Swantham Chits India Private Limited

Founded in 2023 and headquartered in Kerala, India.

2023 | Ernakulam, Kerala (India) | Active
Last Updated: December 31, 2024

Swantham Chits India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 1 Year 6 Months
  • Last Filing with ROC 31 Mar 2024

About Swantham Chits India

Swantham Chits India Private Limited (SCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 2023 (One year and six months 19 days old ). Its registered office is in Ernakulam, Kerala, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U64990KL2023PTC082468

  • Company No.

    082468

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 2023

  • Date of AGM

    28 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Who are the key members and board of directors at Swantham Chits India?

Executive Team (1)

Name Designation Appointment Date Status
Tony Kunjnuvareeth Country flag representing In Managing Director 18-Jul-2023 Current

Board Members (12)

Name Designation Appointment Date Status
Remeyn Mani Country flag representing In Director 18-Jul-2023 Current
Mathew Joseph Country flag representing In Director 18-Jul-2023 Current
Siby Abraham Country flag representing In Director 23-Mar-2024 Current
Thomas George Country flag representing In Director 23-Mar-2024 Current
Leeson Maliakal Country flag representing In Director 23-Mar-2024 Current
Varghese Antony Country flag representing In Director 03-Feb-2024 Current

Financial Performance of Swantham Chits India.

Enhance accessibility to Swantham Chits India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swantham Chits India?

Unlock access to Swantham Chits India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swantham Chits India?

Unlock and access historical data on people associated with Swantham Chits India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swantham Chits India, 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 Swantham Chits India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Swantham Chits India

Recent activity within the organization

  • Annual General Meeting

    Swantham Chits India Private Limited last Annual general meeting of members was held on 28 Jul 2024 as per latest MCA records.

    28 Jul 2024

  • Balance Sheet

    Swantham Chits India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Director Appointment

    Siby Abraham was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 10 months 12 days .

    23 Mar 2024

  • Director Appointment

    Thomas Kattickaran George was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 10 months 12 days .

    23 Mar 2024

  • Director Appointment

    Leeson Paulose Maliakal was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 10 months 12 days .

    23 Mar 2024

  • Director Appointment

    Saju Joseph Menachery was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 10 months 12 days .

    23 Mar 2024

Frequently asked questions

  • Swantham Chits India Private Limited was incorporated on 18 Jul 2023.

  • The authorized share capital of Swantham Chits India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 13 directors are associated with Swantham Chits India Private Limited.

    • Remeyn Madhav Mani
    • Tony Valooran Kunjnuvareeth
    • Mathew Joseph
    • Siby Abraham
    • Thomas Kattickaran George
    • Leeson Paulose Maliakal
    • Varghese Kachappilly Antony
    • Fijin Alias
    • Saju Joseph Menachery
    • Liyu Raj Joseph
    • John Varghese
    • Saju Elamkunnapuzha Joseph
    • Antony Abraham Kunnampuzha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swantham Chits India Private Limited is Door No 67/6858 Kuries Trades Building, Market Road India, Ernakulam, Kerala, 682035.

  • The corporate identification number (CIN) of Swantham Chits India Private Limited is U64990KL2023PTC082468 and the company number is 082468 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swantham Chits India Private Limited was filed with the ROC on 31 Mar 2024.