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      DHANALAKSHMI SRINIVASAN NIDHI LIMITED

      CIN: U67100TN2016PLC104197 As on: 2026-07-13
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      DHANALAKSHMI SRINIVASAN NIDHI LIMITED (CIN: U67100TN2016PLC104197) is a Public company incorporated on 18 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 149928500.00.

      DHANALAKSHMI SRINIVASAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.DHANALAKSHMI SRINIVASAN NIDHI LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of DHANALAKSHMI SRINIVASAN NIDHI LIMITED are ARUNACHALAM SRINIVASAN, . KATHIRAVAN SRINIVASAN, and NANDHAKUMAR SRINIVASAN.

      DHANALAKSHMI SRINIVASAN NIDHI LIMITED's Corporate Identification Number (CIN) is U67100TN2016PLC104197 and its registration number is 104197. Users may contact DHANALAKSHMI SRINIVASAN NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANALAKSHMI SRINIVASAN NIDHI LIMITED is 274-C THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212.

      Current status of DHANALAKSHMI SRINIVASAN 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 DHANALAKSHMI SRINIVASAN 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 DHANALAKSHMI SRINIVASAN 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 DHANALAKSHMI SRINIVASAN NIDHI
      DIN Director Name Designation Appointment Date
      01640597 ARUNACHALAM SRINIVASAN Whole-time director 2016-02-18
      06764150 . KATHIRAVAN SRINIVASAN Managing Director 2016-02-18
      08506080 NANDHAKUMAR SRINIVASAN Director 2019-07-22
      Past Directors & Key Managerial Personnel of DHANALAKSHMI SRINIVASAN NIDHI
      DIN Director Name Designation Appointment Date Cessation
      01640597 ARUNACHALAM SRINIVASAN Director - 2019-12-08
      06764150 . KATHIRAVAN SRINIVASAN Director - 2019-12-08
      07402334 . KUMARAGURUBARAN Director - 2020-05-18
      07402347 . MURALI Additional Director - 2020-12-29
      07402347 . MURALI Director - 2021-11-15
      08506080 NANDHAKUMAR SRINIVASAN Additional Director - 2019-12-25
      Other Directorships of ARUNACHALAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      DHANALAKSHMI SRINIVASAN MINES AND MINERA LS PRIVATE LIMITED U14200TN2009PTC074093 Director 2009-12-31 Ongoing
      DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Director - 2007-12-20
      DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Managing Director - 2013-07-02
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Director 2010-09-14 Ongoing
      DHANALAKSHMI SRINIVASAN DISTILLERY PRIVATE LIMITED U15549TN2020PTC138539 Director 2020-10-09 Ongoing
      DHANALAKSHMI SRINIVASAN SOLAR ENERGY PRI VATE LIMITED U40106TN2010PTC075261 Director 2010-04-06 Ongoing
      DHANALAKSHMI SRINIVASAN ENERGY PRIVATE LIMITED U40107TN2010PTC076797 Director - 2019-07-16
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Director - 2012-12-10
      DHANALAKSHMI SRINIVASAN HOTELS PRIVATE LIMITED U55101TN2008PTC067314 Director 2008-04-11 Ongoing
      DHANALAKSHMI SRINIVASAN FINANCE PRIVATE LIMITED U65900TN2011PTC081833 Director 2011-08-08 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Director 2019-03-18 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED U65992KA2019PTC123387 Director 2019-04-11 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED U65992TN2008PTC069643 Managing Director 2008-10-22 Ongoing
      SRINIVASAN CHITS PRIVATE LIMITED U65992TN2016PTC112482 Director 2016-09-14 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (ANDHRA) PRIVATE LIMITED U65999AP2017PTC105687 Director 2017-04-19 Ongoing
      DHANALAKSHMI SRIIVASAN BUILDERS PRIVATE LIMITED U70102TN2007PTC062936 Director - 2012-12-10
