SWARAKSHA CHIT FUNDS PRIVATE LIMITED

Active    As on: 21 January, 2023    Update Info    Print    Share

OVERVIEW - SWARAKSHA CHIT FUNDS PRIVATE LIMITED

Swaraksha Chit Funds Private Limited is an unlisted private company incorporated on 22 July, 2003. It is classified as a private limited company and is located in Kozhikode, Kerala. It's authorized share capital is INR 9.15 lac and the total paid-up capital is INR 9.11 lac.

The current status of Swaraksha Chit Funds Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swaraksha Chit Funds Private Limited, per our records, was held on 28 September, 2022.

Swaraksha Chit Funds Private Limited has 11 directors - Mullassery Varghese Johny, Joseph Pulimoottil Lonappan, and others.

The Corporate Identification Number (CIN) of Swaraksha Chit Funds Private Limited is U65992KL2003PTC016324. The registered office of Swaraksha Chit Funds Private Limited is at 4/86 STJOSEPHS CHURCH COMPOUNDKANNUR ROAD, NADAKAVU P O, KOZHIKODE, Kerala.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWARAKSHA CHIT FUNDS PRIVATE LIMITED


CIN

U65992KL2003PTC016324

Incorporation Date / Age

22 July, 2003 / 21 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 9.15 Lacs

Paidup Capital

INR 9.11 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4/86 STJOSEPHS CHURCH COMPOUNDKANNUR ROAD
NADAKAVU P O
KOZHIKODE - 673001
Kerala - India


How to download SWARAKSHA CHIT FUNDS PRIVATE LIMITED report

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SWARAKSHA CHIT FUNDS PRIVATE LIMITED - Registration Details
CINU65992KL2003PTC016324
Incorporation Date / Age22 July, 2003 / 21 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 9.15 Lacs
Paidup CapitalINR 9.11 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4/86 STJOSEPHS CHURCH COMPOUNDKANNUR ROAD NADAKAVU P O KOZHIKODE - 673001 Kerala - India

FINANCIAL HIGHLIGHTS - SWARAKSHA CHIT FUNDS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SWARAKSHA CHIT FUNDS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWARAKSHA CHIT FUNDS PRIVATE LIMITED

The company has 11 directors and no reported key management personnel.


The longest serving directors currently on board are Mullassery Varghese Johny and Joseph Nellikkal Antony who were appointed on 22 July, 2003. They have been on the board for more than 20 years. The most recently appointed director is Painedath Varghese George, who was appointed on 27 April, 2017.


Binu Edward has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MULLASSERY VARGHESE JOHNY Director 22 July, 2003 No other directorships
JOSEPH PULIMOOTTIL LONAPPAN Director 10 February, 2005 No other directorships
VALIYAPARAMBIL LAZAR JOSEPH Director 10 February, 2005 No other directorships
SEQUEIRA VICTORXAVIER Director 10 March, 2007 Other directorships - MAESTRO HUMAN RESOURCES PRIVATE LIMITED, 
JOSEPH NELLIKKAL ANTONY Director 22 July, 2003 No other directorships
SALIM POLLAYIL SEBASTIAN Director 03 September, 2011 No other directorships
BINU EDWARD Director 12 October, 2009 Other directorships - KALLERY CHIT FUNDS PRIVATE LIMITED,  BETTER LIFE CHITS PRIVATE LIMITED, 
ELEXTON LOPEZ Director 12 October, 2009 Other directorships - BETTER LIFE CHITS PRIVATE LIMITED, 
ANTONINUS JOSEPH Director 27 December, 2004 No other directorships
ANTONY ARACKEL JOSEPH Director 10 February, 2005 No other directorships
PAINEDATH VARGHESE GEORGE Director 27 April, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MULLASSERY VARGHESE JOHNY Director 22 July, 2003 No other directorships
JOSEPH PULIMOOTTIL LONAPPAN Director 10 February, 2005 No other directorships
VALIYAPARAMBIL LAZAR JOSEPH Director 10 February, 2005 No other directorships
SEQUEIRA VICTORXAVIER Director 10 March, 2007 View other directorships
JOSEPH NELLIKKAL ANTONY Director 22 July, 2003 No other directorships
SALIM POLLAYIL SEBASTIAN Director 03 September, 2011 No other directorships
BINU EDWARD Director 12 October, 2009 View other directorships
ELEXTON LOPEZ Director 12 October, 2009 View other directorships
ANTONINUS JOSEPH Director 27 December, 2004 No other directorships
ANTONY ARACKEL JOSEPH Director 10 February, 2005 No other directorships
PAINEDATH VARGHESE GEORGE Director 27 April, 2017 No other directorships
22 July, 2003
22 July, 2003
27 December, 2004

