Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWADESI CHITTIES PVT LTD
CIN: U65992KL1983PTC003816 As on: 2026-07-13
SWADESI CHITTIES PVT LTD (CIN: U65992KL1983PTC003816) is a Private company incorporated on 01 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SWADESI CHITTIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWADESI CHITTIES PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWADESI CHITTIES PVT LTD are INNOCENT CHIRAMMEL THOMAS, CHANDY JOSEPH RAPHAEL, JOSE PAUL CHANDY, SHAJI ANTONY CHAKOLA, GEORGE NELLISSERY THOMAS, TONY VARGHESE EDUTHAN, PAUL GEORGE POOTHOKAREN ., PAUL CHANDY ANTONY, and ANTONY ..
SWADESI CHITTIES PVT LTD's Corporate Identification Number (CIN) is U65992KL1983PTC003816 and its registration number is 3816. Users may contact SWADESI CHITTIES PVT LTD on its Email address - [email protected]. Registered address of SWADESI CHITTIES PVT LTD is TC 18/1879ADAM BAZAR BUILDING EASTERN BAZAR TRICHUR KL 680001 IN.
Current status of SWADESI CHITTIES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWADESI CHITTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWADESI CHITTIES
Purchase full report of SWADESI CHITTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWADESI CHITTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWADESI CHITTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02706842 | INNOCENT CHIRAMMEL THOMAS | Director | 2009-06-30 |
| 08679262 | CHANDY JOSEPH RAPHAEL | Director | 2020-02-26 |
| 01605754 | JOSE PAUL CHANDY | Director | 2020-01-18 |
| 01733425 | SHAJI ANTONY CHAKOLA | Director | 1983-11-01 |
| 01993109 | GEORGE NELLISSERY THOMAS | Director | 1988-05-21 |
| 02279740 | TONY VARGHESE EDUTHAN | Director | 2008-04-05 |
| 02798660 | PAUL GEORGE POOTHOKAREN . | Director | 2009-09-17 |
| 01733443 | PAUL CHANDY ANTONY | Director | 2005-06-11 |
| 02279722 | ANTONY . | Director | 1987-06-27 |
Past Directors & Key Managerial Personnel of SWADESI CHITTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00410247 | SUNNY CHANDY KURIAPPAN | Director | - | 2020-01-18 |
| 01605754 | JOSE PAUL CHANDY | Director appointed in casual vacancy | - | 2020-01-18 |
| 01993164 | CHANDY JOSEPH MATHEW | Director | - | 2016-12-03 |
| 00193881 | DEVASSY KALLARACKAL OUSEPH | Director | - | 2021-07-13 |
| 00819784 | POOTHOKAREN PAUL GEORGE | Director | - | 2009-09-17 |
| 01733519 | LOUIS KURIAN MANAVALAN | Director | - | 2023-09-20 |
Other Directorships of INNOCENT CHIRAMMEL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDY JOSEPH RAPHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHUR FINANCIAL SERVICES PRIVATE LIMITED | U65910KL1996PTC009935 | Director | 2024-01-11 | Ongoing |
Other Directorships of SUNNY CHANDY KURIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATHODAYAM KURIES PVT LTD | U65992KL1972PTC002394 | Director | - | 2020-06-26 |
Other Directorships of JOSE PAUL CHANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRYDAL GOLD INDIA LLP | AAB-8663 | Partner | 2021-04-12 | Ongoing |
| CASINO HOTELS LIMITED | U55101KL1980PLC003184 | Director | 2019-09-23 | Ongoing |
| CASINO HOTELS LIMITED | U55101KL1980PLC003184 | Director | - | 2016-11-14 |
| CASINO HOTELS LIMITED | U55101KL1980PLC003184 | Managing Director | - | 2019-09-23 |
| CASINO CULTURAL AUDITORIUM LIMITED | U70101KL1983PLC003726 | Director | 1994-09-26 | Ongoing |
Other Directorships of SHAJI ANTONY CHAKOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEORGE NELLISSERY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDY JOSEPH MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TONY VARGHESE EDUTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL GEORGE POOTHOKAREN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARANATTUKARA KURIES LTD | U65992KL1966PLC000173 | Additional Director | - | 2018-10-26 |
| ARANATTUKARA KURIES LTD | U65992KL1966PLC000173 | Director | 2018-10-26 | Ongoing |
| SWARAJ KURIES PRIVATE LIMITED | U65992KL1980PTC003183 | Director | 2020-06-11 | Ongoing |
Other Directorships of DEVASSY KALLARACKAL OUSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALAVIJAYA LOANS AND CHITTIES PVT LTD | U65992KL1973PTC002523 | Director | 1992-02-05 | Ongoing |
| VIJAYA KURIES AND LOANS PRIVATE LTD | U65992KL1980PTC003159 | Director | - | 2021-07-13 |
| THARAMGINI KURIES AND LOANS PVT LTD | U65992KL1982PTC003545 | Director | - | 2021-07-13 |
| SANGAMAM CHITTIES AND HIRE PURCHASE PVT LTD | U65992KL1991PTC006278 | Managing Director | - | 2021-07-13 |
| VIJAYADHANAM NIDHI LIMITED | U65999KL2016PLC046960 | Director | - | 2021-07-13 |
