Swapnavedh Chit Funds Private Limited
About Swapnavedh Chit Funds Private Limited
Data last updated:
Swapnavedh Chit Funds 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 25 October 2011.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2011PTC141203.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Raviraj Rama Awad and Indraja Suhas Bhakare.
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 Plot No 67 Glorious Park Flat No 2 Bld C Wing Sector 3 Pcntda Bhosari, Pune, Maharashtra, India – 411039.
Company details
Contact details
Swapnavedh Chit Funds Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressPlot No 67 Glorious Park Flat No 2 Bld C Wing Sector 3 Pcntda Bhosari, Pune, Maharashtra, India – 411039
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Swapnavedh Chit Funds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swapnavedh Chit Funds Private Limited, buy the company report.
Board of directors of Swapnavedh Chit Funds Private Limited
Swapnavedh Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raviraj Rama Awad Also directs: Swapnavedh Properties Private Limited | Director | 25 Oct 2011 | 15 Years 0 Months | As last reported |
| Indraja Suhas Bhakare Also directs: Swapnavedh Properties Private Limited | Director | 25 Oct 2011 | 15 Years 0 Months | As last reported |
| Hanumant Pawar | Director | 15 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Swapnavedh Chit Funds 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 Swapnavedh Chit Funds 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 Swapnavedh Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapnavedh Chit Funds Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Hanumant Pawar was appointed as Director on 15 Mar 2014.
Frequently asked questions
Swapnavedh Chit Funds 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.
Swapnavedh Chit Funds was a private limited company based in Pune, Maharashtra, India. The company worked in chit fund, within the financial services industry. It was incorporated on 25 October 2011 and is registered under CIN U65992PN2011PTC141203. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapnavedh Chit Funds had 3 directors:
- Raviraj Rama Awad - Director
- Indraja Suhas Bhakare - Director
- Hanumant Pawar - Director
The CIN (Corporate Identification Number) of Swapnavedh Chit Funds is U65992PN2011PTC141203. 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 Swapnavedh Chit Funds is at Plot No 67 Glorious Park Flat No 2 Bld C Wing Sector 3 Pcntda Bhosari, Pune, Maharashtra, India – 411039.
Swapnavedh Chit Funds was incorporated on 25 October 2011. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Swapnavedh Chit Funds 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.
Swapnavedh Chit Funds operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Hanumant Pawar was appointed as Director on 15 Mar 2014. Indraja Suhas Bhakare was appointed as Director on 25 Oct 2011. Raviraj Rama Awad was appointed as Director on 25 Oct 2011.
Swapnavedh Chit Funds can be reached at its registered office: Plot No 67 Glorious Park Flat No 2 Bld C Wing Sector 3 Pcntda Bhosari, Pune, Maharashtra, India – 411039.
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