• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      TUTICORIN PERMANENT NIDHI LIMITED

      CIN: U67120TN1925PLC003002 As on: 2026-07-13
      Purchase Report

      TUTICORIN PERMANENT NIDHI LIMITED (CIN: U67120TN1925PLC003002) is a Public company incorporated on 05 Jun 1925. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1466965.00.

      TUTICORIN PERMANENT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUTICORIN PERMANENT NIDHI LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of TUTICORIN PERMANENT NIDHI LIMITED are SUBRAMANIAPILLAI ANNAMALAI ., SHANMUGAM SORNALATHA, COCKALINGAM EASWARA MURTHY, CHOCKALINGAM VEERABAHU, ARUMUGAM HARIKUMAR, and GANASAN RUCKMANI.

      TUTICORIN PERMANENT NIDHI LIMITED's Corporate Identification Number (CIN) is U67120TN1925PLC003002 and its registration number is 3002. Users may contact TUTICORIN PERMANENT NIDHI LIMITED on its Email address - [email protected]. Registered address of TUTICORIN PERMANENT NIDHI LIMITED is 160, SIVAN KOVIL ST.,TUTICORIN-2. TAMILNADU , TAMILNADU, Tamil Nadu, India - 628002.

      Current status of TUTICORIN PERMANENT 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 TUTICORIN PERMANENT 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 Report

