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      PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED

      CIN: U65992TN1879PLC001971 As on: 2026-07-13
      Purchase Report

      PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED (CIN: U65992TN1879PLC001971) is a Public company incorporated on 06 Jun 1879. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 31412600.00.

      PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PURASAWAKAM SANTHATHA SANGA 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 PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED are GUNDALAPURI SUNDARESAN VENKATARAMAN, JANAKIRAM MOHAN, and MANDALAPU LAKSHMIPATHI SRIPATHI.

      PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED's Corporate Identification Number (CIN) is U65992TN1879PLC001971 and its registration number is 1971. Users may contact PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED on its Email address - [email protected]. Registered address of PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED is NO.49, VELLALA STREET PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084.

      Current status of PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for PURASAWAKAM SANTHATHA SANGA 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 Report

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      Purchase full report of PURASAWAKAM SANTHATHA SANGA 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 PURASAWAKAM SANTHATHA SANGA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PURASAWAKAM SANTHATHA SANGA NIDHI
      DIN Director Name Designation Appointment Date
      00419485 GUNDALAPURI SUNDARESAN VENKATARAMAN Director 2018-08-21
      08074136 JANAKIRAM MOHAN Director 2018-08-21
      00419192 MANDALAPU LAKSHMIPATHI SRIPATHI Director 2018-08-21
      Past Directors & Key Managerial Personnel of PURASAWAKAM SANTHATHA SANGA NIDHI
      DIN Director Name Designation Appointment Date Cessation
      00157036 NEMAM MANAVALAN MANIVANNAN Director - 2014-09-23
      00315271 MANDALAPU ADHIKESAVALU LAKSHMIPATHI Director - 2013-09-20
      00419485 GUNDALAPURI SUNDARESAN VENKATARAMAN Director - 2018-08-20
      07552733 MOHANA SUNDARAM BALACHANDER Additional Director - 2016-08-09
      07552733 MOHANA SUNDARAM BALACHANDER Director - 2018-03-01
      00144963 NEMAM RADHAKRISHNAN NAVAKOTTI Director - 2007-11-15
      00157126 PUZHAL THIYAGARAJAN GUNALAN Director - 2009-12-08
      00419455 PALANI . SUBRAMANIAM Additional Director - 2014-11-25
      00419455 PALANI . SUBRAMANIAM Director - 2024-04-25
      00900542 THANDALAM SWAMINATHAN RAVISANKAR Director - 2019-12-01
      08074136 JANAKIRAM MOHAN Director - 2018-08-20
      00393444 VEERASWAMY RAGHUPATHI Additional Director - 2019-08-13
      00393444 VEERASWAMY RAGHUPATHI Director - 2016-06-07
      00418872 AMBATHUR GOPALSWAMY RAVISHANKAR Additional Director - 2015-09-23
      00418872 AMBATHUR GOPALSWAMY RAVISHANKAR Director - 2018-11-30
      01230967 NEMAM BAKTHAVATCHALAM KOTHANDARAMAN Additional Director - 2015-09-23
      01230967 NEMAM BAKTHAVATCHALAM KOTHANDARAMAN Director - 2018-03-13
      02782049 AMABTTUR RAMACHANDRAN SRIDHARAN Director - 2017-06-10
      06733515 VANAN . Additional Director - 2014-11-25
      06733515 VANAN . Director - 2017-12-13
      00144822 NATESAN SANKARANARAYANAN Director - 2014-04-24
      00157151 SOMASUNDARAM RAJENDRAN Director - 2009-04-10
      00419192 MANDALAPU LAKSHMIPATHI SRIPATHI Director - 2018-08-20
      06600400 AMBATTUR RAMACHANDRAN MADHAVAN Additional Director - 2013-08-27
      06600400 AMBATTUR RAMACHANDRAN MADHAVAN Director - 2015-04-17
      Other Directorships of NEMAM MANAVALAN MANIVANNAN
      Company Name CIN Designation Appointment Date Cessation
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Additional Director - 2013-08-13
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director - 2017-08-07
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Whole-time director - 2019-08-07
