Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE SWAMI CHIT FUND PRIVATE LIMITED
CIN: U65992PN2013PTC147456 As on: 2026-07-13
SHREE SWAMI CHIT FUND PRIVATE LIMITED (CIN: U65992PN2013PTC147456) is a Private company incorporated on 20 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHREE SWAMI CHIT FUND PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHREE SWAMI CHIT FUND PRIVATE LIMITED are BABASAHEB BABAN JAGTAP, LAXMIKANT PRAKASH NAINDRAKAR, and SUHAS RAJARAM SHAHALE.
SHREE SWAMI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2013PTC147456 and its registration number is 147456. Users may contact SHREE SWAMI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SWAMI CHIT FUND PRIVATE LIMITED is Prop 524 Jyotiba Nagar, Opp MM Vidyalaya , Pune, Maharashtra, India - 411033.
Current status of SHREE SWAMI CHIT FUND PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREE SWAMI CHIT FUND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE SWAMI CHIT FUND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SWAMI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06547066 | BABASAHEB BABAN JAGTAP | Director | 2013-05-20 |
| 06547071 | LAXMIKANT PRAKASH NAINDRAKAR | Director | 2013-05-20 |
| 06547078 | SUHAS RAJARAM SHAHALE | Director | 2013-05-20 |
Past Directors & Key Managerial Personnel of SHREE SWAMI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABASAHEB BABAN JAGTAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMIKANT PRAKASH NAINDRAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAS RAJARAM SHAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDENTITY CREATIONS TRADING CORPORATION PRIVATE LIMITED | U51909PN2013PTC149650 | Director | 2013-12-03 | Ongoing |
| FINYBEE FINSERV PRIVATE LIMITED | U66190PN2024PTC230604 | Director | 2024-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8680 | Stringcode Technologies LLP | SR NO. 16, Gujar Nagar, Pune City,,Pune(M Corp.),Pune- 411033, Maharashtra, India,Pune City,Pune,Maharashtra,India-411033 |
| U22300PN2019PTC186178 | WESOCIAL MEDIA PRIVATE LIMITED | Plot #.50,Flat No1,Opp Tejas Health Club Pawana Nagar, Bijali Nagar , PUNE, Maharashtra, India - 411033 |
| U55209PN2019PTC181890 | LUNGERFORHUNGER FOOD PRIVATE LIMITED | S NO.21/IF,B 306,GAYATREE LANDMARK,PH-I, JAI HIND NAGAR,THERGAON,PIMPRI CHINCHWAD , OPP BHOIR ESTATE, PUNE, Maharashtra, India - 411033 |
| ACN-1498 | TRINITY ACCORDS LLP | 77/1/1, Opp Sonigra Estilio,Ashok Nagar,Pune City,Pune,Maharashtra,India-411033 |
| U45401PN2026PTC254923 | ADIRA ELITE PRIVATE LIMITED | SNo.12/6,Borade Nagar,Opp,Bhavana Super Market,,Pune City,Pune,Maharashtra,411033-India |
| U41000PN2014PTC151890 | AQUA AYUSH WATER TECH PRIVATE LIMITED | Sr. No. 39/22 Opp. Matoshri Hospital, Gujar Nagar Thergaon Pune , Pune, Maharashtra, India - 411033 |
| U80301PN2022OPC209686 | SANKHYA UPSKILLING (OPC) PRIVATE LIMITED | House No.604, Omkar Prasundham Society, DattaNagar,Opp.AdityaBirla Hosp,Thergaon,Pune,Pune,Maharashtra,411033-India |
| U74999PN2017PTC168081 | ONYX MULTISPECIALITY HOSPITAL PRIVATE LIMITED | S.NO-156, OPP HANUMAN SWEE P NO-6, BIJALI NAGAR CHINCH -411033 , PUNE, Maharashtra, India - 411033 |
| U93090PN2019PTC183354 | JPG ENGINEERING INDIA PRIVATE LIMITED | MALMATTA 511/5, SR 77/21 OPP M M SCHOOL, JYOTIBA, PUNE, KALEWADI , PUNE, Maharashtra, India - 411033 |