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      Purchase full report of TUTICORIN PERMANENT 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 TUTICORIN PERMANENT 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 TUTICORIN PERMANENT NIDHI
      DIN Director Name Designation Appointment Date
      07707570 SUBRAMANIAPILLAI ANNAMALAI . Director 2016-12-15
      08615660 SHANMUGAM SORNALATHA Additional Director 2024-07-11
      08214540 COCKALINGAM EASWARA MURTHY Managing Director 2019-01-21
      10356259 CHOCKALINGAM VEERABAHU Director 2023-11-20
      00533589 ARUMUGAM HARIKUMAR Director 2018-03-08
      03419201 GANASAN RUCKMANI Director 2023-10-25
      Past Directors & Key Managerial Personnel of TUTICORIN PERMANENT NIDHI
      DIN Director Name Designation Appointment Date Cessation
      01350039 . PIRAMANAYAGAM CHINNAKANNU Additional Director - 2019-07-22
      06506736 VENNIMALAI THILAGAVATHI Director - 2023-08-26
      08628959 KULATHU SATHYABAMA Additional Director - 2023-08-26
      00339792 VENKATARAMAN KRISHNA SHANKAR Director - 2022-07-23
      00533639 RAMASUBRAMANIAN SRIRAM Director - 2010-09-04
      02926903 HARIHARAKRISHNAN . Director - 2019-11-03
      03498525 PANCHAPAKESAN SUNDARAMAM SUBBARAMAN Director - 2020-09-27
      08214540 COCKALINGAM EASWARA MURTHY Additional Director - 2019-01-21
      08638899 . SUBBARAYAN Additional Director - 2022-02-02
      10356259 CHOCKALINGAM VEERABAHU Additional Director - 2023-08-25
      00533589 ARUMUGAM HARIKUMAR Director - 2014-01-21
      00533589 ARUMUGAM HARIKUMAR Managing Director - 2015-12-20
      01350044 SUBBARAYON VEERABADRAN Director - 2010-09-29
      01651052 VEERABAHU CHOCKALINGAM Director - 2023-04-26
      03419201 GANASAN RUCKMANI Director - 2012-05-03
      00533716 SANKARAN KRISHNAN Director - 2012-07-01
      00539749 SANKARAN GANESAN Director - 2010-04-12
      01900195 PATTAMADAI VENKATARAMAN JANAKIRAMAN Director - 2013-09-27
      03076905 SORNAGANAPATHY VELAYUTHAM Director - 2015-12-20
      03076905 SORNAGANAPATHY VELAYUTHAM Managing Director - 2018-02-26
      06806225 VEERABAGU SIVASUBRAMANIAN Additional Director - 2017-01-09
      Other Directorships of . PIRAMANAYAGAM CHINNAKANNU
      Company Name CIN Designation Appointment Date Cessation
      S.A.V. SCHOOL COMMMITEE LIMITED U80211TN1906GAP002637 Director 2001-01-10 Ongoing
      Other Directorships of VENNIMALAI THILAGAVATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBRAMANIAPILLAI ANNAMALAI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANMUGAM SORNALATHA
      Company Name CIN Designation Appointment Date Cessation
      S.A.V. SCHOOL COMMMITEE LIMITED U80211TN1906GAP002637 Director 2019-10-02 Ongoing
      Other Directorships of KULATHU SATHYABAMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATARAMAN KRISHNA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SIMPLIFIED PROCUREMENT SERVICES PRIVATE LIMITED U51909TN2017PTC119961 Director 2020-12-24 Ongoing
      SUBRAMANY AND CO EXPORTS PRIVATE LIMITED U52599TN1996PTC035128 Managing Director 1996-04-09 Ongoing
      AUROMIRRA SHIPPING AGENCIES PRIVATE LIMITED U60222TN1996PTC036143 Managing Director 1996-07-23 Ongoing
      SUBRAMANY LOGISTICS PRIVATE LIMITED U63032TN2011PTC082112 Director - 2022-01-21
      MATEX NET PRIVATE LIMITED U72900TN1995PTC136584 Additional Director - 2017-09-27
      MATEX NET PRIVATE LIMITED U72900TN1995PTC136584 Director 2017-09-27 Ongoing
      MATEX NET PRIVATE LIMITED U72900TN1995PTC136584 Director - 2008-04-12
      S.A.V. SCHOOL COMMMITEE LIMITED U80211TN1906GAP002637 Managing Director 1996-04-09 Ongoing
      INDIAN CHAMBER OF COMMERCE & INDUSTRY U91110TN1925NPL000996 Director 2021-10-11 Ongoing
      SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director 2020-12-30 Ongoing
