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 PROJECTS PRIVATE LIMITED
CIN: U74999KL2022PTC073715
SWASRAYA PROJECTS PRIVATE LIMITED (CIN: U74999KL2022PTC073715) is a Private company incorporated on 01 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SWASRAYA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASRAYA PROJECTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWASRAYA PROJECTS PRIVATE LIMITED are ABDURAHIMAN KUTTY ., SALIM KALAKKARA, ASHRAF NELLIYALAM PATT, ABDULLATHEEF KALAKARA, CHANDAKKARANTE SIDHEEQUE MOIDHEEN, THALAKKATT RAJAN, PADARIYAKATH ARAKKAL ABDUL AZIZ, MAMADU KOZHIKOTTALAN, and ABDUL GAFOOR KOLLINTE ..
SWASRAYA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2022PTC073715 and its registration number is 73715. Users may contact SWASRAYA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASRAYA PROJECTS PRIVATE LIMITED is TK TOWER, FIRST FLOOR ROOM NO. 383H, PALLAPRAM, WARD 32 , PONNANI, Kerala, India - 679577.
Current status of SWASRAYA PROJECTS PRIVATE LIMITED 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 SWASRAYA PROJECTS 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 PROJECTS
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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 SWASRAYA PROJECTS 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 PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07391251 | ABDURAHIMAN KUTTY . | Director | 2022-02-01 |
| 07775820 | SALIM KALAKKARA | Director | 2022-02-01 |
| 07826796 | ASHRAF NELLIYALAM PATT | Director | 2022-02-01 |
| 08474076 | ABDULLATHEEF KALAKARA | Director | 2022-02-01 |
| 08911265 | CHANDAKKARANTE SIDHEEQUE MOIDHEEN | Managing Director | 2022-02-01 |
| 08911266 | THALAKKATT RAJAN | Director | 2022-02-01 |
| 09487105 | PADARIYAKATH ARAKKAL ABDUL AZIZ | Director | 2022-02-01 |
| 07636999 | MAMADU KOZHIKOTTALAN | Director | 2022-02-01 |
| 08281718 | ABDUL GAFOOR KOLLINTE . | Director | 2022-02-01 |
Past Directors & Key Managerial Personnel of SWASRAYA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDURAHIMAN KUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORENCE VENTURES LLP | AAC-9780 | Partner | 2016-03-30 | Ongoing |
| CAMBRIA EDU VENTURES LLP | AAF-6225 | Designated Partner | 2016-02-03 | Ongoing |
| JAAZ MANUFACTURERS LLP | AAJ-8635 | Designated Partner | 2019-09-05 | Ongoing |
| JAAZ MANUFACTURERS LLP | AAJ-8635 | Partner | - | 2019-09-04 |
| PONVEST PROJECTS LLP | AAM-5864 | Designated Partner | 2018-05-08 | Ongoing |
| INDOARAB PERFUMES LLP | ACE-8460 | Designated Partner | 2024-01-10 | Ongoing |
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Director | 2020-10-09 | Ongoing |
Other Directorships of SALIM KALAKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Director | 2020-10-09 | Ongoing |
| SAFEPRO ECOTOURISM PRIVATE LIMITED | U74999KL2016PTC047549 | Additional Director | - | 2017-12-30 |
| SAFEPRO ECOTOURISM PRIVATE LIMITED | U74999KL2016PTC047549 | Director | 2017-12-30 | Ongoing |
Other Directorships of ASHRAF NELLIYALAM PATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GHATS GREEN INITIATIVE LIMITED L IABILITY PARTNERSHIP | AAB-2079 | Partner | 2021-03-13 | Ongoing |
