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Tony Varghese

Active Director Managing Director DIN 05315474
DIN 05315474 First appointment Jul 2012 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 1 historical roles
Total affiliations 2 Since Jul 2012
Shareholding value •••• Premium profile

About Tony Varghese

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Tony Varghese is a Managing Director at Swantham Chits India Private Limited (since 2023). The companies operate in Financial Services. Swantham Chits India Private Limited reported revenue of ₹55 Lakh (FY 2025). Earlier, Tony Varghese was a Managing Director at Euphoria Chits Private Limited (2012–2018).

DIN 05315474
Primary Designation Managing Director
Industry Financial Services
First Appointment 17 Jul 2012
Oldest Company Age 3 yrs
Largest company Swantham Chits India Private Limited · ₹55 Lakh (FY 2025)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Swantham Chits India Private Limited U64990KL2023PTC082468
Managing Director18 Jul 20232023₹55 Lakh (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Euphoria Chits Private Limited U65992KL2012PTC031646
Managing Director17 Jul 20122012₹1.67 Cr (FY 2025)Active

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Directorship timeline

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Swantham Chits India Private Limited
Euphoria Chits Private Limited
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Shareholding and investment profile for Tony Varghese

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Frequently Asked Questions about Tony Varghese

Tony Varghese currently holds 1 directorship: Swantham Chits India Private Limited (Managing Director, since 18 Jul 2023, revenue ₹55 Lakh (FY 2025)).

Tony Varghese was first appointed on 17 Jul 2012 as Managing Director at Euphoria Chits Private Limited. The most recent appointment on record is 18 Jul 2023 at Swantham Chits India Private Limited.

Tony Varghese held 1 earlier board appointment: Euphoria Chits Private Limited (Managing Director, 17 Jul 2012 to 03 Jan 2018).

The current boards of Tony Varghese's companies include Antony Abraham Kunnampuzha (Swantham Chits India Private Limited), Fijin Alias (Swantham Chits India Private Limited), John Varghese (Swantham Chits India Private Limited), Leeson Paulose Maliakal (Swantham Chits India Private Limited), Liyu Raj Joseph (Swantham Chits India Private Limited), Mathew Joseph (Swantham Chits India Private Limited), among others.

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