      Other Directorships of MANDALAPU ADHIKESAVALU LAKSHMIPATHI
      Company Name CIN Designation Appointment Date Cessation
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Additional Director - 2013-08-13
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director - 2023-04-21
      Other Directorships of GUNDALAPURI SUNDARESAN VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Additional Director - 2016-09-07
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director - 2013-08-16
      Other Directorships of MOHANA SUNDARAM BALACHANDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEMAM RADHAKRISHNAN NAVAKOTTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUZHAL THIYAGARAJAN GUNALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALANI . SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director - 2013-05-15
      Other Directorships of THANDALAM SWAMINATHAN RAVISANKAR
      Company Name CIN Designation Appointment Date Cessation
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director - 2017-08-07
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director appointed in casual vacancy - 2014-08-09
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Whole-time director - 2020-12-31
      CHAMBER OF NIDHIS U74210TN1986NPL012936 Director 2008-12-30 Ongoing
      Other Directorships of JANAKIRAM MOHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEERASWAMY RAGHUPATHI
      Company Name CIN Designation Appointment Date Cessation
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Additional Director - 2013-08-13
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director - 2022-09-14
      Other Directorships of AMBATHUR GOPALSWAMY RAVISHANKAR
      Company Name CIN Designation Appointment Date Cessation
      OSAKI PRODUCTS PRIVATE LIMITED U24231TN1988PTC016162 Director - 2012-03-05
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Additional Director - 2015-08-10
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director 2019-08-08 Ongoing
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director - 2019-08-08
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Whole-time director - 2022-09-12
      Other Directorships of NEMAM BAKTHAVATCHALAM KOTHANDARAMAN
      Company Name CIN Designation Appointment Date Cessation
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director - 2018-03-13
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director appointed in casual vacancy - 2017-09-18
      CHAMBER OF NIDHIS U74210TN1986NPL012936 Director - 2017-08-17
      Other Directorships of AMABTTUR RAMACHANDRAN SRIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NATESAN SANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOMASUNDARAM RAJENDRAN
      Company Name CIN Designation Appointment Date Cessation
      PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. U67120TN1961PLC004603 Director - 2008-12-31
      Other Directorships of MANDALAPU LAKSHMIPATHI SRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      PURASAWAKUM PERMANENT FUND NIDHI LIMITED U65992TN1922PLC001974 Director - 2013-04-18
      INSTIVATE LEARNING SOLUTIONS PRIVATE LIMITED U74999TN2010PTC077100 Director 2010-08-24 Ongoing
      Other Directorships of AMBATTUR RAMACHANDRAN MADHAVAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65992TN1922PLC001974 PURASAWAKUM PERMANENT FUND NIDHI LIMITED NO. 174 & NO. 177 Vellala Street, Purasawalkam , Chennai, Tamil Nadu, India - 600084
      U74999TN2018PTC120678 UFS LOGISTICS PRIVATE LIMITED Old No 101/3, New No 91/3, Vellala Street, Purasawalkam, , CHENNAI, Tamil Nadu, India - 600084
      ACF-4735 TESORO STONES LLP No 143,Vellala Street,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
      ABC-3794 ECR ISLAND VENTURE LLP No.109,Vellala street,purasaiwalkam,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
      U45400TN2012PTC089214 DDH INFRASTRUCTURE PRIVATE LIMITED NO. 88/3, VELLALA STREET, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084
