Indian Company Master Data Made Simple

Swiss Group India Private Limited

Profile data last updated: 01/02/2026

Swiss Group India Private Limited has been a registered company since 2009, making it 16 years old. Its CIN is U52391KL2009PTC023901, with registration number 23901. It is officially registered under the category of company limited by shares. Swiss Group India Private Limited is authorized to hold share capital worth ₹1.00 crore. It has a paid-up capital totaling ₹1.00 crore.

The firm focuses on retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. It is incorporated within the Ernakulam registry. The company is incorporated with the address S.57, G.c.d.a. Complex, Marine Drive, Kochi, Kerala, India, 682031. The company maintains an active registration. Its PAN is registered as AAMCS9965P. Swiss Group India Private Limited holds the LEI code 984500C20QF7D9V6BF20. For inquiries or official matters, please email [email protected].

Company Overview

CIN
U52391KL2009PTC023901
Date of Incorporation
03/03/2009
Company Status
Active
RoC
Ernakulam
Registration Number
023901
Balance sheet date
2025-03-31
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
984500C20QF7D9V6BF20
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹1,00,00,000.00
Activity
Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
PAN
AAMCS9965P

GST Numbers

StateGST NumberStatus
Kerala32AAMCS9965P1ZAActive
32AAMCS9965P2Z9Active
Karnataka29AAMCS9965P1ZXActive
Puducherry34AAMCS9965P1Z6Active
Telangana36AAMCS9965P1Z2Active
Tamil Nadu33AAMCS9965P1Z8Active
Uttar Pradesh09AAMCS9965P1ZZActive

Directors

AppointmentDirector nameDINDesignation
03/03/2009Pallithottungal Sulaiman Salahudin02545923DirectorView other directorships
03/03/2009Pallithottunkal Sulaiman01457634DirectorView other directorships
28/06/2012Pallithottungal Salahudin Abdul Karim05213504DirectorView other directorships
28/06/2012Mohamed Vasif05216581DirectorView other directorships
28/06/2012Madathumpadickal Abdul Kareem Abida05333598DirectorView other directorships

Latest Documents

Category:
DateTitleSize
30/11/2024
Form AOC-4-30112024_signed
 -
30/11/2024
Form MGT-7-30112024_signed
 -

Charges

SRNDateAmountHolder
AB352648517/04/2025₹12,00,00,000.00Hdfc Bank Limited
AB352686528/03/2025₹5,00,00,000.00Hdfc Bank Limited
AA963787331/07/2024₹75,00,000.00Hdfc Bank Limited
AA842926727/02/2024₹80,00,000.00The Federal Bank Limited
AA642285416/12/2023₹49,99,000.00Axis Bank Limited
AA202014414/03/2023₹10,00,00,000.00Axis Bank Limited
AA936661822/02/2023₹1,00,00,000.00The Federal Bank Ltd
T9894262625/03/2022₹50,00,000.00Punjab National Bank
T9120518728/09/2020₹25,00,000.00Punjab National Bank
AA182445801/10/2019₹44,20,800.00Axis Bank Limited

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Address

S.57, G.c.d.a. Complex, Marine Drive, Kochi, Kerala, India, 682031

Frequently Asked Questions

What is the incorporation date of Swiss Group India Private Limited?
The incorporation date of Swiss Group India Private Limited is 03/03/2009.
What is the authorized share capital and paid-up capital of Swiss Group India Private Limited?
The authorized share capital of Swiss Group India Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹1,00,00,000.00.
Who are the current board members & directors of Swiss Group India Private Limited?

The current board member of Swiss Group India Private Limited are:

  • Pallithottungal Sulaiman Salahudin
  • Pallithottungal Salahudin Abdul Karim
  • Mohamed Vasif
  • Madathumpadickal Abdul Kareem Abida
  • Pallithottunkal Sulaiman
What is the registered address of Swiss Group India Private Limited?
The registered address of Swiss Group India Private Limited is S.57, G.c.d.a. Complex, Marine Drive, Kochi, Kerala, India, 682031.
What is the Corporate Identification Number of Swiss Group India Private Limited?
The Corporate Identification Number of Swiss Group India Private Limited is U52391KL2009PTC023901.