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
SWAN PROPERTY DEVELOPERS INDIA PRIVATE LIMITED
CIN: U70100KL2012PTC032099 As on: 2026-07-13
SWAN PROPERTY DEVELOPERS INDIA PRIVATE LIMITED (CIN: U70100KL2012PTC032099) is a Private company incorporated on 07 Sep 2012. 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.
SWAN PROPERTY DEVELOPERS INDIA 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.SWAN PROPERTY DEVELOPERS INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWAN PROPERTY DEVELOPERS INDIA PRIVATE LIMITED are TONY CHERIAN, and CHERIAN ALEYAMMA.
SWAN PROPERTY DEVELOPERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2012PTC032099 and its registration number is 32099. Users may contact SWAN PROPERTY DEVELOPERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN PROPERTY DEVELOPERS INDIA PRIVATE LIMITED is 10/106,’RAGAM, NH – 49, THEKKEMULLOTH PANDAVATH SIVA TEMPLE, MARADU , ERNAKULAM, Kerala, India - 682304.
Current status of SWAN PROPERTY DEVELOPERS 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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ZaubaCorp's company report for SWAN PROPERTY DEVELOPERS 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.
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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 SWAN PROPERTY DEVELOPERS INDIA
Purchase full report of SWAN PROPERTY DEVELOPERS INDIA
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 SWAN PROPERTY DEVELOPERS 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.
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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 SWAN PROPERTY DEVELOPERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02087842 | TONY CHERIAN | Managing Director | 2012-09-07 |
| 06409870 | CHERIAN ALEYAMMA | Director | 2013-09-27 |
Past Directors & Key Managerial Personnel of SWAN PROPERTY DEVELOPERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02055803 | JOSE JOJES | Director | - | 2012-10-27 |
| 06409870 | CHERIAN ALEYAMMA | Additional Director | - | 2013-09-27 |
Other Directorships of JOSE JOJES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURORA HABITATS (INDIA) PRIVATE LIMITED | U45201TZ2008PTC014706 | Director | 2008-08-20 | Ongoing |
| SEVEN SEAS BPO SERVICES PRIVATE LIMITED | U72900KL2007PTC020580 | Managing Director | - | 2021-06-28 |
Other Directorships of TONY CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURORA HABITATS (INDIA) PRIVATE LIMITED | U45201TZ2008PTC014706 | Director | 2008-08-20 | Ongoing |
| HONTONA INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45309KL2017PTC049149 | Managing Director | 2017-05-16 | Ongoing |
| SEVEN SEAS BPO SERVICES PRIVATE LIMITED | U72900KL2007PTC020580 | Director | - | 2012-08-25 |
Other Directorships of CHERIAN ALEYAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONTONA INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45309KL2017PTC049149 | Director | 2017-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203KL2010PTC025298 | HEMERA INFRASTRUCTURE PRIVATE LIMITED | BUILDING NO X/469, NEAR MARADU WATER TANK NH49,KUNDANNOOR,MARADU.P.O , ERNAKULAM, Kerala, India - 682304 |
| U74999KL2016PTC046293 | UNICONCEPT PRIVATE LIMITED | Ragam Building, 10/103, A3, Maradu P.O, , Ernakulam, Kerala, India - 682304 |
| U50400KL2013PTC033822 | RETONA MOTORS PRIVATE LIMITED | XII/202 (1),Near Pandavath Temple Maradu P.O,Kundannoor , Ernakulam, Kerala, India - 682304 |
| AAG-8641 | SUNPAUL PROJECT MANAGEMENT AND BUSINESS SERVICES LLP | DOOR NO. IX/534,FIRST FLOOR, DEVI KRIPA COMPLEX NH-49, MARADU ERNAKULAM, Kerala, India - 682304 |
| U74999KL2016PTC046834 | KANNS INTERIO PRIVATE LIMITED | 13/49-2 KAKKARA HOUSE, NR SNDP TEMPLE, MARADU HIGH SCHOOL ROAD , ERNAKULAM, Kerala, India - 682304 |
| U74999KL2018PTC052923 | GNFR SERVICES PRIVATE LIMITED | 3/106, Parappillil Building, NH-66 Bypass, Kannadikkadu, Maradu, Kochi, Opp Nair Ho spital, , Ernakulam, Kerala, India - 682304 |
