Swapnsiddhi Chit Funds Private Limited
About Swapnsiddhi Chit Funds Private Limited
Data last updated: 22 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 July 2012.
Registered with ROC Pune under CIN U65992PN2012PTC143997.
Capital: 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.
Office: Karmivir Residency S.N.118/1 Fl No.G – 4(Gr Floor) Behind City Inn Hotel Tambenagar Midc, Baramati, Maharashtra, India – 413133.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKarmivir Residency S.N.118/1 Fl No.G – 4(Gr Floor) Behind City Inn Hotel Tambenagar Midc, Baramati, Maharashtra, India – 413133
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swapnsiddhi Chit Funds Private Limited
Swapnsiddhi Chit Funds Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sharad Sitaram Phalke
Also directs:
Verities Innovative Services Private Limited
|
Director | 11 Jul 2012 | 14 Years 1 Months | As last reported |
| Santosh Raghunath Dere | Director | 11 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Swapnsiddhi Chit Funds Private Limited
Ten-year financial statements for Swapnsiddhi Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Swapnsiddhi Chit Funds Private Limited
Swapnsiddhi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnsiddhi Chit Funds Private Limited
View historical data on people associated with Swapnsiddhi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapnsiddhi Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swapnsiddhi Chit Funds Private Limited
GST registrations and filing compliance for Swapnsiddhi Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swapnsiddhi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Swapnsiddhi Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Swapnsiddhi Chit Funds Private Limited
MSME payment history for Swapnsiddhi Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swapnsiddhi Chit Funds Private Limited
Corporate group structure for Swapnsiddhi Chit Funds Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Swapnsiddhi Chit Funds Private Limited
MCA filings and documents for Swapnsiddhi Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swapnsiddhi Chit Funds Private Limited
Frequently Asked Questions about Swapnsiddhi Chit Funds Private Limited
Swapnsiddhi Chit Funds Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Baramati, Maharashtra, India. 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.
The current directors of Swapnsiddhi Chit Funds Private Limited are:
- Sharad Sitaram Phalke - Director
- Santosh Raghunath Dere - Director
The CIN (Corporate Identification Number) of Swapnsiddhi Chit Funds Private Limited is U65992PN2012PTC143997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swapnsiddhi Chit Funds Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Karmivir Residency S.N.1181 Fl No.G – 4Gr Floor Behind City Inn Hotel Tambenagar Midc, Baramati, Maharashtra, India – 413133.