KANYAKUMARI NIDHI LIMITED ( CIN No: U65991TN1995PLC031929 ) Company Information

KANYAKUMARI NIDHI LIMITED is a Public Company, Which CIN Number is U65991TN1995PLC031929 , was incorporated 28 Year(s) 11 Month(s) 8 Day(s) ago on dated 21-Jun-1995 . KANYAKUMARI NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of KANYAKUMARI NIDHI LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 1617510. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65991, Main Activity of the said Company KANYAKUMARI NIDHI LIMITED is : , Activities of Mutual Funds including Unit Trust of India, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 031929 .Its Email address is kbfltd@yahoo.co.in and its registered address is where Company is actual registered : 54,Vanchiathithan new street Vadasery Nagercoil Kanyakumari TN 629001 IN. For any Query You can reach this company by email address or Postal address.

KANYAKUMARI NIDHI LIMITED's Annual General Meeting (AGM) was last held on Sep 24, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of KANYAKUMARI NIDHI LIMITED are ARUNACHALAM ARUMUGAPERUMAL , ARUNACHALAM THANUMALAYAN , KESAVAPERUMAL KUMARASWAMY , KRISHNAN ARUNACHALAM , PAVANASAM SUBBIAH , PAVANASAM SUBBIAH , RAMACHANDRAN MURUGAN , SUBBIAH BALAKRISHNAN ,.
Current status of KANYAKUMARI NIDHI LIMITED is - Active.

Company Details of KANYAKUMARI NIDHI LIMITED

  • Company Name :

    KANYAKUMARI NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    031929

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    28 Year(s) 11 Month(s) 8 Day(s)

  • Business Activity Code :

    65991

  • Main Business Activity Detail :

    Activities of Mutual Funds including Unit Trust of India, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    53

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 1617510

  • Number of Employees in KANYAKUMARI NIDHI LIMITED :

    Login to Get information related to Number of employees in KANYAKUMARI NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 24, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
06702905 ARUNACHALAM ARUMUGAPERUMAL Director 2013-10-09 View other directorships
07247424 ARUNACHALAM THANUMALAYAN Wholetime Director 2015-08-10 View other directorships
03167681 KESAVAPERUMAL KUMARASWAMY Director 2010-07-08 View other directorships
08563753 KRISHNAN ARUNACHALAM Additional Director 2019-10-09 View other directorships
01607403 PAVANASAM SUBBIAH Director 2000-04-15 View other directorships
03516610 PAVANASAM SUBBIAH Director 2011-04-05 View other directorships
03136033 RAMACHANDRAN MURUGAN Director 2010-07-08 View other directorships
03274575 SUBBIAH BALAKRISHNAN Director 2010-10-07 View other directorships
Contact Details

Past Director Details of KANYAKUMARI NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KANYAKUMARI NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of KANYAKUMARI NIDHI LIMITED


Financial Report of KANYAKUMARI NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KANYAKUMARI NIDHI LIMITED Tamil Nadu 629001 54,Vanchiathithan new street Vadasery Nagercoil Kanyakumari TN 629001 IN

Frequently Asked Questions of U65991TN1995PLC031929

Who is KANYAKUMARI NIDHI LIMITED ?

Company name is a KANYAKUMARI NIDHI LIMITED registered in Tamil Nadu.

What is CIN NUMBER of KANYAKUMARI NIDHI LIMITED ?

CIN NUMBER of KANYAKUMARI NIDHI LIMITED is : U65991TN1995PLC031929 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When KANYAKUMARI NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 21-Jun-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of KANYAKUMARI NIDHI LIMITED ?

As per Current Record With Us, KANYAKUMARI NIDHI LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 1617510.

Where is KANYAKUMARI NIDHI LIMITED Registered ?

KANYAKUMARI NIDHI LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - 54,Vanchiathithan new street Vadasery Nagercoil Kanyakumari TN 629001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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