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
SWAPNAM KURIES PRIVATE LIMITED
CIN: U65992KL2010PTC027151 As on: 2026-07-13
SWAPNAM KURIES PRIVATE LIMITED (CIN: U65992KL2010PTC027151) is a Private company incorporated on 06 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SWAPNAM KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWAPNAM KURIES PRIVATE LIMITED'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 SWAPNAM KURIES PRIVATE LIMITED are AKKALAPARAMBIL VASU SUBRAN, and UNNIKRISHNAN ..
SWAPNAM KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2010PTC027151 and its registration number is 27151. Users may contact SWAPNAM KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNAM KURIES PRIVATE LIMITED is VII/274A VELLIKULANGARA.P.O , TRICHUR, Kerala, India - 680693.
Current status of SWAPNAM KURIES PRIVATE LIMITED is - Strike Off.
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 SWAPNAM KURIES 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.
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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 SWAPNAM KURIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPNAM KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06403509 | AKKALAPARAMBIL VASU SUBRAN | Director | 2012-10-01 |
| 03289555 | UNNIKRISHNAN . | Managing Director | 2010-12-06 |
Past Directors & Key Managerial Personnel of SWAPNAM KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06402410 | KANNANTHARA DASAN GOPALAN | Director | - | 2019-03-01 |
| 06403489 | KAITHAVALAPPIL RAJAN RAMANKUTTY | Director | - | 2019-03-01 |
| 06403497 | ANAMBALATH SUKU NARAYANAN | Director | - | 2019-03-01 |
| 03289557 | RAVI . | Director | - | 2019-03-01 |
| 03338520 | KAITHAVALAPPIL RAMAKRISHNAN SANTHOSH | Director | - | 2019-03-01 |
Other Directorships of KANNANTHARA DASAN GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAITHAVALAPPIL RAJAN RAMANKUTTY
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Other Directorships of ANAMBALATH SUKU NARAYANAN
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Other Directorships of AKKALAPARAMBIL VASU SUBRAN
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Other Directorships of UNNIKRISHNAN .
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Other Directorships of RAVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAITHAVALAPPIL RAMAKRISHNAN SANTHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2005PTC018330 | AKRA NUMERO RESEARCH AND CONSULTANCY CEN TRE PRIVATE LIMITED | DOOR NO V/200P O VELLIKULANGARA MUKUNDAPURAM TALUK , THRISSUR, Kerala, India - 680693 |
| U65992KL2010PTC026720 | BELTHANGADY CHITS PRIVATE LIMITED | MATTATHUR, DOOR NO 8/2 VELLIKULANGARA , TRICHUR, Kerala, India - 680693 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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.
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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.