      U72200TN2009PTC073145 AGEATIA TECHNOLOGY CONSULTANCY INDIA PRIVATE LIMITED No.196/1, Vellala Street Purasawalkam, , Chennai, Tamil Nadu, India - 600084
      ACU-2399 CHOUDHARI IMPEX HEALTHCARE LLP NO 115/111, 2ND FLOOR,VELLALA STREET,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
      U40109TN2013PTC092649 RENEWABLE ENERGY SOLUTIONS AND ENGINEERING PRIVATE LIMITED NO.174/177, APPADURAI BUILDING, VELLALA STREET PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084
      U51397TN2005PTC057712 PREVENTIVE PHARMACEUTICALS PRIVATE LIMITED No. 48, Vellala Street, F-1, First Floor Purasawalkam, , Chennai, Tamil Nadu, India - 600084
      U72200TN2010PTC074729 QUALITECH BUSINESS SOLUTIONS PRIVATE LIMITED SHOP NO.2, GROUND FLOOR, 131, VELLALA STREET, PURASAWALKAM, , CHENNAI, Tamil Nadu, India - 600084
      U19201TN1999PTC042600 KARASSI FOOTWEAR PRIVATE LIMITED 44/B, THACKER STREET,PURASAWALKAM,CHENNAI 600084 , PURASAWALKAM,CHENNAI 600084, Tamil Nadu, India - 600084
      U65999TN2016PTC110117 KALAIVANI CHITS (PURASAI) PRIVATE LIMITED New No.72, Old No.152, Flat No.5 R E Apartment, Vellala Street, Purasaiwa kkam , Chennai, Tamil Nadu, India - 600084
      U93000TN2020PTC136042 VAACAS CONSULTING PRIVATE LIMITED No 109, II Floor, Vellala Street, Purasawalkam, , Chennai, Tamil Nadu, India - 600084
      ACT-8396 PRAGNYAN INNOVATIONS LLP 34/45, Vellala Street,Purasawalkam,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
      U24230TN2007PTC063047 MUTHU PHARMACY PRIVATE LIMITED NEW No.12, OLD No.204 VELLALA STREET PURASAWALKKAM , CHENNAI, Tamil Nadu, India - 600084
      AAI-9149 UTHAM POLYCAB LLP Old No.30, New No.4, Gangadeeswarar Koil Street, Purasawalkam Chennai, Tamil Nadu, India - 600084
      U52599TN2015PTC099699 JJAVKRI ELEVATES PRIVATE LIMITED OLD NO.2, NEW NO.3 LAKSHMI STREET, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084
      U80903TN2014PTC096299 AKANKKSHA EDUTORIALS PRIVATE LIMITED OLD NO.21, NEW NO, 43, VELLALA STREET PURASAIWALKAM , CHENNAI, Tamil Nadu, India - 600084
      U72900TN2021PTC146184 BOT WORKS PRIVATE LIMITED NO 124 (82) FLAT NO 3B VELLALA STREET PURASAIWAKKA , CHENNAI, Tamil Nadu, India - 600084
      ACT-1916 ZETTA TECH HOSPITALITY LLP No.86/2/3 2nd floor,Nancy Street, Tana Street,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
      ACT-1917 YOTEL HOTEL INDIA LLP No.86/2/3, 2nd floor,Nancy Street, Tana Street,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
      U65992TN2006PTC061808 SUCCESS DHANA VARDHANA CHITS PRIVATE LIMITED SS COMPLEX, NEW NO.23, SECOND FLOOR, AUDIAPPA MUDALI STREET, (VELLALA STREET) PURASAWA KAM , CHENNAI, Tamil Nadu, India - 600084
      U45202TN2006PTC059629 NEW VENUS BUILDERS AND PROMOTORS PRIVATE LIMITED NO.19, THAKKER STREET,PURASAWALKAM, CHENNAI - 600 084. , CHENNAI - 600 084., Tamil Nadu, India - 600084
      U52292TN2025PTC178525 MARPO SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO.7F-3, 7TH FLOOR, MAIN BLOCK, METRO TOWER, NEW DOOR NO.147/27, OLD DOOR NO.115, POONAMALLEE HIGH ROAD, E.V.R PERIYAR SALAI, PURASAWALKAM,,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
      U68200TN1994PLC028148 MCN VENTURES LIMITED Second Floor, No. 1/1,,Raja Annamalai Road, Purasawalkam, Chennai - 600084,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
      AAP-9247 BMB TECH PRO LLP No: 153, Vellala Street, Purasaiwakkam Chennai, Tamil Nadu, India - 600084
      AAL-1613 ARHAM BEVERAGES LLP NO.169, VELLALA STREET PURSAIWALKAM CHENNAI, Tamil Nadu, India - 600084
      U65991TN1918PLC001382 MADRAS PURASAWAKKAM HINDU JANOPAKARA SASWADHA NIDHI OR THE PERMANENT GENERAL BEN 168, VELLALA STREET PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084
      ACI-5653 WINFINITY PARTNERS LLP 109, Vellala Street,III Floor,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10545049 2014-12-31 2016-03-29 - 25,000,000.00 CITY UNION BANK LIMITED
      100268716 2019-05-31 2022-03-14 - 55,530,000.00 CITY UNION BANK LIMITED

      • Email ID
      • Website
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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