Swasraya Ponnani Private Limited - Company Profile

It is a e-commerce private limited company based in Ponnani, Kerala, India, established in 2020.
2020 Ponnani, Kerala, India Active
Last Updated:
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About Swasraya Ponnani Private Limited

Swasraya Ponnani Private Limited, a active private limited company, was established on 09 October 2020 in Ponnani, Kerala, India. Engaging in online store within the e-commerce sector, it holds CIN: U52520KL2020PTC064919. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹6.09 Cr.

It upholds a compliant status. Its leadership includes Mamadu Kozhikottalan (Director), Abdul Gafoor Kollinte (Director), Abdul Padariyath Arakkal Aziz (Director). Past directors included Naseera Ashraf, Chandakkarante Sidheeque Moidheen, Thalakkatt Rajan. Its latest AGM occurred on 04 November 2024, with the balance sheet filed on 31 March 2024. It is based at Tk Tower First Floor Room No. 32/550, Pallapram, Ward 32,, Ponnani, Kerala, 679577.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52520KL2020PTC064919

  • Registration Number

    064919

  • Incorporation Date

    09 October 2020

  • Authorized Capital

    ₹9.00 Cr

  • Paid-Up Capital

    ₹6.09 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 6.09 Cr
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Swasraya Ponnani Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swasraya Ponnani 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 Swasraya Ponnani Private Limited?
Current Directors
Name Designation Appointment Date Status
Mamadu Kozhikottalan Director 20 Jul 2022 Current
Abdul Gafoor Kollinte Director 09 Oct 2020 Current
Abdul Padariyath Arakkal Aziz Director 20 Jul 2022 Current
Nelliyam Pott Ashraf Director 20 Jul 2022 Current
Chandakkarante Sidheeque Moidheen Managing Director 09 Oct 2020 Current
Abdullatheef Kalakara Director 09 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jul 2022 Past
Pramod Abcsdd Director 25 Apr 2022 Past
Pramod Abcsdd Managing Director 25 Apr 2022 Past

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Financial Performance of Swasraya Ponnani.

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Swasraya Ponnani revenue growth over time
Swasraya Ponnani 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 Swasraya Ponnani?

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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 Swasraya Ponnani?

Swasraya Ponnani has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Swasraya Ponnani
Recent Activity within the Organization
  • Annual General Meeting

    Swasraya Ponnani Private Limited last Annual general meeting of members was held on 04 Nov 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Haneefa Maliyakkal was appointed as a Director was appointed as a Director on 01 Nov 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Balance Sheet

    Swasraya Ponnani 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

    The activity Mamadu Kozhikottalan was appointed as a Director was appointed as a Director on 20 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    The activity Abdul Padariyath Arakkal Aziz was appointed as a Director was appointed as a Director on 20 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    The activity Nelliyam Pott Ashraf was appointed as a Director was appointed as a Director on 20 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Swasraya Ponnani Private Limited?

The CIN of Swasraya Ponnani Private Limited is U52520KL2020PTC064919.

Where is Swasraya Ponnani Private Limited headquartered?

Swasraya Ponnani Private Limited is headquartered at Tk Tower First Floor Room No. 32/550, Pallapram, Ward 32,, Ponnani, Kerala, 679577.

When was Swasraya Ponnani Private Limited incorporated?

Swasraya Ponnani Private Limited was incorporated on 09 October 2020.

Who are the current directors of Swasraya Ponnani Private Limited?

The current directors of Swasraya Ponnani Private Limited are

What is the primary industry of Swasraya Ponnani Private Limited?

The primary industry of Swasraya Ponnani Private Limited is E-Commerce.

Is Swasraya Ponnani Private Limited a listed company?

Swasraya Ponnani Private Limited is unlisted.

What is the capital structure of Swasraya Ponnani Private Limited?

The authorized capital of Swasraya Ponnani Private Limited is ₹9.00 Cr, and the paid-up capital is ₹6.09 Cr.

What is the compliance status of Swasraya Ponnani Private Limited?

The compliance status of Swasraya Ponnani Private Limited is Compliant.

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