| U01100PN2004PTC151122 | SPRINGTIME FLORA PRIVATE LIMITED | S No.75/2/2 ground flr, Nawale Bldg Ashok Nagar Rd Opp Sharayu toyota Nr Maharashtra Garage Tathwade , Pune, Maharashtra, India - 411033 |
| ACN-5503 | PARIKALPNA TECHNOLOGIES LLP | C/O Mrs. Aditi Uday Sathe, Udyog Nagar, HSG SOCY F N 3 S N 195/96 BL C1 Chinchwa, Pune 411033, India,,Pune City,Pune,Maharashtra,India-411033 |
| U45200PN2012PTC142217 | ELIA ENGINEERING PRIVATE LIMITED | 247,GANESH NAGAR,OPP.LOKMANYA HOSPITAL, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U28920PN2000PTC144618 | UMA PRESSING PRIVATE LIMITED | PLOT 247, GANESH NAGAR, OPP. LOKMANYA HOSPITAL CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U67120PN2000PTC144617 | IRIN TRADING PRIVATE LIMITED | PLOT 247, GANESH NAGAR, OPP. LOKMANYA HOSPITAL CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U25209PN2022PTC210301 | SSBARC INDUSTRIES PRIVATE LIMITED | S NO 23/2, Sane Colony, Opp Padamji Paper Mill, Pune City,Pune, Pune(M Corp),Pune,Pune,Maharashtra,411033-India |
| U72200PN2000PTC015408 | TRANS MEDI SCRIBE PRIVATE LIMITED | 4, AKSHAY COMPLEX, JEEVAN NAGAR, OPP. PCMC AUDITORIUM, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| ACE-6880 | RUTUSHREE ASSOCIATES LLP | S.NO.7/1, Lilai Nagar,,Opp.Pawar Vasti Bus Stop,,Mulshi,Pune,Maharashtra,India-411033 |
| AAQ-6591 | GAWADE CRYSTAL LLP | S.No.284/11, Santaji Nagar, Keshavnagar, Opp.Kunal Park, Chinchwad, Pune, Maharashtra, India - 411033 |
| U40100PN2021PTC204618 | SUNIRMAN ENERGY TECH PRIVATE LIMITED | S. NO. 12/13, PAWAR NAGAR, OPP RAGHUNANDAN HOTEL, THERGAON, , PUNE, Maharashtra, India - 411033 |
| U85100PN2008PTC132497 | RAJVEER HEALTH SERVICES PRIVATE LIMITED | S.NO. 12/15, OPP. RHYTHEM SOCIETY PAWAR NAGAR, THERGAON , PUNE, Maharashtra, India - 411033 |
| AAH-6992 | VIBRANT RISING LLP | Flat No.16, Vandan Co. Housing Society, Opp. Karti Shreedhar Nagar, Chinchawad, Pune, Maharashtra, India - 411033 |
| AAJ-7878 | SWASAN INTERNATIONAL SERVICES LLP | S. No.75/9/12,House No. 454/4, Jyotiba Nagar, Rahatani, Pune, Maharashtra, India - 411033 |
| U50200PN2014PTC150667 | SAI BABA AUTOWHEELS PRIVATE LIMITED | 5/4, NAKHATE NAGAR, KALEWADI ROAD, OPP KUNAL GARDEN, CHINCHWAD, THERGAON, , PUNE, Maharashtra, India - 411033 |
| U72900PN2016PTC164519 | ISOPARA ENGINEERING SERVICES PRIVATE LIMITED | S No - 32/A, Opp Prasundham, Mauli Nivas, Datta Nagar , Pune, Maharashtra, India - 411033 |
| U74999PN2018PTC174968 | BLARK SUCURE ENTERPRISES PRIVATE LIMITED | SNO 140/1, JEEVAN NAGAR, TATHWADE, OPP NAN NAWALE HOME WAKAD, , PUNE, Maharashtra, India - 411033 |
| U74999PN2021PTC206523 | AADHAVAN FACILITIES MANAGEMENT PRIVATE LIMITED | S. No. 12/9/13 Pawar Nagar, Opp. Sonal Mangal Karyalaya , Pune, Maharashtra, India - 411033 |
| U51909PN2018PTC178176 | AVISHKAR CONCEPT PRIVATE LIMITED | S.N.14/3,PL. D/10, JAY BHAVANI NAGAR, OPP. SANTOSH KAR , PUNE, Maharashtra, India - 411033 |
| U51909PN2018PTC181051 | CUPPOVO FMCG PRIVATE LIMITED | S No - 12 / 8, Opp Masjid Padwal Nagar Nr Ekta So, Thergaon, , PUNE, Maharashtra, India - 411033 |
| AAT-0258 | ENSOUL INDIA CONSUMER LLP | FLAT NO.E/804, QUEENS TOWN,S.NO. 3876,UDYOG NAGAR, OPP.CHINCHWAD RAILWAY STATION, CHINCHWAD, PUNE, Maharashtra, India - 411033 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.