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
PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED
CIN: U65992TN1896PLC001973
PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED (CIN: U65992TN1896PLC001973) is a Public company incorporated on 04 Aug 1896. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 15316760.00.
PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PURASAWALKAM DHANA VARDHANA SASWATHA 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 PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED are ESWARAPPAN VASANTHI, RAGHAVAN MUTHUSAMY GANESAN, MUTHUSWAMY ESWARAPPAN, KANNAN RAJAM, and SAKTHI AISVARYA ESWARAPPAN.
PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED's Corporate Identification Number (CIN) is U65992TN1896PLC001973 and its registration number is 1973. Users may contact PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED on its Email address - [email protected]. Registered address of PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED is 2, KRISHNAPPA MUDALI STREET., PURASALWAKAM, , MADRAS, Tamil Nadu, India - 600084.
Current status of PURASAWALKAM DHANA VARDHANA SASWATHA 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 PURASAWALKAM DHANA VARDHANA SASWATHA 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 PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI
Purchase full report of PURASAWALKAM DHANA VARDHANA SASWATHA 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 PURASAWALKAM DHANA VARDHANA SASWATHA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01941814 | ESWARAPPAN VASANTHI | Director | 2009-09-23 |
| 02536094 | RAGHAVAN MUTHUSAMY GANESAN | Director | 2020-12-31 |
| 00426396 | MUTHUSWAMY ESWARAPPAN | Managing Director | 2009-09-23 |
| 05118700 | KANNAN RAJAM | Director | 2015-09-26 |
| 07267018 | SAKTHI AISVARYA ESWARAPPAN | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00486670 | KUNNATHUR KRISHNASAMY KANNAN | Director | - | 2015-06-15 |
| 01941814 | ESWARAPPAN VASANTHI | Managing Director | - | 2009-09-23 |
| 01944682 | BHUVANESHWARI MAGESHKUMAR | Additional Director | - | 2011-09-24 |
| 01944682 | BHUVANESHWARI MAGESHKUMAR | Director | - | 2015-06-15 |
| 02536094 | RAGHAVAN MUTHUSAMY GANESAN | Additional Director | - | 2020-12-31 |
| 02536094 | RAGHAVAN MUTHUSAMY GANESAN | Director | - | 2015-06-15 |
| 07257191 | CHITRA GANESAN | Additional Director | - | 2015-09-26 |
| 07257191 | CHITRA GANESAN | Director | - | 2019-09-30 |
| 00426396 | MUTHUSWAMY ESWARAPPAN | Managing Director | - | 2007-09-24 |
| 00618460 | MAGESH KUMAR | Director | - | 2011-04-06 |
| 05118688 | RAMALINGAM MAHALAKSHMI | Additional Director | - | 2015-09-26 |
| 05118688 | RAMALINGAM MAHALAKSHMI | Director | - | 2019-07-29 |
| 05118700 | KANNAN RAJAM | Additional Director | - | 2015-09-26 |
| 07267018 | SAKTHI AISVARYA ESWARAPPAN | Additional Director | - | 2020-12-31 |
Other Directorships of KUNNATHUR KRISHNASAMY KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | U67120TN1961PLC004603 | Additional Director | - | 2009-09-29 |
| PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | U67120TN1961PLC004603 | Director | - | 2019-03-10 |
Other Directorships of ESWARAPPAN VASANTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURASAWAKUM PERMANENT FUND NIDHI LIMITED | U65992TN1922PLC001974 | Additional Director | - | 2021-08-26 |
| PURASAWAKUM PERMANENT FUND NIDHI LIMITED | U65992TN1922PLC001974 | Director | - | 2023-03-06 |
| PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | U67120TN1961PLC004603 | Director | - | 2009-10-01 |
| PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | U67120TN1961PLC004603 | Managing Director | 2009-10-01 | Ongoing |
| SUCCESS PROJECTS PRIVATE LIMITED | U70200TN2006PTC061810 | Director | 2006-12-20 | Ongoing |
| CHAMBER OF NIDHIS | U74210TN1986NPL012936 | Director | - | 2016-09-16 |
Other Directorships of BHUVANESHWARI MAGESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHINI MILLS PRIVATE LIMITED | U17111TN1985PTC012110 | Director | 1999-02-18 | Ongoing |
Other Directorships of RAGHAVAN MUTHUSAMY GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALAIVANI CHITS (PURASAI) PRIVATE LIMITED | U65999TN2016PTC110117 | Director | - | 2019-04-16 |
| SUCCESS PROJECTS PRIVATE LIMITED | U70200TN2006PTC061810 | Director | 2007-03-31 | Ongoing |
Other Directorships of CHITRA GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUTHUSWAMY ESWARAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURASAWAKUM PERMANENT FUND NIDHI LIMITED | U65992TN1922PLC001974 | Additional Director | - | 2008-09-24 |
| PURASAWAKUM PERMANENT FUND NIDHI LIMITED | U65992TN1922PLC001974 | Director | - | 2008-09-24 |
| PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | U67120TN1961PLC004603 | Director | - | 2015-07-24 |
| SUCCESS PROJECTS PRIVATE LIMITED | U70200TN2006PTC061810 | Director | 2006-12-20 | Ongoing |
Other Directorships of MAGESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHINI MILLS PRIVATE LIMITED | U17111TN1985PTC012110 | Managing Director | 1989-11-08 | Ongoing |
Other Directorships of RAMALINGAM MAHALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | U67120TN1961PLC004603 | Director | - | 2019-07-29 |
Other Directorships of KANNAN RAJAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | U67120TN1961PLC004603 | Additional Director | - | 2011-09-30 |
| PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | U67120TN1961PLC004603 | Director | 2011-09-30 | Ongoing |
Other Directorships of SAKTHI AISVARYA ESWARAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURASAWAKUM PERMANENT FUND NIDHI LIMITED | U65992TN1922PLC001974 | Additional Director | - | 2018-07-25 |
| PURASAWAKUM PERMANENT FUND NIDHI LIMITED | U65992TN1922PLC001974 | Director | - | 2023-03-06 |
| PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | U67120TN1961PLC004603 | Additional Director | - | 2015-09-29 |
| PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. | U67120TN1961PLC004603 | Director | 2015-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921TN1993PTC024454 | ANOTRA INVESTMENTS PVT. LTD | NO.2,ABIRAMI STREET,MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 600084 |
| U70200TN2006PTC061810 | SUCCESS PROJECTS PRIVATE LIMITED | NO. 2, II FLOOR, KRISHNAPPA MUDALI STREET, PURASAWALKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| U05001TN1994PTC028020 | MIDEAST SEA FOODS PRIVATE LIMITED | NO.32,PONNAPPA MUDALI ST,PURASAWAKKAM, MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 600084 |
| U65991TN1996PLC035416 | CANARA BENEFIT FUND (MADRAS) LIMITED | 75,GANGADEESWARAR KOIL STREET,PURASAWALKAM, MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 000000 |
| U27200TN1978PTC007640 | SMART IND. ENGINEERS PRIVATE LIMITED | 82, GANGADHEESWARAR, KOILSTREET, MADRAS-84. , STREET, MADRAS-84., Tamil Nadu, India - 600084 |
| U92490TN1983PTC010388 | SHABROS HOTELS PRIVATE LIMITED | 934, POONAMALLEE HIGH ROAD,MADRAS-600084. MADRAS-600084. , MADRAS-600084., Tamil Nadu, India - 600084 |
