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
SWARAKSHA CHIT FUNDS PRIVATE LIMITED
CIN: U65992KL2003PTC016324 As on: 2026-07-13
SWARAKSHA CHIT FUNDS PRIVATE LIMITED (CIN: U65992KL2003PTC016324) is a Private company incorporated on 22 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 915000.00 and its paid up capital is Rs. 911000.00.
SWARAKSHA CHIT FUNDS 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.SWARAKSHA 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)].
Directors of SWARAKSHA CHIT FUNDS PRIVATE LIMITED are MULLASSERY VARGHESE JOHNY, SEQUEIRA VICTORXAVIER, JOSEPH NELLIKKAL ANTONY, ELEXTON LOPEZ ., JOSEPH PULIMOOTTIL LONAPPAN, VALIYAPARAMBIL LAZAR JOSEPH, SALIM POLLAYIL SEBASTIAN, BINU EDWARD ., ANTONINUS JOSEPH, ANTONY ARACKEL JOSEPH, and PAINEDATH VARGHESE GEORGE.
SWARAKSHA CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2003PTC016324 and its registration number is 16324. Users may contact SWARAKSHA CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAKSHA CHIT FUNDS PRIVATE LIMITED is 4/86 STJOSEPHS CHURCH COMPOUNDKANNUR ROAD NADAKAVU P O , KOZHIKODE, Kerala, India - 673001.
Current status of SWARAKSHA CHIT FUNDS 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 SWARAKSHA 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.
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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 SWARAKSHA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARAKSHA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00815032 | MULLASSERY VARGHESE JOHNY | Director | 2003-07-22 |
| 01363117 | SEQUEIRA VICTORXAVIER | Director | 2007-03-10 |
| 02009865 | JOSEPH NELLIKKAL ANTONY | Director | 2015-03-03 |
| 02822840 | ELEXTON LOPEZ . | Director | 2019-07-15 |
| 01353234 | JOSEPH PULIMOOTTIL LONAPPAN | Director | 2005-02-10 |
| 01359539 | VALIYAPARAMBIL LAZAR JOSEPH | Director | 2005-02-10 |
| 02531370 | SALIM POLLAYIL SEBASTIAN | Managing Director | 2019-07-15 |
| 02815898 | BINU EDWARD . | Director | 2009-10-12 |
| 03290136 | ANTONINUS JOSEPH | Director | 2004-12-27 |
| 03581823 | ANTONY ARACKEL JOSEPH | Director | 2005-02-10 |
| 07772187 | PAINEDATH VARGHESE GEORGE | Director | 2017-04-27 |
Past Directors & Key Managerial Personnel of SWARAKSHA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02009865 | JOSEPH NELLIKKAL ANTONY | Managing Director | - | 2015-03-03 |
| 02102954 | PAINADATH KUNJUVAREED VARGHESE | Director | - | 2016-01-22 |
| 02822840 | ELEXTON LOPEZ . | Director | - | 2015-03-04 |
| 02822840 | ELEXTON LOPEZ . | Managing Director | - | 2019-07-15 |
| 02531370 | SALIM POLLAYIL SEBASTIAN | Director | - | 2019-07-15 |
Other Directorships of MULLASSERY VARGHESE JOHNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEQUEIRA VICTORXAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAESTRO HUMAN RESOURCES PRIVATE LIMITED | U74910TN2009PTC073215 | Director | 2009-10-15 | Ongoing |
Other Directorships of JOSEPH NELLIKKAL ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAINADATH KUNJUVAREED VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELEXTON LOPEZ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRUVATHIRA GOLD PALACE LLP | AAJ-8594 | Partner | 2017-10-21 | Ongoing |
| BETTER LIFE CHITS PRIVATE LIMITED | U65992KL1995PTC009591 | Director | 2017-09-25 | Ongoing |
Other Directorships of JOSEPH PULIMOOTTIL LONAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALIYAPARAMBIL LAZAR JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALIM POLLAYIL SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINU EDWARD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETTER LIFE CHITS PRIVATE LIMITED | U65992KL1995PTC009591 | Director | 2017-09-25 | Ongoing |
| KALLERY CHIT FUNDS PRIVATE LIMITED | U65992KL2015PTC037949 | Director | 2015-02-11 | Ongoing |
Other Directorships of ANTONINUS JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTONY ARACKEL JOSEPH
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Other Directorships of PAINEDATH VARGHESE GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0301 | FAMOUS BAKERY BUSINESS LLP | 12/486-A,A2,A3,A4, ABDUTTY SHOPPING COMPLEX BAVOOTTY HAJI ROAD, HEAD POST OFFICE(P.O) KOZHIKODE, Kerala, India - 673001 |
| ACF-5764 | HRITHIKA GOLD AND DIAMONDS LLP | 61/2243, Near Old Post Office,Beach Road, South Beach P o,Kozhikode,Kozhikode,Kerala,India-673001 |
