Swantham Chits India Private Limited - Company Profile

It is a business services private limited company based in Ernakulam, Kerala, India, established in 2023.
2023 Ernakulam, Kerala, India Active
Last Updated:
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About Swantham Chits India Private Limited

Swantham Chits India Private Limited, a active private limited company, was established on 18 July 2023 in Ernakulam, Kerala, India. it holds CIN: U64990KL2023PTC082468. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Siby Abraham (Director), Varghese Kachappilly Antony (Director), Fijin Alias (Director). Past directors included Siby Abraham, Varghese Kachappilly Antony, Fijin Alias. Its latest AGM occurred on 24 August 2025, with the balance sheet filed on 31 March 2025. It is based at Door No 67/6858, Kuries & Trades Building,, Market Road, Ernakulam, Kerala, 682035.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U64990KL2023PTC082468

  • Registration Number

    082468

  • Incorporation Date

    18 July 2023

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swantham Chits India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Swantham Chits India Private Limited?
Current Directors
Name Designation Appointment Date Status
Siby Abraham Director 23 Mar 2024 Current
Varghese Kachappilly Antony Director 03 Feb 2024 Current
Fijin Alias Director 03 Feb 2024 Current
Thomas Kattickaran George Director 23 Mar 2024 Current
Liyu Raj Joseph Director 03 Feb 2024 Current
Saju Joseph Menachery Director 23 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Jul 2024 Past
Pramod Abcsdd Additional Director 27 Jul 2024 Past
Pramod Abcsdd Additional Director 27 Jul 2024 Past
Pramod Abcsdd Additional Director 27 Jul 2024 Past
Pramod Abcsdd Additional Director 27 Jul 2024 Past
Pramod Abcsdd Additional Director 27 Jul 2024 Past

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Financial Performance of Swantham Chits India.

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Swantham Chits India revenue growth over time
Swantham Chits India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swantham Chits India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swantham Chits India?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swantham Chits India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swantham Chits India Private Limited last Annual general meeting of members was held on 24 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Swantham Chits India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Siby Abraham was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Thomas Kattickaran George was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 2 years 2 months . was documented.

  • Director Appointment

    The activity Saju Joseph Menachery was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 2 years 2 months . was completed.

  • Director Appointment

    Leeson Paulose Maliakal was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swantham Chits India Private Limited?

The CIN of Swantham Chits India Private Limited is U64990KL2023PTC082468.

Where is Swantham Chits India Private Limited headquartered?

Swantham Chits India Private Limited is headquartered at Door No 67/6858, Kuries & Trades Building,, Market Road, Ernakulam, Kerala, 682035.

When was Swantham Chits India Private Limited incorporated?

Swantham Chits India Private Limited was incorporated on 18 July 2023.

Who are the current directors of Swantham Chits India Private Limited?

The current directors of Swantham Chits India Private Limited are

Is Swantham Chits India Private Limited a listed company?

Swantham Chits India Private Limited is unlisted.

What is the capital structure of Swantham Chits India Private Limited?

The authorized capital of Swantham Chits India Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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