| U70109TN2020PTC139929 | GREEN VALUE BUILDER PRIVATE LIMITED | NO. 4, KRISHNAPPA MUDALI STREET PURASAIWAKKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U51909TN2009PTC071022 | MEL MARKETING PRIVATE LIMITED | NO. 3/2, GROUND FLOOR, KRISHNAPPA STREET PURASAIWAKKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U72200TN2005PTC057456 | IBORDERLESS INDIA PRIVATE LIMITED | NO.13 & 14, FLAT NO.3,KRISHNAPPA STREET 2nd FLOOR PURASAWAKKAM , 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 |
| U65991TN1992PTC022341 | SHREE SAIRAM CHIT FUNDS (MADRAS) PRIVATE LIMITED | 144,E.V.R HIGH ROADMADRAS-600084 MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 600084 |
| U52312TN2005PTC055274 | CHANDRAMAALINI TRADELINK PRIVATE LIMITED | 20/11, KRISHNAPPA MUDALI ST.,PURASAWALKAM CHENNAI 600084 , CHENNAI 600084, Tamil Nadu, India - 000000 |
| U45209TN1992PTC023168 | ROCK OF ADAMS PRIVATE LIMITED | NO.21/B-3, RAJA ANNAMALAI ROADPURASAWALKAM, MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 600084 |
| U52599TN1993PTC024782 | INMAS ENGINEERING COMPANY PVT. LTD | 912,E.V.R.PERIYAR HIGH ROAD,MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 600084 |
| U51101TN1988PTC015476 | SPECTRUM MARKETING PRIVATE LIMITED | NO.21/B-3,RAJA ANNAMALAI ROADOPP DHARAMPRAKASH PURASAWALKAM, MADRAS 600084 , PURASAWALKAM, MADRAS 600084, 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 |
| U29130TN1986PTC012911 | SUKRA DIAMOND TOOLS PRIVATE LIMITED | NO.58,TANA STREET,PURASWAKAM,,MADRAS , ,MADRAS, Tamil Nadu, India - 000000 |
| U65933TN1992PTC023044 | SUNEJA FINANCE AND INVESTMENTS PVT. LTD | 70,VELLALA ST,PURASAWAKKAM, MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 000000 |
| U65991TN1992PLC023228 | KAVINI SECURITIES LTD | 952,POONAMALLEE HIGH ROAD,MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 000000 |
| U74210TN1993PTC024250 | C.PRAVIN KUMAR CONSTRUCTIONS PVT. LTD | 947,POONAMALLEE HIGH ROAD,MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 000000 |
| U85110TN1995PLC031957 | RSL HEALTH CARE LIMITED | 28,DR.ALAGAPPA ROAD,MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 000000 |
| U23201TN1996PTC035471 | KARTHIK PERTROLEUM PRIVATE LIMITED | 44/1,DR ALAGAPPA ROAD,PURASAWALKAM, MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 000000 |
| U33111TN1984PTC011197 | STRUCTURAL WATER PROOFERS PRIVATE LIMITED | NO.12,DR.ALAGAPPA ROAD,PURASAWAKKAM, MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 000000 |
| U33111TN1984PTC010601 | SOLID ENGINEERING PRIVATE LIMITED | 12,DR ALAGAPPA ROAD,,PURASEWAKKAM,MADRAS-600084 , ,PURASEWAKKAM,MADRAS-600084, Tamil Nadu, India - 000000 |
| U51909TN1990PLC018833 | OILWELL TECHNOLOGIES LTD | 60,GANGADHARESWARAR KOIL ST.PURASAWALKAM MADRAS-600084 , PURASAWALKAM,MADRAS-600084, Tamil Nadu, India - 000000 |
| U65191TN1983PLC009887 | VENKADAM FINANCE COMPANY LIMITED | 1ST FLOOR, 21, RAJA ANNAMALAIROAD, MADRAS- 600084. , ROAD, MADRAS- 600084., Tamil Nadu, India - 000000 |
| U33209TN1988PTC015867 | VIDEO BANK PVT LTD | 31/B, P RAJAN ROAD, K.K. NAGAR, MADRAS-600084. , , MADRAS-600084., Tamil Nadu, India - 000000 |
| U72900TN2022PTC151052 | SKYDIGITS PRIVATE LIMITED | No. 86/2, Tana Street Purasaiwakkam,Chennai,Chennai,Tamil Nadu,600084-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10213773 | 2010-02-24 | - | 2016-08-05 | 9,500,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 10316841 | 2011-09-22 | 2013-03-28 | 2016-11-19 | 20,000,000.00 | THE LAKSHMI VILAS BANK LIMITED |
- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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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As on: 2026-07-13
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.