Swarsneha Chits Private Limited
About Swarsneha Chits Private Limited
Data last updated:
Swarsneha Chits Private Limited was a private limited company based in Pune, 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 27 May 2015.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2015PTC155199.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prashant Eknath Dalavi and Surekha Anil Phapale.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Off. No.18 1st Floor Arya Prisam Talegaon Road Chakan Taluka – Khed, Pune, Maharashtra, India – 410501.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.42 Lakh. For the same year it recorded a net loss of ₹2.5 Lakh (net margin -176.4%) and EBITDA of -₹2.29 Lakh (EBITDA margin -161%).
Company details
Contact details
Swarsneha Chits Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressOff. No.18 1st Floor Arya Prisam Talegaon Road Chakan Taluka – Khed, Pune, Maharashtra, India – 410501
- 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
Business activity
The main business activity of Swarsneha Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swarsneha Chits Private Limited, buy the company report.
Financials of Swarsneha Chits Private Limited
FY 2016 filings availableSwarsneha Chits Private Limited reported revenue of ₹1.42 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹2.29 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹2.5 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | -161% |
| Net Profit Margin | -176.4% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Swarsneha Chits Private Limited, buy the company report.
Board of directors of Swarsneha Chits Private Limited
Swarsneha Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Eknath Dalavi | Director | 27 May 2015 | 11 Years 5 Months | As last reported |
| Sachin Jayram Bramhane Also directs: Swarsneha Multicity Urban Nidhi Limited | Additional Director | 14 Feb 2017 | 9 Years 8 Months | As last reported |
| Surekha Anil Phapale Also directs: Swarsneha Multicity Urban Nidhi Limited | Director | 27 May 2015 | 11 Years 5 Months | As last reported |
Peer comparison
Swarsneha Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sarah Debt Resolution Services Private Limited | ₹1.42 Lakh (FY 2024) | -63.0% | Tirupati, Andhra Pradesh, India | |||
| Jsavior Microcare Foundation | ₹1.42 Lakh (FY 2024) | 45.0% | Saharanpur, Uttar Pradesh, India | |||
| Jatayu Nidhi Limited | ₹1.42 Lakh (FY 2022) | Sindhanur, Karnataka, India | ||||
| Remitech Financial Services Private Limited | ₹1.42 Lakh (FY 2018) | Taluka: Mundra, Gujarat, India | ||||
| Ruby Sales and Services Private Limited | ₹1.42 Lakh (FY 2024) | 563.0% | Mumbai, Maharashtra, India | |||
| Swarsneha Chits Private Limitedthis company | ₹1.42 Lakh (FY 2016) | -₹2.5 Lakh | -176.4% | Pune, Maharashtra, India | ||
| Saligramam Benefit Fund Ltd | ₹1.42 Lakh (FY 2018) | -4.0% | Chennai, Tamil Nadu, India | |||
| Luit Savings Nidhi Limited | ₹1.42 Lakh (FY 2024) | -40.0% | Goalpara, Assam, India | |||
| Reji's Abhandhya Chits and Kuries Private Limited | ₹1.42 Lakh (FY 2024) | 41.0% | Malappuram, Kerala, India | |||
| Crangannore Nidhi Limited | ₹1.42 Lakh (FY 2025) | 9.0% | Kodungallur, Kerala, India | |||
| Sannareddy Holdings Private Limited | ₹1.42 Lakh (FY 2025) | -96.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Swarsneha Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swarsneha Chits 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 Swarsneha Chits 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 Swarsneha Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarsneha Chits Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Sachin Jayram Bramhane was appointed as Additional Director on 14 Feb 2017.
Frequently asked questions
Swarsneha 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.
Swarsneha Chits was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 May 2015 and is registered under CIN U65992PN2015PTC155199. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarsneha Chits had 3 directors:
- Prashant Eknath Dalavi - Director
- Sachin Jayram Bramhane - Additional Director
- Surekha Anil Phapale - Director
The CIN (Corporate Identification Number) of Swarsneha Chits is U65992PN2015PTC155199. 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 Swarsneha Chits is at Off. No.18 1st Floor Arya Prisam Talegaon Road Chakan Taluka – Khed, Pune, Maharashtra, India – 410501.
Swarsneha Chits was incorporated on 27 May 2015. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Swarsneha Chits on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
Swarsneha Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
The peers of Swarsneha Chits by revenue are Sarah Debt Resolution Services Private Limited, Jsavior Microcare Foundation, Jatayu Nidhi Limited, Remitech Financial Services Private Limited, Ruby Sales and Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Sachin Jayram Bramhane was appointed as Additional Director on 14 Feb 2017. Sachin Jayram Bramhane ceased to be Director on 01 Sep 2015. Prashant Eknath Dalavi was appointed as Director on 27 May 2015. Swarsneha Chits has 4 board changes on record in total.
The compliance status of Swarsneha Chits is active non-compliant as of 20 August 2026.
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