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Periyakulam City Benefit Fund Nidhi Limited

U67200TN2011PLC083299ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Periyakulam City Benefit Fund Nidhi Limited is a Public Non-govt company company incorporated in 2011 and based in Tamil Nadu, India. Periyakulam City Benefit Fund Nidhi Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹40.00 L and paid-up capital of ₹24.37 L. For 2018-19, the company reported revenue of ₹8.54 L and profit after tax of ₹15.4K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹8.54 L
2018-19
PAT (latest FY)
₹15.4K
Margin 1.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.37 L
61% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Tamil Nadu
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹24.37 L
61% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p*******************(at)gmail.com
Registered Office
DOOR No.6, THERADI STREET, VADAKARAI PERIYAKULAM Theni TN 625601 IN
PERIYAKULAM CITY BENEFIT FUND NIDHI LIMITED
Brand PERIYAKULAM CITY BENEFIT FUND NIDHI LIMITED · Legal entity Periyakulam City Benefit Fund Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of PERIYAKULAM CITY BENEFIT FUND NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U67200TN2011PLC083299

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DOOR No.6, THERADI STREET, VADAKARAI PERIYAKULAM Theni TN 625601 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*******************(at)gmail.com
Section
Activities auxiliary to insurance and pension funding
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
25 Nov 2011 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
8.6y · New Delhi · DIN 5977147
DR
Deepa Reddy
Whole-time Director
6.1y · Chennai · DIN 7498669
SI
Suresh Iyer
Managing Director
1.7y · Gurugram · DIN 4625723
AM
Arun Malhotra
Whole-time Director
4.3y · Hyderabad · DIN 3564843
Get the full board of directors

Directors, DINs & appointment history for Periyakulam City Benefit Fund Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+22dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Periyakulam City Benefit Fund Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
979533710State Bank of India(Bank)₹11.64 Cr04 Jul 2021Open
852784725State Bank of India(Bank)₹2.26 Cr04 Jul 2022Open
944051379Axis Bank Ltd(Bank)₹24.66 Cr19 Sep 2020Open
173915496HDFC Bank Ltd(Bank)₹2.55 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Periyakulam City Benefit Fund Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.94 L₹5.89 L₹8.83 L₹8.41 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹67.21 Cr-3.5%-4.3%+6.8%
Profit after Tax₹6.98 Cr+14.1%+13.9%+13.8%
Net Worth₹59.92 Cr+24.7%+23.8%+16.7%
Employees250+23.7%-5.0%+9.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Periyakulam City Benefit Fund Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+1.80%—+0.61%+0.42%1.45

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,30,50,37770.39%
Institutional Investors116,71,1589.01%
Public & Others738,17,80520.59%
See the full shareholding pattern

Promoter, institutional & public holding for Periyakulam City Benefit Fund Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

144 peersSame sector (Activities auxiliary to insurance and pension funding) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P44
PAT (latest FY)
2nd quartile · P57
Employees
—
—
—
—
Paid-up capital
2nd quartile · P53
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Sept 2015
Sundararaj appointed as Director
30 Sept 2015
Nagayasamy appointed as Director
30 Sept 2015
Veerasamy appointed as Director
25 Nov 2011
Company incorporated
Periyakulam City Benefit Fund Nidhi Limited registered with RoC-Chennai; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Periyakulam City Benefit Fund Nidhi Limited

When was Periyakulam City Benefit Fund Nidhi Limited incorporated?
Periyakulam City Benefit Fund Nidhi Limited was incorporated in 2011 (around 25 Nov 2011). Its CIN is U67200TN2011PLC083299 and it is registered with RoC-Chennai.
Where is Periyakulam City Benefit Fund Nidhi Limited located?
Periyakulam City Benefit Fund Nidhi Limited is headquartered in Tamil Nadu, at: DOOR No.6, THERADI STREET, VADAKARAI PERIYAKULAM Theni TN 625601 IN .
What sector does Periyakulam City Benefit Fund Nidhi Limited operate in?
Periyakulam City Benefit Fund Nidhi Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Periyakulam City Benefit Fund Nidhi Limited?
Director details for Periyakulam City Benefit Fund Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Periyakulam City Benefit Fund Nidhi Limited?
Periyakulam City Benefit Fund Nidhi Limited has authorized capital of ₹40.00 L and paid-up capital of ₹24.37 L.
Does Periyakulam City Benefit Fund Nidhi Limited have any open charges?
Periyakulam City Benefit Fund Nidhi Limited has no open MCA-registered charges on record.
What is Periyakulam City Benefit Fund Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Periyakulam City Benefit Fund 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.