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
SWAARJANA CHIT FUNDS PRIVATE LIMITED
CIN: U65992TG1999PTC030837 As on: 2026-07-13
SWAARJANA CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG1999PTC030837) is a Private company incorporated on 01 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 325000.00.
SWAARJANA CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWAARJANA 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 SWAARJANA CHIT FUNDS PRIVATE LIMITED are VAKA SRINIVAS, and VAKA RAMESH.
SWAARJANA CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG1999PTC030837 and its registration number is 30837. Users may contact SWAARJANA CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAARJANA CHIT FUNDS PRIVATE LIMITED is PLOT NO. 25JAYA PRKASH NAGAR, SANATH NAGAR, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500018.
Current status of SWAARJANA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAARJANA 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.
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 SWAARJANA CHIT FUNDS
Purchase full report of SWAARJANA 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 SWAARJANA 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.
| 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 SWAARJANA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00227363 | VAKA SRINIVAS | Director | 1999-01-01 |
| 00227323 | VAKA RAMESH | Director | 1999-01-01 |
Past Directors & Key Managerial Personnel of SWAARJANA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAKA SRINIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAKA RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299TG2002PTC039653 | EMNAR PHARMA PRIVATE LIMITED | PLOT NO: A - 4, MCH NO: 7 - 2 - A4, INDUSTRIAL ESTATE, OPP:SANATH NAGAR POLICE STATION, , SANATH NAGAR HYDERABAD, Telangana, India - 500018 |
| U24110TG2005PTC046609 | EMMENNAR CHEM PRIVATE LIMITED | PLOT NO: A - 4, MCH NO: 7 - 2 - A4, INDUSTRIAL ESTATE, OPP:SANATH NAGAR POLICE STATION, , SANATH NAGAR HYDERABAD, Telangana, India - 500018 |
| U24239TG2021PTC149840 | ALIUM PHARMA PRIVATE LIMITED | House No 7-2-1735, Plot No1, Street No1 Czech Colony, Fathe Nagar, Sanath Nagar , Hyderabad, Telangana, India - 500018 |
| U74100TS2025PTC198039 | PURU SPACE DESIGNERS PRIVATE LIMITED | Flat no 304, Plot no 155,moti nagar, sanath nagar,Ameerpet,Hyderabad,Telangana,500018-India |
| U05005TG1995PTC021411 | PRATHIMA EGGSEL PRIVATE LIMITED | Plot No. C-13, Sanath Nagar Industrial Estate, Sanath Nagar, , Hyderabad, Telangana, India - 500018 |
| U55101TG1997PTC027938 | PRATHIMA RESORTS AND RESTAURANTS PRIVATE LIMITED | Plot No. C-13, Sanath Nagar Industrial Estate, Sanath Nagar, , Hyderabad, Telangana, India - 500018 |
| U24110TG2007PLC056190 | AMAZE CHEMICAL MARKET LIMITED | Plot No : 7-2-B12, OPP: Sanath Nagar Post Office, IDA Sanath Nagar, , Hyderabad, Telangana, India - 500018 |
| AAQ-8327 | AGASTHYA ARTS LLP | Flat No. 305, Plot No. 71 74, Sai Vamsi Residency, Power Nagar Moosapet, K.V Rangareddy, Sanath Nagar Hyderabad, Telangana, India - 500018 |
| U70109TG2020PTC144526 | RED GIANT ESTAATES PRIVATE LIMITED | H.No.13-1-64/10/A, 6-635/1, Plot No. 253 Avanthi Nagar, Sanath Nagar Post , HYDERABAD, Telangana, India - 500018 |
| U31200TG2012PTC078353 | MKR INDUSTRIAL AUTOMATIONS AND SERVICES PRIVATE LIMITED | OLD CANTEEN BULDING NO : 7-2-4/D, 2ND FLOOR SANATH NASANATH NAGAR INDUSTRIAL ESTATE, , OPP SBH SANATH NAGAR HYDERABAD, Telangana, India - 500018 |
