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
SWAPNASIDDHI CHIT FUNDS PRIVATE LIMITED
CIN: U65992PN2012PTC144912 As on: 2026-07-13
SWAPNASIDDHI CHIT FUNDS PRIVATE LIMITED (CIN: U65992PN2012PTC144912) is a Private company incorporated on 03 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SWAPNASIDDHI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWAPNASIDDHI CHIT FUNDS PRIVATE LIMITED'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)].
Directors of SWAPNASIDDHI CHIT FUNDS PRIVATE LIMITED are ARCHANA CHANDANSHIVE SHIRISH, HRUDAY SURESH CHAVAN, TANMOY SNEHAMOY BANERJEE, and NUTAN SACHIN PALEKAR.
SWAPNASIDDHI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2012PTC144912 and its registration number is 144912. Users may contact SWAPNASIDDHI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNASIDDHI CHIT FUNDS PRIVATE LIMITED is FLAT NO. 8, BLUE HEAVEN SOCIETY, VIJAY PARK, POST OFFICE PIMPRI, , PUNE, Maharashtra, India - 411018.
Current status of SWAPNASIDDHI CHIT FUNDS PRIVATE LIMITED 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 SWAPNASIDDHI CHIT FUNDS 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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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 SWAPNASIDDHI CHIT FUNDS
Purchase full report of SWAPNASIDDHI CHIT FUNDS
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 SWAPNASIDDHI CHIT FUNDS 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 SWAPNASIDDHI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06385384 | ARCHANA CHANDANSHIVE SHIRISH | Director | 2012-10-03 |
| 06385387 | HRUDAY SURESH CHAVAN | Director | 2012-10-03 |
| 06385390 | TANMOY SNEHAMOY BANERJEE | Director | 2012-10-03 |
| 06844334 | NUTAN SACHIN PALEKAR | Director | 2014-03-15 |
Past Directors & Key Managerial Personnel of SWAPNASIDDHI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA CHANDANSHIVE SHIRISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HRUDAY SURESH CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANMOY SNEHAMOY BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FUTURISTIC-INTEGRATED SOLUTIONS LLP | AAY-4237 | Designated Partner | 2021-09-02 | Ongoing |
Other Directorships of NUTAN SACHIN PALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140PN2020PTC191911 | SUBBY INTERNATIONAL SERVICES PRIVATE LIMITED | FLAT NO 8 BLDG NO E-4 PREM PARK MASULKAR COLONY, PIMPRI , Pune, Maharashtra, India - 411018 |
| ACG-7376 | TDR JUNCTION LLP | S NO 150, 151, PLOT NO 1,2,8,RAMA EQUATOR, OFFICE NO 1001 TO 1007, MORWADI, PIMPRI,Pune City,Pune,Maharashtra,India-411018 |
| U62200PN2020PTC194089 | SHIPPERSBOX LOGISTICS SOLUTION PRIVATE LIMITED | FLAT NO-7 RIMZIM SOCIETY, VIJAYA PARK, KAMGAR NAGAR,PIMPRI , PUNE, Maharashtra, India - 411018 |
| ACH-1435 | GROWYARD REALTORS LLP | SNO. 150, 151, Plot No. 1, 2, 8, Rama Equator,,Office No. 1001 to 1007, Morwadi Pimpri, Pune,Pune City,Pune,Maharashtra,India-411018 |
| ACH-2817 | INNOBUILD LANDMARK ESTATES LLP | SNo. 150, 151, Plot No. 1,2,8 Rama Equator,Office No. 1001 to 1007, Morwadi Pimpri, Pune,Pune City,Pune,Maharashtra,India-411018 |
| ACH-2818 | INNOBUILD LANDPULSE PROPERTIES LLP | SNO. 150,151, Plot No. 1, 2, 8, Rama Equator,,Office No. 1001 to 1007, Morwadi Pimpri, Pune,Pune City,Pune,Maharashtra,India-411018 |
| U72900PN2017PTC170046 | TPG TECHNOLOGIES PRIVATE LIMITED | Flat No.002, Building No. N/A-2, Ajmera Colony, Mamta Housing Society, , Pimpri, Pune, Maharashtra, India - 411018 |
| U35999PN2022PTC211577 | PROEV INDUSTRIES PRIVATE LIMITED | Survey No23/1,24 Flat No. G 604 Wisdom Park Pimpri,Pune,Pune,Maharashtra,411018-India |