      DHANALAKSHMI SRINIVASAN ACADEMY PRIVATE LIMITED U80904TN2017PTC114120 Director 2017-01-12 Ongoing
      DHANALAKSHMI SRINIVASAN HOSPITAL PRIVATE LIMITED U85110TN2010PTC075428 Director - 2021-07-22
      DHANALAKSHMI SRINIVASAN INNOVATION AND INCUBATION FORUM U85500TN2024NPL171733 Managing Director 2024-07-09 Ongoing
      DHANALAKSHMI SRINIVASAN NETWORK PRIVATE LIMITED U93000TN2012PTC083897 Director 2012-01-09 Ongoing
      Other Directorships of . KATHIRAVAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Additional Director - 2015-10-01
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Director 2015-10-01 Ongoing
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Managing Director - 2023-10-10
      CASID PHARMACEUTICALS PRIVATE LIMITED U24100TN2019PTC130614 Director - 2021-04-21
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Additional Director - 2015-09-25
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Director - 2018-03-26
      DHANALAKSHMI SRINIVASAN HOTELS PRIVATE LIMITED U55101TN2008PTC067314 Director 2016-06-22 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Additional Director - 2021-11-30
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Director 2021-11-30 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED U65992KA2019PTC123387 Additional Director - 2021-11-30
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED U65992KA2019PTC123387 Director 2021-11-12 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED U65992TN2008PTC069643 Additional Director - 2016-09-30
      DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED U65992TN2008PTC069643 Director 2016-09-30 Ongoing
      SRINIVASAN CHITS PRIVATE LIMITED U65992TN2016PTC112482 Director 2016-09-14 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (ANDHRA) PRIVATE LIMITED U65999AP2017PTC105687 Director 2017-04-19 Ongoing
      DHANALAKSHMI SRIIVASAN BUILDERS PRIVATE LIMITED U70102TN2007PTC062936 Additional Director - 2016-10-06
      DHANVANTRA HEALTH CARE PRIVATE LIMITED U85190TN2018PTC126178 Director - 2019-05-23
      Other Directorships of . KUMARAGURUBARAN
      Company Name CIN Designation Appointment Date Cessation
      BREWSMAN DISTILLERY PRIVATE LIMITED U15115KA2021PTC148820 Director 2021-06-26 Ongoing
      DHANALAKSHMI SRINIVASAN ENERGY PRIVATE LIMITED U40107TN2010PTC076797 Additional Director - 2020-05-18
      TUNNEL BUILDERS AND PROJECTS PRIVATE LIMITED U45202KA2021PTC148894 Director 2021-06-29 Ongoing
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Additional Director 2017-08-31 Ongoing
      MURUGAN CONSTRUCTION PRIVATE LIMITED U45208TN2021PTC144243 Director 2021-06-22 Ongoing
      BRIDGE AND ROOF BUILDERS PRIVATE LIMITED U45309AP2021PTC118664 Director 2021-06-28 Ongoing
      SRINIVASAN FINANCE PRIVATE LIMITED U65999TN2016PTC113092 Additional Director 2019-02-27 Ongoing
      DHANALAKSHMI SRIIVASAN BUILDERS PRIVATE LIMITED U70102TN2007PTC062936 Director - 2018-04-27
      DHANVANTRA HEALTH CARE PRIVATE LIMITED U85190TN2018PTC126178 Additional Director - 2020-05-18
      Other Directorships of . MURALI
      Company Name CIN Designation Appointment Date Cessation
      SHRI MRTN DEVELOPERS PRIVATE LIMITED U41001TN2023PTC160992 Director 2023-06-06 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Director - 2021-11-18
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED U65992KA2019PTC123387 Director - 2021-11-12
      SRINIVASAN FINANCE PRIVATE LIMITED U65999TN2016PTC113092 Additional Director - 2019-02-27
      Other Directorships of NANDHAKUMAR SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      KUMARAN INFRA PRIVATE LIMITED U45309TG2021PTC152443 Director - 2022-09-22

