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
SWASRAYA CHIT FUNDS PRIVATE LIMITED
CIN: U65992KL1998PTC012478 As on: 2026-07-13
SWASRAYA CHIT FUNDS PRIVATE LIMITED (CIN: U65992KL1998PTC012478) is a Private company incorporated on 16 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWASRAYA CHIT FUNDS 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)].
SWASRAYA CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1998PTC012478 and its registration number is 12478. Users may contact SWASRAYA CHIT FUNDS PRIVATE LIMITED on its Email address - . Registered address of SWASRAYA CHIT FUNDS PRIVATE LIMITED is DOOR NO 36/1480MALUS COMPLEX ELAMKULAM ROAD , ERNAKULAM, Kerala, India - 682017.
Current status of SWASRAYA CHIT FUNDS 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 SWASRAYA CHIT FUNDS 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 SWASRAYA CHIT FUNDS
Purchase full report of SWASRAYA CHIT FUNDS
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 SWASRAYA CHIT FUNDS 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 SWASRAYA CHIT FUNDS
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Past Directors & Key Managerial Personnel of SWASRAYA CHIT FUNDS
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2008PTC023272 | BYMACHT SYSTEMS PRIVATE LIMITED | Door no.36/2165-C1 MM Complex- 2nd Floor, Kaloor-Kadavanthr ara Road, , Ernakulam, Kerala, India - 682017 |
| U72200KL2001PTC014979 | ETECHNOLOGY MANAGEMENT AND CONSULTANTS P RIVATE LIMITED | DOOR NO.36/1967,ELAMKULAM ROAD, KALOOR POST, ERNAKULAM , PIN-682017, Kerala, India - 000000 |
| U43900KL2026PTC100676 | ADK PRIVATE LIMITED | DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| ACL-3346 | LEPATIO SERVICES LLP | DOOR NO. 65/4660 A (OLD NO.44/385-A), PARAMBIL,ESTATE FRESH, AROMA COMPLEX, 5TH CROSS ROAD, MANAPPATTIPARAMBU,Ernakulam,Ernakulam,Kerala,India-682017 |
| ACJ-3940 | SILVERAURELIA SERVICES LLP | DOOR NO.65/4660A (OLD NO.44/385A), PARAMBIL, ESTATE FRESH,,AROMA COMPLEX, 5TH CROSS ROAD, MANAPPATTIPARAMBU,Ernakulam,Ernakulam,Kerala,India-682017 |
| U26933KL1973PLC002497 | SUDARSAN CLAY AND CERAMICS LTD | ROOM NO :2-C, DOOR NO:36/2342 F2 PART, 2ND FLOOR DD TRADE TOWER, KALOOR- KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682017 |
| ABB-4567 | Innovative Talent Solutions LLP | Door No 65/902-A(36/1912-1),St.Sebastian Road , Kaloor ,Kochi 17,Ernakulam,Ernakulam,Kerala,India-682017 |
| AAT-0661 | HALLMARK FOOD PRODUCTS LLP | Door No:54/853 Kaloor Kadavanthra Road, Kadavanthra, Elamkulam Ernakulam, Kerala, India - 682017 |
| U15400KL2013PTC033629 | BLUE CREST FROZEN FOODS PRIVATE LIMITED | No.36/1920F, Chammany Complex Sebastain Road, Kaloor, Kochi , Ernakulam, Kerala, India - 682017 |
| U72900KL2017PTC048719 | IMAGETECH AUTOMATION PRIVATE LIMITED | Door No: 63/1055 111, SIVADAM CHEMMATH ROAD, ELAMKULAM, GANDHINAGAR , ERNAKULAM, Kerala, India - 682017 |
| U51909KL2005PTC018780 | COINSTAR MEGA MARKETING PRIVATE LIMITED | DOOR NO.36/2125,GROUND FLOOR,MATHILLICHERIL SHENOY ROAD, KALOOR POST,COCHIN, , ERNAKULAM, Kerala, India - 682017 |
| U45201KL2007PTC020540 | SEA WIND REALTORS INDIA PRIVATE LIMITED | Door No:36/2342 F1- Part, 2nd Floor DD Trade Tower, Kaloor Kadavantra Road , Ernakulam, Kerala, India - 682017 |
