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
SWIFCON PRIVATE LIMITED
CIN: U43900KL2020PTC065801 As on: 2026-07-13
SWIFCON PRIVATE LIMITED (CIN: U43900KL2020PTC065801) is a Private company incorporated on 18 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SWIFCON 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.
Directors of SWIFCON PRIVATE LIMITED are SAJAYAKUMAR RAVEENDRAN NAIR, VIDYA SAJAYAKUMAR ., and . PRASAD.
SWIFCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U43900KL2020PTC065801 and its registration number is 65801. Users may contact SWIFCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFCON PRIVATE LIMITED is TC 24/330, ARA-42, Ambalamukku, , Kowdiar PO, Kerala, India - 695003.
Current status of SWIFCON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFCON 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 SWIFCON
Purchase full report of SWIFCON
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 SWIFCON 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 SWIFCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01442115 | SAJAYAKUMAR RAVEENDRAN NAIR | Managing Director | 2020-11-18 |
| 07670314 | VIDYA SAJAYAKUMAR . | Director | 2024-06-28 |
| 08964008 | . PRASAD | Director | 2020-11-18 |
Past Directors & Key Managerial Personnel of SWIFCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAJAYAKUMAR RAVEENDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFCON INFRASTRUCTURE PRIVATE LIMITED | U45200KL2007PTC021201 | Managing Director | 2007-09-11 | Ongoing |
| NOVATEUR TRADE LINKS PRIVATE LIMITED | U51395KL2009PTC024966 | Director | 2009-11-05 | Ongoing |
| TESSERACT INNOVATIONS PRIVATE LIMITED | U74999KL2016PTC047670 | Managing Director | 2016-12-30 | Ongoing |
Other Directorships of VIDYA SAJAYAKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESSERACT INNOVATIONS PRIVATE LIMITED | U74999KL2016PTC047670 | Director | 2016-12-30 | Ongoing |
Other Directorships of . PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2016PTC047670 | TESSERACT INNOVATIONS PRIVATE LIMITED | TC 24/330, ARA-42, Ambalamukku , Kowdiar PO, Kerala, India - 695003 |
| U72900KL2017PTC048390 | AXNOL DIGITAL SOLUTIONS PRIVATE LIMITED | TC 4/842/6, Toll Junction Ambalamukku Kowdiar Road , Kowdiar PO, Trivandrum, Kerala, India - 695003 |
| U74999KL2021PTC071798 | ALTIMA GENERAL SERVICES PRIVATE LIMITED | TC 24/2494(1) (Old No. TC 4/1930), A 52, Pandit Colony, Kowdiar PO, , Thiruvananthapuram, Kerala, India - 695003 |
| U72900KL2022FTC074079 | CYRB INNOVATION PRIVATE LIMITED | MBC-42,TC 11/577 (Old), TC 25/188 (New), Museum - Nanthancode Road, Kowdiar P.O., , Trivandrum, Kerala, India - 695003 |
| U92100KL2019OPC059878 | MAYAJAL STUDIOS (OPC) PRIVATE LIMITED | DOTSPACE BUSINESS CENTER, T C 24/3088 USHASANDYA BUILDING, KOWDIAR - DEVASOM B OARD ROAD , KOWDIAR PO, Kerala, India - 695003 |
| ACA-9891 | ZENORIS LIFE SCIENCES LLP | TC24/2686, FLAT-1 A, VINTAGE VIEWPANDIT COLONY, KOWDIAR PO Thiruvananthapuram, Kerala, India - 695003 |
| U51909KL2016PTC046973 | GAYATHRI SOLAR ENGINEERING AND EXIM PRIVATE LIMITED | TC-23/113(2) AMBALAMUKKU, KOWDIAR PO, NEAR MOB LIBRARY , Thiruvananthapuram, Kerala, India - 695003 |
| U74999KL2020PTC066408 | SEAMOUNT INTERNATIONAL MARINE SERVICES PRIVATE LIMITED | ADEEP NIKETHAN, TC 5/1953, PNRA, D-34, AMBALAMUKKU, KOWDIAR PO, , TRIVANDRUM, Kerala, India - 695003 |
| AAU-0771 | RAYKINDLE LLP | TC 24/2876(1), CVRA A7C, CLIFF VALLEY, KOWDIAR P.O. TRIVANDRUM, Kerala, India - 695003 |
