Purasawakam Santhatha Sanga Nidhi Limited

U65992TN1879PLC001971ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Purasawakam Santhatha Sanga Nidhi Limited is a Public Non-govt company company incorporated in 1879 and based in Tamil Nadu, India. Purasawakam Santhatha Sanga Nidhi Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹9.00 Cr and paid-up capital of ₹3.14 Cr. For 2021-22, the company reported revenue of ₹13.30 Cr and profit after tax of ₹11.02 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1822d ago · may be overdue
Revenue (latest FY)
₹13.30 Cr
2021-22
PAT (latest FY)
₹11.02 L
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.14 Cr
35% of authorized
Filings on Record
0
All current
Incorporated
1879
147 years old
State
Tamil Nadu
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹9.00 Cr
Paid-up Capital
₹3.14 Cr
35% utilized
Members
Last AGM
21 Aug 2021
1822d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
p*******(at)gmail.com
Registered Office
NO.49, VELLALA STREET PURASAWALKAM CHENNAI TN 600084 IN
PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED
Brand PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED · Legal entity Purasawakam Santhatha Sanga Nidhi Limited

PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED is the legal entity of Purasawakam Santhatha Sanga Nidhi.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
14
Stage
HQ
Founded
1879
Joined to MCA on CIN U65992TN1879PLC001971

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.49, VELLALA STREET PURASAWALKAM CHENNAI TN 600084 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*******(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Chennai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
06 Jun 1879 · 21 Aug 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
6.8y · Hyderabad · DIN 5540259
AD
Anita Desai
Managing Director
3.2y · Pune · DIN 4326626
VS
Vikram Singh Rathore
Managing Director
5.3y · Hyderabad · DIN 3701376
MK
Meera Krishnan
Additional Director
7.3y · Gurugram · DIN 2247299
Get the full board of directors

Directors, DINs & appointment history for Purasawakam Santhatha Sanga Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+32dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+22dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Purasawakam Santhatha Sanga Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
436667980Axis Bank Ltd(Bank)₹19.11 Cr12 Mar 2020Open
345419431ICICI Bank Ltd(Bank)₹17.65 Cr04 Jul 2023Open
620761924ICICI Bank Ltd(Bank)₹5.60 Cr04 Jul 2021Satisfied
165902604Axis Bank Ltd(Bank)₹13.27 Cr27 Jan 2019Open
316585709Kotak Mahindra Bank Ltd(Bank)₹14.14 Cr04 Jul 2020Open
620954929Kotak Mahindra Bank Ltd(Bank)₹16.32 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Purasawakam Santhatha Sanga Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33.53 Cr₹67.05 Cr₹100.58 Cr₹95.79 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹79.41 Cr-2.8%+3.3%-2.2%
Profit after Tax₹10.27 Cr+4.6%+9.0%-2.0%
Net Worth₹48.61 Cr+21.8%-0.8%-3.0%
Employees337+5.4%+13.2%-0.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Purasawakam Santhatha Sanga Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+0.83%+2.00%+0.09%22.19

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters422,14,06283.54%
Institutional Investors11,35,1475.10%
Public & Others593,01,20111.36%
See the full shareholding pattern

Promoter, institutional & public holding for Purasawakam Santhatha Sanga Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

257 peersSame sector (Activities of Chit fund/Kuri companies) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P90
Employees
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Scfc Chitfunds Private Limited
Telangana · Inc 2010
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Aug 2018
Janakiram Mohan appointed as Director
06 Jun 1879
Company incorporated
Purasawakam Santhatha Sanga Nidhi Limited registered with RoC-Chennai; year 1879

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Purasawakam Santhatha Sanga Nidhi Limited

When was Purasawakam Santhatha Sanga Nidhi Limited incorporated?
Purasawakam Santhatha Sanga Nidhi Limited was incorporated in 1879 (around 06 Jun 1879). Its CIN is U65992TN1879PLC001971 and it is registered with RoC-Chennai.
Where is Purasawakam Santhatha Sanga Nidhi Limited located?
Purasawakam Santhatha Sanga Nidhi Limited is headquartered in Tamil Nadu, at: NO.49, VELLALA STREET PURASAWALKAM CHENNAI TN 600084 IN .
What sector does Purasawakam Santhatha Sanga Nidhi Limited operate in?
Purasawakam Santhatha Sanga Nidhi Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Purasawakam Santhatha Sanga Nidhi Limited?
Director details for Purasawakam Santhatha Sanga Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Purasawakam Santhatha Sanga Nidhi Limited?
Purasawakam Santhatha Sanga Nidhi Limited has authorized capital of ₹9.00 Cr and paid-up capital of ₹3.14 Cr.
Does Purasawakam Santhatha Sanga Nidhi Limited have any open charges?
Purasawakam Santhatha Sanga Nidhi Limited has no open MCA-registered charges on record.
What is Purasawakam Santhatha Sanga Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Purasawakam Santhatha Sanga Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.