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 WELFARE FOUNDATION
CIN: U85300PN2020NPL193867 As on: 2026-07-13
SWAMINI WELFARE FOUNDATION (CIN: U85300PN2020NPL193867) is a Private company incorporated on 09 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.
SWAMINI WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAMINI WELFARE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SWAMINI WELFARE FOUNDATION are REENA JOSHI, and VIKRAM ANIL PANDE.
SWAMINI WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85300PN2020NPL193867 and its registration number is 193867. Users may contact SWAMINI WELFARE FOUNDATION on its Email address - [email protected]. Registered address of SWAMINI WELFARE FOUNDATION is A303, Alliance Nisarg, PH-2, SNo.127/1 Near Choudhary Park, Kalakhad, Hinjewadi , Pune, Maharashtra, India - 411057.
Current status of SWAMINI WELFARE FOUNDATION is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAMINI WELFARE FOUNDATION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMINI WELFARE FOUNDATION
Purchase full report of SWAMINI WELFARE FOUNDATION
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 WELFARE FOUNDATION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWAMINI WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08640324 | REENA JOSHI | Director | 2020-09-09 |
| 08640325 | VIKRAM ANIL PANDE | Director | 2020-09-09 |
Past Directors & Key Managerial Personnel of SWAMINI WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REENA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VPCORP OVERSEAS PRIVATE LIMITED | U74999PN2019PTC188431 | Director | 2019-12-16 | Ongoing |
Other Directorships of VIKRAM ANIL PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VPCORP OVERSEAS PRIVATE LIMITED | U74999PN2019PTC188431 | Director | 2019-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2019PTC188431 | VPCORP OVERSEAS PRIVATE LIMITED | A-303, Alliance Nisarg, Phase-2 S.No. 127/1/18 Near Choudhary Park, Kalakhad, Hinjewadi , Pune, Maharashtra, India - 411057 |
| AAN-0409 | PROHAB SERVICES LLP | S.NO.127/1/65, FL-A-403, ALLIANCE NISARG PH-II NR. CHAUDHARI PARK PUNE, Maharashtra, India - 411057 |
| U72200PN2015PTC155145 | TECHKNOMATIC SERVICES PRIVATE LIMITED | Flat No.105, A Wing, Alliance Nisarg, S.No. 127/1/32, Choudhari Park- Wakad, P une-411057 , Pune, Maharashtra, India - 411057 |
| ACN-7202 | TUPLELABS TECH SERVICES LLP | SNO 210/2 PARK STREET,WAKAD PH-1 RUBY PARK FLAT,Haveli,Pune,Maharashtra,India-411057 |
| AAZ-1695 | GENESIS GREEN REALTIES LLP | SNO 210/2 PARK STREET PH 1 RUBY PARK, WAKAD FL H/701 PUNE, Maharashtra, India - 411057 |
| U70101PN2016PTC158832 | PROPNDEALS REALTY PRIVATE LIMITED | Off.No.210, 2 FL, D Wing, Sidhhi Nisarg, S.No.84/2 Wakad-Hinjewadi Rd, Near Bhumkar Chowk, Wakad , Pune, Maharashtra, India - 411057 |
| U74999PN2018PTC177637 | ALLYGRAM SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Off4B BldgIT-8QubixBusinessParkSEZ Plot2 BlueRidge Township Nr.RajivGandhiInfotechPark Ph1 Hinjewadi , Pune, Maharashtra, India - 411057 |
| U93090PN2018NPL174798 | TRIUMPHANT SKILL DEVELOPMENT FOUNDATION | I-205 SAPPHIRE PARK, PARK STREET PH-2 SNO.210, WAKAD, PUNE-411057 , PUNE, Maharashtra, India - 411057 |
| U28999PN2020PTC194702 | PANCHSHIL ALUMINIUM PRIVATE LIMITED | S.NO. 210/2 RH B/22, DIAMOND PARK PH-1 PARK STREET, WAKAD , PUNE, Maharashtra, India - 411057 |
