Sangwin Ventures Private Limited
About Sangwin Ventures Private Limited
Data last updated: 18 February 2026
Sangwin Ventures Private Limited is a private limited company based in Angamaly, Kerala, India. It specialises in corporate training and development, a part of the broader education sector. Incorporated on 07 November 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U80902KL2020PTC065610.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jeena Thomas and Aparna Ravindran.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/558 B Cosmo Plaza T.B. Junction, Angamaly, Kerala, India – 683572.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.2 Cr.
As per MCA filings, the company has open charges of ₹42.3 Lakh on record.
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Registered Address7/558 B Cosmo Plaza T.B. Junction, Angamaly, Kerala, India – 683572
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IndustryEducation, Corporate Training & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sangwin Ventures Private Limited
Sangwin Ventures Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Sangwin Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sangwin Ventures Private Limited
Sangwin Ventures Private Limited is audited by JIJO & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIJO & CO | Locked | Locked | Locked |
Complete auditor history for Sangwin Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sangwin Ventures Private Limited
Sangwin Ventures Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jeena Thomas
Also directs:
Dakchain Private Limited
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Director | 01 Dec 2023 | 2 Years 8 Months | Current |
| Aparna Ravindran | Director | 02 Aug 2024 | 2 Years 0 Months | Current |
| Lipin Paul | Managing Director | 07 Nov 2020 | 5 Years 8 Months | Current |
Financials of Sangwin Ventures Private Limited FY 2025 filings available
Sangwin Ventures Private Limited reported revenue of ₹1.2 Cr for FY 2024.
Ten-year financial statements for Sangwin Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sangwin Ventures Private Limited
Shareholding and ownership data for Sangwin Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sangwin Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2024 | Others | ₹23.6 Lakh | Open |
| 25 Mar 2024 | Others | ₹18.7 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sangwin Ventures Private Limited
Sangwin Ventures Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Sangwin Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sangwin Ventures Private Limited
GST registrations and filing compliance for Sangwin Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sangwin Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sangwin Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sangwin Ventures Private Limited
MSME payment history for Sangwin Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sangwin Ventures Private Limited
Corporate group structure for Sangwin Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sangwin Ventures Private Limited
MCA filings and documents for Sangwin Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sangwin Ventures Private Limited
Frequently Asked Questions about Sangwin Ventures Private Limited
Sangwin Ventures Private Limited is an active private limited company in the education sector based in Angamaly, Kerala, India. It was incorporated on 07 November 2020 (6+ years old) and is registered under CIN U80902KL2020PTC065610.
Sangwin Ventures Private Limited reported revenue of ₹1.2 Cr for FY 2024.
The current directors of Sangwin Ventures Private Limited are:
- Jeena Thomas - Director
- Aparna Ravindran - Director
- Lipin Paul - Managing Director
The primary industry of Sangwin Ventures Private Limited is education. The company specifically operates in corporate training and development. The company is currently active in this sector.
Sangwin Ventures Private Limited can be reached at the registered office: 7558 B Cosmo Plaza T.B. Junction, Angamaly, Kerala, India – 683572.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.