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
SWAYAM CHIT FUND FINANCING AND LEASING COMPANY PVT LTD.
CIN: U65992TG1988PTC009295 As on: 2026-07-13
SWAYAM CHIT FUND FINANCING AND LEASING COMPANY PVT LTD. (CIN: U65992TG1988PTC009295) is a Private company incorporated on 24 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 2000.00.SWAYAM CHIT FUND FINANCING AND LEASING COMPANY PVT LTD.'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)].
SWAYAM CHIT FUND FINANCING AND LEASING COMPANY PVT LTD.'s Corporate Identification Number (CIN) is U65992TG1988PTC009295 and its registration number is 9295. Users may contact SWAYAM CHIT FUND FINANCING AND LEASING COMPANY PVT LTD. on its Email address - . Registered address of SWAYAM CHIT FUND FINANCING AND LEASING COMPANY PVT LTD. is E-53, RAJENDRANAGAR COPPERATIVE HOUSING SOCIETY LTD, HYDERABAD. , NA, Telangana, India - 000000.
Current status of SWAYAM CHIT FUND FINANCING AND LEASING COMPANY PVT LTD. is - Strike Off.
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 SWAYAM CHIT FUND FINANCING AND LEASING COMPANY . 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 SWAYAM CHIT FUND FINANCING AND LEASING COMPANY .
Purchase full report of SWAYAM CHIT FUND FINANCING AND LEASING COMPANY .
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 SWAYAM CHIT FUND FINANCING AND LEASING COMPANY . 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 SWAYAM CHIT FUND FINANCING AND LEASING COMPANY .
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Past Directors & Key Managerial Personnel of SWAYAM CHIT FUND FINANCING AND LEASING COMPANY .
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910TG1993PLC016039 | NACHIKETH LEASING AND INVESTMENTS LTD. | PLOT NO.94,ROAD NO.5 WOMEN~SCOOP. HOUSING SOCIETY LTD., JUBIL EEHILL HYDERABAD. , NA, Telangana, India - 000000 |
| U72200TG2006PTC048768 | MENSA SOFT HYDERABAD PVT LTD | MENSA SOFT HYDERABAD PVT LTD MENSA SOFT HYDERABAD PVT LTD MENSA SOFT HYDERABAD PVT LTD , MENSA SOFT HYDERABAD PVT LTD, Telangana, India - 000000 |
| U70102TG1986PTC006801 | ENSCONCA BUILDERS PVT LTD. | ROAD NO.9,PLOT 80,JUBILEEHILLS,HOUSING SOCIETY, ,HYDERABAD-2. , NA, Telangana, India - 000000 |
| U65992TG1991PTC012593 | G.C.F. CHIT FUNDS PRIVATE LIMITED | PLOT NO.3,BHAGYANAGAR CO OP.HOUSING SOCIETY LIMITED KUKATPALLY,HYDERABAD , NA, Telangana, India - 000000 |
| U72200TG2004PTC043200 | BHARANEESH TECHNOLOGIES PRIVATE LIMITED | E-10, SWAGRUHA APARTMENTS BHAGYANAGAR CO-OP. HOUSING SOCIETY OPP:KPHB COLONY, , HYDERABAD., Telangana, India - 000000 |
| U70101TG1983PTC004270 | PRINCE HOLDINGS PVT LTD | 225, DIPLOMAT KARIMBAD CO-OP.HOUSING SOCIETY CHIRAG ALI LANE,ABIDS,HYDERABAD , NA, Telangana, India - 000000 |
| U52520TG1989PTC009463 | DYNOTECH MARKETING PVT LTD. | PLOT NO.N8,NABARD,CO-OPERATIVEHOUSING SOCIETY LTD 7-1-27, AMEERPET, HYDERABAD-18. , NA, Telangana, India - 000000 |
| U72200TG1996PLC025863 | SYBEX SYSTEM SOLUTIONS (INDIA) LIMITED | PLOT NO.189,PANCHAVATI CO-OP HOUSING SOCIETY LTD ROAD NO. 10 , BANJARA HILLS, HYDERABAD., Telangana, India - 000000 |
