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      SWARAJYA CHIT FUND PRIVATE LIMITED

      CIN: U65992PN2013PTC149903 As on: 2026-07-13
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      SWARAJYA CHIT FUND PRIVATE LIMITED (CIN: U65992PN2013PTC149903) is a Private company incorporated on 23 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SWARAJYA CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWARAJYA CHIT FUND 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 SWARAJYA CHIT FUND PRIVATE LIMITED are ANIL ANKUSH PAWAR, and AMIT BABURAO KOTHAWALE.

      SWARAJYA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2013PTC149903 and its registration number is 149903. Users may contact SWARAJYA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAJYA CHIT FUND PRIVATE LIMITED is 885/A/6, CHOUPATI TAL BHOR, DIST PUNE , BHOR, Maharashtra, India - 412206.

      Current status of SWARAJYA CHIT FUND PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for SWARAJYA CHIT FUND 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 SWARAJYA CHIT FUND 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWARAJYA CHIT FUND
      DIN Director Name Designation Appointment Date
      06757650 ANIL ANKUSH PAWAR Director 2013-12-23
      06757654 AMIT BABURAO KOTHAWALE Director 2013-12-23
      Past Directors & Key Managerial Personnel of SWARAJYA CHIT FUND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL ANKUSH PAWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT BABURAO KOTHAWALE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACG-5328 OPULENT AMIABILITY & REALTY LLP G.NO.55/1 A, BHUTONDE VILLAGE TAL BHOR,DIST BHOR PUNE BHUTONDE,Bhor,Pune,Maharashtra,India-412206
      U45200PN2015PTC154589 VIRAJ KANK INFRA PROJECTS PRIVATE LIMITED S No 168/3, Uday Housing Society Bhor, Tal- Bhor, Dist - Pune , Bhor, Maharashtra, India - 412206
      U15541PN2008PTC132188 DHANVI FOODS PRIVATE LIMITED PLOT NO. 2 & 3 GAT NO. 265 VILLAGE DHANGAWADI PUNE- BANGALORE HIGHWAY TAL : BHOR DIST : PUNE , BHOR, Maharashtra, India - 412206
      U70101PN2012PTC143765 DHANASHREE LAND DEVELOPERS PRIVATE LIMITED HNO 43, A/P, KIWAT, TAL BHOR, DIST.- PUNE , PUNE, Maharashtra, India - 412206
      U74999PN2019PTC184034 INFRAVISORY CONSULTANCY PRIVATE LIMITED HNO 598 A/P KIKVI TAL BHOR DIST PUNE , PUNE, Maharashtra, India - 412206
      U74999PN2018PTC174879 WADHESHWAR AGRO PRODUCER COMPANY LIMITED RAJENDRA LAXIMAN DHUMAL HOUSE NO 126, MORWADI, A/P PASURE , TAL BHOR PUNE, Maharashtra, India - 412206
      U46209PN2024PTC232243 NEW ROHIDESHWAR AGRO PRODUCER COMPANY LIMITED AT NATAMBI, TAL BHOR,,DIST PUNE,Bhor,Pune,Maharashtra,412206-India
      U35105PN2024PTC231930 REECARD INDUSTRIES PRIVATE LIMITED HNO 417 DHANGAWADI,TAL BHOR DIST PUNE,Bhor,Pune,Maharashtra,412206-India
      U46209PN2023PTC219136 SWARAJYABHOOMI AGRO PRODUCER COMPANY LIMITED H NO. 165, KARANJE, TAL BHOR, DIST PUNE,Bhor,Pune,Maharashtra,412206-India
