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Trichy A.V.M Nidhi Limited

U65929TN2017PLC116938ActivePublic · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Trichy A.V.M Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Krishnamoorthy, Thirumalaisamy, and Thanikkodi. Trichy A.V.M Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹17.50 L and paid-up capital of ₹13.77 L. For 2021-22, the company reported revenue of ₹3.61 L and profit after tax of ₹16.2K. 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)
₹3.61 L
2021-22
PAT (latest FY)
₹16.2K
Margin 4.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹13.77 L
79% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹17.50 L
Paid-up Capital
₹13.77 L
79% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
t************(at)gmail.com
Registered Office
NO.E1, 1st FLOOR,BLUE METTAL COMPLEX,T.V.KOVIL DURAISAMYPILLAI ROAD,GANAPATHY NAGAR,PERIYAR NAGAR TIRUCHIRAPPALLI Tiruchirappalli TN 620005 IN
TRICHY A.V.M NIDHI LIMITED
Brand TRICHY A.V.M NIDHI LIMITED · Legal entity Trichy A.V.M Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of TRICHY A.V.M NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U65929TN2017PLC116938

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.E1, 1st FLOOR,BLUE METTAL COMPLEX,T.V.KOVIL DURAISAMYPILLAI ROAD,GANAPATHY NAGAR,PERIYAR NAGAR TIRUCHIRAPPALLI Tiruchirappalli TN 620005 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t************(at)gmail.com
Section
Extending of loans by money lenders
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
05 Jun 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
8.9y · Bengaluru · DIN 4651882
SG
Sneha Gupta
Managing Director
2.0y · Chennai · DIN 2937777
AM
Arun Malhotra
Additional Director
3.4y · Mumbai · DIN 4465171
Get the full board of directors

Directors, DINs & appointment history for Trichy A.V.M 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-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+39dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Trichy A.V.M 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
651366426HDFC Bank Ltd(Bank)₹15.52 Cr19 Sep 2022Satisfied
221510288Kotak Mahindra Bank Ltd(Bank)₹12.48 Cr04 Jul 2023Open
346629210State Bank of India(Bank)₹11.45 Cr27 Jan 2023Open
495023304State Bank of India(Bank)₹22.40 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Trichy A.V.M 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹90.1K₹1.80 L₹2.70 L₹1.00 L₹1.39 L₹2.04 L₹2.58 L2017-182019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—
2017-18—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202017-18
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-10.0%+54.0%—
Profit after Tax2021-22+88.0%+52.0%—
Net Worth2021-22+5.0%+5.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+4.32%—+1.00%+0.32%3.07
2019-20+2.72%+75.74%+0.94%+0.26%3.68
2020-21+3.23%-21.04%+0.83%+0.23%3.57
2021-22+4.50%-2.17%+1.09%+0.21%5.10

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters16,21,62458.81%
Institutional Investors21,09,46210.36%
Public & Others563,25,98430.84%
See the full shareholding pattern

Promoter, institutional & public holding for Trichy A.V.M 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

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P38
PAT (latest FY)
3rd quartile · P38
Employees
—
—
—
—
Paid-up capital
3rd quartile · P35
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
05 Jun 2017
Company incorporated
Trichy A.V.M Nidhi Limited registered with ROC - CHENNAI; year 2017
05 Jun 2017
Krishnamoorthy appointed as Director
05 Jun 2017
Thirumalaisamy appointed as Director
05 Jun 2017
Thanikkodi appointed as Director
05 Jun 2017
Sriramulu Venugopal appointed as Director
05 Jun 2017
Krishnamoorthy appointed as Director

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 Trichy A.V.M Nidhi Limited

When was Trichy A.V.M Nidhi Limited incorporated?
Trichy A.V.M Nidhi Limited was incorporated in 2017 (around 05 Jun 2017). Its CIN is U65929TN2017PLC116938 and it is registered with ROC - CHENNAI.
Where is Trichy A.V.M Nidhi Limited located?
Trichy A.V.M Nidhi Limited is headquartered in Tamil Nadu, at: NO.E1, 1st FLOOR,BLUE METTAL COMPLEX,T.V.KOVIL DURAISAMYPILLAI ROAD,GANAPATHY NAGAR,PERIYAR NAGAR TIRUCHIRAPPALLI Tiruchirappalli TN 620005 IN .
What sector does Trichy A.V.M Nidhi Limited operate in?
Trichy A.V.M Nidhi Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Trichy A.V.M Nidhi Limited?
Director details for Trichy A.V.M Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trichy A.V.M Nidhi Limited?
Trichy A.V.M Nidhi Limited has authorized capital of ₹17.50 L and paid-up capital of ₹13.77 L.
Does Trichy A.V.M Nidhi Limited have any open charges?
Trichy A.V.M Nidhi Limited has no open MCA-registered charges on record.
What is Trichy A.V.M Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trichy A.V.M 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.