SWATI PROFILES PVT LTD (CIN: U40106MH1986PTC040792) is a Private company incorporated on 01 Dec 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 Dec 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 RATAN SHRIKANT RATHI, RAHUL RAMKUMAR RATHI, RAGHUNANDAN ASHOK BEHARAY, ASHOK SHREEKRISHNA BEHARAY, and NANDKISHORE SHRIKANT RATHI.
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.
| CIN | U40106MH1986PTC040792 |
| Name | SWATI PROFILES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 40792 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-09-01 |
| Age of Company | 38 years, 6 months, 12 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 25,500,000.00 |
| Paid-up Share Capital | ₹ 529,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATI PROFILES PVT LTD |
| U40106MH1986PTC040792 |
| U99999MH1986PTC040792 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00644699 | RATAN SHRIKANT RATHI | Director | 1991-09-30 |
| 00966359 | RAHUL RAMKUMAR RATHI | Additional Director | 2024-01-25 |
| 06705761 | RAGHUNANDAN ASHOK BEHARAY | Additional Director | 2024-01-12 |
| 00637061 | ASHOK SHREEKRISHNA BEHARAY | Director | 1992-12-31 |
| 00644668 | NANDKISHORE SHRIKANT RATHI | Director | 1992-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00637093 | RAMKUMAR HIRALAL RATHI | Director | - | 2023-11-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1934 | KUMAR BEHARAY PROPERTIES LLP | ConstructionHouse,796/189-B,BhandarkarInstituteRoad,DeccanGymkhana, 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U45202PN2002PTC016812 | PUNE PROMOTERS PRIVATE LIMITED | B-8, Success Chambers 1232, Apte Road, Deccan Gymkhana , Pune, Maharashtra, India - 411004 |
| U45202PN2002PTC016808 | HEENA BUILDERS PRIVATE LIMITED | B-8, Success Chambers 1232, Apte Road, Deccan Gymkhana , Pune, Maharashtra, India - 411004 |
| AAD-1390 | YUGARAJ AND CO ASSOCIATES & ADVISORS LLP | B-5, Success Chamber, 1232, Apte Road, Deccan Gymkhana, Shivaji Nagar, Pune, Maharashtra, India - 411004 |
| ACA-5412 | MAGROW CHEMTECH LLP | OFFICE NO.07, B WING, 1ST FLOOR,ADITYA CENTEEGRAFC ROAD, DECCAN GYMKHANA Pune City, Maharashtra, India - 411004 |
| F02526 | SCHOLLE INDUSTRIES PTY LTD | MASTERS EXECUTIVE CENTRE SNEH LEELA APTE ROAD , DECCAN GYMKHANA PUNE, Maharashtra, India - 411004 |
| U55101MH1979PTC022044 | SUYASH HOTELS PVT LTD | 796/189-B, CONSTRUCTION HOUSE, BHANDARKAR INSTITUTE ROAD, DECCAN GYMKHANA PUNE Pune MH 411004 IN |
| AAG-0465 | MARVEL LIFESTYLE & INFRA LLP | 759/34, Bhandarkar Road,Near PYC Deccan Gymkhana, Pune-411004 pune, Maharashtra, India - 411004 |
| AAG-0466 | AIM LIFESTYLE VENTURES LLP | 759/34, Bhandarkar Road,Near PYC Deccan Gymkhana, Pune-411004 pune, Maharashtra, India - 411004 |
| AAZ-9022 | ONC SERVICES LLP | SHRIMAN SOCIETY, FLAT NO 11793 BHANDARKAR ROAD, S NAGAR, DECCAN GYMKHANA, PUNE PUNE, Maharashtra, India - 411004 |
| AAE-3448 | AMBIKA LAND VENTURES LLP | FLAT NO 4 & 5, SAYALI APARTMENT, LANE NO 7,PRABHAT ROAD, DECCAN GYMKHANA PUNE PUNE, Maharashtra, India - 411004 |
| AAF-8106 | AMBIKA REALTORS & DEVELOPERS LLP | FLAT NO 4 & 5, SAYALI APARTMENT, LANE NO 7,PRABHAT ROAD, DECCAN GYMKHANA PUNE PUNE, Maharashtra, India - 411004 |
| F01708 | FERRO INTERNATIONAL SERVICES INC | 7 RACHNA HOUSE DECCAN GYMKHANA F C ROAD PUNE , MAHARASHTRA, Maharashtra, India - 411004 |
| AAZ-8974 | FAIRFIELD TRADELINKS LLP | 759/98 DECCAN GYMKHANA PRABHAT ROAD PUNE, Maharashtra, India - 411004 |
| U15130PN1961PLC176951 | KONKAN VIKAS (DEVELOPMENT) COMPANY LIMITED | 1234, APTE ROAD, DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| U29191MH1995PTC088824 | IDS REFRIGERATION PROJECTS PRIVATE LIMITED | 863 BHANDARKARINSTITUTE ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| AAT-6282 | PROSTACKS HOSPITALITY LLP | SNO 825799/B office 301, Plot No. 137/B Abhijeet Court, Bhandarkar Road Pune 411004 Pune, Maharashtra, India - 411004 |
| L22122PN1999PLC013842 | BLUE BIRD (INDIA) LIMITED | 759/74 PRABHAT ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| AAB-4617 | ALTESS VENTURES LLP | 'DHAVALSHREE' 1244/45, APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004 |
| AAC-4063 | MARIGOLD REALTORS LIMITED LIABILITY PART NERSHIP | 892, Amar House, Bhandarkar Road, Deccan Gymkhana Pune, Maharashtra, India - 411004 |
| AAL-3263 | YELLOWLIGHT HOSPITALITY LLP | 870/7, Bhandarkar Inst. Road Deccan Gymkhana Pune, Maharashtra, India - 411004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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