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Swaraksha Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Kozhikode, Kerala, India, established in 2003.

2003 | Kozhikode, Kerala, India | Active
Last Updated:

About Swaraksha Chit Funds Private Limited

Swaraksha Chit Funds Private Limited, a active private limited company, was established on 22 July 2003 in Kozhikode, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL2003PTC016324. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.92 M and a paid-up capital of ₹0.91 M.

It upholds a compliant status. Its leadership includes Antony Arackel Joseph (Director), Painedath Varghese George (Director), Antoninus Joseph (Director). Past directors included Elexton Lopez, Sequeira Victorxavier, Salim Pollayil Sebastian. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4/86 Stjosephs Church Compoundkannur Road Nadakavu P O, Kozhikode, Kerala, 673001.

Company Details

  • CIN/LLPIN

    U65992KL2003PTC016324

  • Registration Number

    016324

  • Incorporation Date

    22 July 2003

  • Authorized Capital

    ₹0.92 M

  • Paid-Up Capital

    ₹0.91 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.92 M
  • Paid Up Capital ₹ 0.91 M
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Swaraksha Chit Funds Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swaraksha Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swaraksha Chit Funds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Antony Arackel JosephDirector10 Feb 2005Current
Painedath Varghese GeorgeDirector27 Apr 2017Current
Antoninus JosephDirector27 Dec 2004Current
Sequeira VictorxavierManaging Director10 Mar 2007Current
Mullassery Varghese JohnyDirector22 Jul 2003Current
Valiyaparambil Lazar JosephDirector10 Feb 2005Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddManaging Director15 Jul 2019Past
Pramod AbcsddDirector31 Mar 2025Past
Pramod AbcsddDirector15 Jul 2019Past
Pramod AbcsddManaging Director03 Mar 2015Past
Pramod AbcsddDirector18 Aug 2023Past
Pramod AbcsddDirector22 Jan 2016Past

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Financial Performance of Swaraksha Chit Funds.

Swaraksha Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swaraksha Chit Funds revenue growth over time
Swaraksha Chit Funds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swaraksha Chit Funds?

In 2017, Swaraksha Chit Funds had a promoter holding of 74.16% and a public holding of 25.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swaraksha Chit Funds?

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Employee growth trends for Swaraksha Chit Funds Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Swaraksha Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swaraksha Chit Funds's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Swaraksha Chit Funds

Recent Activity within the Organization

  • Annual General Meeting

    Swaraksha Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swaraksha Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Painedath Varghese George was appointed as a Director was appointed as a Director on 27 Apr 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    Progress on Salim Pollayil Sebastian was appointed as a Managing Director was appointed as a Managing Director on 03 Sep 2011 & has been associated with this company since 14 years 2 months . was documented.

  • Director Appointment

    Progress on Binu Edward was appointed as a Director was appointed as a Director on 12 Oct 2009 & has been associated with this company since 16 years 1 month . was documented.

  • Director Appointment

    Sequeira Victorxavier was appointed as a Managing Director was appointed as a Managing Director on 10 Mar 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swaraksha Chit Funds Private Limited?

    The CIN of Swaraksha Chit Funds Private Limited is U65992KL2003PTC016324.

  • Where is Swaraksha Chit Funds Private Limited headquartered?

    Swaraksha Chit Funds Private Limited is headquartered at 4/86 Stjosephs Church Compoundkannur Road Nadakavu P O, Kozhikode, Kerala, 673001.

  • When was Swaraksha Chit Funds Private Limited incorporated?

    Swaraksha Chit Funds Private Limited was incorporated on 22 July 2003.

  • Who are the current directors of Swaraksha Chit Funds Private Limited?

    The current directors of Swaraksha Chit Funds Private Limited are

  • What is the primary industry of Swaraksha Chit Funds Private Limited?

    The primary industry of Swaraksha Chit Funds Private Limited is Financial And Insurance Service.

  • Is Swaraksha Chit Funds Private Limited a listed company?

    Swaraksha Chit Funds Private Limited is unlisted.

  • What is the capital structure of Swaraksha Chit Funds Private Limited?

    The authorized capital of Swaraksha Chit Funds Private Limited is ₹0.92 M, and the paid-up capital is ₹0.91 M.

  • What is the compliance status of Swaraksha Chit Funds Private Limited?

    The compliance status of Swaraksha Chit Funds Private Limited is Compliant.

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