Swantham Chits India Private Limited
About Swantham Chits India Private Limited
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Swantham Chits India Private Limited is a private limited company based in Ernakulam, Kerala, India. It was incorporated on 18 July 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U64990KL2023PTC082468.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Tony Valooran Kunjnuvareeth (Managing Director) and Siby Abraham.
Its last annual general meeting (AGM) was held on 24 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ernakulam, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.96 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12.83 Lakh (net margin 23.4%) and EBITDA of ₹13.14 Lakh (EBITDA margin 23.9%).
Company details
Contact details
Swantham Chits India Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressDoor No 67/6858 Kuries & Trades Building, Market Road, Ernakulam, Kerala, India – 682035
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swantham Chits India is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Swantham Chits India Private Limited, buy the company report.
Financials of Swantham Chits India Private Limited
FY 2025 filings availableSwantham Chits India Private Limited reported revenue of ₹54.96 Lakh (up 510% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 510% in the latest year. EBITDA rose 220% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹13.14 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹12.83 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 23.9% | |
| Net Profit Margin | 23.4% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Swantham Chits India Private Limited, buy the company report.
Board of directors of Swantham Chits India Private Limited
Swantham Chits India has 13 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siby Abraham | Director | 23 Mar 2024 | 2 Years 7 Months | Current |
| Varghese Kachappilly Antony | Director | 03 Feb 2024 | 2 Years 9 Months | Current |
| Fijin Alias | Director | 03 Feb 2024 | 2 Years 9 Months | Current |
| Thomas Kattickaran George | Director | 23 Mar 2024 | 2 Years 7 Months | Current |
| Liyu Raj Joseph | Director | 03 Feb 2024 | 2 Years 9 Months | Current |
| Saju Joseph Menachery | Director | 23 Mar 2024 | 2 Years 7 Months | Current |
Peer comparison
Swantham Chits India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shreya Commerce Pvt Ltd | ₹55.05 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Devsoft Securities Private Limited | ₹55.04 Lakh (FY 2024) | 61.0% | Mumbai, Maharashtra, India | |||
| Rupa Chits (Mysore) Private Limited | ₹55.03 Lakh (FY 2024) | -4.0% | Mysore, Karnataka, India | |||
| Visan Holdings Private Limited | ₹55 Lakh (FY 2025) | 15.0% | Mumbai, Maharashtra, India | |||
| Kshemya Capital Private Limited | ₹54.96 Lakh (FY 2025) | -54.0% | Mumbai, Maharashtra, India | |||
| Swantham Chits India Private Limitedthis company | ₹54.96 Lakh (FY 2025) | ₹12.83 Lakh | 23.4% | 510.0% | Ernakulam, Kerala, India | |
| Shiva Vallabha Chit Funds Private Limited | ₹54.95 Lakh (FY 2025) | 201.0% | Zaheerabad, Telangana, India | |||
| Icaa MFD Association | ₹54.94 Lakh (FY 2025) | 51.0% | Kolkata, West Bengal, India | |||
| Correo Marketings Pvt. Ltd. | ₹54.92 Lakh (FY 2025) | 4.0% | Delhi, India | |||
| Infines Commodities Private Limited | ₹54.9 Lakh (FY 2024) | 10.0% | Mumbai, Maharashtra, India | |||
| Achieve Goals Business Auxiliary Services Private Limited | ₹54.9 Lakh (FY 2025) | Gurgaon, Haryana, India |
To see the full peer comparison of Swantham Chits India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swantham Chits India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swantham Chits India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swantham Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swantham Chits India Private Limited has 23 board changes on record since 2023: 13 appointments and 10 cessations. The latest: Antony Abraham Kunnampuzha ceased to be Additional Director on 27 Jul 2024.
14 earlier events are in the company report.
Frequently asked questions
Swantham Chits India 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.
Swantham Chits India has 13 current directors:
- Tony Valooran Kunjnuvareeth - Managing Director
- 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
- Remeyn Madhav Mani - Director
- Mathew Joseph - Director
The latest financial statements of Swantham Chits India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 August 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Swantham Chits India is U64990KL2023PTC082468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swantham Chits India was incorporated on 18 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Swantham Chits India by revenue are Shreya Commerce Pvt Ltd, Devsoft Securities Private Limited, Rupa Chits (Mysore) Private Limited, Visan Holdings Private Limited, Kshemya Capital Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Antony Abraham Kunnampuzha ceased to be Additional Director on 27 Jul 2024. Fijin Alias ceased to be Additional Director on 27 Jul 2024. John Varghese ceased to be Additional Director on 27 Jul 2024. Swantham Chits India has 23 board changes on record in total.
The registered office of Swantham Chits India is at Door No 676858 Kuries & Trades Building, Market Road, Ernakulam, Kerala, India – 682035.
Swantham Chits India can be reached at its registered office: Door No 676858 Kuries & Trades Building, Market Road, Ernakulam, Kerala, India – 682035.
Swantham Chits India is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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