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SWATI PROFILES PVT LTD

CIN: U40106MH1986PTC040792 As on: 2026-07-13

SWATI PROFILES PVT LTD (CIN: U40106MH1986PTC040792) is a Private company incorporated on 01 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 529900.00.

SWATI PROFILES PVT LTD'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.SWATI PROFILES PVT LTD's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of SWATI PROFILES PVT LTD are NANDKISHORE SHRIKANT RATHI, RATAN SHRIKANT RATHI, RAHUL RAMKUMAR RATHI, RAGHUNANDAN ASHOK BEHARAY, and ASHOK SHREEKRISHNA BEHARAY.

SWATI PROFILES PVT LTD's Corporate Identification Number (CIN) is U40106MH1986PTC040792 and its registration number is 40792. Users may contact SWATI PROFILES PVT LTD on its Email address - [email protected]. Registered address of SWATI PROFILES PVT LTD is 796/189-B, CONSTRUCTION HOUSEBHANDARKAR ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004.

Current status of SWATI PROFILES PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SWATI PROFILES 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 SWATI PROFILES 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 SWATI PROFILES
DIN Director Name Designation Appointment Date
00644668 NANDKISHORE SHRIKANT RATHI Director 1992-12-31
00644699 RATAN SHRIKANT RATHI Director 1991-09-30
00966359 RAHUL RAMKUMAR RATHI Director 2024-01-25
06705761 RAGHUNANDAN ASHOK BEHARAY Additional Director 2024-01-12
00637061 ASHOK SHREEKRISHNA BEHARAY Director 1992-12-31
Past Directors & Key Managerial Personnel of SWATI PROFILES
DIN Director Name Designation Appointment Date Cessation
00966359 RAHUL RAMKUMAR RATHI Additional Director - 2024-09-29
00637093 RAMKUMAR HIRALAL RATHI Director - 2023-11-23
Other Directorships of NANDKISHORE SHRIKANT RATHI
Company Name CIN Designation Appointment Date Cessation
TARA BUILDCON PRIVATE LIMITED U01122MH1997PTC111222 Director 2004-03-31 Ongoing
AMOGH PLASTOPACK PVT LTD U25202MH1986PTC041208 Director 1996-10-30 Ongoing
VARSHA AGROPLAST PVT LTD U26956MH1982PTC028214 Director 1992-12-31 Ongoing
TARACHAND RAMNATH PRIVATE LIMITED U68200PN2023PTC220449 Director 2023-05-09 Ongoing
MEINE KUCHE INDIA PRIVATE LIMITED U74900PN2010PTC137580 Director 2010-10-20 Ongoing
Other Directorships of RATAN SHRIKANT RATHI
Company Name CIN Designation Appointment Date Cessation
VITALIS AGRO FARMS LLP AAY-3092 Partner 2022-02-17 Ongoing
TARA BUILDCON PRIVATE LIMITED U01122MH1997PTC111222 Director 2004-03-31 Ongoing
VARSHA AGROPLAST PVT LTD U26956MH1982PTC028214 Director 1997-10-16 Ongoing
TARACHAND RAMNATH PRIVATE LIMITED U68200PN2023PTC220449 Director 2023-05-09 Ongoing
MEINE KUCHE INDIA PRIVATE LIMITED U74900PN2010PTC137580 Director 2010-10-20 Ongoing
KOVERUP DIGITAL PRIVATE LIMITED U74999PN2017PTC170523 Director - 2021-08-02
Other Directorships of RAHUL RAMKUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
CEPHALOPOD TEKNIK-II LLP ABA-0493 Partner 2023-10-17 Ongoing
ENTILOPE WORKS LLP ACG-5232 Designated Partner 2024-10-29 Ongoing
TANMAN VENTURES LLP ACI-5617 Designated Partner 2024-07-25 Ongoing
TRATHI VENTURES LLP ACM-2646 Designated Partner 2025-02-23 Ongoing
PLASTIBLENDS INDIA LIMITED L25200MH1991PLC059943 Additional Director - 2018-08-10
