Ayappakkam Tnhb Nidhi Limited
U65990TN2018PLC124559ActivePublic · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Ayappakkam Tnhb Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Tamil Nadu, India. It was founded by Pugazhenthi, Dharman, and Kumar. Ayappakkam Tnhb Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹20.00 L and paid-up capital of ₹14.31 L. For 2021-22, the company reported revenue of ₹18.98 L and a net loss of ₹2.03 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 1718d ago · may be overdue
Revenue (latest FY)
₹18.98 L
2021-22
PAT (latest FY)
₹-2.03 L
Margin -10.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.31 L
72% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹14.31 L
72% utilized
Members
—
Last AGM
28 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p**************(at)gmail.com
Registered Office
NO.9024, TNHB, AYAPPAKKAM CHENNAI Chennai TN 600077 IN
AYAPPAKKAM TNHB NIDHI LIMITED
Brand AYAPPAKKAM TNHB NIDHI LIMITED · Legal entity Ayappakkam Tnhb Nidhi Limited
Explore the financials, board members, legal insights, and much more in the complete profile of AYAPPAKKAM TNHB NIDHI LIMITED.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U65990TN2018PLC124559
Quick facts
Registered office
NO.9024, TNHB, AYAPPAKKAM CHENNAI Chennai TN 600077 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**************(at)gmail.com
Section
Financial Services
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Sept 2018 · 28 Nov 2021
Directors
LockedSI
Suresh Iyer
Managing Director2.5y · Bengaluru · DIN 2519981
MK
Meera Krishnan
Whole-time Director3.1y · Ahmedabad · DIN 9559061
RK
Rajesh Kumar Sharma
Managing Director2.7y · New Delhi · DIN 9729344
AD
Anita Desai
Whole-time Director5.2y · Chennai · DIN 9130442
Get the full board of directors
Directors, DINs & appointment history for Ayappakkam Tnhb 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 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +30d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +33d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ayappakkam Tnhb 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 |
|---|---|---|---|---|
| 218698339 | Axis Bank Ltd(Bank) | ₹22.69 Cr | 12 Mar 2021 | Satisfied |
| 409705076 | ICICI Bank Ltd(Bank) | ₹22.68 Cr | 12 Mar 2021 | Open |
| 678482307 | HDFC Bank Ltd(Bank) | ₹19.10 Cr | 04 Jul 2022 | Satisfied |
| 261451346 | ICICI Bank Ltd(Bank) | ₹24.24 Cr | 04 Jul 2020 | Open |
| 134419247 | ICICI Bank Ltd(Bank) | ₹20.02 Cr | 04 Jul 2023 | Open |
| 119465392 | HDFC Bank Ltd(Bank) | ₹4.21 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Ayappakkam Tnhb 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 | — |
Detailed Financials
2 FYs| Line item | 2021-22 | 2020-21 |
|---|---|---|
| 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 | +81.0% | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | -17.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | -0.56% | — | -0.93% | -0.06% | 15.08 | |||
| 2021-22 | -10.70% | +25.53% | -28.39% | -1.03% | 27.44 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,05,32,901 | 83.42% |
| Institutional Investors | 3 | 27,71,496 | 7.57% |
| Public & Others | 42 | 32,98,683 | 9.01% |
See the full shareholding pattern
Promoter, institutional & public holding for Ayappakkam Tnhb Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
102 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P55
PAT (latest FY)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P24
Events & timeline
1231 Dec 2019
Kumar appointed as Director
31 Dec 2019
Elumalai appointed as Director
31 Dec 2019
Ganesan appointed as Director
31 Dec 2019
Jai Sankar appointed as Director
31 Dec 2019
Sukumaran appointed as Director
31 Dec 2019
Seenu appointed as Director
31 Dec 2019
Kuppusamy appointed as Director
31 Dec 2019
Deiveegan appointed as Director
14 Sept 2018
Company incorporated
Ayappakkam Tnhb Nidhi Limited registered with ROC - CHENNAI; year 2018
14 Sept 2018
Pugazhenthi appointed as Director
14 Sept 2018
Dharman appointed as Director
14 Sept 2018
Kumar appointed as Director
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 Ayappakkam Tnhb Nidhi Limited
When was Ayappakkam Tnhb Nidhi Limited incorporated?
Ayappakkam Tnhb Nidhi Limited was incorporated in 2018 (around 14 Sept 2018). Its CIN is U65990TN2018PLC124559 and it is registered with ROC - CHENNAI.
Where is Ayappakkam Tnhb Nidhi Limited located?
Ayappakkam Tnhb Nidhi Limited is headquartered in Tamil Nadu, at: NO.9024, TNHB, AYAPPAKKAM CHENNAI Chennai TN 600077 IN .
What sector does Ayappakkam Tnhb Nidhi Limited operate in?
Ayappakkam Tnhb Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Ayappakkam Tnhb Nidhi Limited?
Director details for Ayappakkam Tnhb Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ayappakkam Tnhb Nidhi Limited?
Ayappakkam Tnhb Nidhi Limited has authorized capital of ₹20.00 L and paid-up capital of ₹14.31 L.
Does Ayappakkam Tnhb Nidhi Limited have any open charges?
Ayappakkam Tnhb Nidhi Limited has no open MCA-registered charges on record.
What is Ayappakkam Tnhb Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ayappakkam Tnhb 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.