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SWISS GROUP INDIA PRIVATE LIMITED

CIN : U52391KL2009PTC023901
|
ROC : RoC-Ernakulam
Active
Last Updated On : 01-07-2024
CINU52391KL2009PTC023901
Company NameSWISS GROUP INDIA PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number023901
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-03-2009
Registered AddressS.57, G.C.D.A. COMPLEX, MARINE DRIVE NA Kerala 682031
Email Idaccounts@swisstimehouse.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02545923PALLITHOTTUNGAL SULAIMAN SALAHUDIN03-03-2009
05213504PALLITHOTTUNGAL SALAHUDIN ABDUL KARIM28-06-2012
05216581MOHAMED VASIF28-06-2012
05333598MADATHUMPADICKAL ABDUL KAREEM ABIDA28-06-2012
01457634PALLITHOTTUNKAL SULAIMAN03-03-2009
SWISS GROUP INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-03-2009. Its Corporate Identification Number (CIN) is U52391KL2009PTC023901, and it carries the registration number 023901. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWISS GROUP INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is S.57, G.C.D.A. COMPLEX, MARINE DRIVE NA Kerala 682031. Correspondence or inquiries may be sent to the official email address, accounts@swisstimehouse.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWISS GROUP INDIA PRIVATE LIMITED?
    S.57, G.C.D.A. COMPLEX, MARINE DRIVE NA Kerala 682031
  • Who are the owners / directors of SWISS GROUP INDIA PRIVATE LIMITED?
    • PALLITHOTTUNGAL SULAIMAN SALAHUDIN
    • PALLITHOTTUNGAL SALAHUDIN ABDUL KARIM
    • MOHAMED VASIF
    • MADATHUMPADICKAL ABDUL KAREEM ABIDA
    • PALLITHOTTUNKAL SULAIMAN
  • How can I contact SWISS GROUP INDIA PRIVATE LIMITED?
    accounts@swisstimehouse.com
  • When was SWISS GROUP INDIA PRIVATE LIMITED established?
    It was founded on 03-03-2009 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 64,700
MGT-7₹ 58,700
Total Penalty₹ 1,23,400
🎉90% WAIVER APPLIED
- ₹ 1,11,060
Amount Payable (10%)₹ 12,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.