It is a e-commerce private limited company based in Ponnani, Kerala, India, established in 2020.
2020 | Ponnani, Kerala, India | ActiveSwasraya Ponnani Private Limited, a active private limited company, was established on 09 October 2020 in Ponnani, Kerala, India. Engaging in online store within the e-commerce sector, it holds CIN: U52520KL2020PTC064919. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹6.09 Cr.
It upholds a compliant status. Its leadership includes Mamadu Kozhikottalan (Director), Abdul Gafoor Kollinte (Director), Abdul Padariyath Arakkal Aziz (Director). Past directors included Naseera Ashraf, Chandakkarante Sidheeque Moidheen, Thalakkatt Rajan. Its latest AGM occurred on 04 November 2024, with the balance sheet filed on 31 March 2024. It is based at Tk Tower First Floor Room No. 32/550, Pallapram, Ward 32,, Ponnani, Kerala, 679577.
U52520KL2020PTC064919
064919
09 October 2020
₹9.00 Cr
₹6.09 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mamadu Kozhikottalan | Director | 20 Jul 2022 | Current |
| Abdul Gafoor Kollinte | Director | 09 Oct 2020 | Current |
| Abdul Padariyath Arakkal Aziz | Director | 20 Jul 2022 | Current |
| Nelliyam Pott Ashraf | Director | 20 Jul 2022 | Current |
| Chandakkarante Sidheeque Moidheen | Managing Director | 09 Oct 2020 | Current |
| Abdullatheef Kalakara | Director | 09 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2022 | Past |
| Pramod Abcsdd | Director | 25 Apr 2022 | Past |
| Pramod Abcsdd | Managing Director | 25 Apr 2022 | Past |
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There are no open charges registered against the company as per our records.
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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The activity Swasraya Ponnani Private Limited last Annual general meeting of members was held on 04 Nov 2024 as per latest MCA records. was completed.
Haneefa Maliyakkal was appointed as a Director was appointed as a Director on 01 Nov 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
The activity Swasraya Ponnani Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Mamadu Kozhikottalan was appointed as a Director was appointed as a Director on 20 Jul 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.
Progress on 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 3 years 5 months . was documented.
Nelliyam Pott Ashraf was appointed as a Director was appointed as a Director on 20 Jul 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.
The CIN of Swasraya Ponnani Private Limited is U52520KL2020PTC064919.
Swasraya Ponnani Private Limited is headquartered at Tk Tower First Floor Room No. 32/550, Pallapram, Ward 32,, Ponnani, Kerala, 679577.
Swasraya Ponnani Private Limited was incorporated on 09 October 2020.
The current directors of Swasraya Ponnani Private Limited are
The primary industry of Swasraya Ponnani Private Limited is E-Commerce.
Swasraya Ponnani Private Limited is unlisted.
The authorized capital of Swasraya Ponnani Private Limited is ₹9.00 Cr, and the paid-up capital is ₹6.09 Cr.
The compliance status of Swasraya Ponnani Private Limited is Compliant.
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