Company · U52520KL2020PTC064919
Swasraya Ponnani Private Limited
Swasraya Ponnani Private Limited is an active company, incorporated in 2020, registered in Ponnani. 11 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹5.38 cr
- Authorised
- ₹6 cr
- Directors
- 11
Directors and officers · 11
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | AJHPT6431C | |
| Abdurahiman Kutty . | Director | 2020 | Serving | 07391251 |
| Salim Kalakkara | Director | 2020 | Serving | 07775820 |
| Abdul Gafoor Kollinte . | Director | 2020 | Serving | 08281718 |
| Naseera Ashraf | Director | 2020 | Serving | 07806423 |
| Chandakkarante Sidheeque Moidheen | Individual Promoter | 2020 | Serving | 08911265 |
| Thalakkatt Rajan | Director | 2020 | Serving | 08911266 |
| Abdullatheef Kalakara | Director | 2020 | Serving | 08474076 |
| Mamadu Kozhikottalan | Director | 2022 | Serving | 07636999 |
| Ashraf Nelliyalam Patt | Director | 2022 | Serving | 07826796 |
| Padariyakath Arakkal Abdul Aziz | Director | 2022 | Serving | 09487105 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Room No. 20/670, 671, Kmk Arcade, Chamravattom Junction,Na, MalappuramPonnani, Kerala, 679577
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 064919
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.