Swapanatheeram Tourism Facilitationprivate Limited

U63040KL2020PTC064146ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Swapanatheeram Tourism Facilitationprivate Limited is a Private Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Kannoth. Swapanatheeram Tourism Facilitationprivate Limited operates in Activities of tour operations (NIC 63040) with authorized capital of ₹10.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1690d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Activities of tour operations
NIC 63040
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
Members
Last AGM
31 Dec 2021
1690d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
i***(at)muzhappilangadtourism.com
Registered Office
Building No 3/218,219, TILES AGENCY PO MUZHAPPILANGADU KANNUR Kannur KL 670662 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Building No 3/218,219, TILES AGENCY PO MUZHAPPILANGADU KANNUR Kannur KL 670662 IN
NIC code
63040
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)muzhappilangadtourism.com
Section
Activities of tour operations
ROC
RoC-Ernakulam
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Sept 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Additional Director
7.3y · Mumbai · DIN 6695062
KB
Kunal Bhatia
Director
8.5y · Mumbai · DIN 7830937
VS
Vikram Singh Rathore
Director
2.6y · Gurugram · DIN 1550398
Get the full board of directors

Directors, DINs & appointment history for Swapanatheeram Tourism Facilitationprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+38dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swapanatheeram Tourism Facilitationprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
624925848HDFC Bank Ltd(Bank)₹4.12 Cr04 Jul 2022Open
403224659Kotak Mahindra Bank Ltd(Bank)₹24.39 Cr19 Sep 2020Open
752725750Kotak Mahindra Bank Ltd(Bank)₹7.03 Cr27 Jan 2021Satisfied
282488871Kotak Mahindra Bank Ltd(Bank)₹11.40 Cr19 Sep 2022Open
486529728State Bank of India(Bank)₹21.24 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Swapanatheeram Tourism Facilitationprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹21.23 Cr+4.8%+25.6%+11.4%
Profit after Tax₹-74.60 L+10.3%+14.3%+4.1%
Net Worth₹11.97 Cr+25.1%+11.0%+15.5%
Employees280+29.0%+11.5%+4.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Swapanatheeram Tourism Facilitationprivate Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,89,67,72264.13%
Institutional Investors252,50,93817.75%
Public & Others753,58,44018.12%
See the full shareholding pattern

Promoter, institutional & public holding for Swapanatheeram Tourism Facilitationprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of tour operations

by healthView all ›
01
Cleartrip Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Coromandel Travels Limited
Tamil Nadu · Inc 2007
Paid-up
Revenue
A · 96
05
M.K. Exim (India) Limited
Rajasthan · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Mahasagar Travels Limited
Gujarat · Inc 1993
Paid-up
Revenue
A · 96
10
Nazo Developers Private Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
05 Sept 2020
Company incorporated
Swapanatheeram Tourism Facilitationprivate Limited registered with RoC-Ernakulam; year 2020
05 Sept 2020
Kannoth appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Swapanatheeram Tourism Facilitationprivate Limited

When was Swapanatheeram Tourism Facilitationprivate Limited incorporated?
Swapanatheeram Tourism Facilitationprivate Limited was incorporated in 2020 (around 05 Sept 2020). Its CIN is U63040KL2020PTC064146 and it is registered with RoC-Ernakulam.
Where is Swapanatheeram Tourism Facilitationprivate Limited located?
Swapanatheeram Tourism Facilitationprivate Limited is headquartered in Kerala, at: Building No 3/218,219, TILES AGENCY PO MUZHAPPILANGADU KANNUR Kannur KL 670662 IN .
What sector does Swapanatheeram Tourism Facilitationprivate Limited operate in?
Swapanatheeram Tourism Facilitationprivate Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
Who are the directors of Swapanatheeram Tourism Facilitationprivate Limited?
Director details for Swapanatheeram Tourism Facilitationprivate Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swapanatheeram Tourism Facilitationprivate Limited?
Swapanatheeram Tourism Facilitationprivate Limited has authorized capital of ₹10.00 L and paid-up capital of —.
Does Swapanatheeram Tourism Facilitationprivate Limited have any open charges?
Swapanatheeram Tourism Facilitationprivate Limited has no open MCA-registered charges on record.
What is Swapanatheeram Tourism Facilitationprivate Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swapanatheeram Tourism Facilitationprivate Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.