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
JSWIN NIDHI LIMITED
CIN: U65993TZ2020PLN033922 As on: 2026-07-13
JSWIN NIDHI LIMITED (CIN: U65993TZ2020PLN033922) is a Public company incorporated on 14 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
JSWIN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JSWIN 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 JSWIN NIDHI LIMITED are . JEEVANATHAN, . SEERANGAMMAL, and KAVIYARASI ..
JSWIN NIDHI LIMITED's Corporate Identification Number (CIN) is U65993TZ2020PLN033922 and its registration number is 33922. Users may contact JSWIN NIDHI LIMITED on its Email address - [email protected]. Registered address of JSWIN NIDHI LIMITED is H. N0- 1/547, T. MANGAPATTY, , TIRUCHIRAPPALLI, Tamil Nadu, India - 621012.
Current status of JSWIN 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 JSWIN 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 JSWIN NIDHI
Purchase full report of JSWIN 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 JSWIN 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 JSWIN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08762495 | . JEEVANATHAN | Director | 2020-06-14 |
| 08762496 | . SEERANGAMMAL | Director | 2020-06-14 |
| 08762497 | KAVIYARASI . | Director | 2020-06-14 |
Past Directors & Key Managerial Personnel of JSWIN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . JEEVANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JASWIN PEOPLE FOUNDATION | U88900TN2023NPL160090 | Director | 2023-05-02 | Ongoing |
Other Directorships of . SEERANGAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVIYARASI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JASWIN PEOPLE FOUNDATION | U88900TN2023NPL160090 | Director | 2023-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099TN2023PTC160981 | BRAIN COMPUTERS PRIVATE LIMITED | NO.1/366A,,T.MANGAPATTY PUTHUR,,Thuraiyur,Tiruchirappalli,Tamil Nadu,621012-India |
| U88900TN2023NPL160090 | JASWIN PEOPLE FOUNDATION | 1/630 KURUMBAR STREET,T. MANGAPATTI PUDUR TRICH,Turaiyur,Tiruchirappalli,Tamil Nadu,621012-India |
| U65992TN2022PTC152538 | A.S.P. MAHALAKSHMI CHITS PRIVATE LIMITED | No.1/1,158D, Athur Main Road, Koppampatty,Thuraiyur,Tiruchirappalli,Tamil Nadu,621012-India |
| ACU-4134 | JSWIN REAL ESTATE LLP | 1/620,KURUMBAR STREET,Turaiyur,Tiruchirappalli,Tamil Nadu,India-621012 |
| U32111TN2026PTC193058 | KAVIYARASI JEWELLERY PRIVATE LIMITED | 1/620,KURUMBAR STREET,Thuraiyur,Tiruchirappalli,Tamil Nadu,621012-India |
| U39000TN2024PTC168486 | SANA RECYCLER PRIVATE LIMITED | 1/517,,PERUMAL KOVIL STREET,Turaiyur,Tiruchirappalli,Tamil Nadu,621012-India |
| U65992TN2014OPC098291 | SRI IMALAYAM CHITFUND PRIVATE LIMITED (OPC) | 1/394B, Vairichettipalayam PO, Thiraiyur TK, , Tiruchirappalli, Tamil Nadu, India - 621012 |
| AAR-2724 | TOT FOOTBALLIO LLP | D.No.1/531 A, Perumal Kovil Street Vairichettipalayam, Thuraiyur (TK) Tiruchirappalli, Tamil Nadu, India - 621012 |
| U65999TN2017PTC119996 | MUTHALAMMAN CHITS PRIVATE LIMITED | 2/187 BALAJI COMPLEX,MAIN ROAD VAIRICHETTIPALAYAM(POST) , TIRUCHIRAPPALLI, Tamil Nadu, India - 621012 |