| U28111KL2008PTC021675 | SHERBROOKE FENESTRATIONS PRIVATE LIMITED | No.96, 10th Floor, Abad Nucleus Mall, Maradu, Ernakulam 682304 , Ernakulam, Kerala, India - 682304 |
| U85493KL2024PTC090833 | CAPSULE EDUCATIONAL INSTITUTE PRIVATE LIMITED | Office No 411, Hilite Platino,NH 47 Bypass,Maradu, Ernakulam,Ernakulam,Ernakulam,Kerala,682304-India |
| U62011KL2026PTC100384 | AYKYAM PRIVATE LIMITED | Door No. 2/302, Earthen Cube,Bund Road Maradu Ernakulam Kerala India 682304,Ernakulam,Ernakulam,Kerala,682304-India |
| U46520KL2024OPC087930 | MALIKAYIL MERCHANTS (OPC) PRIVATE LIMITED | Door No. 1, Ward No. 3, Building No. 3/1,Chittilappilly House, Kannadikkadu, Maradu P.O., Ernakulam, Kerala, India, 682304,Ernakulam,Ernakulam,Kerala,682304-India |
| U45202KL2013PTC035356 | TRILLIUM INTERIORS PRIVATE LIMITED | T.R.A NO 17 THURUTHIPALLY TEMPLE ROAD CHAMPAKARA AMSOM,MARADU DESOM,MARADU P O , ERNAKULAM, Kerala, India - 682304 |
| ACJ-6071 | KEYSTONE HESTIA LLP | DOOR NO 10/109 AYINI ROAD,MARADU,Ernakulam,Ernakulam,Kerala,India-682304 |
| U52290KL2026PTC102944 | WESTGHATS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Building No. 9 / 49/A,,Maradu, Martinpuram,Ernakulam,Ernakulam,Kerala,682304-India |
| U47214KL2024PTC085887 | GURUPRABHA BUSINESS COMBINES PRIVATE LIMITED | BUILDING NO. 17/211-1,NEAR PANDAVATH SHIVA TEMPLE,Ernakulam,Ernakulam,Kerala,682304-India |
| U74910KL2022PTC076240 | TADEXON PRIVATE LIMITED | ANDRYAN ARCADE, SECOND FLOOR KANNADIKAD, NH BYPASS,MARADU POST,ERNAKULAM,Ernakulam,Kerala,682304-India |
| U70200KL2023PTC084286 | INTL TEAMWORK BUSINESS MANAGEMENT PRIVATE LIMITED | Office No 411, Hilite Platino,, NH 47 Bypass, Maradu,Ernakulam,Ernakulam,Kerala,682304-India |
| U47810KL2023PTC080398 | OCEANPEARL FISHERIES PRIVATE LIMITED | TRA-40, OCEANUS, THURUTHY TEMPLE ROAD, MARADU P.O., CHAMPAKKARA,,Ernakulam,Ernakulam,Kerala,682304-India |
| U62010KL2026PTC102719 | LAMBDAC COMPUTING PRIVATE LIMITED | Avighnam, SNRA-84 A,Mariamman Temple Lane, Maradu P O,Ernakulam,Ernakulam,Kerala,682304-India |
| U85500KL2026NPL103581 | ONEX FOUNDATION | D18, PlATYNUM, 6/56,NH-47-BYPASS,MARADU,Ernakulam,Ernakulam,Kerala,682304-India |
| ACG-5423 | ASSET JGT PROJECTS LLP | GROUND FLOOR, ASSET HOMES BUILDING,,MARADU PO, KUNDANNUR, NH BY PASS,,Ernakulam,Ernakulam,Kerala,India-682304 |
| U07010KL1997PTC091111 | MFAR HOLDINGS PRIVATE LIMITED | VII/705 D, NH-47, Bye Pass,,Kundanoor Junction, Maradu Post, Cochin,Ernakulam,Ernakulam,Kerala,682304-India |
| U41001KL2008PTC091112 | MFAR DEVELOPERS PRIVATE LIMITED | VII/705 D, NH-47, Bye Pass,,Kundanoor Junction, Maradu Post, Cochin,Ernakulam,Ernakulam,Kerala,682304-India |
| U68200KL2024PLC086501 | TEAMWORK BUSINESS MANAGEMENT LIMITED | Office No. 411,,Hilite Platino ,NH . 47 Bypass Maradu P.O,Ernakulam,Ernakulam,Kerala,682304-India |
| U41001KL2024PTC087138 | ASSET JGT PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE,NH BYPASS, KUNDANOOR JN, MARADU P O,Ernakulam,Ernakulam,Kerala,682304-India |
| U85100KL2022PTC077498 | ADAM&JAKE'S DAILY DYNAMICS PRIVATE LIMITED | ROOM NO 43 AMACHALIL HOUSE NEAR THURUTHI TEMPLE CHAMBAKKARA MARADU PO ERNAKULAM , MARADU, Kerala, India - 682304 |
| ACM-9447 | COASTAL SELECT LLP | Door No. 23/665, NH-66,Sy.No.1562/1, Nettoor PO , Maradu,Ernakulam,Ernakulam,Kerala,India-682304 |
| U41001KL2023PTC080424 | ASSET HOMES BUILD-VENTURES TVM (PHASE III) PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE,NH BYPASS, KUNDANOOR JN, MARADU P O, KOCHI,Ernakulam,Ernakulam,Kerala,682304-India |
| U70102KL2007PTC082675 | LEONIS DEVELOPERS PRIVATE LIMITED | VII/705 D, NH-47, Bye pass, Kundanoor Maradu post, District Ernakulam, Cochin , Ernakulam, Kerala, India - 682304 |
| U74140KL2008PTC082624 | REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED | VII/705D, NH-47, Bye pass, Kundanoor junction, Maradu post, District Ernakulam , Ernakulam, Kerala, India - 682304 |
| 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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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.