Swamidatta Chit Fund Private Limited
About Swamidatta Chit Fund Private Limited
Data last updated:
Swamidatta Chit Fund Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 September 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2013PTC148967.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dhanaji Chandrakant Tapkir and Tanaji Chandrakant Tapkir.
The registered office was at Sr.No 50/1/1 Gangurde Nagar Pimple Gurav, Pune, Maharashtra, India – 411027.
Company details
Contact details
Swamidatta Chit Fund Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSr.No 50/1/1 Gangurde Nagar Pimple Gurav, Pune, Maharashtra, India – 411027
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swamidatta Chit Fund Private Limited
Year-wise financial statements and ratios of Swamidatta Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Swamidatta Chit Fund Private Limited
Swamidatta Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanaji Chandrakant Tapkir | Director | 27 Sep 2013 | 13 Years 1 Months | As last reported |
| Tanaji Chandrakant Tapkir | Director | 27 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Swamidatta Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swamidatta Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swamidatta Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swamidatta Chit Fund Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dhanaji Chandrakant Tapkir was appointed as Director on 27 Sep 2013.
Frequently asked questions
Swamidatta Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swamidatta Chit Fund was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 September 2013 and is registered under CIN U65992PN2013PTC148967. The company has been struck off by the Registrar of Companies and is no longer operational.
Swamidatta Chit Fund had 2 directors:
- Dhanaji Chandrakant Tapkir - Director
- Tanaji Chandrakant Tapkir - Director
The CIN (Corporate Identification Number) of Swamidatta Chit Fund is U65992PN2013PTC148967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swamidatta Chit Fund is at Sr.No 5011 Gangurde Nagar Pimple Gurav, Pune, Maharashtra, India – 411027.
Swamidatta Chit Fund was incorporated on 27 September 2013. It is registered with the Registrar of Companies, Pune.
Swamidatta Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dhanaji Chandrakant Tapkir was appointed as Director on 27 Sep 2013. Tanaji Chandrakant Tapkir was appointed as Director on 27 Sep 2013.
Swamidatta Chit Fund can be reached at its registered office: Sr.No 5011 Gangurde Nagar Pimple Gurav, Pune, Maharashtra, India – 411027.
Swamidatta Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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