Swaraksha Chit Funds Private Limited
About Swaraksha Chit Funds Private Limited
Data last updated: 27 February 2026
Swaraksha Chit Funds Private Limited is a private limited company based in Kozhikode, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 July 2003, the company has been in operation for over 23 years.
Registered with ROC Ernakulam under CIN U65992KL2003PTC016324.
Capital: an authorised share capital of ₹9.15 Lakh and a paid-up capital of ₹9.11 Lakh. It is led by directors including Antony Arackel Joseph and Painedath Varghese George.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4/86 Stjosephs Church Compoundkannur Road Nadakavu P O, Kozhikode, Kerala, India – 673001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.47 Lakh, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/86 Stjosephs Church Compoundkannur Road Nadakavu P O, Kozhikode, Kerala, India – 673001
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IndustryFinancial Services, Financial Activities
- 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 Swaraksha Chit Funds Private Limited
Swaraksha Chit Funds Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swaraksha Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swaraksha Chit Funds Private Limited
Swaraksha Chit Funds Private Limited is audited by SANDHYA BHASKAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDHYA BHASKAR | Locked | Locked | Locked |
Complete auditor history for Swaraksha Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swaraksha Chit Funds Private Limited
Swaraksha Chit Funds Private Limited is currently managed by 10 directors, with 7 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 |
|---|---|---|---|---|
| Antony Arackel Joseph | Director | 10 Feb 2005 | 21 Years 6 Months | Current |
| Painedath Varghese George | Director | 27 Apr 2017 | 9 Years 3 Months | Current |
| Antoninus Joseph | Director | 27 Dec 2004 | 21 Years 7 Months | Current |
|
Sequeira Victorxavier
Also directs:
Maestro Human Resources Private Limited
|
Managing Director | 10 Mar 2007 | 19 Years 5 Months | Current |
| Mullassery Varghese Johny | Director | 22 Jul 2003 | 23 Years 0 Months | Current |
| Valiyaparambil Lazar Joseph | Director | 10 Feb 2005 | 21 Years 6 Months | Current |
Financials of Swaraksha Chit Funds Private Limited FY 2025 filings available
Swaraksha Chit Funds Private Limited reported revenue of ₹6.47 Lakh (down 20.00% YoY) for FY 2024.
Ten-year financial statements for Swaraksha Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swaraksha Chit Funds Private Limited
Shareholding and ownership data for Swaraksha Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Swaraksha Chit Funds Private Limited
Swaraksha Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaraksha Chit Funds Private Limited
View historical data on people associated with Swaraksha Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaraksha Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Swaraksha Chit Funds Private Limited
GST registrations and filing compliance for Swaraksha Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Swaraksha Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Swaraksha Chit Funds 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 Swaraksha Chit Funds Private Limited
MSME payment history for Swaraksha Chit Funds 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
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Subsidiaries & Group Companies of Swaraksha Chit Funds Private Limited
Corporate group structure for Swaraksha Chit Funds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swaraksha Chit Funds Private Limited
MCA filings and documents for Swaraksha Chit Funds 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
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Recent Activity on Swaraksha Chit Funds Private Limited
Frequently Asked Questions about Swaraksha Chit Funds Private Limited
Swaraksha Chit Funds Private Limited is an active private limited company in the financial services sector based in Kozhikode, Kerala, India. It was incorporated on 22 July 2003 (23+ years old) and is registered under CIN U65992KL2003PTC016324.
Swaraksha Chit Funds Private Limited reported revenue of ₹6.47 Lakh for FY 2024 (down 20.00% YoY).
The current directors of Swaraksha Chit Funds Private Limited are:
- Antony Arackel Joseph - Director
- Painedath Varghese George - Director
- Antoninus Joseph - Director
- Sequeira Victorxavier - Managing Director
- Mullassery Varghese Johny - Director
- Valiyaparambil Lazar Joseph - Director
- Salim Pollayil Sebastian - Managing Director
- Antony Nellikkal Joseph - Director
- Joseph Pulimoottil Lonappan - Managing Director
- Binu Edward - Director
The primary industry of Swaraksha Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swaraksha Chit Funds Private Limited can be reached at the registered office: 486 Stjosephs Church Compoundkannur Road Nadakavu P O, Kozhikode, Kerala, India – 673001.
The authorised capital is ₹9.15 Lakh, and the paid-up capital is ₹9.11 Lakh.