Company · U64990KL2023PTC082468

Swantham Chits India Private Limited

Swantham Chits India Private Limited is an active company, incorporated in 2023, registered in Ernakulam. 13 people are currently on record as directors and officers. Its principal activity is recorded as financial service activities, except insurance and pension funding.

Status: Active
Incorporated: 2023
Paid-up capital: ₹50 lakh
Authorised: ₹50 lakh
Directors: 13

Directors and officers · 13

Name	Role	Since	Status	DIN
Mathew Joseph	Director	2023	Serving	07963545
Remeyn Madhav Mani	Director	2023	Serving	01246383
Tony Varghese	Director	2023	Serving	05315474
Varghese Kachappilly Antony	Director	2024	Serving	10429519
Fijin Alias	Director	2024	Serving	10429522
Liyu Raj Joseph	Director	2024	Serving	10452932
John Varghese	Director	2024	Serving	10464502
Saju Elamkunnapuzha Joseph	Director	2024	Serving	10485062
Antony Abraham Kunnampuzha	Director	2024	Serving	10491390
Saju Joseph Menachery	Director	2024	Serving	10436064
Leeson Paulose Maliakal	Director	2024	Serving	10428255
Thomas Kattickaran George	Director	2024	Serving	10425175
Sibi Abraham Kannampuzha	Director	2024	Serving	08064981

Filing history

Financial year	Filing	Status
31/03/2024	Annual return	Filed 31 Aug 2024
31/03/2024	Balance sheet	Filed 27 Aug 2024

Registration

Principal activity: Financial service activities, except insurance and pension fundingNIC 64
Registered office: Door No 67/6858, Kuries & Trades Building,
Market Road
Ernakulam College, Ernakulam
Ernakulam, Kerala, 682035
Registrar: ROC Ernakulam
Class: Private
Category: Company limited by shares · Non-government company
Last AGM: 28 Jul 2024
Last balance sheet: 31 Mar 2024
Registration number: 082468

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.