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Director | 2022-07-20 | Ongoing |
| WORLD NRI COUNCIL | U85300KL2017NPL048631 | Director | 2017-05-16 | Ongoing |
Other Directorships of ABDULLATHEEF KALAKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALINS COACH INDIA ACADEMY LLP | AAP-6878 | Designated Partner | 2019-06-20 | Ongoing |
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Director | 2020-10-09 | Ongoing |
| EDIZE EDTECH PRIVATE LIMITED | U85500KL2024PTC086900 | Director | 2024-03-28 | Ongoing |
Other Directorships of CHANDAKKARANTE SIDHEEQUE MOIDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Director | - | 2022-04-25 |
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Managing Director | 2020-10-09 | Ongoing |
Other Directorships of THALAKKATT RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Director | 2020-10-09 | Ongoing |
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Managing Director | - | 2022-04-25 |
Other Directorships of PADARIYAKATH ARAKKAL ABDUL AZIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Director | 2022-07-20 | Ongoing |
Other Directorships of MAMADU KOZHIKOTTALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Director | 2022-07-20 | Ongoing |
| SAFEPRO ECOTOURISM PRIVATE LIMITED | U74999KL2016PTC047549 | Managing Director | 2016-12-19 | Ongoing |
Other Directorships of ABDUL GAFOOR KOLLINTE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YEMOPE TRADING LLP | AAM-1516 | Designated Partner | 2018-12-22 | Ongoing |
| FORWORLD DEALERS LLP | AAO-4399 | Designated Partner | 2019-03-05 | Ongoing |
| SWASRAYA PONNANI PRIVATE LIMITED | U52520KL2020PTC064919 | Director | 2020-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52520KL2020PTC064919 | SWASRAYA PONNANI PRIVATE LIMITED | TK TOWER FIRST FLOOR ROOM NO. 32/550, PALLAPRAM, WARD 32, , PONNANI, Kerala, India - 679577 |
| AAI-5080 | UNISOUL TRADING LLP | ROOM NO.32/77-B, 1st FLOOR MIA SHADI MAHAL, CHANDAPADI PONNANI, Kerala, India - 679577 |
| ABC-8806 | MILORA GOLD & DIAMONDS LLP | Room No 20/2019,Ground Floor, Miya Tower , Edappal road, Opp. Vijayamatha convent,,Ponnani,Malappuram,Kerala,India-679577 |
| AAV-3125 | PKS & ASSOCIATES LLP | Door No.20/845, First Floor, Madeena Complex CV Junction Ponnani, Kerala, India - 679577 |
| ACT-5049 | ZIGGOO INNOVATIONS LLP | Building No. 32/128,Baniyas Tower,Ponnani,Malappuram,Kerala,India-679577 |
| U85500KL2026NPL101770 | THE NAIR FOUNDATION | Room No.6/337, 1st Floor,Sindhoor Complex,,Ponnani,Malappuram,Kerala,679577-India |
| U46529KL2024PTC086955 | COPPERPUPPY PRIVATE LIMITED | ROOM NO.#6/337, 1 ST FLOOR,,SINDHOOR COMPLEX, NEAR AVHS,,Ponnani,Malappuram,Kerala,679577-India |
| ACH-9323 | NESTLENT BUILDERS AND DEVELOPERS LLP | Door No 14/743 B1, First Floor,,Therayi Complex, Tirur Road,Ponnani,Malappuram,Kerala,India-679577 |
| U80302KL2012PTC030796 | CAMBIAR TECHNOLOGIES INDIA PRIVATE LIMITED | Room No. VI/576, N.K. Tower C.V. Junction, Ponnani , Malappuram, Kerala, India - 679577 |
| U65990KL2017PLC050616 | KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITED | ROOM NO. EP 8/469-S, IST FLOOR, MADHEENA, BUILDING, CHAMRAVATTOM JUNCTIO N, PONNANI , MALAPPURAM, Kerala, India - 679577 |
