Kulswamini Finance Pvt.Ltd.
About Kulswamini Finance Pvt.Ltd.
Data last updated: 26 July 2025
Kulswamini Finance Pvt.Ltd. was a private limited company based in Dombivli, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 September 1992.
Registered with ROC Mumbai under CIN U65920MH1992PTC068744.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Harsha Bantwal Kumar and Nandkumar Digamber Dhule.
Office: B/20 Mandarmala Society G Gupte Road Vishnu Nagar Dombivli West., Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB/20 Mandarmala Society G Gupte Road Vishnu Nagar Dombivli West., Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kulswamini Finance Pvt.Ltd.
Kulswamini Finance Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Bantwal Kumar | Director | 04 Jan 2007 | 19 Years 6 Months | As last reported |
| Nandkumar Digamber Dhule | Director | 25 Sep 1992 | 33 Years 10 Months | As last reported |
Financials of Kulswamini Finance Pvt.Ltd.
Ten-year financial statements for Kulswamini Finance Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kulswamini Finance Pvt.Ltd.
Kulswamini Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kulswamini Finance Pvt.Ltd.
View historical data on people associated with Kulswamini Finance Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kulswamini Finance Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kulswamini Finance Pvt.Ltd.
GST registrations and filing compliance for Kulswamini Finance Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kulswamini Finance Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kulswamini Finance Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kulswamini Finance Pvt.Ltd.
MSME payment history for Kulswamini Finance Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kulswamini Finance Pvt.Ltd.
Corporate group structure for Kulswamini Finance Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kulswamini Finance Pvt.Ltd.
MCA filings and documents for Kulswamini Finance Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kulswamini Finance Pvt.Ltd.
Frequently Asked Questions about Kulswamini Finance Pvt.Ltd.
Kulswamini Finance Pvt.Ltd. 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.
Kulswamini Finance Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Dombivli, Maharashtra, India. It was incorporated on 25 September 1992 and is registered under CIN U65920MH1992PTC068744. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kulswamini Finance Pvt.Ltd. are:
- Harsha Bantwal Kumar - Director
- Nandkumar Digamber Dhule - Director
The CIN (Corporate Identification Number) of Kulswamini Finance Pvt.Ltd. is U65920MH1992PTC068744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kulswamini Finance Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at B20 Mandarmala Society G Gupte Road Vishnu Nagar Dombivli West., Maharashtra, India.