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
NAMBAKAM SASWATHA NIDHI LIMITED
CIN: U65999TN2016PLC113403 As on: 2026-07-13
NAMBAKAM SASWATHA NIDHI LIMITED (CIN: U65999TN2016PLC113403) is a Public company incorporated on 18 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1167460.00.
NAMBAKAM SASWATHA 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.NAMBAKAM 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 NAMBAKAM SASWATHA NIDHI LIMITED are SEKAR KUMAR, SEKAR MUNUSAMY, and UTHARAKUMAR VIJAYALAKSHMI.
NAMBAKAM SASWATHA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999TN2016PLC113403 and its registration number is 113403. Users may contact NAMBAKAM SASWATHA NIDHI LIMITED on its Email address - [email protected]. Registered address of NAMBAKAM SASWATHA NIDHI LIMITED is No.32 2ND STREET PADI PUTHUNAGAR PADI PUTHUNAGAR , CHENNAI, Tamil Nadu, India - 600101.
Current status of NAMBAKAM 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 NAMBAKAM 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 NAMBAKAM SASWATHA NIDHI
Purchase full report of NAMBAKAM 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 NAMBAKAM 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 NAMBAKAM SASWATHA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07632225 | SEKAR KUMAR | Director | 2016-11-18 |
| 07638869 | SEKAR MUNUSAMY | Director | 2016-11-18 |
| 07638884 | UTHARAKUMAR VIJAYALAKSHMI | Managing Director | 2016-11-18 |
Past Directors & Key Managerial Personnel of NAMBAKAM SASWATHA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEKAR KUMAR
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Other Directorships of SEKAR MUNUSAMY
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Other Directorships of UTHARAKUMAR VIJAYALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68100TN2024PTC168333 | S CUBE REAL ESTATES PRIVATE LIMITED | Plot No 1 Kavitha Street,U R Nagar Padi Chennai,Ambattur,Chennai,Tamil Nadu,600101-India |
| U74994TN2018PTC124686 | SANGEETHA MECHANICAL CONSTRUCTION PRIVATE LIMITED | NO.4A, 18TH STREET PADI PUTHU NAGAR , CHENNAI, Tamil Nadu, India - 600101 |
| U51909TN2022PTC149464 | VICTORY AND JOYLIFE PRIVATE LIMITED | NO.21/12, 7TH STREET, PADI PUDHU NAGAR, ANNA NAGAR WEST EXTN., , CHENNAI, Tamil Nadu, India - 600101 |
| U74999TN2016PTC112488 | GOKLEAN FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 23/11, Plot No - 483, 11th Street, Padi Puthu Nagar, Anna Nagar West Extens ion, , Chennai, Tamil Nadu, India - 600101 |
| U24100TN1990PTC114985 | REENA SILICATE INDUSTRIES PRIVATE LIMITED | Flat No. 3094, Block No. 24, Jeevan Bhima Nagar Anna Nagar West Extn, Padi , Chennai, Tamil Nadu, India - 600101 |
| U25209TN2022PTC153211 | DHANVIR RUBBERS PRIVATE LIMITED | No.2 Padi Pudhu Nagar Main Road,Chennai,Chennai,Tamil Nadu,600101-India |
| U63030TN2022PTC153142 | DHA LOGISTICS PRIVATE LIMITED | No.2 Padi Pudhu Nagar Main Road,Chennai,Chennai,Tamil Nadu,600101-India |
| U74999TN2015PTC102637 | FENTEK INDIA PRIVATE LIMITED | No.181/14, Chennai Flats, Padi Kuppam Road, Anna Nagar west Extension, , Chennai, Tamil Nadu, India - 600101 |
| U14299TN2022PTC154434 | DHANVIR MINES AND MINERALS PRIVATE LIMITED | No.2 Padi Pudhu Nagar Main Road , Chennai, Tamil Nadu, India - 600101 |
