Arumbakkam Nidhi Limited
U65991TN1994PLC028132ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Arumbakkam Nidhi Limited is a Public Non-govt company company incorporated in 1994 and based in Tamil Nadu, India. Arumbakkam Nidhi Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹25.00 L and paid-up capital of ₹13.24 L. For 2021-22, the company reported revenue of ₹1.26 Cr and profit after tax of ₹11.01 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1784d ago · may be overdue
Revenue (latest FY)
₹1.26 Cr
2021-22
PAT (latest FY)
₹11.01 L
Margin 8.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹13.24 L
53% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Tamil Nadu
Sector
Activities of Mutual Funds including Unit Trust of India
NIC 65991
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹13.24 L
53% utilized
Members
—
Last AGM
28 Sept 2021
1784d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*********(at)gmail.com
Registered Office
DOOR NO.P-12/25, KANNADASAN STREET M.M.D.A.COLONY, ARUMBAKKAM CHENNAI TN 600106 IN
ARUMBAKKAM NIDHI LIMITED
Brand ARUMBAKKAM NIDHI LIMITED · Legal entity Arumbakkam Nidhi Limited
Explore the financials, board members, legal insights, and much more in the complete profile of ARUMBAKKAM NIDHI LIMITED.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
1994
Joined to MCA on CIN U65991TN1994PLC028132
Quick facts
Registered office
DOOR NO.P-12/25, KANNADASAN STREET M.M.D.A.COLONY, ARUMBAKKAM CHENNAI TN 600106 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*********(at)gmail.com
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Jul 1994 · 28 Sept 2021
Directors
LockedKB
Kunal Bhatia
Managing Director8.1y · Mumbai · DIN 5158591
DR
Deepa Reddy
Director4.1y · New Delhi · DIN 2711238
SG
Sneha Gupta
Whole-time Director5.0y · New Delhi · DIN 3173674
AD
Anita Desai
Director3.4y · Gurugram · DIN 8615145
Get the full board of directors
Directors, DINs & appointment history for Arumbakkam Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +7d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Arumbakkam Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 696689734 | Axis Bank Ltd(Bank) | ₹13.77 Cr | 27 Jan 2019 | Open |
| 431920751 | ICICI Bank Ltd(Bank) | ₹21.70 Cr | 19 Sep 2023 | Open |
| 286474562 | Kotak Mahindra Bank Ltd(Bank) | ₹20.77 Cr | 12 Mar 2020 | Open |
| 433511904 | HDFC Bank Ltd(Bank) | ₹13.11 Cr | 19 Sep 2021 | Open |
| 674830541 | Axis Bank Ltd(Bank) | ₹6.41 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Arumbakkam Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +4.0% | +4.0% | — | |
| Profit after Tax2021-22 | +68.0% | +92.0% | — | |
| Net Worth2021-22 | +28.0% | +99.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +6.96% | — | +8.89% | +0.77% | 11.49 | |||
| 2019-20 | +6.92% | +12.75% | +9.04% | +0.74% | 12.26 | |||
| 2020-21 | +7.73% | +2.33% | +9.32% | +0.86% | 10.83 | |||
| 2021-22 | +8.77% | +7.14% | +10.16% | +0.94% | 10.85 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,42,74,285 | 87.20% |
| Institutional Investors | 1 | 7,44,565 | 2.67% |
| Public & Others | 62 | 28,19,269 | 10.13% |
See the full shareholding pattern
Promoter, institutional & public holding for Arumbakkam Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
56 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
3rd quartile · P27
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
727 May 2022
Muthukrishnan appointed as Director
28 Sept 2021
Lakshmi appointed as Director
28 Sept 2021
Dakshnamurthy appointed as Director
25 Jun 2021
Tham appointed as Director
01 Nov 2019
Udayakumar appointed as Director
16 Sept 2017
Krishnasamy appointed as Director
20 Jul 1994
Company incorporated
Arumbakkam Nidhi Limited registered with RoC-Chennai; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Arumbakkam Nidhi Limited
When was Arumbakkam Nidhi Limited incorporated?
Arumbakkam Nidhi Limited was incorporated in 1994 (around 20 Jul 1994). Its CIN is U65991TN1994PLC028132 and it is registered with RoC-Chennai.
Where is Arumbakkam Nidhi Limited located?
Arumbakkam Nidhi Limited is headquartered in Tamil Nadu, at: DOOR NO.P-12/25, KANNADASAN STREET M.M.D.A.COLONY, ARUMBAKKAM CHENNAI TN 600106 IN .
What sector does Arumbakkam Nidhi Limited operate in?
Arumbakkam Nidhi Limited operates in the Activities of Mutual Funds including Unit Trust of India sector (NIC code 65991), classified as Non-govt company.
Who are the directors of Arumbakkam Nidhi Limited?
Director details for Arumbakkam Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Arumbakkam Nidhi Limited?
Arumbakkam Nidhi Limited has authorized capital of ₹25.00 L and paid-up capital of ₹13.24 L.
Does Arumbakkam Nidhi Limited have any open charges?
Arumbakkam Nidhi Limited has no open MCA-registered charges on record.
What is Arumbakkam Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Arumbakkam Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.