Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KASI VISWANATHAR NIDHI LIMITED
CIN: U65991TN1996PLC034261 As on: 2026-07-13
KASI VISWANATHAR NIDHI LIMITED (CIN: U65991TN1996PLC034261) is a Public company incorporated on 24 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3722890.00.
KASI VISWANATHAR NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASI VISWANATHAR NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KASI VISWANATHAR NIDHI LIMITED are MUNIRATHINAM MATHIAZHAGAN, . SELVAMANI, BOOSHANAM DHANASEKARAN, and RAMANATHAN MURUGADOSS.
KASI VISWANATHAR NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1996PLC034261 and its registration number is 34261. Users may contact KASI VISWANATHAR NIDHI LIMITED on its Email address - [email protected]. Registered address of KASI VISWANATHAR NIDHI LIMITED is 9,MARKET STREET,I FLOORAYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 , AYANAVARAM,MADRAS 23, Tamil Nadu, India - 600023.
Current status of KASI VISWANATHAR NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KASI VISWANATHAR NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KASI VISWANATHAR NIDHI
Purchase full report of KASI VISWANATHAR NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KASI VISWANATHAR NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASI VISWANATHAR NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06985268 | MUNIRATHINAM MATHIAZHAGAN | Director | 2014-12-14 |
| 08718656 | . SELVAMANI | Director | 2020-03-08 |
| 02245841 | BOOSHANAM DHANASEKARAN | Director | 2014-12-14 |
| 06985274 | RAMANATHAN MURUGADOSS | Director | 2014-12-14 |
Past Directors & Key Managerial Personnel of KASI VISWANATHAR NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02566951 | GOWRI MUNIRATHINAM | Director | - | 2015-01-11 |
| 02638583 | MADANKUMAR SELVAMANI | Director | - | 2019-04-25 |
| 02753338 | THIRUPURASUNDARI MURUGADOSS | Director | - | 2015-01-11 |
| 03052055 | HEMAMALINI BABU | Director | - | 2016-08-25 |
| 01911719 | DHANASEKARAN VIJAYALAKSHMI | Director | - | 2015-01-11 |
Other Directorships of GOWRI MUNIRATHINAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADANKUMAR SELVAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUNIRATHINAM MATHIAZHAGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SELVAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BOOSHANAM DHANASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLI NIDHI LIMITED | U65991TN1987PLC014094 | Additional Director | - | 2010-09-30 |
| MALLI NIDHI LIMITED | U65991TN1987PLC014094 | Director | - | 2011-04-29 |
| KANCHAN NIDHI LIMITED | U65991TN1995PLC030725 | Director | 2014-03-22 | Ongoing |
| M I S SOFTWARE PRIVATE LIMITED | U72200TN2008PTC068694 | Director | 2008-07-29 | Ongoing |
Other Directorships of THIRUPURASUNDARI MURUGADOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMAMALINI BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANATHAN MURUGADOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANASEKARAN VIJAYALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLI NIDHI LIMITED | U65991TN1987PLC014094 | Additional Director | - | 2010-09-30 |
| MALLI NIDHI LIMITED | U65991TN1987PLC014094 | Director | - | 2011-02-28 |
| M I S SOFTWARE PRIVATE LIMITED | U72200TN2008PTC068694 | Director | 2013-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300TN1996PTC034950 | SRI SAI DATA SYSTEMS PRIVATE LIMITED | 326,KONNUR HIGH ROADAYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 , AYANAVARAM,MADRAS 23, Tamil Nadu, India - 600023 |
| U18209TN1991PTC021769 | AL-RAZI LEATHER PRODUCTS PRIVATE LTD | 64/2,KONNOOR HIGH ROAD,AYANAVARAM, MADRAS-23 , AYANAVARAM, MADRAS-23, Tamil Nadu, India - 600023 |
| U22121TN1986PTC012640 | ALPHS PRINTS PRIVATE LIMITED | 139,PALANIANDAVAR KOIL STREETAYANAVARAM,MADRAS-23 , AYANAVARAM,MADRAS-23, Tamil Nadu, India - 600023 |
| U65191TN1990PTC019809 | THENEE FINANCE PVT.LTD. | 8, GNANAMBAL GARDEN 2ND STREETAYANAVARAM MADRAS-23. , AYANAVARAM, MADRAS-23., Tamil Nadu, India - 600023 |
