Swapnil Chit Fund Pvt Ltd.
About Swapnil Chit Fund Pvt Ltd.
Data last updated:
Swapnil Chit Fund Pvt Ltd. was a private limited company based in Telangana, 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 11 November 1988.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1988PTC009253.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹10,000.
The registered office was at 6 – 1 – 535/2 Khairatabad Hyderabad., Telangana, India.
CIN History of Swapnil Chit Fund Pvt Ltd.
Swapnil Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1988PTC009253. The current CIN is U65992TG1988PTC009253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1988PTC009253 | Current |
| U65992AP1988PTC009253 | Previous |
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- Registered Address6 – 1 – 535/2 Khairatabad Hyderabad., Telangana, India
- 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
- One PDF report, delivered after checkout
Financials of Swapnil Chit Fund Pvt Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swapnil Chit Fund Pvt Ltd.
No directors are listed for Swapnil Chit Fund in the MCA records available to us.
Charges & Borrowings of Swapnil Chit Fund Pvt Ltd.
Swapnil Chit Fund Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnil Chit Fund Pvt Ltd.
Employment history and EPFO contributions of people linked to Swapnil Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swapnil Chit Fund Pvt Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Swapnil Chit Fund Pvt Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swapnil Chit Fund Pvt Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swapnil Chit Fund Pvt Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swapnil Chit Fund Pvt Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swapnil Chit Fund Pvt Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swapnil Chit Fund Pvt Ltd.
Swapnil Chit Fund 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.
Swapnil Chit Fund was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 November 1988 and is registered under CIN U65992TG1988PTC009253. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swapnil Chit Fund is U65992TG1988PTC009253. 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 Swapnil Chit Fund is at 6 – 1 – 5352 Khairatabad Hyderabad., Telangana, India.
Swapnil Chit Fund was incorporated on 11 November 1988. It is registered with the Registrar of Companies, Hyderabad.
Swapnil Chit Fund has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹10,000.
Swapnil Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Swapnil Chit Fund is not listed on any stock exchange. It is an unlisted company.
Swapnil Chit Fund can be reached at its registered office: 6 – 1 – 5352 Khairatabad Hyderabad, Telangana, India.