Sawas Nidhi Limited
About Sawas Nidhi Limited
Data last updated: 08 February 2026
Sawas Nidhi Limited is a nidhi company based in Puducherry, Pondicherry, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 July 2018, the company has been in operation for over 8 years.
Registered with ROC Pondicherry under CIN U65990PY2018PLC008304.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajesh Thamba Bhakthavachalam and Rajamani.
Last AGM: 24 September 2019. Financial statements filed for year ended 31 March 2019. Office: #No:41 Cuddalore Main Road Thavalakuppam, Puducherry, Pondicherry, India – 605007.
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Registered Address#No:41 Cuddalore Main Road Thavalakuppam, Puducherry, Pondicherry, India – 605007
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Board of Directors of Sawas Nidhi Limited
Sawas Nidhi Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Thamba Bhakthavachalam
Also directs:
Sawas Foundation, Peridot Hotel And Resorts Private Limited
|
Director | 10 Jul 2018 | 8 Years 1 Months | Current |
| Rajamani | Director | 21 May 2019 | 7 Years 2 Months | Current |
| Balakrishnan Banumathy | Director | 10 Jul 2018 | 8 Years 1 Months | Current |
Financials of Sawas Nidhi Limited FY 2019 filings available
Ten-year financial statements for Sawas Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sawas Nidhi Limited
Sawas Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sawas Nidhi Limited
View historical data on people associated with Sawas Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sawas Nidhi Limited
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GST Compliance of Sawas Nidhi Limited
GST registrations and filing compliance for Sawas Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sawas Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sawas Nidhi Limited
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MSME Payment Delays by Sawas Nidhi Limited
MSME payment history for Sawas Nidhi Limited
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Subsidiaries & Group Companies of Sawas Nidhi Limited
Corporate group structure for Sawas Nidhi Limited
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MCA Filings & Documents of Sawas Nidhi Limited
MCA filings and documents for Sawas Nidhi Limited
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Recent Activity on Sawas Nidhi Limited
Frequently Asked Questions about Sawas Nidhi Limited
Sawas Nidhi Limited is an active nidhi company in the financial services sector based in Puducherry, Pondicherry, India. It was incorporated on 10 July 2018 (8+ years old) and is registered under CIN U65990PY2018PLC008304.
The current directors of Sawas Nidhi Limited are:
- Rajesh Thamba Bhakthavachalam - Director
- Rajamani - Director
- Balakrishnan Banumathy - Director
The primary industry of Sawas Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sawas Nidhi Limited can be reached at the registered office: #No:41 Cuddalore Main Road Thavalakuppam, Puducherry, Pondicherry, India – 605007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at #No:41 Cuddalore Main Road Thavalakuppam, Puducherry, Pondicherry, India – 605007.