| U65923KL2010PLC027074 | MELEPURATH FINANCE LIMITED | HOUSE NO.222 WARD NO.5 SREE NILAYAM EZHUVATHIRUTHI KOTTATHARA , PONNANI, Kerala, India - 679577 |
| U85100KL2022PTC077543 | RNA PROTEGO PRIVATE LIMITED | XVII/36B, 36C, 36F Ward No. 4, Ponnani Municipality , Ponnani, Kerala, India - 679577 |
| ACA-8159 | BIOHELIXHEALTH AND RESEARCH CENTER LLP | Room No 5/241Kuttikkad Ponnani, Kerala, India - 679577 |
| AAU-2790 | BEST ONE SUPERMARKET LLP | ROOM NO: 20/934 A, KUNDUKADAVU JUNCTION, PONNANI, Kerala, India - 679577 |
| ACE-8460 | INDOARAB PERFUMES LLP | DOOR NO.31/119,,PALLAPRAM, P.O PONNANI,,Ponnani,Malappuram,Kerala,India-679577 |
| AAS-0881 | ROOTIVA LLP | ROOM NO: 6/378 MARWA BUILDING, NEAR AVHSS, PONNANI, Kerala, India - 679577 |
| U47300KL2025OPC097298 | SINA OIL AND GAS (OPC) PRIVATE LIMITED | Door No:14/558,King Tower,CV Junction, Ponnani,Ponnani,Malappuram,Kerala,679577-India |
| U85190KL2022PTC076710 | DE FACTO HEALTHCARE PRIVATE LIMITED | 31/129 F, FIRST FLOOR, TH MALL, KUTTIKKAD, CHANDAPADI JUNCTION, , PONNANI, Kerala, India - 679577 |
| U55101KL2018PTC052625 | ALRIHLA HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, PRAVASI TOWER, OPP. ALANKAR THEATRE, C V JUNCTION, , PONNANI, Kerala, India - 679577 |
| AAS-7715 | PONNANI ROYAL SKY GOLD LLP | Ward No: 31/129C, Kuttikad, Near AV Highschool, Ponnani Muncipality, Ponnani Road, Malappuram, Kerala, India - 679577 |
| U65992KL2014PTC037047 | KAKKOLLIL CHITS PRIVATE LIMITED | ROOM NO E-P8/469R PANAMBILLY BUILDING,CHAMRAVATTOM JUNCTIO N , PONNANI, Kerala, India - 679577 |
| AAO-8190 | 10X CLOUD TECHNOLOGIES LLP | DOOR NO EP VII/1034G, GROUND FLOOR KOTHOLLI PLAZA, NEAR VIJAYA MATHA CONVENT PONNANI P O, Kerala, India - 679577 |
| U51310KL2015PTC038890 | CAPTIVE GLOBAL TRADING PRIVATE LIMITED | BUILDING NO. 576. U(NEW NO. 22/371) KARUKATHIRUTHI, PONNANI POST , PONNANI, Kerala, India - 679577 |
| U62091KL2026PTC102352 | SYLLABUZ SOLUTIONS PRIVATE LIMITED | D.No.32/172J, Chanthapadi, Opp. PWD Rest House,Ponnani,Malappuram,Kerala,679577-India |
| ACT-0540 | ANN INNOVATIONS LLP | Door No.32/172-J,Achoos,Building OppPWD RestHouse,Ponnani,Malappuram,Kerala,India-679577 |
| U45400KL2021PTC071684 | MNF INFRASTRUCTURE PRIVATE LIMITED | ROOM NO XVIII/294K, KK ROAD KALLIKADA, ERIKKAMANNA, PONNANI , MALAPPURAM, Kerala, India - 679577 |
| U52392KL2002PTC015621 | TECHMOSYS ELECTRONICS PRIVATE LIMITED | ROOM NO VII/312C V JUNCTION PONNANI P O , MALAPPURAM, Kerala, India - 679577 |
| U65990KL2020PLN062944 | MBN NIDHI LIMITED | Building No. 20/318E, Miya Tower, Near Vijaymatha Convent, , Ponnani, Kerala, India - 679577 |
| ACD-0014 | GARVIT EDUCATION NETWORK LLP | B.No 6/303/-G1 ,1st FLOOR,DR SUBRAMANYAN BUILDING,Ponnani,Malappuram,Kerala,India-679577 |
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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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| Exceptional Items |
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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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As on: 2026-07-13
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.