391 | SRI SENTHIL CIVIL CONSTRUCTIONS PRIVATE LIMITED | DOOR NO.102G/10L/6, 8TH STREET, KURINJI NAGAR , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2016PTC104221 | SAKTHI BRICKS INDIA PRIVATE LIMITED | NO.18A/28A. HONG KONG PLAZA FIRST FLOOR, PALAYAMCOTTAI ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U65992TN2020PTC139565 | GORICH CHITS PRIVATE LIMITED | NO.111/66/50C,POLPETTAI, 60 FEET ROAD, STATE BANK COLONY EAST, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U15490TZ2019PTC031631 | MCGILL FOODS PRIVATE LIMITED | 1/121-3, Main Road, Mappilaiyurani, Thoothukudi, Tamil Nadu , Thoothukudi, Tamil Nadu, India - 628002 |
| U65933TN1994PTC028926 | JAN SEVAK FINANCE & INVESTMENTS PRIVATE LIMITED | 102/6,D.A.COMPLEX,W.G.C.ROAD,TUTICORIN-628002 , W.G.C.ROAD,TUTICORIN-628002, Tamil Nadu, India - 000000 |
| AAX-4671 | SKA LOGISTICS LLP | S.F. No. 275/25A, Plot No. 17, Ganesan Nagar, Door No. 1/67/17 Ramanathapuram Sankaraperi Thoothukudi, Tamil Nadu, India - 628002 |
| ACV-7510 | KGSR SPACES & ESTATES LLP | 44, ETTAYAPURAM ROAD,,THOOTHUKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002 |
| U50200TN2012PTC087537 | ASIR AUTOMOBILES PRIVATE LIMITED | No 1/515 Ettayapuram Road , Tuticorin, Tamil Nadu, India - 628002 |
| U72200TN2007PTC064864 | XYPNOSS SYSTEMS PRIVATE LIMITED | NO.4/35, NPS BUILIDING, ETTAYAPURAM ROAD, , TUTICORIN, Tamil Nadu, India - 628002 |
| U24246TN2022PTC155032 | ASTERBLUME LIVING PRIVATE LIMITED | NO 4/177, MELA ARASADI, TUTICORIN, ETTAYAPURAM ROAD , TUTICORIN, Tamil Nadu, India - 628002 |
| U46699TN2026PTC188225 | GROWGREEN RECYCLING INDIA PRIVATE LIMITED | SF.No. 172/4A1A,Ettayapuram Road,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U65100TN2011PTC081802 | VENKATAVAN LEASING FINANCE PRIVATE LIMITED | 102/5G/5A, Polepettai, Ettayapuram Road, , Tuticorin, Tamil Nadu, India - 628002 |
| U74990TN2013PTC089820 | VENGATAVAN CHIT FUNDS PRIVATE LIMITED | 102/5G/5A, POLEPETTAI ETTAYAPURAM ROAD , THOOTHUKKUDI, Tamil Nadu, India - 628002 |
| U29253TN2008PTC066215 | EMPEROR ENGINEERING PRIVATE LIMITED | NO. 4/123K/2, MUTHAMMAL COLONY ETTAYAPURAM ROAD , TUTICORIN, Tamil Nadu, India - 628002 |
| U50404TN2013PTC090325 | PEARL MOTORS PRIVATE LIMITED | No. 5, 6, 21, 22, Ettayapuram Road Sankaraperi Village , Tuticorin, Tamil Nadu, India - 628002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100151953 | 2018-01-17 | - | - | 3,100,000.00 | Tamilnad Mercantile Bank Limited |
- 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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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.