Indian Company Master Data Made Simple
Swantham Chits India Private Limited
Since its incorporation on 18 Jul 2023, Swantham Chits India Private Limited has been active for 3 years. Its official identification numbers are CIN U64990KL2023PTC082468 and registration null. Swantham Chits India Private Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹50.00 lakh. Paid-up capital for the company equals ₹50.00 lakh.
Its principal business sector is finance. Its registered office is located in Ernakulam. The firm’s incorporation address reads Door No 67/6858, Kuries & Trades Building, Market Road, Ernakulam College, Ernakulam, Ernakulam, Kerala, India, 682035. The entity is active and conducting operations. You can reach the company via email at tonynblm@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 18/07/2023
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Finance
- tonynblm@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/07/2023 | Mathew Joseph | 07963545 | Director | View other directorships |
| 18/07/2023 | Remeyn Madhav Mani | 01246383 | Director | View other directorships |
| 18/07/2023 | Tony Varghese | 05315474 | Managing Director | View other directorships |
| 03/02/2024 | Varghese Kachappilly Antony | 10429519 | Director | View other directorships |
| 03/02/2024 | Fijin Alias | 10429522 | Director | View other directorships |
| 03/02/2024 | Liyu Raj Joseph | 10452932 | Director | View other directorships |
| 03/02/2024 | John Varghese | 10464502 | Director | View other directorships |
| 03/02/2024 | Saju Elamkunnapuzha Joseph | 10485062 | Director | View other directorships |
| 03/02/2024 | Antony Abraham Kunnampuzha | 10491390 | Director | View other directorships |
| 23/03/2024 | Saju Joseph Menachery | 10436064 | Director | View other directorships |
| 23/03/2024 | Leeson Paulose Maliakal | 10428255 | Director | View other directorships |
| 23/03/2024 | Thomas Kattickaran George | 10425175 | Director | View other directorships |
| 23/03/2024 | Sibi Abraham Kannampuzha | 08064981 | Director | View other directorships |
Business Network
Directors 13
- Tony VargheseManaging Director
- Leeson Paulose MaliakalDirector
- Saju Joseph MenacheryDirector
- Sibi Abraham KannampuzhaDirector
- Thomas Kattickaran GeorgeDirector
- Antony Abraham KunnampuzhaDirector
- Fijin AliasDirector
- John VargheseDirector
- Liyu Raj JosephDirector
- Saju Elamkunnapuzha JosephDirector
- Varghese Kachappilly AntonyDirector
- Mathew JosephDirector
- Remeyn Madhav ManiDirector
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andhra Pradesh Power Finance Corporation Limited | U64990AP2000SGC107482 | Andhra Pradesh Power Finance Corporation Limited # 48-12-16, 2nd Floor, East Wing, Vidyut, Soudha, Krishna, Gunadala Vijayawada, Andhra Pradesh, India, 520004 |
| Anvith Mutual Nidhi Limited | U64990AP2023PLN112897 | Flot No 101 , Svr Towers, Krishna Nagar 4/2, Chilakaluripet, Guntur, Chilakaluripet, Andhra Pradesh, India, 522616 |
| Cito Bancob Nidhi Limited | U64990AP2023PLN111120 | 46-9-39/4, Situated At Danavaipet By-pass Road, Rajahmundry, East Godavari, Rajahmundry (urban), Andhra Pradesh, India, 533101 |
| Kaipu Enterprises Private Limited | U64990AP2021PTC117902 | No.1-0 Nagam Botla Palem, Prakasam, Talluru, Andhra Pradesh, India, 523264 |
| Km Nakshatra Finance Private Limited | U64990AN2025PTC006138 | C/o N. Kanna Marinehill, Aberdeen Village, Port Blair, South Andaman, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Swantham Chits India Private Limited are:
- Varghese Kachappilly Antony
- Fijin Alias
- Liyu Raj Joseph
- John Varghese
- Saju Elamkunnapuzha Joseph
- Antony Abraham Kunnampuzha
- Saju Joseph Menachery
- Leeson Paulose Maliakal
- Thomas Kattickaran George
- Sibi Abraham Kannampuzha
- Mathew Joseph
- Remeyn Madhav Mani
- Tony Varghese