Kandan Mutual Benefit Saswatha Nidhi Limited, a active nidhi company, was established on 08 February 1979 in Chennai 7, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992TN1979PLC007717. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.25 M.
Formerly known as Kandan Mutual Benefit Fund Ltd.. It upholds a compliant status. Its leadership includes Sathishkumar (Whole-Time Director), Votra Loganathan (Director), Nambakkam Chakravarthy (Director). Past directors included . Sathishkumar, Haripriya Ashokapathy, Daggolu Thulasiram Monika. It holds no open charges and ₹0.75 M settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kandan Bhavan7 Menod Street Purasawalkam, Chennai 7, Tamil Nadu, 600007.
U65992TN1979PLC007717
007717
08 February 1979
₹1.50 M
₹1.25 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sathishkumar | Whole-Time Director | 17 Jun 2023 | Current |
| Votra Loganathan | Director | 03 Oct 2022 | Current |
| Nambakkam Chakravarthy | Director | 28 May 2019 | Current |
| Daggolu Loganathan Thulasiram | Managing Director | 10 Oct 2017 | Current |
| Gajapathy Ashokapathy | Additional Director | 09 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2023 | Past |
| Pramod Abcsdd | Director | 09 Oct 2013 | Past |
| Pramod Abcsdd | Director | 03 Jun 2019 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 18 Sep 2021 | Past |
| Pramod Abcsdd | Director | 25 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2023 | Past |
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Kandan Mutual Benefit Saswatha Nidhi Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 1.51% decrease. The company also saw a substantial fall in profitability, with a 68.31% decrease in profit. The company's net worth moved up by a moderate rise of 4.27%.
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In 2021, Kandan Mutual Benefit Saswatha Nidhi had a promoter holding of 4.88% and a public holding of 95.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹750,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2021 | Others | ₹0.75 M | Satisfied |
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The activity Kandan Mutual Benefit Saswatha Nidhi Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was completed.
The activity Kandan Mutual Benefit Saswatha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
Progress on Gajapathy Ashokapathy was appointed as a Additional Director was appointed as a Additional Director on 09 Nov 2024 & has been associated with this company since 1 year 26 days . was documented.
A charge registered on 22 Jun 2021 via Charge ID 100457348 with Others was fully satisfied on 22 Jun 2024. was recorded as a recent event.
Sathishkumar was appointed as a Whole-time director was appointed as a Whole-time director on 17 Jun 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
Votra Loganathan was appointed as a Director was appointed as a Director on 03 Oct 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
The CIN of Kandan Mutual Benefit Saswatha Nidhi Limited is U65992TN1979PLC007717.
Kandan Mutual Benefit Saswatha Nidhi Limited is headquartered at Kandan Bhavan7 Menod Street Purasawalkam, Chennai 7, Tamil Nadu, 600007.
Kandan Mutual Benefit Saswatha Nidhi Limited was incorporated on 08 February 1979.
The current directors of Kandan Mutual Benefit Saswatha Nidhi Limited are
The primary industry of Kandan Mutual Benefit Saswatha Nidhi Limited is Financial And Insurance Service.
Kandan Mutual Benefit Saswatha Nidhi Limited is unlisted.
The authorized capital of Kandan Mutual Benefit Saswatha Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.25 M.
The compliance status of Kandan Mutual Benefit Saswatha Nidhi Limited is Compliant.
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