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PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED




Purasawalkam Dhana Vardhana Saswatha Nidhi Limited is a Public incorporated on 04 August 1896. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 15,316,760. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Purasawalkam Dhana Vardhana Saswatha Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Purasawalkam Dhana Vardhana Saswatha Nidhi Limited are Muthuswamy Eswarappan, Eswarappan Vasanthi, Raghavan Muthusamy Ganesan, Kannan Rajam and Sakthi Aisvarya Eswarappan.

Purasawalkam Dhana Vardhana Saswatha Nidhi Limited's Corporate Identification Number is (CIN) U65992TN1896PLC001973 and its registration number is 1973.Its Email address is [email protected] and its registered address is 2, KRISHNAPPA MUDALI STREET., PURASALWAKAM, MADRAS TN 600084 IN.

Current status of Purasawalkam Dhana Vardhana Saswatha Nidhi Limited is - Active.

Company Details

CIN

U65992TN1896PLC001973

Company Name

PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

1973

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 August 1896

Age of Company

127 years, 8 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹15,316,760

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

2, KRISHNAPPA MUDALI STREET., PURASALWAKAM, MADRAS TN 600084 IN

Director Details

DIN Director Name Designation Appointment Date

00426396

MUTHUSWAMY ESWARAPPAN

Managing Director

27 September 1997

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Company Designation Appointment Date

SUCCESS PROJECTS PRIVATE LIMITED

Director

20 December 2006

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Company Designation Appointment Date Cessation Date

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01941814

ESWARAPPAN VASANTHI

Director

24 September 2007

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Other Companies Associated with

Company Designation Appointment Date

PARASPARA SAHAYA NIDHI (PERAMBUR) LTD.

Managing Director

29 September 2007

SUCCESS PROJECTS PRIVATE LIMITED

Director

20 December 2006

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Company Designation Appointment Date Cessation Date

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02536094

RAGHAVAN MUTHUSAMY GANESAN

Director

03 June 2003

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Company Designation Appointment Date

SUCCESS PROJECTS PRIVATE LIMITED

Director

31 March 2007

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Company Designation Appointment Date Cessation Date

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05118700

KANNAN RAJAM

Director

15 June 2015

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Other Companies Associated with

Company Designation Appointment Date

PARASPARA SAHAYA NIDHI (PERAMBUR) LTD.

Director

29 August 2011

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Company Designation Appointment Date Cessation Date

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07267018

SAKTHI AISVARYA ESWARAPPAN

Director

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

PARASPARA SAHAYA NIDHI (PERAMBUR) LTD.

Director

20 August 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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SHABROS HOTELS PRIVATE LIMITED 934, POONAMALLEE HIGH ROAD,MADRAS-600084. MADRAS-600084. MADRAS-600084. TN 600084 IN
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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

10213773

2010-02-24

-

2016-08-05

9,500,000

THE LAKSHMI VILAS BANK LIMITED

10316841

2011-09-22

2013-03-28

2016-11-19

20,000,000

THE LAKSHMI VILAS BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

THE PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LTD

CHENNAI

600084

NO.2, KRISHNAPPA MUDALY STREET,PURASAWALKAM,CHENNAI685TN

*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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