SWISS WATCH BOUTIQUE PRIVATE LIMITED
OVERVIEW - SWISS WATCH BOUTIQUE PRIVATE LIMITED
Swiss Watch Boutique Private Limited is an unlisted private company incorporated on 05 October, 2010. It is classified as a private limited company and is located in Kochi, Kerala. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.
Swiss Watch Boutique's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -44.90 % over the previous year. At the same time, it's book networth has increased by 99.20 %. Other performance and liquidity ratios are available here.
The current status of Swiss Watch Boutique Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swiss Watch Boutique Private Limited, per our records, was held on 30 September, 2023.
Swiss Watch Boutique Private Limited has five directors - Madathumpady Abdul Kareem Muheyiddin, Pallithottunkal Sulaiman, and others.
The Corporate Identification Number (CIN) of Swiss Watch Boutique Private Limited is U52391KL2010PTC026839. The registered office of Swiss Watch Boutique Private Limited is at S.58, GROUND FLOOR, G.C.D.A. COMPLEX, MARINE DRIVE, KOCHI, Kerala.
REGISTERED DETAILS - SWISS WATCH BOUTIQUE PRIVATE LIMITED
CIN
U52391KL2010PTC026839
Incorporation Date / Age
05 October, 2010 / 14 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
S.58
GROUND FLOOR, G.C.D.A. COMPLEX, MARINE DRIVE
KOCHI - 682031
Kerala - India
FINANCIAL HIGHLIGHTS - SWISS WATCH BOUTIQUE PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -44.90 % |
| Networth | 99.20 % |
| Debt/Equity Ratio | 6.70 |
| Return on Equity | 49.80 % |
* Company has reported to have approved financials for 31 March, 2023. 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.
Directors - SWISS WATCH BOUTIQUE PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Pallithottunkal Sulaiman and Pallithottungal Sulaiman Salahudin who were appointed on 05 October, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Madathumpady Abdul Kareem Muheyiddin and Selil Moideen, who were appointed on 27 June, 2012.
Madathumpady Abdul Kareem Muheyiddin has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 15 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MADATHUMPADY ABDUL KAREEM MUHEYIDDIN | Director | 27 June, 2012 | View other directorships |
| PALLITHOTTUNKAL SULAIMAN | Director | 05 October, 2010 | View other directorships |
| SELIL MOIDEEN | Director | 27 June, 2012 | View other directorships |
| PALLITHOTTUNGAL SULAIMAN SALAHUDIN | Director | 05 October, 2010 | View other directorships |
| PALLITHOTTUNGAL SULAIMAN NIZARUDHEEN | Director | 01 June, 2012 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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