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
SWAMINI CHITS PRIVATE LIMITED
CIN: U65992PN2013PTC145884 As on: 2026-07-13
SWAMINI CHITS PRIVATE LIMITED (CIN: U65992PN2013PTC145884) is a Private company incorporated on 04 Jan 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.
SWAMINI CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWAMINI CHITS 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 SWAMINI CHITS PRIVATE LIMITED are VISHAL RAMESH KOLI, and HRISHIKESH PRALHAD KOLI.
SWAMINI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2013PTC145884 and its registration number is 145884. Users may contact SWAMINI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMINI CHITS PRIVATE LIMITED is 859, KASBA PETH, NEAR SATHTOTI POLICE CHOWKY, OPP. TRIMURTI MITRA MANDAL, , PUNE, Maharashtra, India - 411011.
Current status of SWAMINI CHITS 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 SWAMINI CHITS 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 SWAMINI CHITS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMINI CHITS
| DIN | Director Name | Designation | Appointment Date |
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| 06449521 | VISHAL RAMESH KOLI | Director | 2013-01-04 |
| 06449560 | HRISHIKESH PRALHAD KOLI | Director | 2013-01-04 |
Past Directors & Key Managerial Personnel of SWAMINI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL RAMESH KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HRISHIKESH PRALHAD KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8407 | EVOLOTECH SOFTWARES LLP | 1213, OM CHINTAMANI HOUSING SOCIETY NEAR SATHTOTI POLICE CHOWKY, KASBA PETH PUNE, Maharashtra, India - 411011 |
| U70102PN2010PTC137098 | SAMARTTHA GAYATRREE PROPCON PRIVATE LIMITED | 1194/95, KASBA PETH, NEAR SATTOTI POLICE CHOWKEY, , PUNE, Maharashtra, India - 411011 |
| ACP-6920 | PRECISION CREATIVE LLP | SHOP NO. 02, 182 KASBA PETH OPP,SHANIWAR WADA PUNE,Pune City,Pune,Maharashtra,India-411011 |
| AAP-1190 | SOVAC SOLUTIONS LLP | 137, Kasba Peth Near Kasba Ganapati Pune, Maharashtra, India - 411011 |
| U74900PN2014PTC151914 | GOLD BIRD VFX STUDIO PRIVATE LIMITED | 41, Kasba Peth, Near Kasba Ganpati, Vishnupriya Apt B , Pune, Maharashtra, India - 411011 |
| ABZ-6616 | NAKSHATRAM FARMS AND RESORTS LLP | 1417/ 18, KASBA PETH, SUNITA APP, PUNE,KASBA PETH, PUNE Pune City, Maharashtra, India - 411011 |
| U51909PN2005PTC021259 | BUYMORE RETAIL PRIVATE LIMITED | SR. NO. 208, SOMWAR PETH OPP. SOMWAR PETH POLICE CHOWKI, NR. DARU WALA PUL , PUNE, Maharashtra, India - 411011 |
| U43290PN2025PTC242878 | KULKARNI PROMOTERS AND BUILDERS PRIVATE LIMITED | 1346, Kasba Peth, Pratibh,Near Surya Hospital,Pune City,Pune,Maharashtra,411011-India |
| ABC-6882 | CODY SOFTWARE LABS LLP | FLAT NO 4 627 KASBA PETH,NEAR POST OFFICE,Pune City,Pune,Maharashtra,India-411011 |
| AAF-1731 | JB MOTION PICTURES LLP | 555, KASBA PETH, OPP. SCHOOL-8 PUNE, Maharashtra, India - 411011 |