| U37200TN2022PTC154150 | DHANVIR RECYCLING PRIVATE LIMITED | No.2 Padi Pudhu Nagar Main Road , Chennai, Tamil Nadu, India - 600101 |
| U45209TN2019PTC131338 | DHANVIR PROPERTIES PRIVATE LIMITED | No.2, Padi Pudhu Nagar Main Road, , CHENNAI, Tamil Nadu, India - 600101 |
| U51909TN2019PTC131773 | DHANVIR TRADING PRIVATE LIMITED | No.2, Padi Pudhu Nagar Main Road, , Chennai, Tamil Nadu, India - 600101 |
| U51909TN2020PTC134263 | DHANVIR EXPORTS PRIVATE LIMITED | No.2, Padi Pudhu Nagar Main Road, , Chennai, Tamil Nadu, India - 600101 |
| U66190TN2025PTC181555 | CREDORA FINTECH PRIVATE LIMITED | NO. 1157, GROUND FLOOR,17TH STREE,PADI,Ambattur,Chennai,Tamil Nadu,600101-India |
| U78300TN2024PTC175574 | GLASSCASE PLATFORMS PRIVATE LIMITED | PLOT NO 1 / 1A, UR NAGAR EXTN,,PADI,Ambattur,Chennai,Tamil Nadu,600101-India |
| U85110TN2009PTC073715 | FIRSTCARE HOSPITALS PRIVATE LIMITED | NO.6/212, IMAYAM COLONY, 2ND STREET, ANNANAGAR WEST EXTN. , CHENNAI, Tamil Nadu, India - 600101 |
| U15400TN2021PTC141541 | INDO SWARNAM COLLAGEN GELATIN INNOVATIONS PRIVATE LIMITED | No 686, D sector 2nd street, W block,Annanagar west exten , CHENNAI, Tamil Nadu, India - 600101 |
| U32909TN2026PTC189674 | JEMISCOLA VENTURE PRIVATE LIMITED | No 702 Srinivasa Shelters Ground Floor W-Block,D-Sector 2nd Street,Ambattur,Chennai,Tamil Nadu,600101-India |
| U78300TN2025PTC177209 | SPG FOUNDATIONS PRIVATE LIMITED | PlotNo.2,Flat3, U R Nagar,Padi,Anna nagar West Extn,Ambattur,Chennai,Tamil Nadu,600101-India |
| U28939TN2016OPC110281 | PRO AL BUSINESS SERVICES (OPC) PRIVATE LIMITED | NO 15/16, FIRST FLOOR, 2ND STREET, SANTHAM COLONY, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600101 |
| U59141TN2023PTC162387 | RAJAPALAYAM CINIMAS PRIVATE LIMITED | PLOT NO. 701, DOOR NO. 3 W-BLOCK 2ND FLOOR,,IST STREET, D-SECTOR,Ambattur,Chennai,Tamil Nadu,600101-India |
| U65921TN2012PTC086706 | CLICK 4 LOANS & SERVICES PRIVATE LIMITED | NO.R5, A/2, IMAYAM COLONY, 2ND STREET, ANNANAGAR WEST EXTN , CHENNAI, Tamil Nadu, India - 600101 |
| U65990TN2021PTC148769 | SHANTHI BALAMURUGAN CHIT FUNDS PRIVATE LIMITED | Ground Floor Door No 13 2nd Street Santham Colony Anna Nagar We st Extn , Chennai, Tamil Nadu, India - 600101 |
| U59110TN2024PTC171686 | EYAL MEDIA PRIVATE LIMITED | No.702, Srinivasa Shelters, Ground Floor,W-Block, D-Sector, 2nd Street, Anna Nagar West Extension,Ambattur,Chennai,Tamil Nadu,600101-India |
| U74999TN2018PTC124562 | SCARES SERVICES PRIVATE LIMITED | FLAT NO.6, HIG 'B' TYPE, 2nd FLOOR, BLOACK NO.77, DOOR NO.77/6, ANNA NAGAR WEST EXTENTION, , CHENNAI, Tamil Nadu, India - 600101 |
| U93110TN2026NPL191195 | INTERNATIONAL WHEELCHAIR CRICKET COUNCIL | PLOT NO.339, DOOR NO.18,W BLOCK,19TH STREET,,Ambattur,Chennai,Tamil Nadu,600101-India |
| U72900TN2015PTC101962 | CYMESOFT IT SOLUTIONS PRIVATE LIMITED | No.31, New No.57, Muthumariamman Kovil Street, Navalar nagar, Anna Nagar West, , Chennai, Tamil Nadu, India - 600101 |
| U74999TN2016PTC110713 | SHEELA CONSULTANCY PRIVATE LIMITED | NO 2 A, 2nd Floor, Plot No 743,Anna Nagar West Extension , Chennai, Tamil Nadu, India - 600101 |
| U72900TN2014PTC097296 | QT&T CONSULTING SERVICES PRIVATE LIMITED | NEW NO.1, OLD NO.718, 3RD STREET W BLOCK, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600101 |
| 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.