| U74999TN2018PTC123203 | SELVAKONGANI KARUPANNAR INFRASTRUCTURE PRIVATE LIMITED | 1/416,VELLALER STEET, THALUGAI , THURAIUR, Tamil Nadu, India - 621012 |
| U01100TN2021PTC142662 | UPPILIYAPURAM WOMEN FARMER PRODUCER COMPANY LIMITED | No.1/307A, Bajanamada Street Mangapattiputhur Village & Post , ThuraiyurTaluk, Tamil Nadu, India - 621012 |
| U01409TN2022PTC156541 | PULIYANCHOLAI KALASAM FARMERS PRODUCER COMPANY LIMITED | 1/45, NEAR PILLAIYAR KOVIL BUS STAND, AUTHUR MAIN ROAD, KOPPAMPATTI VILLAGE, THURAIYUR TAL UKA , UPPILAYAPURAM, Tamil Nadu, India - 621012 |
| U51909TN2018PTC124127 | PRAVARTHIKA ENTERPRISES PRIVATE LIMITED | 4/161D, K NAGANALLUR , THURAIYUR, Tamil Nadu, India - 621012 |
| U65991TN1995PTC033999 | SRI RAMAJAYAM CHITS P LTD | 4-277 MAIN ROAD VAIRICHETTIPALAYAM POST , THURAIYUR, Tamil Nadu, India - 621012 |
| U74999TN2008PTC066710 | SBM STARCH PRIVATE LIMITED | NO.419 KATTUKOTTAM KOPPAMPATTY , THURAIYUR TALUK, Tamil Nadu, India - 621012 |
| U65992TN2016PTC104825 | SRI THALAMALAI CHIT FUNDS PRIVATE LIMITED | 2/187,BALAJI COMPLEX MAIN ROAD, VAIRICHETTIPALAYAM POST , THURAIYUR, Tamil Nadu, India - 621012 |
| U65990TN2013PTC090906 | SRI CHARLES CHIT FUND PRIVATE LIMITED | 4/371-C & 4/371-D, Naidu Street, Main Road Vairichettipalayam , Thuraiyur, Tamil Nadu, India - 621012 |
| U24110TG2006PTC051767 | STAR NIOCHEM PRIVATE LIMITED | 1st FLOOR, TGV MANSION 6-2-1012, KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U24233TG2009PTC062485 | HEPTACHEM & PHARMA (INDIA) PRIVATE LIMITED | 1st FLOOR, TGV MANSION 6-2-1012, KHAIRATABDA , HYDERABAD, Telangana, India - 500004 |
| U24100TG2010PTC067485 | BRILLIANT BIO PHARMA PRIVATE LIMITED | Vth Floor, T.G.V. Mansion,6-2-1012, Rajbhavan Road Khairatabad , Hyderabad, Telangana, India - 500004 |
| AAH-4779 | BRILLIANT RENEWABLE ENERGY LLP | 3rd Floor, T.G.V. Mansion,6-2-1012, Rajbhavan Road, Khairatabad Hyderabad, Telangana, India - 500004 |
| U33112TG2016PTC112782 | BRILLIANT THERAPEUTICS PRIVATE LIMITED | FIFTH FLOOR,T.G.V. MANSION,6-2-1012 RAJBHAVAN ROAD KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U55101TG1988PTC008262 | BRILLIANT INDUSTRIES PRIVATE LIMITED | FIFTH FLOOR,T.G.V. MANSION,6-2-1012 RAJBHAVAN ROAD KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U08932TS1994PTC198175 | SREE MARUTHI AGROTECH PRIVATE LIMITED | 6-2-1012, TGV MANSION,,Khairatabad,Hyderabad,Telangana,500004-India |
| U45200TG1993PLC016408 | MEGACITY PROPERTIES LTD | 6-2-1012,KHAIRATHABAD, HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U14220TG1975PTC150742 | PRIYA DARSHINI SALT WORKS PRIVATE LIMITED | 6-2-1012, TGV Mansion, Khairatabad , Hyderabad, Telangana, India - 500004 |
| U26942TG1983PTC003956 | S.V. CEMENTS PRIVATE LIMITED | 6THFLOORVARNAD.NO.6-2-1012,TGVMANSIONKHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U01122TG1995PLC019420 | GREENLANDS FLORA INTERNATIONAL LIMITED | No. 6-2-1012, TGV Mansion, Khairathabad , Khairathabad, Telangana, India - 500004 |
| U24299TG2022PTC163141 | A-ONE PHARMACHEM PRIVATE LIMITED | 3rd Floor, TGV Mansion, 6-2-1012 Khairatabad,Hyderabad,Hyderabad,Telangana,500004-India |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.