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
SWARNAMUDRA CHIT FUND PRIVATE LIMITED
CIN: U65992HR2016PTC065327 As on: 2026-07-13
SWARNAMUDRA CHIT FUND PRIVATE LIMITED (CIN: U65992HR2016PTC065327) is a Private company incorporated on 08 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWARNAMUDRA CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWARNAMUDRA 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 SWARNAMUDRA CHIT FUND PRIVATE LIMITED are CHANDER PRAKASH SRIVASTAVA, and ABHILASHA SRIVASTAVA.
SWARNAMUDRA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2016PTC065327 and its registration number is 65327. Users may contact SWARNAMUDRA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNAMUDRA CHIT FUND PRIVATE LIMITED is HOUSE NO.36, VILLAGE JARTHAL POST RALIAWAS , TEHSIL AND DISTRICT REWARI, Haryana, India - 123106.
Current status of SWARNAMUDRA CHIT FUND PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for SWARNAMUDRA 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 SWARNAMUDRA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARNAMUDRA CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07573040 | CHANDER PRAKASH SRIVASTAVA | Director | 2016-08-08 |
| 07573063 | ABHILASHA SRIVASTAVA | Director | 2016-08-08 |
Past Directors & Key Managerial Personnel of SWARNAMUDRA CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDER PRAKASH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHILASHA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2130 | ALIA MARKETING & SERVICES LLP | C/o Kamal Kant, Mustil No. 9, Kila NO. 5, Waka Moja,Village Jonawas Post Dungarwas,Raliawas,Rewari,Haryana,India-123106 |
| AAS-5845 | MAJESTIX PACKOLOGY LLP | Mustil No. 1/Kila No. 36, Dwarkadhish Road Near More Village Maheshwari post, Maheshwari Tehsil Dharuhera, Haryana, India - 123106 |
| ACD-0248 | CHALCO ALUMINIUM LLP | MUSTIL NO. 1 KILLA NO. 36,DWARKADHISH ROAD,Raliawas,Rewari,Haryana,India-123106 |
| U74999HR2022PTC107515 | EURTH MANPOWER PRIVATE LIMITED | HOUSE NO B131, GOLDEN VILLA, RALIAWAS HA IN RALIAWAS, , REWARI, Haryana, India - 123106 |
| U01113HR2019PTC083754 | NYTO AGROTECH PRIVATE LIMITED | C/O YUDHISHTER SINGH RALIAWAS TEHSIL AND DISTRICT REWARI , REWARI, Haryana, India - 123106 |
| U65990HR2022PTC100619 | M M H INVESTMENT PRIVATE LIMITED | RAJARAM S/O MAMCHAND, HOUSE NO. 50 VILLAGE GHATAL MAHNIAWAS, DHARUHERA , REWARI, Haryana, India - 123106 |
| U85300HR2021NPL093014 | EK UMEED FOUNDATION | H No. 592, Village Kharkhara, Near SD High School, Tehsil Dharuhera , REWARI, Haryana, India - 123106 |
| AAZ-2334 | MRAHUL DESIGN LLP | House No 27/1 Near Water Tank, Village Nikhri, TehsilDharuhera Dharuhera, Haryana, India - 123106 |
| U62010HR2024FTC126155 | NETRANEX TECHNOLOGIES(INDIA) PRIVATE LIMITED | FLAT NO-E392 GOLDEN,HEIGHTS, RALIAWAS NH-8,,Raliawas,Rewari,Haryana,123106-India |
| U62010HR2024PTC126797 | INTERNODES TECHNOLOGY (INDIA) PRIVATE LIMITED | FLAT NO-E392, GOLDEN,HEIGHTS, RALIAWAS NH-8,Raliawas,Rewari,Haryana,123106-India |