PLASTIBLENDS INDIA LIMITED L25200MH1991PLC059943 Director 2018-08-10 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2017-07-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2009-09-29
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2010-09-22
SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Additional Director - 2023-09-29
SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Director 2022-12-01 Ongoing
RATHI TECHSERVICES PRIVATE LIMITED U70101MH1981PTC024141 Director 2002-06-25 Ongoing
PURNARTHA INVESTMENT ADVISERS PRIVATE LIMITED U72200PN2011PTC138994 Director 2011-03-28 Ongoing
CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Additional Director - 2024-09-29
CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Director 2024-03-22 Ongoing
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2009-07-25
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2016-08-17
CAPITAL METRICS AND RISK SOLUTIONS PRIVATE LIMITED U74140PN2005PTC021722 Director 2005-12-22 Ongoing
GHARPAN FOUNDATION U88100PN2024NPL228409 Director 2024-02-21 Ongoing
Other Directorships of RAGHUNANDAN ASHOK BEHARAY
Company Name CIN Designation Appointment Date Cessation
- 2022-09-19
KUMAR BEHARAY PROPERTIES LLP AAB-1934 Designated Partner 2013-09-12 Ongoing
KUMAR BEHARAY PROPERTIES LLP AAB-1934 Partner - 2013-09-11
SWOJAS REALTORS LLP AAV-8857 Designated Partner 2021-02-12 Ongoing
SWOJAS ICON CONSTRUCTIONS LLP AAW-2999 Designated Partner 2021-03-13 Ongoing
S. M. BEHARAY ENTERPRISE LLP AAX-7729 Designated Partner 2021-07-14 Ongoing
SWOJAS ICON PROPERTIES LLP AAZ-2971 Designated Partner 2021-11-01 Ongoing
SWOJAS ICON ASSOCIATES LLP AAZ-5712 Designated Partner 2021-11-23 Ongoing
UNITED ICON ASSOCIATES LLP ACF-2730 Designated Partner 2024-02-02 Ongoing
UNITED ICON REALTORS LLP ACF-2732 Designated Partner 2024-02-02 Ongoing
SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Additional Director - 2023-09-29
SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Director 2022-12-01 Ongoing
CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Additional Director - 2023-09-29
CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Director 2023-08-05 Ongoing
Other Directorships of ASHOK SHREEKRISHNA BEHARAY
Company Name CIN Designation Appointment Date Cessation
KUMAR BEHARAY PROPERTIES LLP AAB-1934 Designated Partner 2012-10-31 Ongoing
S. M. BEHARAY ENTERPRISE LLP AAX-7729 Designated Partner 2021-07-14 Ongoing
AMOGH PLASTOPACK PVT LTD U25202MH1986PTC041208 Director 1996-10-30 Ongoing
VARSHA AGROPLAST PVT LTD U26956MH1982PTC028214 Director 1991-10-04 Ongoing
POONA COUPLINGS PVT LTD U29299MH1984PTC034780 Director 2003-06-15 Ongoing
SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Director - 2024-02-14
VISHWAMITRA RATHI BUILDERS PRIVATE LIMIT ED U45201PN1982PTC026416 Director 1996-04-01 Ongoing
PUNE CONSTRUCTION ENGINEERING RESEARCH FOUNDATION. U45209PN1983PLC030684 Director - 2019-09-27
SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Director 1981-12-30 Ongoing
RATHI TECHSERVICES PRIVATE LIMITED U70101MH1981PTC024141 Director 2004-06-10 Ongoing
CONSTRO INFOTECH PRIVATE LIMITED U72200PN2000PTC014837 Director 2000-04-28 Ongoing
CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Director 2004-10-25 Ongoing
Other Directorships of RAMKUMAR HIRALAL RATHI

CIN Company Name Company Address
AAB-1934 KUMAR BEHARAY PROPERTIES LLP ConstructionHouse,796/189-B,BhandarkarInstituteRoad,DeccanGymkhana, Pune, Maharashtra, India - 411004
U55101MH1979PTC022044 SUYASH HOTELS PVT LTD 796/189-B, CONSTRUCTION HOUSE, BHANDARKAR INSTITUTE ROAD, DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
AAX-7729 S. M. BEHARAY ENTERPRISE LLP Construction House, 796/189, 3rd Floor B Bhandarkar Institute Road, Deccan Gymkhana Pune, Maharashtra, India - 411004
U70101MH1981PTC024141 RATHI TECHSERVICES PRIVATE LIMITED CONSTRUCTION HOUSE796/189 -B BHANDARKAR INSTITUT ROAR DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
U26956MH1982PTC028214 VARSHA AGROPLAST PVT LTD 796/189-B, CONSTRUCTION HOUSE BHANDARKAR INSTITUTION ROAD , PUNE, Maharashtra, India - 411004
U25202MH1986PTC041208 AMOGH PLASTOPACK PVT LTD 796/189-B, CONSTRUCTION HOUSE BHANDARKAR INSTITUTE ROAD , PUNE, Maharashtra, India - 411004
U72200PN2000PTC014837 CONSTRO INFOTECH PRIVATE LIMITED CONSTRUCTION HOUSE796/189-B BHANDARKAR INSTITUTE ROAD , PUNE, Maharashtra, India - 411004
AAD-8765 VIVAYU HOSPITALITY LLP Millennium Towers, Shop No. 4B, Plot no A CTS NO. 885/1 F. P. NO. 241/1, BHANDARKAR INSTITUTE ROAD DECCAN GYMKHANA SHIVAJI NAGAR PUNE, Maharashtra, India - 411004
ACM-2646 TRATHI VENTURES LLP C T S No 796 PL NO 189/B/3, BHANDARKAR ROAD,Pune City,Pune,Maharashtra,India-411004
AAU-4400 PROPERTY RECKONER TECHNOLOGIES LLP CTS796/ BHANDARKAR ROAD, HEREKAR PARK C10 P189/B, SHIVAJI NAGAR, PUNE PUNE, Maharashtra, India - 411004
AAW-7345 YUGAL AND BOTHARA DEVELOPERS LLP 4th FLOOR, 796/A5 SUYASH PLAZA BHANDARKAR ROAD, DECCAN GYMKHANA, PUNE (M CORP.) PUNE, Maharashtra, India - 411004
U73100PN2004PTC019875 CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED CONSTRUCTION HOUSE 796/189BHANDARKAR ROAD , PUNE, Maharashtra, India - 411004
AAJ-8791 PHADKE HOSPITAL LLP 1260-B Jangli Maharaj Road, Shivajinagar, Deccan Gymkhana Pune, Maharashtra, India - 411004
U63040PN2006PTC128348 GIRIKAND LOGISTICS PRIVATE LIMITED 759 90B BHANDARKAR ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
U72200PN2000PTC014875 VISHWAMITRA RATHI AND SATHE TECHNOLOGIES PRIVATE LIMITED CONSTRUCTION HOUSE 796/189-BBHANDARKAR INSTITUTE ROAD , PUNE, Maharashtra, India - 411004
U70102PN2010PTC136393 ALABHYA REALTY PRIVATE LIMITED 760-B, Deccan Gymkhana, Karve Road Corner, , Pune, Maharashtra, India - 411004
AAF-5228 WEHOME REALTY LLP B-7, SUCCESS CHAMBERS, 1232, APTE ROAD DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
AAF-5234 WEHOME PROPERTIES LLP B-7, SUCCESS CHAMBERS, 1232, APTE ROAD DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
U45209PN2011PTC138272 MANAS VASTU NIRMAN PRIVATE LIMITED 1, Suryaphul, 882/B Bhandarkar Road, Deccan Gymkhana , PUNE, Maharashtra, India - 411004
U45201PN1982PTC026416 VISHWAMITRA RATHI BUILDERS PRIVATE LIMIT ED 796/189-B, CONSTRUCTION HOUSE BHANDARKAR INSTITUTION ROA , PUNE, Maharashtra, India - 411004
U55101PN1999PTC013413 MEDHI ESTATES AND HOTELS PRIVATE LIMITED 917/2 B GANESHWADIF C ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
U45200PN2009PTC133421 JAYANT PROMOTERS PRIVATE LIMITED B-8, Success Chambers, 1232, Apte Road, Deccan Gymkhana, , Pune, Maharashtra, India - 411004
U45200PN2009PTC133422 MALAV BUILDERS PRIVATE LIMITED B-8, Success Chambers, 1232, Apte Road, Deccan Gymkhana, , Pune, Maharashtra, India - 411004
U45200PN2010PTC135457 PRAGMA CONSTROBUILD PRIVATE LIMITED B-8, Success Chambers, 1232, Apte Road, Deccan Gymkhana, , Pune, Maharashtra, India - 411004
U45200PN2010PTC136630 PRINCIPLE LANDS PRIVATE LIMITED B-8, Success Chambers, 1232, Apte Road, Deccan Gymkhana, , Pune, Maharashtra, India - 411004
U45200PN2010PTC137422 PRAGMA SPACES PRIVATE LIMITED B-8, Success Chambers, 1232, Apte Road, Deccan Gymkhana, , Pune, Maharashtra, India - 411004
U45200PN2010PTC137430 LANDSCAPE BUILDCON PRIVATE LIMITED B-8, Success Chambers, 1232, Apte Road, Deccan Gymkhana, , Pune, Maharashtra, India - 411004
U45202PN2002PTC016809 JAIRAJ PROMOTERS PRIVATE LIMITED B-8, Success Chambers 1232, Apte Road, Deccan Gymkhana , Pune, Maharashtra, India - 411004
U45202PN2002PTC016783 JAYANT DEVELOPERS PRIVATE LIMITED B-8, Success Chambers 1232, Apte Road, Deccan Gymkhana , Pune, Maharashtra, India - 411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90083372 1984-08-07 1986-03-25 - 1,500,000.00 CANARA BANK
90083526 1988-03-25 - - 800,000.00 THE MAHARASHTRA STATE FINANCIAL CORPN.
90084236 1995-02-28 - - 6,730,000.00 THE MAHARASHTRA STATE FINANCIAL CORPN.
90087595 1987-07-22 1987-07-22 - 3,000,000.00 CANARA BANK
90087698 1991-03-13 - - 15,500,000.00 CANARA BANK
90089251 1984-02-07 - - 116,250.00 CANARA BANK
90089253 1984-05-04 1987-07-22 - 1,600,000.00 CANARA BANK
90089260 1984-08-07 1987-07-22 - 1,500,000.00 CANARA BANK
90089355 1987-07-22 - - 500,000.00 CANARA BANK
90089356 1987-07-28 1988-09-02 - 500,000.00 CANARA BANK
90090210 1995-11-02 - - 4,000,000.00 MAHESH SAHAKARI BANK LTD.
90090762 1998-09-02 - - 7,000,000.00 MAHESH SAHAKARI BANK LTD.
90091491 2001-02-24 - - 8,000,000.00 MAHESH SAHAKARI BANK LTD

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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
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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
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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

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