It is a financial services private limited company based in Pune, Maharashtra, India, established in 2011.
2011 | Pune, Maharashtra, India | Struck OffSwapnavedh Chit Funds Private Limited, a struck off private limited company, was established on 25 October 2011 in Pune, Maharashtra, India. Engaging in chit fund within the financial services sector, it holds CIN: U65992PN2011PTC141203. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Raviraj Rama Awad (Director), Indraja Suhas Bhakare (Director), Hanumant Pawar (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Plot No 67, Glorious Park, Flat No 2 Bld C Wing, Sector 3 Pcntda Bhosari, Pune, Maharashtra, 411039.
U65992PN2011PTC141203
141203
25 October 2011
₹0.50 M
₹0.50 M
Roc Pune
Unlisted
Struck Off
Explore comprehensive insights into Swapnavedh Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raviraj Rama Awad | Director | 25 Oct 2011 | Current |
| Indraja Suhas Bhakare | Director | 25 Oct 2011 | Current |
| Hanumant Pawar | Director | 15 Mar 2014 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Swapnavedh Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Swapnavedh Chit Funds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swapnavedh Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swapnavedh Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swapnavedh Chit Funds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Swapnavedh Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Progress on Swapnavedh Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune. was documented.
Progress on Hanumant Pawar was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 11 years 9 months . was documented.
Progress on Raviraj Rama Awad was appointed as a Director was appointed as a Director on 25 Oct 2011 & has been associated with this company since 14 years 1 month . was documented.
The activity Indraja Suhas Bhakare was appointed as a Director was appointed as a Director on 25 Oct 2011 & has been associated with this company since 14 years 1 month . was completed.
The activity Swapnavedh Chit Funds Private Limited was registered on 25 Oct 2011 with Roc Pune & aged 14 years 1 month as per MCA records. was completed.
The CIN of Swapnavedh Chit Funds Private Limited is U65992PN2011PTC141203.
Swapnavedh Chit Funds Private Limited is headquartered at Plot No 67, Glorious Park, Flat No 2 Bld C Wing, Sector 3 Pcntda Bhosari, Pune, Maharashtra, 411039.
Swapnavedh Chit Funds Private Limited was incorporated on 25 October 2011.
The current directors of Swapnavedh Chit Funds Private Limited are
The primary industry of Swapnavedh Chit Funds Private Limited is Financial Services.
Swapnavedh Chit Funds Private Limited is unlisted.
The authorized capital of Swapnavedh Chit Funds Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX