Swaraksha Chit Funds Private Limited
Founded in 2003 and headquartered in Kerala, India.
2003 | Kozhikode, Kerala (India) | Active
Swaraksha Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 0.92 M
- Paid Up Capital ₹ 0.91 M
- Company Age 21 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Swaraksha Chit Funds
Swaraksha Chit Funds Private Limited (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2003 and has a history of 21 years and seven months. Its registered office is in Kozhikode, Kerala, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.92 M and a paid-up capital of Rs 0.91 M, as per Ministry of Corporate Affairs (MCA) records.
Mullassery Johny, Joseph Lonappan, Valiyaparambil Joseph, and Eight other members serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992KL2003PTC016324
- Company No.
016324
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Swaraksha Chit Funds Private Limited
Explore comprehensive data for Swaraksha Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaraksha Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Salim Sebastian  | Managing Director | 03-Sep-2011 | Current |
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mullassery Johny | Director | 22-Jul-2003 | Current |
| Joseph Lonappan | Director | 10-Feb-2005 | Current |
| Valiyaparambil Joseph | Director | 10-Feb-2005 | Current |
| Sequeira Victorxavier | Director | 10-Mar-2007 | Current |
| Antony Joseph | Director | 22-Jul-2003 | Current |
| Elexton Lopez | Director | 12-Oct-2009 | Current |
Financial Performance of Swaraksha Chit Funds.
Swaraksha Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swaraksha Chit Funds?
In 2017, Swaraksha Chit Funds had a promoter holding of 74.16% and a public holding of 25.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Maestro Human Resources Private LimitedSequeira Victorxavier is a mutual person
- Better Life Chits Private Limited
Elexton Lopez and Binu Edward are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swaraksha Chit Funds?
Unlock and access historical data on people associated with Swaraksha Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swaraksha Chit Funds, 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 Swaraksha Chit Funds's trajectory.
Rating
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Alerts
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 Swaraksha Chit Funds
Recent activity within the organization
- Annual General Meeting
Swaraksha Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swaraksha Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Painedath Varghese George was appointed as a Director was appointed as a Director on 27 Apr 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Salim Pollayil Sebastian was appointed as a Managing Director was appointed as a Managing Director on 03 Sep 2011 & has been associated with this company since 13 years 6 months .
- Director Appointment
Elexton Lopez was appointed as a Director was appointed as a Director on 12 Oct 2009 & has been associated with this company since 15 years 5 months .
- Director Appointment
Joseph Pulimoottil Lonappan was appointed as a Director was appointed as a Director on 10 Feb 2005 & has been associated with this company since 20 years 30 days .
Frequently asked questions
What is the Incorporation or founding date of Swaraksha Chit Funds Private Limited?
Swaraksha Chit Funds Private Limited was incorporated on 22 Jul 2003.
What is authorized share capital and paid-up capital of Swaraksha Chit Funds Private Limited?
The authorized share capital of Swaraksha Chit Funds Private Limited is ₹ 0.92 M and paid-up capital is ₹ 0.91 M.
Who are the current board members & directors of Swaraksha Chit Funds Private Limited?
Currently 11 directors are associated with Swaraksha Chit Funds Private Limited.
- Mullassery Varghese Johny
- Joseph Pulimoottil Lonappan
- Valiyaparambil Lazar Joseph
- Sequeira Victorxavier
- Antony Nellikkal Joseph
- Elexton Lopez
- Antoninus Joseph
- Antony Arackel Joseph
- Painedath Varghese George
- Binu Edward
- Salim Pollayil Sebastian
What is the registered address of Swaraksha Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaraksha Chit Funds Private Limited is 4/86 Stjosephs Church Compoundkannur Road Nadakavu P O India, Kozhikode, Kerala, 673001.
What is the corporate identification number (CIN) and company number of Swaraksha Chit Funds Private Limited?
The corporate identification number (CIN) of Swaraksha Chit Funds Private Limited is U65992KL2003PTC016324 and the company number is 016324 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swaraksha Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Swaraksha Chit Funds Private Limited was filed with the ROC on 31 Mar 2023.
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