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
SWANTHAM CHITS INDIA PRIVATE LIMITED
CIN: U64990KL2023PTC082468 As on: 2026-07-13
SWANTHAM CHITS INDIA PRIVATE LIMITED (CIN: U64990KL2023PTC082468) is a Private company incorporated on 18 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.SWANTHAM CHITS INDIA PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of SWANTHAM CHITS INDIA PRIVATE LIMITED are FIJIN ALIAS, LIYU RAJ JOSEPH, JOHN VARGHESE, TONY VARGHESE, THOMAS KATTICKARAN GEORGE, SAJU JOSEPH MENACHERY, SAJU ELAMKUNNAPUZHA JOSEPH, ANTONY ABRAHAM KUNNAMPUZHA, REMEYN MADHAV MANI, MATHEW JOSEPH, SIBY ABRAHAM, LEESON PAULOSE MALIAKAL, and VARGHESE KACHAPPILLY ANTONY.
SWANTHAM CHITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990KL2023PTC082468 and its registration number is 82468. Users may contact SWANTHAM CHITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANTHAM CHITS INDIA PRIVATE LIMITED is Door No 67/6858, Kuries & Trades Building, Market Road , Ernakulam, Kerala, India - 682035.
Current status of SWANTHAM CHITS INDIA 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 SWANTHAM CHITS INDIA 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 SWANTHAM CHITS INDIA
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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 SWANTHAM CHITS INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SWANTHAM CHITS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10429522 | FIJIN ALIAS | Additional Director | 2024-02-13 |
| 10452932 | LIYU RAJ JOSEPH | Additional Director | 2024-02-13 |
| 10464502 | JOHN VARGHESE | Additional Director | 2024-02-13 |
| 05315474 | TONY VARGHESE | Managing Director | 2023-07-18 |
| 10425175 | THOMAS KATTICKARAN GEORGE | Additional Director | 2024-04-20 |
| 10436064 | SAJU JOSEPH MENACHERY | Additional Director | 2024-04-20 |
| 10485062 | SAJU ELAMKUNNAPUZHA JOSEPH | Additional Director | 2024-02-13 |
| 10491390 | ANTONY ABRAHAM KUNNAMPUZHA | Additional Director | 2024-02-13 |
| 01246383 | REMEYN MADHAV MANI | Director | 2023-07-18 |
| 07963545 | MATHEW JOSEPH | Director | 2023-07-18 |
| 08064981 | SIBY ABRAHAM | Additional Director | 2024-04-20 |
| 10428255 | LEESON PAULOSE MALIAKAL | Additional Director | 2024-04-20 |
| 10429519 | VARGHESE KACHAPPILLY ANTONY | Additional Director | 2024-02-13 |
Past Directors & Key Managerial Personnel of SWANTHAM CHITS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FIJIN ALIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LIYU RAJ JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TONY VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUPHORIA CHITS PRIVATE LIMITED | U65992KL2012PTC031646 | Managing Director | - | 2018-01-03 |
Other Directorships of THOMAS KATTICKARAN GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAJU JOSEPH MENACHERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJU ELAMKUNNAPUZHA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTONY ABRAHAM KUNNAMPUZHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REMEYN MADHAV MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUENA VISTA SPICES AND PRINTERS PRIVATE LIMITED | U01135KL1993PTC007208 | Director | 2008-11-10 | Ongoing |
| MEMPHIS PRINTING AND PUBLISHING PRIVATE LIMITED | U22110KL2003PTC016545 | Director | 2003-10-16 | Ongoing |
Other Directorships of MATHEW JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUPHORIA CHITS PRIVATE LIMITED | U65992KL2012PTC031646 | Director | - | 2018-08-04 |
Other Directorships of SIBY ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAKKAL KURIES PRIVATE LIMITED | U65992KL2009PTC024748 | Director | - | 2021-05-15 |
| THIRUMUTTAM NIDHI LIMITED | U65999KL2018PLC054671 | Director | 2021-07-25 | Ongoing |
Other Directorships of LEESON PAULOSE MALIAKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARGHESE KACHAPPILLY ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299KL2025PTC092357 | WILDSTREAM CONCEPTS PRIVATE LIMITED | Door no 67/9080-A28,Panickassery Building, Convent Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U74220KL2021PTC067172 | ADGARRAGE INFOTECH PRIVATE LIMITED | DOOR NO. 67/9087,PANICKASSERY BUILDING CONVENT ROAD,ERNAKULAM , ERNAKULAM, Kerala, India - 682035 |
