About Swifcon Private Limited
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Swifcon Private Limited is a private limited company based in Kowdiar Po, Kerala, India, recognised as a startup by DPIIT. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 18 November 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U43900KL2020PTC065801.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Sajayakumar Raveendran Nair and Bhaskaran Prasad.
Last AGM: 16 August 2024. Financial statements filed for year ended 31 March 2024. Office: Tc 24/330 Ara – 42 Ambalamukku, Kowdiar Po, Kerala, India – 695003.
The company is associated with 1 brand - Swifcon. As per MCA filings, the company has open charges of ₹50.24 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swifcon.com.
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- Social Media
- Registered AddressTc 24/330 Ara – 42 Ambalamukku, Kowdiar Po, Kerala, India – 695003
- IndustryInformation Technology, Application Development & Software Solutions
- 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
CIN History of Swifcon
Swifcon has one previous CIN (Corporate Identification Number): U72900KL2020PTC065801. The current CIN is U43900KL2020PTC065801, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43900KL2020PTC065801 | Current |
| U72900KL2020PTC065801 | Previous |
Associated Brands with Swifcon
Swifcon operates one associated brand: Swifcon. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Construction services encompassing civil works, interiors, and engineering in Trivandrum. | swifcon.com |
Board of Directors of Swifcon Private Limited
Swifcon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajayakumar Raveendran Nair Also directs: Tesseract Innovations Private Limited | Managing Director | 18 Nov 2020 | 5 Years 10 Months | Current |
| Bhaskaran Prasad | Director | 18 Nov 2020 | 5 Years 10 Months | Current |
| Vidya Sajayakumar Also directs: Tesseract Innovations Private Limited | Director | 30 May 2024 | 2 Years 4 Months | Current |
Financials of Swifcon Private Limited FY 2024 filings available
Ten-year financial statements for Swifcon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swifcon
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2024 | Hdfc Bank Limited | ₹50.24 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swifcon
Employment history and EPFO contributions of people linked to Swifcon.
Employee and EPFO history for Swifcon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swifcon
GST registrations and filing compliance for Swifcon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swifcon
Credit ratings, litigation, and regulatory alerts for Swifcon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swifcon
MSME payment history for Swifcon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swifcon
Corporate group structure for Swifcon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swifcon
MCA filings and documents for Swifcon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swifcon
Frequently Asked Questions about Swifcon Private Limited
Swifcon is an active private limited company in the information technology sector based in Kowdiar Po, Kerala, India. It was incorporated on 18 November 2020 (6+ years old) and is registered under CIN U43900KL2020PTC065801.
The current directors of Swifcon are:
- Sajayakumar Raveendran Nair - Managing Director
- Bhaskaran Prasad - Director
- Vidya Sajayakumar - Director
The primary industry of Swifcon is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Yes, Swifcon is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Swifcon can be reached at the registered office: Tc 24330 Ara – 42 Ambalamukku, Kowdiar Po, Kerala, India – 695003, or through the website swifcon.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.