| ACF-9911 | HITIKSHA GOLD AND DIAMONDS LLP | 61/2244, Near Old Post Office,Beach Road, South Beach P o,Kozhikode,Kozhikode,Kerala,India-673001 |
| ACF-9913 | THRITHALA GOLD AND DIAMONDS LLP | 61/2246, Near Old Post Office,Beach Road, South Beach P o,Kozhikode,Kozhikode,Kerala,India-673001 |
| ACG-0055 | ZARMISHA JEWELLERS LLP | 61/2247, Near Old Post Office,Beach Road, South Beach P o,Kozhikode,Kozhikode,Kerala,India-673001 |
| U50500KL2000PTC014031 | IC FUELS PRIVATE LIMITED | DOOR NO.4A, CENTRAL AVENUE APARTMENTS, THEKKEVEEDU LANE, KOZHIKODE P.O., , KOZHIKODE, Kerala, India - 673001 |
| U67110KL2022PTC076332 | EVEREST FINANCIAL SERVICES PRIVATE LIMITED | B4, CRESCENT COURT, PANIKAR ROAD NEAR ENGLISH CHURCH,CALICUT,Kozhikode,Kerala,673001-India |
| U52100KL2010PTC026392 | UNIDO MARKETING PRIVATE LIMITED | V.M. BASHEER ROAD MANANCHIRA( P.O),NEAR CENTRAL LIBRARY , KOZHIKODE, Kerala, India - 673001 |
| AAV-8279 | SPOTMEDIA ADS & COMMUNICATIONS LLP | 3/1110 PANCHAJANYAM, NADAKKAVU P.O, CLT KALPAKA BLDG, TOWN HALL ROAD KOZHIKODE, Kerala, India - 673001 |
| U24119KL2007PTC020554 | KOLIYOT SPECIALITY CHEMICALS PRIVATE LIMITED | 39/2297 KOLIYOT NEAR 4TH RAILWAY GATE, P.T. USHA ROAD , KOZHIKODE, Kerala, India - 673001 |
| U25209KL2004PTC017337 | MANANCHIRA POLYMERS PRIVATE LIMITED | 7/14 D3 MANANCHIRA TOWERARAVINDA GHOSH ROAD CALICUT HEAD P O , KOZHIKODE, Kerala, India - 673001 |
| AAB-5270 | TECHBLUEWORLD INNOVATIONS LLP | First Floor, DOOR No. 10/338, B4, PARCO TOWER P.M.TAJ ROAD KOZHIKODE, Kerala, India - 673001 |
| U74999KL2017PTC050292 | WILMER MEPCONS PRIVATE LIMITED | Door No 5/2459E UK SANKUNNI ROAD BANK ROADHEAD, POST OFFICE P O , KOZHIKODE, Kerala, India - 673001 |
| U15549KL2018PTC053774 | KOZHIKODENS AGRO FOODS & EXPORTERS PRIVATE LIMITED | DOOR NO. 6/379-G1, OPP. VYAPARABHAVAN, BANK ROAD, HEAD POST OFFICE P.O. , KOZHIKODE, Kerala, India - 673001 |
| U65992KL2014PTC036221 | SIVADHAM CHITS PRIVATE LIMITED | No. 41 / 667, First Floor, Abba Arcade East Kottaparamba, G H Road, Calicut H.P .O , Kozhikode, Kerala, India - 673001 |
| AAY-2760 | MARKS AND SIGNS LLP | ROOM NO: 62/3069 (Old No: 6/348 E 1) K R Complex , Near YMCA, Kasaba P O Kannur Road Kozhikode, Kerala, India - 673001 |
| ACT-4547 | ESSAL TOBACCO PRODUCTS AND SUBSTITUTES MANUFACTURING LLP | 60/2054, Yazeen Arcade,C.P.Bazar, Palayam P O,Kozhikode,Kozhikode,Kerala,India-673001 |
| U73100KL2025PTC096689 | MASSIVO MEDIA DIGITECH PRIVATE LIMITED | 18/153A 4, 4,3RD FLOOR,RAHMATH MAHAL BUILDING, KALLAI ROAD,,Kozhikode,Kozhikode,Kerala,673001-India |
| U45400KL2015PTC039303 | DELTATHOMAS INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | 7/86 E, Naduvannur P.O , Kozhikode, Kerala, India - 673614 |
| U55101KL2003PTC016507 | POOMCHOLA RESORTS PRIVATE LIMITED | 9/6, BEACH ROAD HEAD POST OFFICE P.O. , KOZHIKODE, Kerala, India - 673001 |
| U47733KL2023PTC081535 | TRIMURTI JEWELLERS PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 63/5207 B,,OPPOSITE INFANT JESUS CHURCH,KASABA/BALAN K NAIR ROAD, ASHOKAPURAM, KALATTINKUNNU, KOZHIKODE,,Kozhikode,Kozhikode,Kerala,673001-India |
| ABZ-4111 | IPCSGLOBAL CALICUT LLP | 63/685 , 4th Floor , Sky TowerBank Road -Mavoor Road Junction Kozhikode, Kerala, India - 673001 |
| ACY-1967 | BINSHIN EVENTS & CATERING LLP | 62/1902,,P S ARK BANK ROAD,Kozhikode,Kozhikode,Kerala,India-673001 |
| ACG-2048 | EVERSKY HOLIDAYS LLP | 62/1903, KALATHINKUNN,KASABA, PARAPPIL P.O,Kozhikode,Kozhikode,Kerala,India-673001 |
| U56100KL2026PTC102694 | ALTIORA HOSPITALITY PRIVATE LIMITED | 4/1218/C, NEERAYI,Beach Road, Vellayil,Kozhikode,Kozhikode,Kerala,673001-India |
| ACE-3156 | FEEL GOOD BRANDS LLP | 61/8972,South Beach,Calicut H.P.O,Kozhikode,Kozhikode,Kerala,India-673001 |
| ACE-3268 | CALMS CUTLERY LLP | 4/1218/A,B,C, NEERAYI,,BEACH ROAD, VELLAYIL,Kozhikode,Kozhikode,Kerala,India-673001 |
| ACE-4481 | LOFT&ORIGINALS LLP | 62/595,A2 , P T USHA ROAD,Kozhikode,Kozhikode,Kerala,India-673001 |
| AAM-4770 | DESIGN ASHRAM LLP | ROOM NO.12/429 GUJARATI STREET KOZHIKODE BEACH P.O KOZHIKODE, Kerala, India - 673001 |
| 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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| 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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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.