Swapnankur Chits Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2011.
2011 Pune, Maharashtra, India Struck Off
Last Updated:
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About Swapnankur Chits Private Limited

Swapnankur Chits Private Limited, a struck off private limited company, was established on 10 August 2011 in Pune, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992PN2011PTC140429. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kiran Machhindra Nirmal (Director), Ujjwala Kiran Nirmal (Additional Director). Past directors included Sunil Laxman Patil. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at C/O Mainabai Pawar, Pawar Niwas,88/8Bgujrat Colony Near Laxmi Provision Stores,2Nd Floor,Ko, Thrud, Pune, Maharashtra, 411038.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992PN2011PTC140429

  • Registration Number

    140429

  • Incorporation Date

    10 August 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Swapnankur Chits Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swapnankur Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Kiran Machhindra Nirmal Director 10 Aug 2011 Current
Ujjwala Kiran Nirmal Additional Director 10 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Feb 2012 Past

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Financial Performance of Swapnankur Chits.

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Swapnankur Chits revenue growth over time
Swapnankur Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swapnankur Chits?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swapnankur Chits?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swapnankur Chits
Recent Activity within the Organization
  • Annual General Meeting

    Swapnankur Chits Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swapnankur Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune. was completed.

  • Director Appointment

    Ujjwala Kiran Nirmal was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2012 & has been associated with this company since 14 years 3 days . was recorded as a recent event.

  • Director Appointment

    Kiran Machhindra Nirmal was appointed as a Director was appointed as a Director on 10 Aug 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Swapnankur Chits Private Limited was registered on 10 Aug 2011 with Roc Pune & aged 14 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swapnankur Chits Private Limited?

The CIN of Swapnankur Chits Private Limited is U65992PN2011PTC140429.

Where is Swapnankur Chits Private Limited headquartered?

Swapnankur Chits Private Limited is headquartered at C/O Mainabai Pawar, Pawar Niwas,88/8Bgujrat Colony Near Laxmi Provision Stores,2Nd Floor,Ko, Thrud, Pune, Maharashtra, 411038.

When was Swapnankur Chits Private Limited incorporated?

Swapnankur Chits Private Limited was incorporated on 10 August 2011.

Who are the current directors of Swapnankur Chits Private Limited?

The current directors of Swapnankur Chits Private Limited are

What is the primary industry of Swapnankur Chits Private Limited?

The primary industry of Swapnankur Chits Private Limited is Financial Services.

Is Swapnankur Chits Private Limited a listed company?

Swapnankur Chits Private Limited is unlisted.

What is the capital structure of Swapnankur Chits Private Limited?

The authorized capital of Swapnankur Chits Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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