      CIN Company Name Company Address
      U86100TN2010PLC075428 DHANALAKSHMI SRINIVASAN HOSPITAL LIMITED 274-C THURAIYUR ROAD,PERAMBALUR,Perambalur,Tamil Nadu,621212-India
      U35105TN2025PTC183218 DHANALAKSHMI SRINIVASAN ENERGY (TUTICORIN) PRIVATE LIMITED No. 274/C,,Thuraiyur Road,,Perambalur,Perambalur,Tamil Nadu,621212-India
      U35105TN2026PTC189999 DHANALAKSHMI SRINIVASAN ENERGY (TUTICORIN UNIT II) PRIVATE LIMITED No. 274/C,,Thuraiyur Road,,Perambalur,Perambalur,Tamil Nadu,621212-India
      U85500TN2025NPL177561 SKR RESEARCH AND HEALTH FOUNDATION No. 274C,,Thuraiyur Road,,Perambalur,Perambalur,Tamil Nadu,621212-India
      U85500TN2026NPL193769 DHANALAKSHMI SRINIVASAN INNOVATION HUB FOUNDATION No. 274/C,,Thuraiyur Road,,Perambalur,Perambalur,Tamil Nadu,621212-India
      U85490TN2025NPL181976 DHANALAKSHMI SRINIVASAN FOUNDATION No. 274/C,,Thuraiyur Road,,Perambalur,Perambalur,Tamil Nadu,621212-India
      U15549TN2020PTC138539 DHANALAKSHMI SRINIVASAN DISTILLERY PRIVATE LIMITED 274 C, Thuraiyur Road Perambalur , Perambalur, Tamil Nadu, India - 621212
      U80904TN2017PTC114120 DHANALAKSHMI SRINIVASAN ACADEMY PRIVATE LIMITED NO 274 C, THURAIYUR ROAD, PERAMBALUR , PERAMBALUR, Tamil Nadu, India - 621212
      U14200TN2009PTC074093 DHANALAKSHMI SRINIVASAN MINES AND MINERA LS PRIVATE LIMITED 274-C, THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212
      U45206TN2011PTC081800 VASAN CONSTRUCTION COMPANY PRIVATE LIMITED 274/C, THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212
      U40106TN2010PTC075261 DHANALAKSHMI SRINIVASAN SOLAR ENERGY PRI VATE LIMITED 274-C THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212
      U40107TN2010PTC076797 DHANALAKSHMI SRINIVASAN ENERGY PRIVATE LIMITED 274-C THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212
      U65992TN2016PTC112482 SRINIVASAN CHITS PRIVATE LIMITED 274-C THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212
      U93000TN2012PTC083897 DHANALAKSHMI SRINIVASAN NETWORK PRIVATE LIMITED 274/C THURAIYUR ROAD , PERAMBALUR, Tamil Nadu, India - 621212
      U65992TN2017PTC116397 SAIKAMALAM CHITFUNDS PRIVATE LIMITED 278-G/6C, Thuraiyur Road, Kalyan Nagar , Perambalur, Tamil Nadu, India - 621212
      U01283TN2025PTC176705 SERAKULAM INDUSTRIES PRIVATE LIMITED NO.331-C, ARANARAI ROAD,ARANARAI,Perambalur,Perambalur,Tamil Nadu,621212-India
      U41001TN2026PTC192823 MRP BUILDTECH PRIVATE LIMITED 293C, MAIN ROAD,AYYUR, ANDIMADAM,Perambalur,Perambalur,Tamil Nadu,621212-India
      U68100TN2025PTC182235 UTHAMAN EQUINOX REALTY PRIVATE LIMITED 75, THURAIYUR MAIN ROAD,KALYAN NAGAR,Perambalur,Perambalur,Tamil Nadu,621212-India
      U62011TN2025PTC183118 AFINNEX TECH PRIVATE LIMITED D.NO.7B/59D MGR NAGAR,THURAIYUR ROAD,Perambalur,Perambalur,Tamil Nadu,621212-India
      ABZ-5384 ACL MOTORS LLP DOOR NO. 148/25C3COLLECTORATE ROAD Perambalur, Tamil Nadu, India - 621212
      U72900TN2017PTC116048 COMIENZO SOFTWARE SERVICES PRIVATE LIMITED 31Z/53, THURAIYUR MAIN ROAD V.R. NAGAR, ARANARI , PERAMBALUR, Tamil Nadu, India - 621212
      U70100TN2020PTC133578 SILVERCORP PROPERTIES PRIVATE LIMITED C/O.H.NALINI,FOUR ROAD, GOLDEN CITY 1ST STREET , PERAMBALUR, Tamil Nadu, India - 621212
      U65922TN1988PTC016673 ROEVER HOUSING FINANCE AND INVESTMENT PRIVATE LIMITED 180L,TRICHY MAIN ROAD,(UPSTAIRS CAUVERY ELECTRICALS) (UPSTAIRS CAUVERY ELECTRICA LS) , PERAMBALUR.621212, Tamil Nadu, India - 621212
      U26999TN2018PTC125171 BLUE DIAMOND ENTERPRISES PRIVATE LIMITED VADAKU MATHAVE ROAD PERAMBALUR , PERAMBALUR, Tamil Nadu, India - 621212
      U10500TN2024PTC175584 MASIC DAIRY MANUFACTURES PRIVATE LIMITED 11, VENKATESEPURAM,TRICHY MAIN ROAD,Perambalur,Perambalur,Tamil Nadu,621212-India
      U42900TZ2024PTC032993 KDM BUILDERS & CONTRACTORS PRIVATE LIMITED No.520C,Mettu Street,Perambalur,Perambalur,Tamil Nadu,621212-India
      U01500TN2025PTC187775 VITALVEG PRIVATE LIMITED 1/172, Angalamman Nagar,Attur Road,Perambalur,Perambalur,Tamil Nadu,621212-India
      U49230TN2026PTC192400 VARADHARAJ LOGISTICS PRIVATE LIMITED 411A, Karnam Mahal,Elambalur Road,Perambalur,Perambalur,Tamil Nadu,621212-India
      U35105TN2025PTC187927 SKS SUNPOWER PRIVATE LIMITED 61, SKS HOSPITAL,,TRICHY MAIN ROAD,,Perambalur,Perambalur,Tamil Nadu,621212-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
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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.

      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
      Download Audited Financials
      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

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      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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