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
SWAPNAPURTI FINANCE AND INVESTMENTS PVT.LTD.
CIN: U65990MH1992PTC070124 As on: 2026-07-13
SWAPNAPURTI FINANCE AND INVESTMENTS PVT.LTD. (CIN: U65990MH1992PTC070124) is a Private company incorporated on 23 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.SWAPNAPURTI FINANCE AND INVESTMENTS 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)].
SWAPNAPURTI FINANCE AND INVESTMENTS PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1992PTC070124 and its registration number is 70124. Users may contact SWAPNAPURTI FINANCE AND INVESTMENTS PVT.LTD. on its Email address - . Registered address of SWAPNAPURTI FINANCE AND INVESTMENTS PVT.LTD. is 669 SOUTH KASBA,SOLAPUR 413 007. , NA, Maharashtra, India - 000000.
Current status of SWAPNAPURTI FINANCE AND INVESTMENTS 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 SWAPNAPURTI FINANCE AND INVESTMENTS . 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 SWAPNAPURTI FINANCE AND INVESTMENTS .
Purchase full report of SWAPNAPURTI FINANCE AND INVESTMENTS .
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 SWAPNAPURTI FINANCE AND INVESTMENTS . 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 SWAPNAPURTI FINANCE AND INVESTMENTS .
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Past Directors & Key Managerial Personnel of SWAPNAPURTI FINANCE AND INVESTMENTS .
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| CIN | Company Name | Company Address |
|---|---|---|
| U29120MH1992PTC069006 | EVERGREEN PIPES PVT.LTD. | 1236,NORTH KASBA,SOLAPUR 413 007. , SOLAPUR, Maharashtra, India - 000000 |
| U74210MH1989PTC051151 | PENDSE ENGINEERING AND ALLIED PRODUCTS P RIVATE LIMITED | 803, MIDC AKKALKOT RD,SOLAPUR.-413 007. , NA, Maharashtra, India - 000000 |
| U20239PN1993PTC073936 | APTE WOOD WORKS PVT.LTD. | 408 SOUTH KASBA,SOLAPUR,MAHARASHTRA. , SOLAPUR, Maharashtra, India - 000000 |
| U20210MH1994PTC079090 | SUDARSHAN DOORS AND BOARDS P.LTD. | 196/6A BUDHWAR PETH,SOLAPUR.SOLAPUR-413 002. , NA, Maharashtra, India - 000000 |
| U85110PN2005PTC020526 | NIDAN SCANS PRIVATE LIMITED | C/O SOLAPUR SAHAKARI RUGNALAYA, FINAL PLOT NO. 19 PACHHA PETH, SOLAPUR-413 005 , PETH, SOLAPUR-413 005, Maharashtra, India - 000000 |
| U73100PN2005GAP021111 | SCOUT BEE RESEARCH FOUNDATION | PITAMAH, BHANDRAVATI PETH,SOLAPUR - 413 005 , SOLAPUR - 413 005, Maharashtra, India - 000000 |
| U21020MH1992PTC069149 | VYSYA PAPER MILLS PVT.LTD. | 4 EAST MANGALWAR PETH,SOLAPUR 413 002. , NA, Maharashtra, India - 000000 |
| U74140MH1994PTC079872 | SONNET CONSULTANTS PRIVATE LIMITED | 169 RAVIWAR PETH,RAJENDRACHOWK,SOLAPUR 413 005. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC081979 | PARAMACHARYA CHANDRASEKHARENDRA SPINNERS PRIVATE LIMITED | 68/69 SAKHAR PETH,SOLAPUR 413 005. , NA, Maharashtra, India - 000000 |
| U74999MH1994PTC081417 | ASSIM FUEL COMPANY PRIVATE LIMITED | SHOP NO.32,PARK STADIUM,SOLAPUR 413 001. , NA, Maharashtra, India - 000000 |
| U72900PN2006PTC022193 | PARAM SOLUTIONS AND E-EDUCATION PRIVATE LIMITED | 189, SAKHAR PETH, NEARKANNA CHOWK SOLAPUR - 413 005 , KANNA CHOWK, SOLAPUR - 413 005, Maharashtra, India - 000000 |