      SUBRAMANY SHIPPING AGENCIES PRIVATE LIMITED U93090TN1996PTC035131 Managing Director 1996-04-09 Ongoing
      Other Directorships of RAMASUBRAMANIAN SRIRAM
      Company Name CIN Designation Appointment Date Cessation
      S.A.V. SCHOOL COMMMITEE LIMITED U80211TN1906GAP002637 Director 2011-04-08 Ongoing
      Other Directorships of HARIHARAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANCHAPAKESAN SUNDARAMAM SUBBARAMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of COCKALINGAM EASWARA MURTHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SUBBARAYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHOCKALINGAM VEERABAHU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUMUGAM HARIKUMAR
      Company Name CIN Designation Appointment Date Cessation
      S.A.V. SCHOOL COMMMITEE LIMITED U80211TN1906GAP002637 Director 1991-03-28 Ongoing
      Other Directorships of SUBBARAYON VEERABADRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEERABAHU CHOCKALINGAM
      Company Name CIN Designation Appointment Date Cessation
      NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Director - 2015-08-31
      S.A.V. SCHOOL COMMMITEE LIMITED U80211TN1906GAP002637 Director 1989-06-07 Ongoing
      Other Directorships of GANASAN RUCKMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANKARAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      BESMAK COMPONENTS PRIVATE LIMITED U33112TN1994PTC028942 Additional Director 2024-04-25 Ongoing
      TEA-ST.JOHN LOGISTICS PRIVATE LIMITED U63090TZ2006PTC012590 Additional Director - 2008-09-23
      TEA-ST.JOHN LOGISTICS PRIVATE LIMITED U63090TZ2006PTC012590 Director - 2010-06-28
      MCA FINANCIAL AND CAPITAL ADVISORS PRIVATE LIMITED U67190TN2010PTC078125 Director - 2011-04-11
      KENSPIRE ADVISORS PRIVATE LIMITED U74900TN2011PTC080493 Director 2011-05-05 Ongoing
      NOVA CAPITAL ADVISORS PRIVATE LIMITED U74999TN2011PTC080236 Director - 2017-03-24
      DRONA VENTURES INDIA PRIVATE LIMITED U74999TN2011PTC080492 Director 2011-05-05 Ongoing
      SCITUS BUSINESS SOLUTIONS PRIVATE LIMITED U74999TN2013PTC091058 Additional Director - 2014-08-31
      MCA MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000TN2008PTC068286 Additional Director - 2010-09-30
      MCA MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000TN2008PTC068286 Director - 2011-04-11
      Other Directorships of SANKARAN GANESAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PATTAMADAI VENKATARAMAN JANAKIRAMAN
      Company Name CIN Designation Appointment Date Cessation
      M.A. BUILDERS PRIVATE LIMITED U45202UP1996PTC019625 Whole-time director - 2020-01-04
      Other Directorships of SORNAGANAPATHY VELAYUTHAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEERABAGU SIVASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999TN1946PTC001482 MANNARIAH & SONS PRIVATE LIMITED 283, WEST GREAT COTTON ROAD,TUTICORIN-2. TAMILNADU , TAMILNADU, Tamil Nadu, India - 628002
      U27104TN1983PTC010420 M.EDISON & COMPANY PRIVATE LIMITED 181, NORTH COTTON ROAD,TUTICORIN-628002. TAMILNADU , TAMILNADU, Tamil Nadu, India - 628002
      U65191TN1987PTC014289 TUTICORIN SATHIYA FINANCE PRIVATE LIMITED 370, PALLYAMKOTTAI ROAD, 2NDFLOOR TUTICORIN 628002. FLOOR, TUTICORIN 62800 2. , FLOOR, TUTICORIN 628002., Tamil Nadu, India - 628002
      U24294TN1994PTC028030 SAHAYAMATHA SALT REFINERY PRIVATE LIMITED 13-A/1,MEENAKSHIPURAM WEST, TUTICORIN-628002 , TAMILNADU, Tamil Nadu, India - 628002
      U92490TN1928PTC003007 TUTICORIN CINEMA CO PRIVATE LIMITED 57, SIVANKOIL STREET,TUTICORIN-2. TUTICORIN-2. , TUTICORIN-2., Tamil Nadu, India - 628002
      U65910TN1997PLC037787 SANSVEE FINANCE & LEASING LIMITED 56, NORTH CAR STREET EXTN.,TUTICORIN 2 TUTICORIN 2 , TUTICORIN 2, Tamil Nadu, India - 628002
      U24117TN1989PTC017674 SOUTH INDIA BROMINE AND ALLIED CHEMICALS PRIVATE LIMITED 13-A/1, MEENAKSHI PURAM WEST,TUTICORIN-2. TUTICORIN-2. , TUTICORIN-2., Tamil Nadu, India - 628002
