Swamini Chits Private Limited
About Swamini Chits Private Limited
Data last updated:
Swamini Chits 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 04 January 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2013PTC145884.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hrishikesh Pralhad Koli and Vishal Ramesh Koli.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 859 Kasba Peth Near Sathtoti Police Chowky Opp. Trimurti Mitra Mandal, Pune, Maharashtra, India – 411011.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Swamini Chits Private Limited's registered office is in Pune, Maharashtra.
- Registered Address859 Kasba Peth Near Sathtoti Police Chowky Opp. Trimurti Mitra Mandal, Pune, Maharashtra, India – 411011
- 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 Swamini Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swamini Chits Private Limited, buy the company report.
Board of directors of Swamini Chits Private Limited
Swamini Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hrishikesh Pralhad Koli | Director | 04 Jan 2013 | 13 Years 9 Months | As last reported |
| Vishal Ramesh Koli | Director | 04 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
Swamini Chits Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Union of India Income Tax Department Through Deepak Soni | Pending |
To see the full case history of Swamini Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swamini Chits 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 Swamini Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swamini Chits Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Hrishikesh Pralhad Koli was appointed as Director on 04 Jan 2013.
Frequently asked questions
Swamini Chits 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.
Swamini Chits 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 04 January 2013 and is registered under CIN U65992PN2013PTC145884. The company has been struck off by the Registrar of Companies and is no longer operational.
Swamini Chits had 2 directors:
- Hrishikesh Pralhad Koli - Director
- Vishal Ramesh Koli - Director
The CIN (Corporate Identification Number) of Swamini Chits is U65992PN2013PTC145884. 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 Swamini Chits is at 859 Kasba Peth Near Sathtoti Police Chowky Opp. Trimurti Mitra Mandal, Pune, Maharashtra, India – 411011.
Swamini Chits was incorporated on 04 January 2013. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Swamini Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Swamini Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Swamini Chits has 1 court case on record: 1 filed against it. 1 is pending.
Hrishikesh Pralhad Koli was appointed as Director on 04 Jan 2013. Vishal Ramesh Koli was appointed as Director on 04 Jan 2013.
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