| U65992KL1964PLC002056 | MERCATOR NIDHI LIMITED | KURIES AND TRADES BUILDING MARKET ROAD , Ernakulam, Kerala, India - 682035 |
| U15400KL2020PTC061066 | ZAAGA FRESH PRODUCTS PRIVATE LIMITED | Door No. 67/9090, Panickassery Building, Convent Road , Ernakulam, Kerala, India - 682035 |
| U80902KL2020PTC061842 | I.TALK ENGLISH ACADEMY PRIVATE LIMITED | DOOR NO: 67/9087, PANICKASSERY BUILDING CONVENT ROAD , ERNAKULAM, Kerala, India - 682035 |
| U51909KL2020PTC062916 | HESOFI PRIVATE LIMITED | Door No. 67-9080-A22, Panickassery Building, Convent Road, , Ernakulam, Kerala, India - 682035 |
| U72200KL2015PTC038804 | CASSELLS IT SOLUTIONS PRIVATE LIMITED | Door No. 67/9080-A18 PANICKASSERY BUILDING, CONVENT ROAD , ERNAKULAM, Kerala, India - 682035 |
| U72501KL2020PTC063774 | MERCATO MINDS PRIVATE LIMITED | Door No.67/9080-A32, Panickassery Building, Convent Road , Ernakulam, Kerala, India - 682035 |
| U92419KL2022PTC074123 | GLOBAL EVENTSCYNOSURE PRIVATE LIMITED | DOOR No. 67/9080-A30 PANICKASSERY BUILDING, CONVENT ROAD , ERNAKULAM, Kerala, India - 682035 |
| U74999KL2017PTC049059 | SIMANS ELEVATORS PRIVATE LIMITED | 2nd FLOOR, DOOR NO.67/9082 PANICKASSERY BUILDING, CONVENT ROAD , ERNAKULAM, Kerala, India - 682035 |
| AAE-0893 | ELYON TRADERS LLP | Door No : 67/9087 1st Floor , Panickassery Building, Convent road Ernakulam, Kerala, India - 682035 |
| U74999KL2019PTC057373 | KER-MARK PRIVATE LIMITED | DOOR NO. 67/9080-A22,SECOND FLOOR, PANICKASSERY BUILDING,CONVENT ROAD , ERNAKULAM, Kerala, India - 682035 |
| U80902KL2021PTC070074 | GLOBALEDUASSISTI PRIVATE LIMITED | Main Door No 66/4971 ( Old Door No 40/6584-H) 7th Floor , Alapatt Heritage Building MG Road , Ernakulam, Kerala, India - 682035 |
| ACO-9074 | DEN DESIGN LLP | Door No. 66/5399, 1st Floor, AVS Building, Metro Pillar No 662, Padma Junction, M G Road,Ernakulam,Ernakulam,Kerala,India-682035 |
| AAL-0192 | JAFOOS E-COMMERCE LLP | Door No 67/9080-A6 Panickassery Building Convert Road Ernakulam Cochin, Kerala, India - 682035 |
| AAR-8124 | TEAM FEDOR IMPEX LLP | BUILDING NO 67/9080 A1 PANICKASSERY BUILDING,CONVENT ROAD ERNAKULAM, Kerala, India - 682035 |
| ACW-1851 | AJNABZ VENTURES LLP | Door No- 67/9091-G,Panickassery Building,Ernakulam,Ernakulam,Kerala,India-682035 |
| ACE-0726 | PANICKASSERY HOSPITALITY LLP | No.67/9080, Convent Road,Panickassery Building,Ernakulam,Ernakulam,Kerala,India-682035 |
| ACX-3851 | ONE WORLD CAPITAL CONSULTANTS LLP | Door No.67/9080-A31,Panickassery Building,Ernakulam,Ernakulam,Kerala,India-682035 |
| U62099KL2024OPC086660 | VIVIDUS INNOVATIONS SOLUTIONS (OPC) PRIVATE LIMITED | BL.NO.67/9080,PANICKASSER,BUILDING CONVENT ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| ACD-6113 | MENTORBEE EDUVERSE LLP | Kuries and Trades Bldg,2nd floor,Market Road,Ernakulam,Ernakulam,Kerala,India-682035 |
| AAT-8500 | GLAER NETWORK LLP | BL.NO 67/9080, Panickassery Building, Convent Road, Ernakulam, Ernakulam, Kerala, India - 682035 |
| U68100KL2007PTC020861 | MALAYALEE REALTORS INDIA PRIVATE LIMITED | Door No 67/6707, Ground Floor, Neero Towers,Kuttappai Road, Cochin,Ernakulam,Ernakulam,Kerala,682035-India |
| U43299KL2024PTC085617 | RESIDEA HOMES PRIVATE LIMITED | BUILDING NO. 67/12377-B,ST.ALBERTS HIGH SCHOOL LANE, BANERJI ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| U92490KL2022PTC078306 | SREE ANJANEYA CINEMAS PRIVATE LIMITED | DOOR NO 66 - 397, GROUND FLOOR SANTHI BUILDING MAHAKAYI BHARATIYAR ROAD KOCHI Ernakulam , Ernakulam, Kerala, India - 682035 |
| U82990KL2026PTC102748 | REDHILL COMMUNICATIONS PRIVATE LIMITED | Door No 66/4970-A11, 7th Floor,,Alapatt Heritage Building,M G Road North End, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U93000KL2020PTC062978 | GETON YOGA PRIVATE LIMITED | Door No. 66/4972-a 21, S-41, 8th Floor Alapatt Heritage Building, MG Road, Ernakulam, Kochi , Ernakulam, Kerala, India - 682035 |
| AAQ-8588 | VYUH SOLUTIONS LLP | BL.NO.67/9080, PANICKASSERY BUILDING CONVENT ROAD Ernakulam, Kerala, India - 682035 |
| AAO-0591 | MARFEEL SOLUTIONS LLP | No. 67/9080-A4, Panickassery Building Convent Road Ernakulam, Kerala, India - 682035 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.