Swasraya Ponnani Private Limited

Founded in 2020 and headquartered in Kerala, India.

2020 | Malappuram, Kerala (India) | Active
Last Updated: January 08, 2025

Swasraya Ponnani Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.79 Cr
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Swasraya Ponnani

Swasraya Ponnani Private Limited (SPPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 October 2020 (Four years and four months 3 days old ). Its registered office is in Malappuram, Kerala, India.

The Company is engaged in the E-Commerce Industry.

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 6.00 Cr and a paid-up capital of Rs 5.79 Cr, as per Ministry of Corporate Affairs (MCA) records.

Abdurahiman Kutty, Mamadu Kozhikottalan, Salim Kalakkara, and Seven other members serve as directors at the Company.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52520KL2020PTC064919

  • Company No.

    064919

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Oct 2020

  • Date of AGM

    04 Nov 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

E-Commerce
Home Appliances

Who are the key members and board of directors at Swasraya Ponnani?

Executive Team (1)

Name Designation Appointment Date Status
Chandakkarante Moidheen Country flag representing In Managing Director 09-Oct-2020 Current

Board Members (9)

Name Designation Appointment Date Status
Abdurahiman Kutty Country flag representing In Director 09-Oct-2020 Current
Mamadu Kozhikottalan Country flag representing In Director 20-Jul-2022 Current
Salim Kalakkara Country flag representing In Director 09-Oct-2020 Current
Nelliyam Ashraf Country flag representing In Director 20-Jul-2022 Current
Abdul Kollinte Country flag representing In Director 09-Oct-2020 Current
Abdullatheef Kalakara Country flag representing In Director 09-Oct-2020 Current

Financial Performance of Swasraya Ponnani.

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

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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 Swasraya Ponnani?

Unlock access to Swasraya Ponnani'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 Swasraya Ponnani?

Swasraya Ponnani has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swasraya Ponnani, 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 Swasraya Ponnani's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Swasraya Ponnani

Recent activity within the organization

  • Annual General Meeting

    Swasraya Ponnani Private Limited last Annual general meeting of members was held on 04 Nov 2024 as per latest MCA records.

    04 Nov 2024

  • Director Appointment

    Haneefa Maliyakkal was appointed as a Director was appointed as a Director on 01 Nov 2024 & has been associated with this company since 3 months 10 days .

    01 Nov 2024

  • Balance Sheet

    Swasraya Ponnani Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Director Appointment

    Mamadu Kozhikottalan was appointed as a Director was appointed as a Director on 20 Jul 2022 & has been associated with this company since 2 years 6 months .

    20 Jul 2022

  • Director Appointment

    Nelliyam Pott Ashraf was appointed as a Director was appointed as a Director on 20 Jul 2022 & has been associated with this company since 2 years 6 months .

    20 Jul 2022

  • Director Appointment

    Abdul Padariyath Arakkal Aziz was appointed as a Director was appointed as a Director on 20 Jul 2022 & has been associated with this company since 2 years 6 months .

    20 Jul 2022

Frequently asked questions

  • Swasraya Ponnani Private Limited was incorporated on 09 Oct 2020.

  • The authorized share capital of Swasraya Ponnani Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.79 Cr.

  • Currently 10 directors are associated with Swasraya Ponnani Private Limited.

    • Abdurahiman Kutty
    • Mamadu Kozhikottalan
    • Salim Kalakkara
    • Nelliyam Pott Ashraf
    • Abdul Gafoor Kollinte
    • Abdullatheef Kalakara
    • Chandakkarante Sidheeque Moidheen
    • Thalakkatt Rajan
    • Haneefa Maliyakkal
    • Abdul Padariyath Arakkal Aziz
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swasraya Ponnani Private Limited is Tk Tower First Floor Room No. 32/550 Pallapram Ward 32, India, Ponnani, Kerala, 679577.

  • The corporate identification number (CIN) of Swasraya Ponnani Private Limited is U52520KL2020PTC064919 and the company number is 064919 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swasraya Ponnani Private Limited was filed with the ROC on 31 Mar 2024.

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