Swibe Solutions And Supplies Private Limited
About Swibe Solutions And Supplies Private Limited
Data last updated: 09 February 2026
Swibe Solutions And Supplies Private Limited is a private limited company based in Thiruvalla, Kerala, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 29 November 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U15519KL2012PTC032770.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including George Varghese and Joshy Varghese.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.598/3 – 7/ – 200 B Koottor Thiruvalla Village, Kerala, India – 689582.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.598/3 – 7/ – 200 B Koottor Thiruvalla Village, Kerala, India – 689582
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IndustryTravel and Hospitality, Consumer Professional Services
- 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
Auditor Details of Swibe Solutions And Supplies Private Limited
Swibe Solutions And Supplies Private Limited is audited by K P VENKITACHALAM IYER 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 |
|---|---|---|---|
| K P VENKITACHALAM IYER | Locked | Locked | Locked |
Complete auditor history for Swibe Solutions And Supplies 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 Swibe Solutions And Supplies Private Limited
Swibe Solutions And Supplies Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| George Varghese | Additional Director | 04 Sep 2024 | 1 Years 11 Months | Current |
| Joshy Varghese | Additional Director | 04 Sep 2024 | 1 Years 11 Months | Current |
| Mathew Padassery Varghese | Additional Director | 04 Sep 2024 | 1 Years 11 Months | Current |
Financials of Swibe Solutions And Supplies Private Limited FY 2025 filings available
Ten-year financial statements for Swibe Solutions And Supplies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swibe Solutions And Supplies Private Limited
Shareholding and ownership data for Swibe Solutions And Supplies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Swibe Solutions And Supplies Private Limited
Swibe Solutions And Supplies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swibe Solutions And Supplies Private Limited
View historical data on people associated with Swibe Solutions And Supplies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swibe Solutions And Supplies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swibe Solutions And Supplies Private Limited
GST registrations and filing compliance for Swibe Solutions And Supplies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swibe Solutions And Supplies Private Limited
Credit ratings, litigation, and regulatory alerts for Swibe Solutions And Supplies 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 Swibe Solutions And Supplies Private Limited
MSME payment history for Swibe Solutions And Supplies 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Swibe Solutions And Supplies Private Limited
Corporate group structure for Swibe Solutions And Supplies Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swibe Solutions And Supplies Private Limited
MCA filings and documents for Swibe Solutions And Supplies 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
Verified entity values are shown only after access is granted.
Recent Activity on Swibe Solutions And Supplies Private Limited
Frequently Asked Questions about Swibe Solutions And Supplies Private Limited
Swibe Solutions And Supplies Private Limited is an active private limited company in the travel and hospitality sector based in Thiruvalla, Kerala, India. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U15519KL2012PTC032770.
The current directors of Swibe Solutions And Supplies Private Limited are:
- George Varghese - Additional Director
- Joshy Varghese - Additional Director
- Mathew Padassery Varghese - Additional Director
The primary industry of Swibe Solutions And Supplies Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Swibe Solutions And Supplies Private Limited can be reached at the registered office: No.5983 – 7 – 200 B Koottor Thiruvalla Village, Kerala, India – 689582.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.5983 – 7 – 200 B Koottor Thiruvalla Village, Kerala, India – 689582.