Other Directorships of POOTHOKAREN PAUL GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARANATTUKARA KURIES LTD | U65992KL1966PLC000173 | Director | - | 2018-03-01 |
| SWARAJ KURIES PRIVATE LIMITED | U65992KL1980PTC003183 | Director | - | 2020-05-12 |
Other Directorships of PAUL CHANDY ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LOUIS KURIAN MANAVALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE KURIES PRIVATE LIMITED | U65922KL2006PTC019714 | Managing Director | 2006-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1993PTC007090 | VARTHAKAKSHEMAM KURIES PRIVATE LIMITED | FIRST FLOOR, ADAM BAZAR EASTERN RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL2001PTC015017 | VANIJYA CHITS PRIVATE LIMITED | T C 18/1978ADAM BAZAR EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL2008PTC022760 | CHIRAMEL KURIES PRIVATE LIMITED | T.C. X/37/140, ADAM BAZAR EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U67120KL2007PTC021157 | CHIRAMEL STOCKS AND SECURITIES PRIVATE LIMITED | T.C. X/37/140, ADAM BAZAR EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL1980PTC003183 | SWARAJ KURIES PRIVATE LIMITED | SWARAJ CORNER, EASTERN BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1984PTC003899 | SAMRAKSHA KURIES PVT LTD | REGAL BUILDING RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC003451 | LOKHAMATHA KURIES PRIVATE LIMITED | XXVI/603/10VIMALA BUILDING RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC003361 | BHAGYALAKSHMI KURIES AND LOANS PVT LTD | 10/419NIRMALA BUILDING RICE BAZAR , TRICHUR 1, Kerala, India - 680001 |
| U52392KL2007PTC021417 | AUTOMATRIX INFOTECH PRIVATE LIMITED | ROOM NO. X/46/18 , FIRST FLOOR EAST END PLAZA, RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC010502 | MONARCH KURIES PRIVATE LIMITED | 19/1836 ADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC010700 | AMARTHYA CHITTIES PRIVATE LIMITED | 3RD FLOORADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1999PLC013342 | TRICHUR MONARCH CHIT FUND LIMITED | 19/1837, ADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U45200KL2011PTC027932 | MONARCH HOMES PRIVATE LIMITED | 19/45, GROUND FLOOR ADAM BAZAR, RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U17118KL1986PTC004592 | SRI CHITRA WEAVING MILLS PVT. LTD. | CHAKALA BUILDING,SOUTH BAZAR,TRICHUR. PIN-680001 , NA, Kerala, India - 000000 |
| U36911KL2006PTC019329 | HYPER GOLD CONSORTIUM PRIVATE LIMITED | ROOM No. 18/629, PERINCHERY BUILDING SOUTH BAZAR , THRISSUR, Kerala, India - 680001 |
| U36911KL2006PTC019332 | RATHNASANU JEWEL CONSORTIUM PRIVATE LIMI TED | ROOM No. 18/633, ALUKKA BUILDING SOUTH BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL2008PTC023240 | EVERON KURIES PRIVATE LIMITED | DOOR NO 18, EASTEND PLAZA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL2007PTC020508 | DHANAKARYAM KURIES PRIVATE LIMITED | TC 26/939,CHALDEAN SYRIAN KURIES BUILDING, RICE BAZAR, , THRISSUR, Kerala, India - 680001 |
| U65921KL1982PTC003528 | SONA HIRE PURCHASE PVT LTD | 603/17/A, VIMALA BUILDING,RICE BAZAR, TRICHUR, KERALA-680001. , NA, Kerala, India - 000000 |
| U65992KL1999PTC012899 | SEVENA CHITTIES PRIVATE LIMITED | DOOR NO: 10/52-18, MALAYSIAN SHOPPING COMPLEX EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U65910KL2016PLC040345 | DHANAKARYAM NIDHI LIMITED | DOOR NO.TC 26/939,CHALDEAN SYRIAN KURIES BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| AAB-8663 | BRYDAL GOLD INDIA LLP | TC.XXVI/568, 1ST FLOOR, REGAL BUILDING THRISSUR RICE BAZAR, PALAKKAL ANGADI THRISSUR, Kerala, India - 680001 |
| U65920KL2015PLC039669 | FINBEN NIDHI LIMITED | Room No. TC 25/2068/2 CJ Mathew Memorial Building, South Bazar , Thrissur, Kerala, India - 680001 |
| U65992KL1980PTC003277 | SUVARNA KURIES AND LOANS PVT LTD | DOOR NO:TC-6/1757, (old No. 26/1114, IST FLOOR VIMALA BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U51909KL1987PTC004674 | VYAPARAVIJAYAM TRADES AND AGENCIES PVT LTD | FIRST FLOORADAM BAZAR EASTERN BAZAR , THISSUR, Kerala, India - 680001 |
| U65992KL1997PTC011983 | SWATHANTHRA KURIES PRIVATE LIMITED | I FLOORADAM BAZAR EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U63030KL2016PTC047298 | DEMARIO HOLIDAYS PRIVATE LIMITED | X/37/79, ADAM BAZAR BUILDING RICE BAZAR (EAST) , THRISSUR, Kerala, India - 680001 |
| U65999KL2016PLC045640 | CHIRAMEL NIDHI LIMITED | DOOR NO: 10/37-141, ADAM BAZAR EASTERN RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U45200KL2009PLC024818 | MAGNUS BUILDERS & DEVELOPERS LIMITED | ROOM NO.51, 1ST FLOOR, ADAM BAZAR BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001 |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.