| U45200TG2005PTC048351 | ANWIK HOMES HYDERABAD PRIVATE LIMITED | ANWIK HOMES HYDERABAD PVT LTDANWIK HOMES HYDERABAD PVT LTD ANWIK HOMES HYDERABAD PVT LTD , ANWIK HOMES HYDERABAD PVT LTD, Telangana, India - 000000 |
| U29219TG1981PTC002933 | VENITA SPECIAL MACHINES PVT LTD | B-32, E E I E PHASE-II,MALANAGAR, HYDERABAD-37 , NA, Telangana, India - 000000 |
| U72200TG1998PTC029358 | RED FORT TECHNOLOGIES PRIVATE LIMITED | PLOT NO171BALAMARY HOUSING SOCIETY LTD MAHINDRA HILLS,E.MARRED PALLY , HYDERABD-16, Telangana, India - 000000 |
| U23201TG2006PTC049236 | HYDERABAD BIODIESEL PVT LTD | HYDERABAD BIODIESEL PVT LTDHYDERABAD BIODIESEL PVT LTD HYDERABAD BIODIESEL PVT LTD , HYDERABAD BIODIESEL PVT LTD, Telangana, India - 000000 |
| U74140TG2006PTC048806 | BLUELINE EDU CONSULTING SERVICES HYDERABAD PRIVATE LIMITED | BLUELINE EDU CONSULTING SERVICES HYDERABAD PVT LTD ES HYDERABAD PVT LTD , ES HYDERABAD PVT LTD, Telangana, India - 000000 |
| U01122TG2005PTC046319 | RAHUL BIO CARBONS PRIVATE LIMITED | FLOT NO. 103POLT NO. 118 FIRSTFLOOR STRERLING EMERALD BHAGYA NAGAR CO-OP HOUSING , SOCIETY LTD KUKATPALLY, HYD 07, Telangana, India - 000000 |
| U72200TG1998PTC028977 | MAY BULL INFOTECH PRIVATE LIMITED | PLOT NO.40 ROAD NO.5, JUBILEE HILLS,HYDERABAD. E HILLS,HYDERABAD. , E HILLS,HYDERABAD., Telangana, India - 000000 |
| U65992TG1997PTC027246 | VINDHYALAYA CHIT FUND PRIVATE LIMITED | 7-53, MADHURAPURIDILSUKHNAGAR HYDERABAD. , NA, Telangana, India - 000000 |
| U21012TG1985PTC005488 | KIRAN PAPER PRODUCTS PVT LTD | E-28, KATTADDAN INDUSTRIALAREA, HYDERABAD , NA, Telangana, India - 000000 |
| U25200TG1985PTC005697 | NEWTON PLASTICS PVT LTD | ]-50,I.E.SANATHNAGAR,HYDERABAD. , NA, Telangana, India - 000000 |
| U14102TG1998PTC029221 | TAPATI GRANITES PRIVATE LIMITED | 18,MEDICAL SOCIETY COLONYKUKATPALLY,HYDERABAD , NA, Telangana, India - 000000 |
| U14220TG1985PTC005869 | NELLORE MARINE CHEMICALS PVT LTD | E-2, SUKHAMAN APARTMENTLOKDIKAPOOL HYDERABAD , NA, Telangana, India - 000000 |
| U65992TG1986PTC006848 | SARVASIDDI CHIT AND FINANCE COMPANY PVT. LTD. | E 47, SANJIVAREDDY NAGARCOLONY, HYDERABAD. , NA, Telangana, India - 000000 |
| U73100TG1986PTC006270 | CBR BREEDING AND RESARCH FARMS P LTD | 4E, SUBHODAYA APARTMENTSBOGGULAKUMTA, HYDERABAD , NA, Telangana, India - 000000 |
| U25209TG1985PTC005706 | AKTUS PLASTICS PVT LTD | B-50,I.E. SANATHNAGAR,HYDERABAD. , NA, Telangana, India - 000000 |
| U24110TG1984PLC004444 | UNIVERSAL CERAMICS LTD | E-5,SCINTIFIC COLONY,,HABSIGUDDA HYDERABAD , NA, Telangana, India - 000000 |
| U24230TG1995PTC021385 | HARITHASA MARKETING PRIVATE LIMITED | 6, AVANATHI HOUSING, SOCIETY,RASOOLPURA SECUNDERABAD. , NA, Telangana, India - 000000 |
| U15110TG1972PTC001563 | AGRO-FOODS AND CHEMICALS PVT LTD | 36, MODEL HOUSING COOPERATIVESOCIETY, ERRAGADDA HYDERABAD , NA, Telangana, India - 000000 |
| U18101TG1985PTC005630 | EXXON POLYMERS PVT LTD | D-3 SAMRAT HOUSING COMPLEXSAIJABAD HYDERABAD , NA, Telangana, India - 000000 |
| U30009TG1985PTC005479 | CONTINENTAL INSTRUMENTS PVT LTD | E-4 SUKHAMANI APARTMENTSLAKDIKA PUL HYDERABAD , NA, Telangana, India - 000000 |
| U64120TG1996PTC024491 | WEBGATE NETWORKING PRIVATE LIMITED | 18-8-395/AHUPPUGUDA HYDERABAD-53 , NA, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.