Swarnadhan Chits Private Limited
About Swarnadhan Chits Private Limited
Data last updated:
Swarnadhan Chits Private Limited was a private limited company based in Kinwat, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 12 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2015PTC264417.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dakshata Sanjay Kale (Managing Director) and Deepak Shankar Pillewar (Managing Director).
The registered office was at Pillewar Niwas Jija Mata Chock, Kinwat, Maharashtra, India – 431804.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPillewar Niwas Jija Mata Chock, Kinwat, Maharashtra, India – 431804
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Swarnadhan Chits Private Limited
Financial statements from FY 2016
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 Swarnadhan Chits Private Limited
Swarnadhan Chits has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dakshata Sanjay Kale | Managing Director | 12 May 2015 | 11 Years 5 Months | As last reported |
| Deepak Shankar Pillewar | Managing Director | 12 May 2015 | 11 Years 5 Months | As last reported |
| Madhavrao Masnaji Kiswe | Managing Director | 12 May 2015 | 11 Years 5 Months | As last reported |
| Vandana Dhondabrao Kalyankar | Managing Director | 12 May 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Swarnadhan Chits Private Limited
Swarnadhan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnadhan Chits Private Limited
Employment history and EPFO contributions of people linked to Swarnadhan Chits.
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 Swarnadhan Chits Private Limited
Swarnadhan Chits Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Dakshata Sanjay Kale was appointed as Managing Director on 12 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Swarnadhan Chits Private Limited
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 Swarnadhan Chits Private Limited
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 Swarnadhan Chits Private Limited
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 Swarnadhan Chits Private Limited
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 Swarnadhan Chits Private Limited
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 Swarnadhan Chits Private Limited
Swarnadhan Chits 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.
Swarnadhan Chits was a private limited company based in Kinwat, Maharashtra, India. The company worked in chit fund, within the financial services industry. It was incorporated on 12 May 2015 and is registered under CIN U65992MH2015PTC264417. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarnadhan Chits had 4 directors:
- Dakshata Sanjay Kale - Managing Director
- Deepak Shankar Pillewar - Managing Director
- Madhavrao Masnaji Kiswe - Managing Director
- Vandana Dhondabrao Kalyankar - Managing Director
The CIN (Corporate Identification Number) of Swarnadhan Chits is U65992MH2015PTC264417. 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 Swarnadhan Chits is at Pillewar Niwas Jija Mata Chock, Kinwat, Maharashtra, India – 431804.
Swarnadhan Chits was incorporated on 12 May 2015. It is registered with the Registrar of Companies, Mumbai.
Swarnadhan Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swarnadhan Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Swarnadhan Chits is not listed on any stock exchange. It is an unlisted company.
Dakshata Sanjay Kale was appointed as Managing Director on 12 May 2015. Deepak Shankar Pillewar was appointed as Managing Director on 12 May 2015. Madhavrao Masnaji Kiswe was appointed as Managing Director on 12 May 2015. Swarnadhan Chits has 4 board changes on record in total.