      U21022TN2004PTC054903 WIN WIN PACKAGE PRIVATE LIMITED SHED NO.10, SIDCO INDUSTRIALESTATE MELAVITTA POST TUTICORIN 628 002 , TAMILNADU, Tamil Nadu, India - 628002
      U63031TN2020PTC134222 ASPT GLOBAL SERVICE PRIVATE LIMITED 160/16B/2, KURUNJI NAGAR, 2ND STREET POLEPET WEST , TUTICORIN, Tamil Nadu, India - 628002
      U51909TN2019PTC132481 SRI KARUPASSAMY UMA JEWELLER PRIVATE LIMITED No 1361/2A,1361/2B,1361/1Z, Balavinayagar Kovil Street , TUTICORIN, Tamil Nadu, India - 628002
      U78100TN2023PTC159210 AJK SHIP MANAGEMENT PRIVATE LIMITED 61 , SHANTHI VINAYAGAR,KOVIL ST,,Tuticorin,Tuticorin,Tamil Nadu,628002-India
      U63030TN2022PTC157587 AJOR SHIPPING PRIVATE LIMITED NO. 15 B, BRYANT NAGAR, 1ST FLOOR 2ND STREET TUTICORIN , TUTICORIN, Tamil Nadu, India - 628002
      U40100TN1992PTC021950 NILA SEA FOODS PRIVATE LIMITED 137,PUDURPANDIAPURAMTUTICORIN 628 002. TAMILNADU , TAMILNADU, Tamil Nadu, India - 628002
      U85110TN1995PTC030810 SUNDARAM ARULRHAJ HEALTH CARE PRIVATE LIMITED 145/5B,JEYARAJ ROADTHOOTHUKKUDI TAMILNADU , TAMILNADU3, Tamil Nadu, India - 628002
      U86905TZ2025PTC035901 JOTHI MEDICAL DIAGNOSTICS PRIVATE LIMITED NO.1,SIVAN KOVIL LANE,MELUR,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India
      ABC-9847 CHIPLINE TECHNOLOGIES LLP 4/184 MUTHAMMAL COLONY 2ND STREET EXTENSION,PILLAYAR KOVIL,THOOTHUKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002
      U18101TN1992PTC023293 VISAKA GARMENTS EXPORTS PVT. LTD 70/7,BALAVINAYAKAR KOIL ST,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000
      U65191TN1994PTC027522 BAGAM PRIYAL FINANCE PRIVATE LIMITED 48/A,S.S.MOORTHY ST,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000
      U65991TN1994PTC027561 MUTHU BHARANI CHIT FUNDS PRIVATE LIMITED 2ND FLOOR,244,W.G.C.ROAD,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000
      U67190TN2006PTC060104 PRAKASH FOREX PRIVATE LIMITED 285/2, ANBU MEDICAL COMPLEXW G C ROAD TUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 000000
      U51909TN1995PTC033419 KING AGENCIES P LTD 25, J & K, ST.PATRICKS COMPLEXWEST CAR STREET TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000
      U65191TN1996PTC034383 TUTICORIN PRINCE MOTOR FINANCE PRIVATE LIMITED NO.86,2/B,EAST CAR STREET,ROSE BUILDING TUTICORIN-628002 , ROSE BUILDING,TUTICORIN-628002, Tamil Nadu, India - 000000
      U65991TN1983PTC010176 AATHI PARASAKTHI CHIT FUND PRIVATE LIMITED 42 MELA SHANMUGAPURAM 2ND STTUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 628002
      U15100TN2011PTC080532 BHOMIAJI MERCHANDISING PRIVATE LIMITED 2/146, S-2 MADURAI BYEPASS ROAD SANKARPERI VILLAGE, TUTICORIN , TUTICORIN, Tamil Nadu, India - 628002
      ACK-0838 EVEREARTHECO INNOVATIONS LLP 6-435, 1st Floor, St Marys Colony,,3rd Cross Street,,Tuticorin,Tuticorin,Tamil Nadu,India-628002
      U68100TN2023PTC161748 KANI REALTY PRIVATE LIMITED 2/543, Elumalayan Nagar,,Tuticorin,Tuticorin,Tuticorin,Tamil Nadu,628002-India
      U65933TN1987PLC014880 THAI LEASING FINANCE AND INVESTMENT COMP ANY LTD 139A/1,POLPETTAI,TUTICORIN-628002 TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 628002
      U65991TN1995PTC031731 S.M.A.CHIT FUND PRIVATE LIMITED 53, SIVAN KOIL STREETTUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 000000
      U93090TN1994PTC027679 VIMAL AGRO FARM (TUTICORIN) PRIVATE LIMITED 57/5,SIVAN KOIL ST,TUTICORIN-628002 CHIDAMBARANAR DIST , CHIDAMBARANAR DIST, Tamil Nadu, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100530246 2022-01-19 - - 1,500,000.00 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.

      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

      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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