| U29309TN1994PTC028708 | JAY JAY LINERS PRIVATE LIMITED | 66-A,PARASURAMA ESWARANKOIL NORTH MADA STREET, AYYANAVARAM,MADRAS-23 , AYYANAVARAM,MADRAS-23, Tamil Nadu, India - 600023 |
| U45201TN2004PTC053919 | SRI SUBALAKSHMI CONSTRUCTION PRIVATE LIMITED | NO.9/2/3, MUTHU NAMMAN KOIL STAYANAVARAM CHENNAI-23 AYANAVARAM, CHENNAI-23 , AYANAVARAM, CHENNAI-23, Tamil Nadu, India - 600023 |
| U65991TN1990PLC019294 | AYANAVARAM PERMANENT FUND NIDHI LIMITED | 11,PARASURAMA ESWARAN KOILSTREET, AYYANAVARAM, MADRAS-23. , MADRAS-23., Tamil Nadu, India - 600023 |
| U22211TN2000PTC045076 | WHITAKER PUBLISHERS INDIA PRIVATE LIMITED | NO.19 PARTHASARTHY STREETAYANAVARAM CHENNAI-23 AYANAVARAM CHENNAI-23 , AYANAVARAM CHENNAI-23, Tamil Nadu, India - 600023 |
| U03210TZ1979PTC000847 | M M ELECTRONIC EQUIPMENTS (INDIA) PRIVATE LIMITED | 33, VENKATESAPURAM COLONYNORTH STREET, . MADRAS-23 , MADRAS, Tamil Nadu, India - 600023 |
| U14299TN1994PTC028359 | VEEYEN GRANITES PRIVATE LIMITED | 48,SOLAI STREET,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 600023 |
| U25209TN1992PTC022320 | BEYANA TECHNO ENGINEERS PRIVATE LIMITED | 364,KONNUR HIGH ROADAYANAVARAM MADRAS-600023 , AYANAVARAM MADRAS-600023, Tamil Nadu, India - 000000 |
| U24231TN1995PTC031580 | ROOTS PHARMA HOUSE PRIVATE LIMITED | 16,UNITED INDIA NAGAR,II MAIN ROAD,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 600023 |
| U65991TN1997PLC039183 | SRI.J.P. BENEFIT FUND LIMITED | 47, RAJA STREET,AYANAVARAM MADRAS-600 023 , MADRAS-600 023, Tamil Nadu, India - 600023 |
| U52599TN1992PTC022926 | KEN KRAFTS PRIVATE LIMITED | NO:2,RAJU ST,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 600023 |
| U24131TN1992PTC023114 | CONMAC ENGINEERING PVT. LTD | NO:48,NAGESWARA GUNSSWAMY ST,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 600023 |
| U01119TN1994PTC028659 | AGS IRRIGATIONS PRIVATE LIMITED | OLDNO9,,NEWNO11,EKANJIPURAMMAIN STREET,AYANAPURAM,CH-23. , STREET,AYANAPURAM,CH-23., Tamil Nadu, India - 600023 |
| U65991TN1992PTC023690 | CHALUKIYA CHITS PRIVATE LTD | 154,METTU ST,AYANAVARAM,MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 000000 |
| U24294TN1992PTC023815 | SETHIYA SOLVENTS (MADRAS) PRIVATE LIMITED | 43,MYLAPPA GRAMANI ST,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 000000 |
| U52321TN1993PTC024365 | QUOTA HOUSE PVT. LTD | NO.56,METTU ST,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 000000 |
| U65991TN1992PLC023757 | THIRUMALAIVASA BENEFIT FUND LIMITED | 33,KONNUR HIGH ROAD,AYANAVARAM, MADRAS-600023 , MADRAS-600023, Tamil Nadu, India - 000000 |
| U45201TN2004PTC053150 | HOMEWORLD CONSTRUCTIONS PRIVATE LIMITED | 142/A2, VASANTHA APARTMENTSMETTU STREET CHENNAI - 23 METTU STREET, CHENNAI - 23 , CHENNAI - 23, Tamil Nadu, India - 600023 |
| U72300TN1995PTC029853 | GATEWAY COMPUTER TECHNOLOGIES PRIVATE LI MITED | NO.8 OLD NO.13 POLICEMANILKAN STREET AYANAVARAM , CHENNAI-23, Tamil Nadu, India - 600023 |
| U70200TN2015PTC100915 | CONFIANCE DEVELOPERS PRIVATE LIMITED | NO.23, PATTACHARI STREET , AYANAVARAM, Tamil Nadu, India - 600023 |
| U52321TN1993PTC024866 | NALIINI.R.EXPORT PRIVATE LIMITED | 8/1,ANGADI ST,VENKATESHPURAM COLONY, AYANAVARAM, , MADRAS-600023, Tamil Nadu, India - 600023 |
| U36997TN2006PTC059296 | SARA BRUSHWARE PRIVATE LIMITED | NO.23G, ANDERSON ROAD371G, K H ROAD OPP AYANAVARAM BUS DEPT , AYANAVARAM, CHENNAI 600023, Tamil Nadu, India - 000000 |
| U14102TN2002PTC049295 | SRI MOOKAMBIGA EXPORTS PRIVATE LIMITED | NO.3, III MAIN ROAD,UNITED INDIA NAGAR, AYANAVARAM, , CHENNAI-23., Tamil Nadu, India - 600023 |
| U14299TN1990PTC018767 | TRISTAR GRANITES MANUFACTURING AND EXPORTS PRIVATE LIMITED | 15,OFFICERS COLONY, AYANAVARAM, , MADRAS, Tamil Nadu, India - 600023 |
| U52321TN1995PTC031724 | GARMENT CONNECTIONS PRIVATE LIMITED | NO.150,KONNUR HIGH ROAD, AYANAVARAM, , MADRAS, Tamil Nadu, India - 600023 |
| U05001TN1986PTC013078 | JOSACHITH MARINE PRIVATE LIMITED | 27,APPADURAI NAICKER ST,1STLANE . AYANAVARAM , MADRAS., Tamil Nadu, India - 600023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.