| U20219PN1989PTC051226 | HOSMUTT PLYWOOD INDUSTRIES PRIVATE LIMIT ED | FLAT NO. 2, GREENLAND APTS. SOUTH SADAR BAZAR SOLAPUR. , NA, Maharashtra, India - 000000 |
| U99999MH1989PTC051226 | HOSMUTT PLYWOOD INDUSTRIES PRIVATE LIMITED | FLAT NO. 2, GREENLAND APTS. SOUTH SADAR BAZAR SOLAPUR. , NA, Maharashtra, India - 000000 |
| U22212PN2003PTC017819 | UNITY OFFSET PRINTERS PRIVATE LIMITED | C/O KALAVIHAR PRINTINGPRESS SHOP NO 3 SUPRATIM COMPLEX SOUTH KASBA , SOLAPUR, Maharashtra, India - 000000 |
| U99999MH1993PTC075422 | SONANKUR EXPORTS P.LTD. | 157, RAILWAY LINES,SOLAPUR- 413 001. W.E.F. 04/01/99. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC081866 | RAJASANDA STEEL FABRICATORS PRIVATE LIMITED | 46/1B BHAVANI PETH,OPP KADADI HIGH SCHOOL, SOLAPUR 413 002. , NA, Maharashtra, India - 000000 |
| U17120MH1994PTC082789 | KANSWA TEXTILES PRIVATE LIMITED | 5/A, SIDDHESHWAR CLOTH,MARKET, PHALTAN GALI, SOLAPUR. , SOLAPUR - 413 005., Maharashtra, India - 000000 |
| U55101PN2005PTC020696 | VAISHNAVI TERRACE RESTAURENTS PRIVATE LIMITED | SHOP NO. 2, VRUNDAVAN PARK,OPP. CHETAN FOUNDRY HOTGI RD, SOLAPUR-413 004 , RD, SOLAPUR-413 004, Maharashtra, India - 000000 |
| U15203PN2005PLC020676 | RADHA KRISHNA DUDH SANGH LIMITED | RAJKALA, OPP: S.T. STAND,SANGOLA, DIST: SOLAPUR SANGOLA, DIST: SOLAPUR , NA, Maharashtra, India - 000000 |
| U52110PN2005PTC020695 | ANMOL SUPER MALL PRIVATE LIMITED | PLOT NO. 10 & 12, SURVEY NO.305/311, NARSINH NAGAR JULE SOLAPUR, A/P. SOLAPUR , 413 003, Maharashtra, India - 000000 |
| U85110PN2005PTC020713 | SHARMA HEALTH CARE PRIVATE LIMITED | ONKAR NILAYAM, 3/27, SAMARTHNAGAR NORTH SADAS BAZAR, BEHIND CIVIL HOSPITAL , , SOLAPUR - 413 003, Maharashtra, India - 000000 |
| U27104MH1995PTC093082 | SOLAPUR SUPER CASTINGS PRIVATE LIMITED | 679, NORTH KASBA, SOLAPUR , SOLAPUR, Maharashtra, India - 000000 |
| U99999MH1986PTC039347 | SOLAPUR INVESTMENT AND FINANCIAL CONSULTANCY SERVICES PVT LTD | YA-SERVICES PNG 540 SOUTHSADAR BAZAR SOLAPUR -413 003 , SOLAPUR, Maharashtra, India - 000000 |
| U01100MH1991PTC062088 | PARUL AGRO PRODUCTS PVT LTD | ASHIRWAD, BLOCK NO 1, 140RAILWAY LINES SOLAPUR 413 001 , SOLAPUR, Maharashtra, India - 000000 |
| U99999MH1987PTC043224 | METADUST (INDIA) PVT LTD | NEW INDIA CENTRE 12TH FLR,SOUTH WING 17 COOPERAGE RD, BOMBAY , NA, Maharashtra, India - 000000 |
| U65990MH1981PTC024407 | SURE SUCCESS INVESTMENT AND TRADING CO L IMITED | NEW INDIA CENTRE SOUTH WING5TH FLOOR 17 COOPERAGE ROAD MUMBAI-39 , NA, Maharashtra, India - 000000 |
| U72900MH1991PTC063178 | HIDDEN FOX SYSTEMS (INDIA) PRIVATE LIMITED | FLAT NO 1 BLDG NO 11,SHRIKRISHNA BLDG,SURVASE NAGAR HOTGI RD, SOLAPUR 413 , SOLAPUR, Maharashtra, India - 000000 |
| U26920MH1993PTC070990 | SATKARM CERAMIC INDUSTRIES PVT.LTD. | 1382 DAJI PETH SOLAPUR , NA, Maharashtra, India - 000000 |
| U01100MH1992PTC069349 | JOGESHWARI AGRO PRODUCTS PVT.LTD. | 952,TILAK CHOWK SOLAPUR. , NA, Maharashtra, 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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