Swantham Chits India Private Limited
Founded in 2023 and headquartered in Kerala, India.
2023 | Ernakulam, Kerala (India) | Active
Swantham Chits India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 1 Year 8 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 eight months 23 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.
Remeyn Mani, Tony Kunjnuvareeth, Mathew Joseph, and Ten other members serve as directors at the Company.
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
Swantham Chits India Private Limited
Explore comprehensive data for Swantham Chits India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swantham Chits India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tony Kunjnuvareeth  | Managing Director | 18-Jul-2023 | Current |
Board Members (12)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Remeyn Mani | Director | 18-Jul-2023 | Current |
| Mathew Joseph | Director | 18-Jul-2023 | Current |
| Siby Abraham | Director | 23-Mar-2024 | Current |
| Thomas George | Director | 23-Mar-2024 | Current |
| Leeson Maliakal | Director | 23-Mar-2024 | Current |
| Varghese Antony | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Buena Vista Spices And Printers Private Limited
Remeyn Mani is a mutual person
- Memphis Printing And Publishing Private Limited
Remeyn Mani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swantham Chits India?
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Deals i
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Rating
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Alerts
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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.
- Balance Sheet
Swantham Chits India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- 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 1 year 17 days .
- 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 1 year 17 days .
- 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 1 year 17 days .
- 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 1 year 17 days .
Frequently asked questions
What is the Incorporation or founding date of Swantham Chits India Private Limited?
Swantham Chits India Private Limited was incorporated on 18 Jul 2023.
What is authorized share capital and paid-up capital of Swantham Chits India Private Limited?
The authorized share capital of Swantham Chits India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Swantham Chits India Private Limited?
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
What is the registered address of Swantham Chits India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Swantham Chits India Private Limited?
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).
When was the last Balance Sheet of Swantham Chits India Private Limited filed with the ROC?
The most recent Balance Sheet for Swantham Chits India Private Limited was filed with the ROC on 31 Mar 2024.
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