SWISS GROUP INDIA PRIVATE LIMITED having CIN U52391KL2009PTC023901 is 16 years , 1 month & 25 days old Private Indian Company incorporated on 03 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ernakulam, Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SWISS GROUP INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SWISS GROUP INDIA are Pallithottunkal Sulaiman and Pallithottunkal Salahudin Sulaiman.
SWISS GROUP INDIA ' Corporate Identification Number (CIN) is U52391KL2009PTC023901 and its registration number is 023901. Users may contact SWISS GROUP INDIA on its Email address - accounts@swisstimehouse.com Registered address of SWISS GROUP INDIA is S.57, g.c.d.a. complex, marine drive,kochi,kerala,india-682031. Current status of SWISS GROUP INDIA PRIVATE LIMITED is - Active.
as on 03/03/2009
as on 03/03/2009
CIN | U52391KL2009PTC023901 |
---|---|
Company Status | Active |
Registration Number | 023901 |
Date of Incorporation | 03/03/2009 |
RoC | ROC Ernakulam |
Company Age | 16 years & 60 days |
Authorized Capital | ₹ 1000000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | accounts@swisstimehouse.com |
---|---|
Address | SHANMUGHAM ROAD HIGH COUT JUNCTION KOCHI Kerala India 682031 |
Website | swisstimehouse.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/03/2009 | 02545923 | *****4293J | 16 years | |
Director | 06/28/2012 | 05213504 | *****7322M | 11 years | |
Director | 06/28/2012 | 05216581 | *****1594M | 11 years | |
Director | 06/28/2012 | 05333598 | *****8726A | 11 years | |
Director | 03/03/2009 | 01457634 | *****6166E | 16 years | |
Director | 10/05/2022 | *****9965P | 2 years | ||
Director | 03/23/2023 | 02545923 | 0 years | ||
Director | 04/25/2023 | 05213504 | *****7322M | 0 years | |
Director | 02/24/2023 | 01457634 | *****6166E | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
0 | 0 | Kerala | |
Active
|
0 | 0 | Kerala | |
Active
|
0 | 0 | Kerala | |
Active
|
0 | 0 | Kerala | |
Active
|
0 | 0 | Kerala | |
Active
|
0 | 0 | Kerala |
Others
No. of Loans: 5
Total Amount: 125,500,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 9,419,800.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 2ND Floor,Lulu International Shopping Mall Private Limited, | 8,000,000 | 27 Feb, 2024 | - | - | Open |
Axis Bank Limited | Law Garden, Ellis Bridge | 4,999,000 | 16 Dec, 2023 | - | - | Open |
Others | ERNAKULAM KERALA | 100,000,000 | 14 Mar, 2023 | - | - | Open |
Others | Second Floor, Lulu lnternational Shopping Mall Private Limited, Edappally, Kochi, Ernakulam | 10,000,000 | 22 Feb, 2023 | - | 18 Jul, 2024 | Closed |
Others | ERNAKULAM | 5,000,000 | 25 Mar, 2022 | - | - | Open |
Others | ERNAKULAM | 2,500,000 | 28 Sep, 2020 | - | 23 Mar, 2022 | Closed |
Axis Bank Limited | Law Garden, Ellis Bridge | 4,420,800 | 01 Oct, 2019 | - | 06 Apr, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SWISS GROUP INDIA PRIVATE LIMITED having CIN U52391KL2009PTC023901 is 16 years , 1 month old Private Indian Company incorporated with MCA on 03 Mar 2009. SWISS GROUP INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 1,000,000 and paid-up capital is 100,000.
CIN of SWISS GROUP INDIA PRIVATE LIMITED is U52391KL2009PTC023901.
Address of SWISS GROUP INDIA PRIVATE LIMITED is S.57, g.c.d.a. complex, marine drive,kochi,kerala,india-682031,.
The company has 9 directors/key management personnel PALLITHOTTUNGAL SALAHUDIN,PALLITHOTTUNGAL ABDUL KARIM,MOHAMED VASIF,MADATHUMPADICKAL ABIDA,PALLITHOTTUNKAL SULAIMAN,U52391KL2009PTC023901 U52391KL2009PTC023901,PALLITHOTTUNGAL SALAHUDIN,PALLITHOTTUNGAL ABDUL KARIM,PALLITHOTTUNKAL SULAIMAN,
Email : accounts@swisstimehouse.com
Address : SHANMUGHAM ROAD HIGH COUT JUNCTION KOCHI Kerala India 682031
SWISS GROUP INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities