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 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.
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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 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
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
Other Directorships of RAMKUMAR HIRALAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-19 | |||
| AMOGH PLASTOPACK PVT LTD | U25202MH1986PTC041208 | Director | 1996-10-30 | Ongoing |
| VARSHA AGROPLAST PVT LTD | U26956MH1982PTC028214 | Director | 1991-10-04 | Ongoing |
| VISHWAMITRA RATHI BUILDERS PRIVATE LIMITED | U45201PN1982PTC026416 | Director | 1982-02-23 | Ongoing |
| SUYASH HOTELS PVT LTD | U55101MH1979PTC022044 | Director | - | 2023-11-23 |
| RATHI TECHSERVICES PRIVATE LIMITED | U70101MH1981PTC024141 | Director | - | 2023-11-23 |
| MAGNAPLAST TECHNOLOGEIS (INDIA) PRIVATE LIMITED | U72200PN1991PTC014364 | Director | - | 2010-03-31 |
| CONSTRO INFOTECH PRIVATE LIMITED | U72200PN2000PTC014837 | Director | 2000-04-28 | Ongoing |
| CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED | U73100PN2004PTC019875 | Director | - | 2023-11-23 |
| CAPITAL METRICS AND RISK SOLUTIONS PRIVATE LIMITED | U74140PN2005PTC021722 | Director | - | 2023-11-23 |
| MAGNAPLAST TECHNOLOGIES (INDIA) P.LTD. | U99999MH1991PTC063433 | Director | 1999-11-16 | Ongoing |
| 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 |
- Email ID
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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.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.