SWADESI CHITTIES PVT LTD ( CIN No: U65992KL1983PTC003816 ) Company Information

SWADESI CHITTIES PVT LTD is a Private Company, Which CIN Number is U65992KL1983PTC003816 , was incorporated 41 Year(s) 0 Month(s) 23 Day(s) ago on dated 01-Nov-1983 . SWADESI CHITTIES PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of SWADESI CHITTIES PVT LTD Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 10000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company SWADESI CHITTIES PVT LTD is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 003816 .Its Email address is swadesichitties1983@gmail.com and its registered address is where Company is actual registered : TC 18/1879ADAM BAZAR BUILDING EASTERN BAZAR TRICHUR KL 680001 IN. For any Query You can reach this company by email address or Postal address.

SWADESI CHITTIES PVT LTD's Annual General Meeting (AGM) was last held on Sep 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SWADESI CHITTIES PVT LTD are ANTONY , CHANDY JOSEPH RAPHAEL , DEVASSY KALLARACKAL OUSEPH , GEORGE NELLISSERY THOMAS , INNOCENT CHIRAMMEL THOMAS , JOSE CHANDY PALU , LOUIS KURIAN MANAVALAN , PAUL CHANDY ANTONY , PAUL GEORGE POOTHOKAREN , SHAJI ANTONY CHAKOLA , TONY VARGHESE EDUTHAN ,.
Current status of SWADESI CHITTIES PVT LTD is - Active.

Company Details of SWADESI CHITTIES PVT LTD

  • Company Name :

    SWADESI CHITTIES PVT LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    003816

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    41 Year(s) 0 Month(s) 23 Day(s)

  • Business Activity Code :

    65992

  • Main Business Activity Detail :

    Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    146

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 10000000

  • Number of Employees in SWADESI CHITTIES PVT LTD :

    Login to Get information related to Number of employees in SWADESI CHITTIES PVT LTD

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 29, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
02279722 ANTONY Director 1987-06-27 View other directorships
08679262 CHANDY JOSEPH RAPHAEL Director 2020-02-26 View other directorships
00193881 DEVASSY KALLARACKAL OUSEPH Director 2000-12-18 View other directorships
01993109 GEORGE NELLISSERY THOMAS Director 1988-05-21 View other directorships
02706842 INNOCENT CHIRAMMEL THOMAS Director 2009-06-30 View other directorships
01605754 JOSE CHANDY PALU Director 2011-02-12 View other directorships
01733519 LOUIS KURIAN MANAVALAN Director 1983-11-01 View other directorships
01733443 PAUL CHANDY ANTONY Director 2005-06-11 View other directorships
02798660 PAUL GEORGE POOTHOKAREN Director 2009-09-17 View other directorships
01733425 SHAJI ANTONY CHAKOLA Director 1983-11-01 View other directorships
02279740 TONY VARGHESE EDUTHAN Director 2008-04-05 View other directorships
Contact Details

Past Director Details of SWADESI CHITTIES PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of SWADESI CHITTIES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SWADESI CHITTIES PVT LTD


Financial Report of SWADESI CHITTIES PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWADESI CHITTIES PVT LTD Kerala 680001 TC 18/1879ADAM BAZAR BUILDING EASTERN BAZAR TRICHUR KL 680001 IN

Frequently Asked Questions of U65992KL1983PTC003816

Who is SWADESI CHITTIES PVT LTD ?

Company name is a SWADESI CHITTIES PVT LTD registered in Kerala.

What is CIN NUMBER of SWADESI CHITTIES PVT LTD ?

CIN NUMBER of SWADESI CHITTIES PVT LTD is : U65992KL1983PTC003816 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SWADESI CHITTIES PVT LTD was incorporated?

The Company Was incorporated on Dated - 01-Nov-1983. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SWADESI CHITTIES PVT LTD ?

As per Current Record With Us, SWADESI CHITTIES PVT LTD Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 10000000.

Where is SWADESI CHITTIES PVT LTD Registered ?

SWADESI CHITTIES PVT LTD Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - TC 18/1879ADAM BAZAR BUILDING EASTERN BAZAR TRICHUR KL 680001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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