ANTONINUS JOSEPH

Director

10 February, 2005
10 February, 2005
10 February, 2005
10 March, 2007
12 October, 2009

BINU EDWARD

Director

12 October, 2009

ELEXTON LOPEZ

Director

03 September, 2011
27 April, 2017

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NEW TOWN LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 9.10 lac.
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PADMAJA AGENCIES PRIVATE LIMITED It was formed in year 1991 in Telangana . The company currently has a paid up capital of INR 9.10 lac.
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VVMPM NIDHI LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 9.10 lac.
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MANIFEST INVESTMENTS PRIVATE LIMITED It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 9.10 lac.
2006 Karnataka 9.10 lac Buy financial reports
BIGFUTURE INDIA NIDHI LIMITED It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 9.10 lac.
2016 Rajasthan 9.10 lac Buy financial reports
RAJAHANUMAN URBAN NIDHI LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 9.10 lac.
2020 Maharashtra 9.10 lac Buy financial reports
SHRI RAMASHRAY NIDHI LIMITED It was formed in year 2020 in Uttar Pradesh . The company currently has a paid up capital of INR 9.10 lac.
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WAGAD FINCAP LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 9.09 lac.
1993 Maharashtra 9.09 lac Buy financial reports
RUIA TRAVEL AND TOURS LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 9.13 lac.
1991 Maharashtra 9.13 lac Buy financial reports
NEHA REALTY AND HIGH FINANCE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 9.08 lac.
1994 Gujarat 9.08 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWARAKSHA CHIT FUNDS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWARAKSHA CHIT FUNDS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWARAKSHA CHIT FUNDS PRIVATE LIMITED

  • What is the Incorporation date of SWARAKSHA CHIT FUNDS PRIVATE LIMITED?

    The Incorporation Date of SWARAKSHA CHIT FUNDS PRIVATE LIMITED is 22 July, 2003.

  • What is authorized share capital of SWARAKSHA CHIT FUNDS PRIVATE LIMITED?

    The authorized share capital of SWARAKSHA CHIT FUNDS PRIVATE LIMITED is INR 9.15 Lacs.

  • What is the paid-up capital of SWARAKSHA CHIT FUNDS PRIVATE LIMITED?

    The paid up capital of the SWARAKSHA CHIT FUNDS PRIVATE LIMITED is INR 9.11 Lacs.

  • What is the registered address of SWARAKSHA CHIT FUNDS PRIVATE LIMITED?

    The registered address of SWARAKSHA CHIT FUNDS PRIVATE LIMITED is 4/86 STJOSEPHS CHURCH COMPOUNDKANNUR ROAD
    NADAKAVU P O
    KOZHIKODE - 673001
    Kerala - India.

  • What is the CIN number of SWARAKSHA CHIT FUNDS PRIVATE LIMITED?

    The CIN number of SWARAKSHA CHIT FUNDS PRIVATE LIMITED is U65992KL2003PTC016324.

  • Who are the directors of SWARAKSHA CHIT FUNDS PRIVATE LIMITED?

    Swaraksha Chit Funds Private Limited has 11 directors - Mullassery Varghese Johny, Joseph Pulimoottil Lonappan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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