KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED

KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED ( CIN No: U65992TN1979PLC007717 ) Company Information

KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED is a Public Company, Which CIN Number is U65992TN1979PLC007717 , was incorporated 45 Year(s) 10 Month(s) 14 Day(s) ago on dated 08-Feb-1979 . KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 1202904. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 007717 .Its Email address is info@kandanfund.com and its registered address is where Company is actual registered : KANDAN BHAVAN7 MENOD STREET PURASAWALKAM CHENNAI 7 TN 600007 IN. For any Query You can reach this company by email address or Postal address.

KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED's Annual General Meeting (AGM) was last held on Sep 23, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED are DAGGOLU LOGANATHAN THULASIRAM , GAJAPATHY ASHOKAPATHY , GAJAPATHY VARADHARAJULU , GANESAIYER SANKARAN , JANARTHANAM VEKATAPRASAD , NAMBAKKAM CHAKRAVARTHY , VENKATESAM CHITHAPURAM ,.
Current status of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED is - Active.

Company Details of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED

  • Company Name :

    KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    007717

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    45 Year(s) 10 Month(s) 14 Day(s)

  • Business Activity Code :

    65992

  • Main Business Activity Detail :

    Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    127

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1500000

  • Paid up capital :

    ₹ 1202904

  • Number of Employees in KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED :

    Login to Get information related to Number of employees in KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 23, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
01009521 DAGGOLU LOGANATHAN THULASIRAM Managing Director 2005-06-20 View other directorships
02620569 GAJAPATHY ASHOKAPATHY Director 2000-07-29 View other directorships
01009381 GAJAPATHY VARADHARAJULU Director 2001-08-18 View other directorships
06400134 GANESAIYER SANKARAN Director 2002-11-16 View other directorships
01838717 JANARTHANAM VEKATAPRASAD Director 2000-09-30 View other directorships
01259596 NAMBAKKAM CHAKRAVARTHY Director 2006-11-13 View other directorships
01288532 VENKATESAM CHITHAPURAM Casual Vacancy Director 2004-07-15 View other directorships
Contact Details

Past Director Details of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED


Financial Report of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED Tamil Nadu 600007 KANDAN BHAVAN7 MENOD STREET PURASAWALKAM CHENNAI 7 TN 600007 IN

Frequently Asked Questions of U65992TN1979PLC007717

Who is KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED ?

Company name is a KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED registered in Tamil Nadu.

What is CIN NUMBER of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED ?

CIN NUMBER of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED is : U65992TN1979PLC007717 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED was incorporated?

The Company Was incorporated on Dated - 08-Feb-1979. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED ?

As per Current Record With Us, KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 1202904.

Where is KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED Registered ?

KANDAN MUTUAL BENEFIT SASWATHA NIDHILIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - KANDAN BHAVAN7 MENOD STREET PURASAWALKAM CHENNAI 7 TN 600007 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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