CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SWANTHAM CHITS INDIA PRIVATE LIMITED

CIN: U64990KL2023PTC082468

ActivePrivate CompanyUnlisted
Incorporated: 18 July 2023Age: 2 years, 10 monthsRoC: ROC ErnakulamLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹50 Lakh

Paid-up Capital

₹50 Lakh

Company Status

Active

Total Directors

13

Last AGM

24 Aug 2025

Balance Sheet

31 Mar 2025

SWANTHAM CHITS INDIA PRIVATE LIMITED having CIN U64990KL2023PTC082468 is a private company incorporated with MCA on 18th July 2023. SWANTHAM CHITS INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ernakulam with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹50,00,000. Current status of SWANTHAM CHITS INDIA PRIVATE LIMITED is Active.

Company Information

CINU64990KL2023PTC082468
Company StatusActive
Registration Number082468
Date of Incorporation18 July 2023
RoCROC Ernakulam
Company Age2 years, 10 months
Authorized Capital₹50,00,000
Paid-up Capital₹50,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial service activities, except insurance and pension funding
Listing StatusUnlisted
Date of Last AGM24 August 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

Door No 67/6858, Kuries & Trades Building,, Market Road, Ernakulam College, Ernakulam, Ernakulam, Kerala, India,

682035

Email

*****blm@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

13 Directors
TK
THOMAS KATTICKARAN GEORGE

DIN: 10425175 · Director

Appointed: Locked

LP
LEESON PAULOSE MALIAKAL

DIN: 10428255 · Director

Appointed: Locked

VK
VARGHESE KACHAPPILLY ANTONY

DIN: 10429519 · Director

Appointed: Locked

FA
FIJIN ALIAS

DIN: 10429522 · Director

Appointed: Locked

SJ
SAJU JOSEPH MENACHERY

DIN: 10436064 · Director

Appointed: Locked

LR
LIYU RAJ JOSEPH

DIN: 10452932 · Director

Appointed: Locked

JV
JOHN VARGHESE

DIN: 10464502 · Director

Appointed: Locked

SE
SAJU ELAMKUNNAPUZHA JOSEPH

DIN: 10485062 · Director

Appointed: Locked

AA
ANTONY ABRAHAM KUNNAMPUZHA

DIN: 10491390 · Director

Appointed: Locked

RM
REMEYN MADHAV MANI

DIN: 01246383 · Director

Appointed: Locked

TV
TONY VARGHESE

DIN: 05315474 · Managing Director

Appointed: Locked

MJ
MATHEW JOSEPH

DIN: 07963545 · Director

Appointed: Locked

SA
SIBI ABRAHAM KANNAMPUZHA

DIN: 08064981 · Director

Appointed: Locked

Data sourced from MCA public records.

13 current records

FAQ's on SWANTHAM CHITS INDIA PRIVATE LIMITED

Frequently asked questions about this company

SWANTHAM CHITS INDIA PRIVATE LIMITED having CIN U64990KL2023PTC082468 is a 2 years, 10 months old private company incorporated with MCA on 18 July 2023. It is classified as a Non-government company under the class of Private company, registered at ROC Ernakulam with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹50 Lakh.

The Corporate Identification Number (CIN) of SWANTHAM CHITS INDIA PRIVATE LIMITED is U64990KL2023PTC082468.

The registered office address of SWANTHAM CHITS INDIA PRIVATE LIMITED is Door No 67/6858, Kuries & Trades Building,, Market Road, Ernakulam College, Ernakulam, Ernakulam, Kerala, India — 682035.

As per MCA records, the current status of SWANTHAM CHITS INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 24 August 2025. The company last updated its financials on 31 March 2025.

SWANTHAM CHITS INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹50 Lakh.

SWANTHAM CHITS INDIA PRIVATE LIMITED is involved in Other financial service activities, except insurance and pension funding.

SWANTHAM CHITS INDIA PRIVATE LIMITED has 13 directors: THOMAS KATTICKARAN GEORGE (DIN: 10425175) and LEESON PAULOSE MALIAKAL (DIN: 10428255) and VARGHESE KACHAPPILLY ANTONY (DIN: 10429519) and FIJIN ALIAS (DIN: 10429522) and SAJU JOSEPH MENACHERY (DIN: 10436064) and LIYU RAJ JOSEPH (DIN: 10452932) and JOHN VARGHESE (DIN: 10464502) and SAJU ELAMKUNNAPUZHA JOSEPH (DIN: 10485062) and ANTONY ABRAHAM KUNNAMPUZHA (DIN: 10491390) and REMEYN MADHAV MANI (DIN: 01246383) and TONY VARGHESE (DIN: 05315474) and MATHEW JOSEPH (DIN: 07963545) and SIBI ABRAHAM KANNAMPUZHA (DIN: 08064981).