Swapnsiddhi Chit Funds Private Limited Company Logo

Swapnsiddhi Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Baramati, Maharashtra, India, established in 2012.

2012 | Baramati, Maharashtra, India | Struck Off
Last Updated:

About Swapnsiddhi Chit Funds Private Limited

Swapnsiddhi Chit Funds Private Limited, a struck off private limited company, was established on 11 July 2012 in Baramati, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992PN2012PTC143997. 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 Sharad Sitaram Phalke (Director), Santosh Raghunath Dere (Director). Past directors included Sharad Sitaram Phalke. It is based at Karmivir Residency,S.N.118/1,Fl No.G-4(Gr Floor) Behind City Inn Hotel, Tambenagar, Midc, Baramati, Maharashtra, 413133.

Company Details

  • CIN/LLPIN

    U65992PN2012PTC143997

  • Registration Number

    143997

  • Incorporation Date

    11 July 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
Company report

Swapnsiddhi Chit Funds Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swapnsiddhi 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 Banner Element

Who are the key members and board of directors at Swapnsiddhi Chit Funds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sharad Sitaram PhalkeDirector11 Jul 2012Current
Santosh Raghunath DereDirector11 Jul 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector-Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swapnsiddhi Chit Funds.

Enhance accessibility to Swapnsiddhi 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.

Swapnsiddhi Chit Funds revenue growth over time
Swapnsiddhi Chit Funds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swapnsiddhi Chit Funds?

Unlock access to Swapnsiddhi 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.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swapnsiddhi Chit Funds?

Unlock and access historical data on people associated with Swapnsiddhi Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swapnsiddhi Chit Funds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapnsiddhi 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 Swapnsiddhi Chit Funds's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Swapnsiddhi Chit Funds

Recent Activity within the Organization

  • Director Appointment

    The activity Sharad Sitaram Phalke was appointed as a Director was appointed as a Director on 11 Jul 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Director Appointment

    Progress on Santosh Raghunath Dere was appointed as a Director was appointed as a Director on 11 Jul 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Company Incorporation

    The activity Swapnsiddhi Chit Funds Private Limited was registered on 11 Jul 2012 with Roc Pune & aged 13 years 4 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Swapnsiddhi Chit Funds Private Limited?

    The CIN of Swapnsiddhi Chit Funds Private Limited is U65992PN2012PTC143997.

  • Where is Swapnsiddhi Chit Funds Private Limited headquartered?

    Swapnsiddhi Chit Funds Private Limited is headquartered at Karmivir Residency,S.N.118/1,Fl No.G-4(Gr Floor) Behind City Inn Hotel, Tambenagar, Midc, Baramati, Maharashtra, 413133.

  • When was Swapnsiddhi Chit Funds Private Limited incorporated?

    Swapnsiddhi Chit Funds Private Limited was incorporated on 11 July 2012.

  • Who are the current directors of Swapnsiddhi Chit Funds Private Limited?

    The current directors of Swapnsiddhi Chit Funds Private Limited are

  • What is the primary industry of Swapnsiddhi Chit Funds Private Limited?

    The primary industry of Swapnsiddhi Chit Funds Private Limited is Financial Services.

  • Is Swapnsiddhi Chit Funds Private Limited a listed company?

    Swapnsiddhi Chit Funds Private Limited is unlisted.

  • What is the capital structure of Swapnsiddhi Chit Funds Private Limited?

    The authorized capital of Swapnsiddhi Chit Funds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial