Swapnsiddhi Chit Funds Private Limited
About Swapnsiddhi Chit Funds Private Limited
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Swapnsiddhi Chit Funds Private Limited was a private limited company based in Baramati, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 July 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2012PTC143997.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharad Sitaram Phalke and Santosh Raghunath Dere.
The registered office was at Karmivir Residency S.N.118/1 Fl No.G – 4(Gr Floor) Behind City Inn Hotel Tambenagar MIDC, Baramati, Maharashtra, India – 413133.
Company details
Contact details
Swapnsiddhi Chit Funds Private Limited's registered office is in Baramati, Maharashtra.
- Registered AddressKarmivir Residency S.N.118/1 Fl No.G – 4(Gr Floor) Behind City Inn Hotel Tambenagar MIDC, Baramati, Maharashtra, India – 413133
- 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
Financials of Swapnsiddhi Chit Funds Private Limited
Year-wise financial statements and ratios of Swapnsiddhi Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Swapnsiddhi Chit Funds Private Limited
Swapnsiddhi Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Sitaram Phalke Also directs: Verities Innovative Services Private Limited | Director | 11 Jul 2012 | 14 Years 3 Months | As last reported |
| Santosh Raghunath Dere | Director | 11 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Swapnsiddhi Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapnsiddhi Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swapnsiddhi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapnsiddhi Chit Funds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Santosh Raghunath Dere was appointed as Director on 11 Jul 2012.
Frequently asked questions
Swapnsiddhi Chit Funds 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.
Swapnsiddhi Chit Funds was a private limited company based in Baramati, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 July 2012 and is registered under CIN U65992PN2012PTC143997. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapnsiddhi Chit Funds had 2 directors:
- Sharad Sitaram Phalke - Director
- Santosh Raghunath Dere - Director
The CIN (Corporate Identification Number) of Swapnsiddhi Chit Funds is U65992PN2012PTC143997. 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 Swapnsiddhi Chit Funds is at Karmivir Residency S.N.1181 Fl No.G – 4Gr Floor Behind City Inn Hotel Tambenagar MIDC, Baramati, Maharashtra, India – 413133.
Swapnsiddhi Chit Funds was incorporated on 11 July 2012. It is registered with the Registrar of Companies, Pune.
Swapnsiddhi Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Santosh Raghunath Dere was appointed as Director on 11 Jul 2012. Sharad Sitaram Phalke was appointed as Director on 11 Jul 2012.
Swapnsiddhi Chit Funds can be reached at its registered office: Karmivir Residency S.N.1181 Fl No.G – 4Gr Floor Behind City Inn Hotel Tambenagar MIDC, Baramati, Maharashtra, India – 413133.
Swapnsiddhi Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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