Swathi Fintech Solutions Private Limited

Swathi Fintech Solutions Private Limited - real estate in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U70200PN2024PTC235483 Incorporated 06 November 2024 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
06 Nov 2024
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Swathi Fintech Solutions Private Limited

Data last updated:

Swathi Fintech Solutions Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 November 2024.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U70200PN2024PTC235483.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Rupesh Ashok Dhanavate and Mahesh Ashok Dhanvate.

The registered office is at Pune, Maharashtra.

Company details

CIN U70200PN2024PTC235483
Registration Number 235483
Incorporation Date 06 November 2024
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Swathi Fintech Solutions Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    A – 04 Hill View Residency, Warje Saisayaji Nagar, Pune, Maharashtra, India – 411058
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
Comprehensive company report
Swathi Fintech Solutions Private Limited - one report that includes everything
  • 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
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Financials of Swathi Fintech Solutions Private Limited

Year-wise financial statements and ratios of Swathi Fintech Solutions Private Limited are in the company report Buy the company report.

Board of directors of Swathi Fintech Solutions Private Limited

Swathi Fintech Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rupesh Ashok DhanavateDirector02 Apr 20251 Years 7 MonthsCurrent
Mahesh Ashok DhanvateDirector02 Apr 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swathi Fintech Solutions 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 Swathi Fintech Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swathi Fintech Solutions Private Limited has 7 board changes on record since 2024: 4 appointments and 3 cessations. The latest: Mahesh Ashok Dhanvate was appointed as Director on 02 Apr 2025.

Appointed
Mahesh Ashok Dhanvate was appointed as Director.
Appointed
Rupesh Ashok Dhanavate was appointed as Director.
Ceased
Sushil Sudam Salvi ceased to be Director.
Ceased
Lokesh Shivaraj Bhavi ceased to be Director.
Ceased
Srinivas Deshmukh ceased to be Director.
Appointed
Lokesh Shivaraj Bhavi was appointed as Director.
Appointed
Srinivas Deshmukh was appointed as Director.
Incorporation
06 Nov 2024
Swathi Fintech Solutions Private Limited was registered on 06 Nov 2024 with Roc Pune & aged 2 years 5 days as per MCA records.

Frequently asked questions

Swathi Fintech Solutions is an active private limited company based in Pune, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 06 November 2024 (2+ years old) and is registered under CIN U70200PN2024PTC235483.

Swathi Fintech Solutions has 2 current directors:

The CIN (Corporate Identification Number) of Swathi Fintech Solutions is U70200PN2024PTC235483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swathi Fintech Solutions was incorporated on 06 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.

Mahesh Ashok Dhanvate was appointed as Director on 02 Apr 2025. Rupesh Ashok Dhanavate was appointed as Director on 02 Apr 2025. Sushil Sudam Salvi ceased to be Director on 02 Apr 2025. Swathi Fintech Solutions has 7 board changes on record in total.

The registered office of Swathi Fintech Solutions is at A – 04 Hill View Residency, Warje Saisayaji Nagar, Pune, Maharashtra, India – 411058.

Swathi Fintech Solutions operates in the real estate industry, in the real estate leasing segment.

Swathi Fintech Solutions can be reached at its registered office: A – 04 Hill View Residency, Warje Saisayaji Nagar, Pune, Maharashtra, India – 411058.

Swathi Fintech Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.