      U56102PN2023PTC222170 DURGAMATA RESTAURANT APTI PRIVATE LIMITED H NO. 172, APATI TAL BHOR, DIST PUNE , Bhor, Maharashtra, India - 412206
      U46209PN2023PTC222404 PASHUVATSALYA AGRO INDUSTRIES PRIVATE LIMITED Milkat No. 390, Utroli Tal Bhor, Dist Pune , Bhor, Maharashtra, India - 412206
      U85200PN2016PTC158405 GLOBAL BIORESEARCH SOLUTIONS PRIVATE LIMITED H No 251 Nhavi, Tal - Bhor, Dist- Pune , Bhor, Maharashtra, India - 412206
      U34300PN2022PTC214074 ENVIRON MOTORS PRIVATE LIMITED SNO 168/2 SANJAY NAGARBHOR TAL BHOR DIST PUNE , PUNE, Maharashtra, India - 412206
      U74999PN2016NPL166794 UNIVERSAL TECHNOLOGY BUSINESS INCUBATOR S. No 430, Village-Sasewadi, Tal. Bhor,Dist,Pune , PUNE, Maharashtra, India - 412206
      AAJ-6344 NISARGAVALAY UNIAGRO LLP 885/5, Shetewadi Chaupati, Tal Bhor, Pune, Maharashtra, India - 412206
      U55204PN2020PTC193563 MAEE HOTELS AND HOSPITALITIES PRIVATE LIMITED 369, A/P SAROLA TAL. BHOR, , PUNE, Maharashtra, India - 412206
      U85500PN2023PTC220630 EDURISHI EDUVENTURES PRIVATE LIMITED S. No. 54/1/A/1, Duttawadi Nere,Tal Mulshi Nere,Bhor,Pune,Maharashtra,412206-India
      U74999PN2014PTC150777 SHAKUNTALA-KARAN DIGITAL AND INTERNET PRIVATE LIMITED SHOP NO.6, RAVIRAJ COMPLEX, S NO. 171/A, MANGARWAR PETH, TALUKA BHOR, , PUNE, Maharashtra, India - 412206
      U56102PN2025PTC240174 VIVASVAT FOOD PRODUCTS PRIVATE LIMITED GAT NO 568, KELAWADE,TAL -BHOR,Bhor,Pune,Maharashtra,412206-India
      U85109PN2024NPL235949 SHRIDNYANGANGA WARKARI SHIKSHAN FOUNDATION HNO 20 AT PARAWADI,TAL BHOR,Bhor,Pune,Maharashtra,412206-India
      U28299PN2023PTC221075 GURUDATTA CNC PRIVATE LIMITED GAT NO. 29, VILL.SASEWADI,TAL-BHOR,Bhor,Pune,Maharashtra,412206-India
      U51909PN2019OPC184397 AFFLUENCE GLOBAL TRADING SERVICE (OPC) PRIVATE LIMITED 817 VETAL PETH MARUTI MANDIR BHOR TAL BHOR , PUNE, Maharashtra, India - 412206
      U46101PN2024PTC232236 WORSHIP EARTH FOODS AND BEVERAGES PRIVATE LIMITED 334, Mahad Pandharpur Road,,At. Post. Venvadi, Tal. Bhor,,Bhor,Pune,Maharashtra,412206-India
      U15549PN2020PTC193260 SIPS AGRO PRIVATE LIMITED S.NO-77/1 ,WAGHJAI NAGAR, BHOR SHEREWADI 3 TAL BHOR , PUNE, Maharashtra, India - 412206
      U64100PN2017PTC172336 EKDANT COMMUNICATION PRIVATE LIMITED Flat No. 303, Madhukosh Apartment, CTS No. 1350, Nagoba Ali Bhor, Tal - Bhor , Pune, Maharashtra, India - 412206
      ABZ-1448 Krishiv Dairy and Dairy Products LLP Gat No. 23/3, Mhalwadi,Bhor Pasure Road, Bhor, Pune,Bhor,Pune,Maharashtra,India-412206
      U55209PN2019PTC186956 AEROBIC CRUISE HOSPITALITY PRIVATE LIMITED C/O SANJAY BHAUSAHEB BHELKE, HOUSE NO 573B BHELAKEWADI BHOR TAL BHOR, , BHOR, Maharashtra, India - 412206
      U99999MH1943PTC006589 BHOR INDUSTRIES LIMITED VILLAGE BHOLADE,TAL.BHOR,DIST.PUNE 412206.------------, W.E.F.01.06.2001 , MUMBAI-400 066., Maharashtra, India - 000000
      U74999PN2015PTC157092 ONENESS HEALTHCARE PRIVATE LIMITED 784 VETAL PETH BHOR , TAL BHOR, Maharashtra, India - 412206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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