| U63090KL2021PTC072563 | LOGIN TOURS AND TRAVELS PRIVATE LIMITED | C/o PUSHPAMANY, DOOR NO - 37/1912-G, K K ROAD, ELAMKULAM, KANAYANNOOR P O , ERNAKULAM, Kerala, India - 682017 |
| AAF-5213 | AVIKAA TOURISM LLP | DOOR NO 36/1538,MES,DR.P.K ABDUL GAFOOR ME MORIAL CULTURAL COMPLEX JUDGES AVENUE,KALOOR,KOCHI ERNAKULAM, Kerala, India - 682017 |
| ACA-3500 | OXYBIZ TECHNOLOGIES LLP | Door No. 54/704 A, 1st Floor, Tee Vees Building,Kumaranasan Nagar Jn., K.K. Road, Elamkulam Ernakulam, Kerala, India - 682017 |
| U22219KL1992PTC006822 | KURUKSHETHRA PRAKASAN PVT LTD | 65/767, DOOR NO.36/1951/B 6 KALOOR TOWERS, KALOOR K K ROAD, OPP.A J HALL, , ERNAKULAM, Kerala, India - 682017 |
| U55101KL2015PTC038721 | ZON FOOD AND BEVERAGES PRIVATE LIMITED | Door No. 36/1945 (West side of Kaloor-Kadavanthara Road) , Elamkulam Village Kaloor P O, Kerala, India - 682017 |
| U45201KL2007PTC020541 | WEST WIND PROPERTIES KOCHI PRIVATE LIMITED | 2-B DOOR NO.36/2342 F1 PART 2ND FLOOR DD TRADE TOWER KALOOR -KADAVAN THARA ROAD , ERNAKULAM, Kerala, India - 682017 |
| U47410KL2021PTC067603 | LUXEINFO SOLUTIONS PRIVATE LIMITED | DOOR NO.65/1878, VAYALA ROSE HILLS,,THEKKUMTHALA ROAD, AZAD ROAD,,Ernakulam,Ernakulam,Kerala,682017-India |
| U86901KL2025PTC096025 | AYURMADOM VAIDYASHALA PRIVATE LIMITED | BUILDING NO. 64/3145A (36/3072),NO. 10, UDAYA NAGAR, KATHRIKKADAVU ROAD,,Ernakulam,Ernakulam,Kerala,682017-India |
| U69200KL2024PTC090470 | FORTLUNE VENTURES PRIVATE LIMITED | Door no 2418, (Old No 37/3608A) First floor, Karunakaran Lane,Bank Road, Desabhimani, Kaloor,Ernakulam,Ernakulam,Kerala,682017-India |
| U74140KL2002PTC015289 | DESAI ADVISERS PRIVATE LIMITED | 64/2715 (old No. 36/2342) F3(part), 2nd floor, DD Trade tower, KK Road, Kaloor ernakulam- 682017 , ERNAKULAM, Kerala, India - 682017 |
| U59111KL2026PTC100695 | KOVA FILMS PRIVATE LIMITED | Door No .2418, First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam,,Ernakulam,Ernakulam,Kerala,682017-India |
| U74102KL2026PTC100165 | ARCHSEA PRIVATE LIMITED | Door No 65/846, Kaloor Kadavanthara Road,Kaloor P.O., Ernakulam,Ernakulam,Ernakulam,Kerala,682017-India |
| U70200KL2024PTC087300 | JOBWINGSHOLISTIC PRIVATE LIMITED | CHAMMANY TOWER,DOOR, NUMBER B 27 BANERJI ROAD, Kaloor, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682017-India |
| U51909KL2017PTC050252 | NEW ASIATIC METAL TRADING PRIVATE LIMITED | No 64/2445A, THOPPIL TOWER ST XAVIERS CHURCH ROAD, ELAMKULAM ROAD,KALOOR, KOCHI,Ernakulam,Kerala,682017-India |
| AAZ-4560 | PHOENIX FIBER LLP | Door No. 44/3567 A, New No. 70/3171 Deshabhimani Road, Kaloor P.O. Ernakulam, Kerala, India - 682017 |
| U85200KL2018PTC054179 | LAURA HEALTHCARE PRIVATE LIMITED | DOOR NO. 72/1292-A4,M.A TOWER NO.2 ASOKA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U63090KL2011PTC030003 | EMEX XPRESS COURIER & CARGO PRIVATE LIMITED | DOOR NO 38/2440, BULDING NO D(3), SECOND FLOOR LAJ ARCADE,KALOOR KATHRIKADAVU ROAD , ERNAKULAM, Kerala, India - 682017 |
| 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.
| 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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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.