Kandan Mutual Benefit Saswatha Nidhi Limited - Company Profile

It is a financial services nidhi company based in Chennai 7, Tamil Nadu, India, established in 1979.
1979 Chennai 7, Tamil Nadu, India Active
Last Updated:
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About Kandan Mutual Benefit Saswatha Nidhi Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TN1979PLC007717

  • Registration Number

    007717

  • Incorporation Date

    08 February 1979

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.25 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 47 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 0.75 M
  • Revenue Growth **** -1.51%
  • Profit Growth **** -68.31%
  • Ebitda **** 5.60%
  • Net Worth 4.27%
  • Total Assets **** 7.61%
Company report

Kandan Mutual Benefit Saswatha Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kandan Mutual Benefit Saswatha Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kandan Mutual Benefit Saswatha Nidhi Limited?
Current Directors
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 Nodal Officer 03 Sep 2019 Current
Gajapathy Ashokapathy Director 09 Nov 2024 Current
Past Directors
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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Financial Performance of Kandan Mutual Benefit Saswatha Nidhi.

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%.

Kandan Mutual Benefit Saswatha Nidhi revenue growth over time
Kandan Mutual Benefit Saswatha Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -1.51%
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Revenue from Operations
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 2.04%
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Total Assets
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 7.61%
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Profit or Loss
*******
 -68.31%
*******
*******
*******
*******
Net Worth
*******
 4.27%
*******
*******
*******
*******
EBITDA
*******
 5.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kandan Mutual Benefit Saswatha Nidhi?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹750,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
22 Jun 2021 Others ₹0.75 M Satisfied

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How Many Employees Work at Kandan Mutual Benefit Saswatha Nidhi?

Unlock and access historical data on people associated with Kandan Mutual Benefit Saswatha Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kandan Mutual Benefit Saswatha Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kandan Mutual Benefit Saswatha Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kandan Mutual Benefit Saswatha Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Kandan Mutual Benefit Saswatha Nidhi Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kandan Mutual Benefit Saswatha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Gajapathy Ashokapathy was appointed as a Director was appointed as a Director on 09 Nov 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 22 Jun 2021 via Charge ID 100457348 with Others was fully satisfied on 22 Jun 2024. was completed.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Director Appointment

    The activity 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 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Kandan Mutual Benefit Saswatha Nidhi Limited?

The CIN of Kandan Mutual Benefit Saswatha Nidhi Limited is U65992TN1979PLC007717.

Where is Kandan Mutual Benefit Saswatha Nidhi Limited headquartered?

Kandan Mutual Benefit Saswatha Nidhi Limited is headquartered at Kandan Bhavan7 Menod Street Purasawalkam, Chennai 7, Tamil Nadu, 600007.

When was Kandan Mutual Benefit Saswatha Nidhi Limited incorporated?

Kandan Mutual Benefit Saswatha Nidhi Limited was incorporated on 08 February 1979.

Who are the current directors of Kandan Mutual Benefit Saswatha Nidhi Limited?

The current directors of Kandan Mutual Benefit Saswatha Nidhi Limited are

What is the primary industry of Kandan Mutual Benefit Saswatha Nidhi Limited?

The primary industry of Kandan Mutual Benefit Saswatha Nidhi Limited is Financial And Insurance Service.

Is Kandan Mutual Benefit Saswatha Nidhi Limited a listed company?

Kandan Mutual Benefit Saswatha Nidhi Limited is unlisted.

What is the capital structure of Kandan Mutual Benefit Saswatha Nidhi Limited?

The authorized capital of Kandan Mutual Benefit Saswatha Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.25 M.

What is the compliance status of Kandan Mutual Benefit Saswatha Nidhi Limited?

The compliance status of Kandan Mutual Benefit Saswatha Nidhi Limited is Compliant.

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