Swantham Chits India Private Limited
About Swantham Chits India Private Limited
Data last updated: 25 February 2026
Swantham Chits India Private Limited is a private limited company based in Ernakulam, Kerala, India. Incorporated on 18 July 2023.
Registered with ROC Ernakulam under CIN U64990KL2023PTC082468.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Siby Abraham and Varghese Kachappilly Antony.
Last AGM: 24 August 2025. Financial statements filed for year ended 31 March 2025. Office: Ernakulam, Kerala.
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Registered AddressDoor No 67/6858 Kuries & Trades Building, Market Road, Ernakulam, Kerala, India – 682035
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Board of Directors of Swantham Chits India Private Limited
Swantham Chits India Private Limited is currently managed by 13 directors, with 10 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 |
|---|---|---|---|---|
| Siby Abraham | Director | 23 Mar 2024 | 2 Years 4 Months | Current |
| Varghese Kachappilly Antony | Director | 03 Feb 2024 | 2 Years 6 Months | Current |
| Fijin Alias | Director | 03 Feb 2024 | 2 Years 6 Months | Current |
| Thomas Kattickaran George | Director | 23 Mar 2024 | 2 Years 4 Months | Current |
| Liyu Raj Joseph | Director | 03 Feb 2024 | 2 Years 6 Months | Current |
| Saju Joseph Menachery | Director | 23 Mar 2024 | 2 Years 4 Months | Current |
Financials of Swantham Chits India Private Limited FY 2025 filings available
Ten-year financial statements for Swantham Chits India Private Limited
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Charges & Borrowings Swantham Chits India Private Limited
Swantham Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swantham Chits India Private Limited
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Employee and EPFO history for Swantham Chits India Private Limited
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GST Compliance of Swantham Chits India Private Limited
GST registrations and filing compliance for Swantham Chits India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swantham Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Swantham Chits India Private Limited
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MSME Payment Delays by Swantham Chits India Private Limited
MSME payment history for Swantham Chits India Private Limited
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Subsidiaries & Group Companies of Swantham Chits India Private Limited
Corporate group structure for Swantham Chits India Private Limited
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MCA Filings & Documents of Swantham Chits India Private Limited
MCA filings and documents for Swantham Chits India Private Limited
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Recent Activity on Swantham Chits India Private Limited
Frequently Asked Questions about Swantham Chits India Private Limited
Swantham Chits India Private Limited is an active private limited company based in Ernakulam, Kerala, India. It was incorporated on 18 July 2023 (3+ years old) and is registered under CIN U64990KL2023PTC082468.
The current directors of Swantham Chits India Private Limited are:
- Siby Abraham - Director
- Varghese Kachappilly Antony - Director
- Fijin Alias - Director
- Thomas Kattickaran George - Director
- Liyu Raj Joseph - Director
- Saju Joseph Menachery - Director
- Antony Abraham Kunnampuzha - Director
- Saju Elamkunnapuzha Joseph - Director
- John Varghese - Director
- Leeson Paulose Maliakal - Director
- Tony Valooran Kunjnuvareeth - Managing Director
- Remeyn Madhav Mani - Director
- Mathew Joseph - Director
Swantham Chits India Private Limited can be reached at the registered office: Door No 676858 Kuries & Trades Building, Market Road, Ernakulam, Kerala, India – 682035.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Door No 676858 Kuries & Trades Building, Market Road, Ernakulam, Kerala, India – 682035.
Swantham Chits India Private Limited was incorporated on 18 July 2023, making it 3+ years old. Registered with ROC Ernakulam.