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Purasawalkam Dhana Vardhana Saswatha Nidhi Limited

U65992TN1896PLC001973ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Purasawalkam Dhana Vardhana Saswatha Nidhi Limited is a Public Non-govt company company incorporated in 1896 and based in Tamil Nadu, India. Purasawalkam Dhana Vardhana Saswatha Nidhi Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹10.00 Cr and paid-up capital of ₹1.53 Cr. For 2016-17, the company reported revenue of ₹19.62 Cr and profit after tax of ₹21.95 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 1721d ago · may be overdue
Revenue (latest FY)
₹19.62 Cr
2016-17
PAT (latest FY)
₹21.95 L
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.53 Cr
15% of authorized
Filings on Record
0
All current
Incorporated
1896
130 years old
State
Tamil Nadu
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹1.53 Cr
15% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p*******(at)rediffmail.com
Registered Office
2, KRISHNAPPA MUDALI STREET., PURASALWAKAM, MADRAS TN 600084 IN
PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED
Brand PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED · Legal entity Purasawalkam Dhana Vardhana Saswatha Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1896
Joined to MCA on CIN U65992TN1896PLC001973

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2, KRISHNAPPA MUDALI STREET., PURASALWAKAM, MADRAS TN 600084 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*******(at)rediffmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Aug 1896 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
6.7y · Mumbai · DIN 4295639
KB
Kunal Bhatia
Whole-time Director
1.8y · Hyderabad · DIN 3259602
PN
Priya Nair
Additional Director
5.8y · New Delhi · DIN 3686934
MK
Meera Krishnan
Director
8.8y · Bengaluru · DIN 9157248
Get the full board of directors

Directors, DINs & appointment history for Purasawalkam Dhana Vardhana Saswatha 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 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Purasawalkam Dhana Vardhana Saswatha 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
876798435Axis Bank Ltd(Bank)₹20.42 Cr04 Jul 2023Open
610312117Kotak Mahindra Bank Ltd(Bank)₹9.28 Cr19 Sep 2019Open
207104992Kotak Mahindra Bank Ltd(Bank)₹6.56 Cr19 Sep 2021Open
308146695HDFC Bank Ltd(Bank)₹1.11 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Purasawalkam Dhana Vardhana Saswatha 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹16.38 Cr₹32.75 Cr₹49.13 Cr₹28.59 Cr₹46.79 Cr2015-162016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—
2015-16—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2016-172015-16
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2016-17+3.0%——
Profit after Tax2016-17+1327.0%——
Net Worth2016-17+97.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.10%—+1.47%+0.01%121.57
2016-17+1.12%+5.94%+14.51%+0.12%117.19

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,22,84,98362.84%
Institutional Investors326,03,94913.32%
Public & Others946,59,14823.83%
See the full shareholding pattern

Promoter, institutional & public holding for Purasawalkam Dhana Vardhana Saswatha 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 · P99
PAT (latest FY)
Top quartile · P94
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
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

3Filings, charges, board changes
31 Dec 2020
Sakthi appointed as Director
26 Sept 2015
Kannan appointed as Director
04 Aug 1896
Company incorporated
Purasawalkam Dhana Vardhana Saswatha Nidhi Limited registered with RoC-Chennai; year 1896

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 Purasawalkam Dhana Vardhana Saswatha Nidhi Limited

When was Purasawalkam Dhana Vardhana Saswatha Nidhi Limited incorporated?
Purasawalkam Dhana Vardhana Saswatha Nidhi Limited was incorporated in 1896 (around 04 Aug 1896). Its CIN is U65992TN1896PLC001973 and it is registered with RoC-Chennai.
Where is Purasawalkam Dhana Vardhana Saswatha Nidhi Limited located?
Purasawalkam Dhana Vardhana Saswatha Nidhi Limited is headquartered in Tamil Nadu, at: 2, KRISHNAPPA MUDALI STREET., PURASALWAKAM, MADRAS TN 600084 IN .
What sector does Purasawalkam Dhana Vardhana Saswatha Nidhi Limited operate in?
Purasawalkam Dhana Vardhana Saswatha 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 Purasawalkam Dhana Vardhana Saswatha Nidhi Limited?
Director details for Purasawalkam Dhana Vardhana Saswatha Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Purasawalkam Dhana Vardhana Saswatha Nidhi Limited?
Purasawalkam Dhana Vardhana Saswatha Nidhi Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹1.53 Cr.
Does Purasawalkam Dhana Vardhana Saswatha Nidhi Limited have any open charges?
Purasawalkam Dhana Vardhana Saswatha Nidhi Limited has no open MCA-registered charges on record.
What is Purasawalkam Dhana Vardhana Saswatha Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Purasawalkam Dhana Vardhana Saswatha 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.