| U62011HR2025PTC136732 | ELASTICLAKE ANALYTICS PRIVATE LIMITED | FLAT NO-E32, GOLDEN,HEIGHTS, RALIAWAS NH-8,Raliawas,Rewari,Haryana,123106-India |
| U46109HR2025PTC134827 | DATA DEN LOGISTICS PRIVATE LIMITED | HOUSE NO-14 WARD NO-14,NEAR MANDIR NIKHRI,Dharuhera,Rewari,Haryana,123106-India |
| U25129HR2025PTC132140 | NAVOLTA CONTAINERS AND ENERGY PRIVATE LIMITED | Killa No. 20/1/1,Khatoni-341,Khasra No.322,Raliawas,Rewari,Haryana,123106-India |
| U46497HR2025PTC133075 | WELLOVIACARE PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO-554 ,DHARUHERA,HARYANA,Dharuhera,Rewari,Haryana,123106-India |
| U55101HR2026OPC141278 | ALPHA HOSPITALITY & CONSULTING (OPC) PRIVATE LIMITED | House No. 1017,Sector 6,Part 1, Dharuhea Rewari,Dharuhera,Rewari,Haryana,123106-India |
| U55100HR2019PTC078818 | PASITHIA HOSPITALITY PRIVATE LIMITED | HOUSE NO 300P, SECTOR 4A DHARUHERA TEH AND DISTT,REWARI,Rewari,Haryana,123106-India |
| L21014HR1968PLC004844 | ROLLATAINERS LIMITED | PLOT NO. 73-74, PHASE- III, INDUSTRIAL AREA, DHARUHERA, DISTRICT- REWARI , REWARI, Haryana, India - 123106 |
| U18120HR2022PTC107825 | RISEVEREST PRIVATE LIMITED | H. NO - J - 54, M2K COUNTY, SECTOR 05 TEHSIL DHARUHERA, REWARI , REWARI, Haryana, India - 123106 |
| U17022HR2025PTC138495 | PACK2PROTECT PRIVATE LIMITED | House no 796,Sector 6 Dharuhera,Dharuhera,Rewari,Haryana,123106-India |
| U52241HR2026PTC145200 | TRILOKA LOGISTICS INDIA PRIVATE LIMITED | W/o Rampal,Asiyaki Tappa, Jarthal,Raliawas,Rewari,Haryana,123106-India |
| U22191HR2024PTC117750 | ARROWTECH POLYPLAST PRIVATE LIMITED | Khesra No. 279, NH-8,,Village Malpura,,Bhatsana,Rewari,Haryana,123106-India |
| ACU-7193 | FUTIVIO AND ASSOCIATED LLP | House no 709, Ward number,13 IA,,Dharuhera,Rewari,Haryana,India-123106 |
| ABC-5671 | H&M INNOVANCE LLP | C/o Jasvir Singh,Village Garhi Alawalpur,Raliawas,Rewari,Haryana,India-123106 |
| ABB-0499 | YASH INFRA & PRECAST LLP | VILLA NO 110, GOLDEN VILLA,KHIJURI, RALIAWAS,Kharkhara,Rewari,Haryana,India-123106 |
| U46691HR2024PTC126514 | XELDUKS HYDROCHEM PRIVATE LIMITED | HOUSE NO - 423P,SECTOR-6,Dharuhera,Rewari,Haryana,123106-India |
| U68200HR2026PTC142587 | MAHALAXMI REALTY PRIVATE LIMITED | House No.- 1546 GF,Sec-6, DHR,Dharuhera,Rewari,Haryana,123106-India |
| U80100HR2026PTC140209 | ASTRA INDUSTRIAL SECURITY PRIVATE LIMITED | House No. 20,Sec-6 II, Dharuhera,Dharuhera,Rewari,Haryana,123106-India |
| U88900HR2024NPL120854 | BLUE & GREEN HOPE FOUNDATION | C/O HOSHIAR SINGH,191 VILLAGE RALIAWAS,Dharuhera,Rewari,Haryana,123106-India |
| U29308HR2021PTC099720 | INDUCTION HEAT SOLUTION PRIVATE LIMITED | HOUSE NO 703, P SECTOR-6 DHARUHERA , REWARI, Haryana, India - 123106 |
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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.
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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.
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