| U15130KL2022PTC078474 | HASWORLD FOODS PRIVATE LIMITED | C/O SASI KUMAR, ARA-68-C, ANIYAN LANE, AMBALAMUKKU, KOWDIAR P.O., , TRIVANDRUM, Kerala, India - 695003 |
| U51505KL2011PTC027598 | FOUR VISION IMPORTERS AND TRADERS PRIVATE LIMITED | TC 24/2438, HOUSE NO.31A, KANAKA NAGAR VELLAYAMBALAM, KOWDIAR P.O , TRIVANDRUM, Kerala, India - 695003 |
| U85190KL2022OPC073571 | CAPSTONE OBESITY DIABETES & ENDOCRINE CENTRE (CODES) (OPC) PRIVATE LIMITED | Tc 23/112(3)&(4)Sreechakra,PNRA-A24 Sreekrishna Lane,Kowdiar,PO , Thiruvananthapuram, Kerala, India - 695003 |
| U72900KL2021PTC072305 | AJV INNOVATIONS PRIVATE LIMITED | T.C. No.23/70 , SARADA MANDIRAM , AMBALAMUKKU , KOWDIAR P.O , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U72200KL2010PTC027002 | FIG TREE TECHNOLOGIES PRIVATE LIMITED | T.C 4/15591, ARA 77-1, MAKAYIRAM, FIRST FLOOR, DEVASWOM BOARD JUNCTION, KOWDIAR P.O , TRIVANDRUM, Kerala, India - 695003 |
| U51909KL2018PTC054414 | WIZEMED LIFE SCIENCES PRIVATE LIMITED | OLD TC 4/982(15) (NEW TC 24/1089(2)), 2ND FLOOR, OPPOSITE KOWDIAR PALACE, KOWD IAR P.O , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U72900KL2000PTC014114 | INVIS PRIVATE LIMITED | POORNIMA, T.C-24/2478/1, Pandit colony, Kowdiar THIRUVANANTHAPURAM,Kerala,India,695003. , Thiruvananthapuram, Kerala, India - 695003 |
| AAB-1337 | ADMINISS TECHNOLOGY SYSTEMS & SOLUTIONS LLP | FLAT NO.3A, SFS CARLTON AMBALAMUKKU, MUTTADA ROAD, NEAR JALABHAVAN KOWDIAR PO, Kerala, India - 695003 |
| U52397KL2014PTC037375 | ORGANIC BAZAAR PRIVATE LIMITED | TC 9/548-1, C9 1A Jawahar Nagar , Kowdiar PO, Kerala, India - 695003 |
| U74999KL2016PTC047142 | KNT BIOSOLUTIONS PRIVATE LIMITED | TC 5/2013-1, DAMODARAM PNRA C 43A, SREEKRISHNA LANE , AMBALAMUKKU, KOWDIAR, Kerala, India - 695003 |
| U55204KL2019PTC059837 | INCENSE ROUTE VENTURES PRIVATE LIMITED | SARAS, TC 24/3270, (OLD TC 4/1629) KOWDIAR AVENUE, KURAVANKONAM, KOWDIAR P. O. , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U45201KL2019PTC058480 | BRICKTREE INTERIORS PRIVATE LIMITED | C/O SAROJAM NAIR, TC 5/2484, SREEGANGA, VIVEKANANDA NAGAR, GOLF LINKS ROAD, , KOWDIAR P.O.,, Kerala, India - 695003 |
| AAT-3982 | BEBETA CONSULTANCY LLP | TC 24/3228 MCAD KOWDIAR KOWDIAR, Kerala, India - 695003 |
| AAS-4245 | METTLE MIND BUSINESS SOLUTIONS LLP | TC 24/3088, Ushasandya Building Kowdiar Devasom Board Road Kowdiar, Kerala, India - 695003 |
| U72200KL2005PTC018770 | VBIS INDIA PRIVATE LIMITED | TC 24/3088, Ushasandya Building Kowdiar Devasom Board Road , Kowdiar, Kerala, India - 695003 |
| U74999KL2021PTC067310 | YOLOFASHIONS INTERNATIONAL PRIVATE LIMITED | TC 24/3088,Ushasandya Building , Kowdiar- Devasom Board Road, , Kowdiar, Kerala, India - 695003 |
| U80903KL2022PTC078183 | GRADBERG IMMIGRATION SERVICES PRIVATE LIMITED | TC 25/1193(4), ARVINS ARCADE, CHARACHIRA ROAD, KOWDIAR PO, , KOWDIAR, Kerala, India - 695003 |
| AAX-4385 | DAKSHIN MATRIMONY LLP | TC 24/3088, Dotspace Business Center Ushasandhya Building, Kowdiar Devasom Board Road Kowdiar, Kerala, India - 695003 |
| U72900KL2021PTC069718 | TESCALADE PRIVATE LIMITED | Dotspace Business Center, TC 24/3088, Ushasandya Building, Kowdiar Devasom Board Road, , Kowdiar, Kerala, India - 695003 |
| U72900KL2020PTC062120 | PIVOT PERFORMANCE LAB PRIVATE LIMITED | DOTSPACE BUSINESS CENTER,TC 24/3088, USHASANDHYA BUILDING, KOWDIAR - DEVASOM , BOARD ROAD, KOWDIAR, Kerala, India - 695003 |
| 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.
| 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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