Swiss Group India Private Limited, a active private limited company, was established on 03 March 2009 in Kochi, Kerala, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U52391KL2009PTC023901. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Pallithottunkal Salahudin Sulaiman (Director), Pallithottungal Salahudin Abdul Karim (Director), Madathumpadickal Abdul Kareem Abida (Director). It holds ₹29.55 Cr open charges and ₹1.69 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S.57, G.C.D.A. Complex, Marine Drive, Kochi, Kerala, 682031.
U52391KL2009PTC023901
023901
03 March 2009
₹1.00 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pallithottunkal Salahudin Sulaiman | Director | 03 Mar 2009 | Current |
| Pallithottungal Salahudin Abdul Karim | Director | 28 Jun 2012 | Current |
| Madathumpadickal Abdul Kareem Abida | Director | 28 Jun 2012 | Current |
| Pallithottungal Sulaiman Salahudin | Director | 03 Mar 2009 | Current |
| Mohamed Vasif | Director | 28 Jun 2012 | Current |
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Swiss Group India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 137.26% increase. The company also saw a substantial improvement in profitability, with a 184.07% increase in profit. The company's net worth Soared by an impressive increase of 40.13%.
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In 2023, Swiss Group India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹295,499,000.00
₹16,920,800.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2025 | Hdfc Bank Limited | ₹12.00 Cr | Open |
| 28 Mar 2025 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 31 Jul 2024 | Hdfc Bank Limited | ₹7.50 M | Open |
| 27 Feb 2024 | Others | ₹8.00 M | Open |
| 16 Dec 2023 | Axis Bank Limited | ₹5.00 M | Open |
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Gain comprehensive insights into the Deals and Valuation data of Swiss Group India, 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 Swiss Group India's trajectory.
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 120.00 M with Charge ID 101080357 was registered on 17 Apr 2025. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 50.00 M with Charge ID 101080356 was registered on 28 Mar 2025. was completed.
Swiss Group India 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.
A charge with Hdfc Bank Limited amounted to Rs. 7.50 M with Charge ID 100990458 was registered on 31 Jul 2024. was recorded as a recent event.
Progress on A charge registered on 22 Feb 2023 via Charge ID 100689166 with Others was fully satisfied on 18 Jul 2024. was documented.
The activity Swiss Group India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The CIN of Swiss Group India Private Limited is U52391KL2009PTC023901.
Swiss Group India Private Limited is headquartered at S.57, G.C.D.A. Complex, Marine Drive, Kochi, Kerala, 682031.
Swiss Group India Private Limited was incorporated on 03 March 2009.
The current directors of Swiss Group India Private Limited are
The primary industry of Swiss Group India Private Limited is Trade.
Swiss Group India Private Limited is unlisted.
The authorized capital of Swiss Group India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swiss Group India Private Limited is Compliant.
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