| U50400PN2021PTC198205 | LMP SOLUTION PRIVATE LIMITED | 355 KASBA PETH NEAR ZAMBARE CHAWDI , PUNE, Maharashtra, India - 411011 |
| U74900PN2013PTC149126 | VECTA SECURE SOLUTIONS ( INDIA ) PRIVATE LIMITED | NEAR GAONKOS MARUTI 399, KASBA PETH , PUNE, Maharashtra, India - 411011 |
| U74999PN2018PTC177401 | INTIGNUS BIOTECH PRIVATE LIMITED | 668, KASBA PETH, NEAR GUNDHA MANDIR, , PUNE, Maharashtra, India - 411011 |
| U29169MH1988PTC049595 | SUNNY LEATHER GARMENTS PVT LTD | 579 B KASBA PETH OPP MAYERBROSS BAND , PUNE, Maharashtra, India - 411011 |
| AAH-0168 | ELENO ENERGY LLP | 1412/c, Kasba Peth, Nishant Apartments Opp. Shaniwarwada Pune, Maharashtra, India - 411011 |
| U51909PN2022PTC216449 | TFE FOODS PRIVATE LIMITED | Kayakalp, 228, Kasba Peth, Near Shaniwar Wada, , Pune, Maharashtra, India - 411011 |
| AAT-5025 | FARMER'S EXPRESS LLP | FLAT NO 4 627 KASBA PETH NEAR POST OFFICE PUNE, Maharashtra, India - 411011 |
| U74900PN2012PTC142078 | LIFECARE REMEDIES PRIVATE LIMITED | CHAITANYA APARTMENT, 1486, KASBA PETH NEAR DARUWALA BRIDGE , PUNE, Maharashtra, India - 411011 |
| U74999PN2019PTC186576 | ETRIX GLOBAL MULTIBIZ PRIVATE LIMITED | 1097 B KASBA PETH KAZIWADA OPP MUTTON MARKET , PUNE, Maharashtra, India - 411011 |
| U85300PN2021NPL200798 | QUDRAT WELFARE AND SOCIAL DEVELOPMENT FORUM | 1097, B KASBA PETH KAZIWADA OPP MUTTON MARKET , PUNE, Maharashtra, India - 411011 |
| U93090PN2020PTC193153 | QUDRAT EXIM HUB PRIVATE LIMITED | 1097, B KASBA PETH KAZIWADA OPP: MUTTON MARKET , PUNE, Maharashtra, India - 411011 |
| AAL-0218 | IMAGENEERING PRINT SOLUTIONS LLP | SHOP NO.2, RAJYOG APARTMENTS, ASHWINI MITRA MANDAL MANGALWAR PETH, PUNE, Maharashtra, India - 411011 |
| U74999PN2017PTC170935 | VENKATRAMAN HOLDINGS PRIVATE LIMITED | FL NO. 5, NEAR MANIK CHOWK, 261 KASBA PETH, , PUNE, Maharashtra, India - 411011 |
| U74999PN2017PTC171322 | VENKATRAMAN FILMS AND STUDIOS PRIVATE LIMITED | FL NO. 5, NEAR MANIK CHOWK 261 KASBA PETH , PUNE, Maharashtra, India - 411011 |
| U74999PN2017PTC171398 | SOLARGENCO ELECTRICITY PRIVATE LIMITED | FL NO. 5, NEAR MANIK CHOWK 261 KASBA PETH , PUNE, Maharashtra, India - 411011 |
| U74999PN2017PTC173336 | VENKATRAMAN REALTY PRIVATE LIMITED | FL NO. 5, NEAR MANIK CHOWK, 261 KASBA PETH, , PUNE, Maharashtra, India - 411011 |
| AAV-2051 | ANANDRISHIJI MEDICAL CENTRE LLP | 89/1, BHAWANI PETH, OPP AKKALKOT SWAMI TEMPLE NEAR GHASHITI POOL PUNE, Maharashtra, India - 411011 |
| U74900PN2012PTC145156 | JM ENGITECH PRIVATE LIMITED | B/21, Alok Nagari, 1305, Kasba Peth, Near surya hospital , Pune, Maharashtra, India - 411011 |
| U29299PN2008PTC131545 | M. D. AUTOMATION & CONTROLS PRIVATE LIMITED | OFFICE NO. C 23, ALOKNAGARI, NEAR PAWALE CHOWK,1305, KASBA PETH, , PUNE, Maharashtra, India - 411011 |
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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.