| U29309PN2016PTC164453 | AUTODYNAMIC TECHNOLOGIES & SOLUTIONS PRIVATE LIMITED | S.No. 279/1 & 2,Raisoni Industrial Park Ph-ll, Village Maan,Mulshi , Pune, Maharashtra, India - 411057 |
| U74999PN2018PTC177533 | INSCOMONT SERVICES PRIVATE LIMITED | Flat No 105, A Wing, Alliance Nisarg S No.127/1/32, Choudhari Park, Wakad , PUNE, Maharashtra, India - 411057 |
| U28998PN2019OPC183623 | IDEAVEDH ENGINEERING (OPC) PRIVATE LIMITED | FLAT NO. B-601, B- WING, SENTOSA ELYSIUM S.NO. 127/1, CHOUDHARY PARK , WAKAD, PUNE, Maharashtra, India - 411057 |
| AAL-4421 | PITEK DIES AND MOULD LLP | SHREE GANESH DEVELOPERS S.NO 127/1P BLDG A FLAT NO 501 SENTOSA EL YSIUM CHOUDHARY PARK PUNE, Maharashtra, India - 411057 |
| U74140PN2004PTC019316 | MAI INDOLINK CONSULTING PRIVATE LIMITED | PLOT NO16 SNO 280 HISSA NO 2NEAR HINJEWADI INFOTECH PARK PHASE-II MANN TAL MULSHI , PUNE, Maharashtra, India - 411057 |
| U24233PN2013FTC149480 | GP TEXTRON PRIVATE LIMITED | S.NO. 282, HISSA NO. 2, RAISONI INDUSTRIAL PARK, NEAR HINJEWADI IT PHASE II, VILLAGE MAAN , MULSHI , PUNE, Maharashtra, India - 411057 |
| U74999PN2018FTC194371 | NCSI TECHNOLOGIES (INDIA) PRIVATE LIMITED | 5th Floor,IT 7 Buld,Plot No 2, Blue Ridge Township Near Rajiv Gandhi Infotech Park, Phase-1 ,Hinjewadi , Pune, Maharashtra, India - 411057 |
| U29199PN2011FTC140245 | ABC COMPRESSORS INDIA PRIVATE LIMITED | PLOT NO.16, S. NO. 282, HISSA NO.2, NEAR HINJEWADI IT PARK PH-II, RAISONI INDL.PARK MAAN, T AL. MULSHI , PUNE, Maharashtra, India - 411057 |
| ACL-2590 | CASPIAN FRESH PRODUCTS LLP | Shop No 1 Ground Floor survey No 45/1/2, Prinest Apartment, Marunji,Hinjewadi Phase 2, Sairang Gate 2,In Front Of Shirole Hospital, Pune 411057,Mulashi,Pune,Maharashtra,India-411057 |
| U85491PN2024PTC232728 | SURDS ACADEMIC AVENUE PRIVATE LIMITED | S.NO. 217/218/1/2, Park Turquoise, E-204,Park Street,Pune City,Pune,Maharashtra,411057-India |
| AAN-7570 | BLESSINGS SHELTER LLP | S. NO. 210/2, PARK STREET, WAKAD PH - 1, RUBY PARK, FLAT NO.- H/402, PUNE PUNE, Maharashtra, India - 411057 |
| U36999PN2017FTC168031 | KARL DUNGS PRIVATE LIMITED | 1st Floor Survey No. 234 235 & 245,Plot No 5,India Land Global Industrial Park Hinjewadi Ph ase1 , Pune, Maharashtra, India - 411057 |
| U62090PN2025OPC240120 | BEETLEBONSAI (OPC) PRIVATE LIMITED | SNO.210/2DIAMOND PARK,PH-I WAKAD RHNO.A/15 PUNE,Pune City,Pune,Maharashtra,411057-India |
| U29305PN2016PTC165492 | ECOAIR COOLING SYSTEMS PRIVATE LIMITED | S.No.279/1 & 2,Raisoni Industrial Park Ph-II,Village Maan, Mulshi , Pune, Maharashtra, India - 411057 |
| U31904PN2013FTC149479 | EVERBLUE PRIVATE LIMITED | S.NO. 282, HISSA NO. 2, RAISONI INDUSTRIAL PARK, NEAR HINJEWADI IT PHASE II, VILLAGE MAAN , MULSHI , PUNE, Maharashtra, India - 411057 |
| AAQ-7789 | LFA CONSULTING LLP | S.NO.217/218/1/2, PARK TURQUOISE E 1203, PARK STREET PUNE, Maharashtra, India - 411057 |
| U74999PN2020PTC194902 | LABSERV HEALTHCARE PRIVATE LIMITED | SHOP 106 PARK IVORY SNO 214/2/1 TO 10 215/1 , PUNE, Maharashtra, India - 411057 |
| AAB-8701 | GOLDEN BLESSINGS DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP | S No.210/2, Park Street, wakad Ph-1, Ruby Park Flat -H/402 Pune, Maharashtra, India - 411057 |
| U17013PN2023PTC218688 | SRK CORRUGATED INDIA PRIVATE LIMITED | S.No. 210/2, Diamond Park, PH-I,Park Street Wakad RH. B/14,Haveli,Pune,Maharashtra,411057-India |
| AAN-4210 | PROPEL INNOVATION ADVISORS LLP | S. NO. 210/2, DIAMOND PARK, PH-1 PARK STREET WAKAD RH. B/35 PUNE, Maharashtra, India - 411057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.