| U74140PN1998PTC012622 | SIDDHANT CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO 10 PLOT NO 34SUKHWANI PARK PIMPRI PUNE-18 , PUNE, Maharashtra, India - 411018 |
| U65990PN2018PTC177563 | GAJRAJLAKSHMI CHITS PRIVATE LIMITED | S.NO. 157,CTS NO. 5723, OFFICE NO. 8-14 PRIDE PLAZA, KHARALWADI,PIMPRI , , PUNE, Maharashtra, India - 411018 |
| ACH-1824 | GROWYARD SHELTERS LLP | SNO. 150, 151, PLOT NO. 1, 2, 8, RAMA EQUATOR,,OFFICE NO. 1001 to 1007, MORWADI, PIMPRI,Pune City,Pune,Maharashtra,India-411018 |
| ACG-7380 | TDR ASSOCIATES LLP | SNO. 150, 151, Plot No. 1, 2, 8,,Rama Equator, Office No. 1001 to 1007, Morwadi Pimpri,Pune City,Pune,Maharashtra,India-411018 |
| AAN-9428 | CORAZON ELECTRONICS LLP | SURVEY NO. 6368, ANTARIKSHA SOCIETY BUILDING, WING NO. A-2,FLAT NO. 303, NR A.M.STADIUM, PIMPRI PUNE, Maharashtra, India - 411018 |
| U72200PN2019FTC181323 | CARDUP INDIA PRIVATE LIMITED | Office No 405, Rama Equator, S. No 150 & 151, Plot No 1, 2 & 8, Morwadi, Pimpri , Pune, Maharashtra, India - 411018 |
| ABB-0880 | MOGXA CONAUTOM LLP | CARE OFF SANDEEP BAPU MAGDUM FLAT NO 8B 1003,SR NO 150 AND 152 AND 153 MORWADI PIMPRI CHINCHWAD,Pune City,Pune,Maharashtra,India-411018 |
| U74140PN2002PTC016987 | SYNERGY MANAGEMENT CONSULTANTS PRIVATE L IMITED | FLAT NO 12 BUILDING NO 4SUKHWANI PARK PIMPRI , PUNE, Maharashtra, India - 411018 |
| AAD-2745 | SAMVED SOLAR SYSTEM LLP | Flat No. 8, Bldg No. E-4, Prem Park, Masulkar Colony, Pimpri, Maharashtra, India - 411018 |
| U65992PN2017PTC168215 | AYIRAVALLY CHITS PRIVATE LIMITED | FLAT NO. 304,BNPA/3, AJMERA HOUSING SOCIETY, , PIMPRI, PUNE, Maharashtra, India - 411018 |
| U72200PN2007PTC130469 | KKREESH BIJAPUUR TECH SOLUTIONS PRIVATE LIMITED | FLAT NO 8, BUILDING NO A/3,SHARADDHA HERITAGE MORWADI, PIMPRI , PUNE, Maharashtra, India - 411018 |
| U72200PN2002PTC016922 | BLUE WHALE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 11 BUILDING NO 5SUKHAWANI PARK VASTU UDYOG PIMPRI , PUNE, Maharashtra, India - 411018 |
| U74999PN2012PTC142576 | CENTRIFUGAL TECHNOLOGY PRIVATE LIMITED | EKNATH PARK,FLAT NO -O2, NEAR SAI NAMDEO PARK, MORWADI,PIMPRI. , PUNE, Maharashtra, India - 411018 |
| U24290PN2020PTC196556 | BVT LIFESCIENCE PRIVATE LIMITED | FLAT NO D/07, KINGS PARK SOC. S NO.150 /151, MORWADI PIMPRI, , PUNE, Maharashtra, India - 411018 |
| AAT-3520 | PADMANAM AGRO LLP | Flat No 304, Sector No 8A, Krushna Housing Society Mhada Colony, Morwadi, Pimpari Pune, Maharashtra, India - 411018 |
| U45309PN2019PTC184259 | OFFENHEIT ENGINEERING PRIVATE LIMITED | Survey No.6368, Flat No.303, Building A2 Antariksha Housing Society, Pimpri , PUNE, Maharashtra, India - 411018 |
| U80904PN2018PTC177986 | KABRA INNOVATIVE EDUCATION (KIE) PRIVATE LIMITED | Flat No. 17, D4, Greenfields, Near Antriksha Society, Masulkar Colony, , PIMPRI, PUNE, Maharashtra, India - 411018 |
| U74999PN2017PTC174049 | CSEG TECH SERVICES PRIVATE LIMITED | FLAT NO 8, PLOT NO 61, VAIBHAV APTS, VASTU UDYOG, NEAR MASTER BAKERY, PIMPRI , PUNE, Maharashtra, India - 411018 |
| U74999PN2018PTC174669 | FINEXIC BIZSOL PRIVATE LIMITED | Jewels of Pimpri, Office No. 8 A Wing Nr IDBI Bank, Opp PCMC Building, Pimpri , Pune, Maharashtra, India - 411018 |
| U24231PN2010PTC136150 | AZARIAS PHARMACEUTICAL PRIVATE LIMITED | FLAT NO 201 BUILDING. NO -T/B/4/5 JAGRUTI HOUSING SOCIETY T SECTOR AJMERA,PIMPRI , PUNE, Maharashtra, India - 411018 |
| U55101PN2019PTC188443 | KNS RESTAURANTS PRIVATE LIMITED | Flat No - A604, Phase-2, Anandibaag Society, Nr Podar School, , KHARALWADI, PIMPRI, PUNE, Maharashtra, India - 411018 |
| 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.
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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.
| 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.