| U72200TG2000PTC035140 | E-GURU TECHNOLOGIES PRIVATE LIMITED | D.NO.7-2-1764,BANGLOW NO.41,AAKRUTI NIWAS FLAT NO.404, CZECH CLY,SANATH NAGAR,HYD, , ANDHRA PRADESH, Telangana, India - 500018 |
| U72200TG1994PTC017682 | HIND OVERSEAS PRIVATE LIMITED | SRT 1161, SANATH NAGAR,HYDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500018 |
| U27109TG1986PTC006797 | SHIELD MACHINE TOOLS PRIVATE LIMITED. | # 7-2-49/5/5/A/1,SANATH NAGAR, HYDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500018 |
| U72900TG2019PTC131437 | VELOSYS TECHNOLOGIES PRIVATE LIMITED | FLAT NO 407, FLAT NO 7-2-1764 & 1765 AAKRUTHI NIVAS, STREET NO.4,CZECH COLONY , SANATH NAGAR, HYDERABAD, Telangana, India - 500018 |
| U40300TG2017PTC115289 | AELIUS SOLAR PRIVATE LIMITED | H.No13-1-57/24,Plot No275 Avanthi Nagar, Erragadda , Sanath Nagar, Telangana, India - 500018 |
| U72900TG2019PTC135491 | SYFERA IT SOLUTIONS PRIVATE LIMITED | 7-1-307/14/F/55, FLAT NO 203, SAI LAKSHMI BHARGAVI VILLA, JP NAGAR, , SANATH NAGAR, HYDERABAD, Telangana, India - 500018 |
| AAR-3729 | INDUSLI ENTERPRISE LLP | PLOT NO.329, GAYATRI NAGAR, NEAR BORABANDA, SANATH NAGAR POST, HYDERABAD, Telangana, India - 500018 |
| U45400AP2008PTC060504 | ORANGE INFRATECH INDIA PRIVATE LIMITED | PLOT NO.455-457, FLAT NO.403, ANJANEYA APARTMENT ANJANEYA NAGAR, MOOSAPET , HYDERABAD, Andhra Pradesh, India - 500018 |
| U45309TG2017PTC120145 | THK INFRA DEVELOPERS PRIVATE LIMITED | Flat No. 505-A,H.No. 7-2-1735&183/5/A,Plot No. 4 Sy. No.60/9, Endeco's Alladin County, Cz ech Colony , Sanath Nagar, Telangana, India - 500018 |
| U52609TG2022PTC164967 | INSTRUPRENEURS INDIA PRIVATE LIMITED | H NO 7-2-1735&1813/5/A 1st,PLOT NO 18 ROAD NO1A ,Czech Colony, Sanath Nagar, , Hyderabad, Telangana, India - 500018 |
| U74994TG2018PTC123000 | KREEYANS BUSINESS FRANCHISE PRIVATE LIMITED | D.No.7-2-1735,Flat No. 405, Bhadra Residency,Czech Colony, , SANATH NAGAR,HYDERABAD, Telangana, India - 500018 |
| AAV-2675 | MANA FOOD DARBAR LLP | M.NO 7/2/1669, Flat.No 403, Eden C Casa Paradise, Opp. Sanath Nagar Bus Stop, Sanath Nagar, Hyderabad, Telangana, India - 500018 |
| U45209TG2010PTC071254 | LARKS INFRA PROJECTS PRIVATE LIMITED | PLOT NO C9, BALAJI NAGAR, MADHURA NAGAR S R NAGAR , HYDERABAD, Telangana, India - 500018 |
| U45400TG1994PTC018513 | AMEDEUS INFRA SERVICES PRIVATE LIMITED | 178 FLAT NO. 203MOTI NAGAR HYDERABAD , ANDHRA PRADESH, Telangana, India - 500018 |
| U29142TG1968PTC001204 | ELECTRICAL ACCESSORIES (HYDERABAD) PVT LTD | B-82,ASSISTED PVT.ESTATE,,SANATH NAGAR, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500018 |
| U15209TG1997PTC026190 | CREAM RICH MILK PRODUCTS PRIVATE LIMITED | Flat No.207, Brundavan Apartments, Plot No.34 Czech Colony, Sanath Nagar , Hyderabad, Telangana, India - 500018 |
| U24239TG2002PTC038674 | MAITHRI LABORATORIES PRIVATE LIMITED | MSN HOUSE, PLOT NO. C 24, SANATH NAGAR INDUSTRIAL ESTATE, SANATH N AGAR , HYDERABAD, Telangana, India - 500018 |
| U24239TG2003PTC041583 | MSN LABORATORIES PRIVATE LIMITED | MSN HOUSE, PLOT NO. C 24, SANATH NAGAR INDUSTRIAL ESTATE, SANATH N AGAR , HYDERABAD, Telangana, India - 500018 |
| U24239TG2004PTC044631 | MSN PHARMACHEM PRIVATE LIMITED | MSN HOUSE, PLOT NO. C 24, SANATH NAGAR INDUSTRIAL ESTATE, SANATH N AGAR , HYDERABAD, Telangana, India - 500018 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.