Swati Profiles Pvt Ltd

Swati Profiles Pvt Ltd - financial services in Pune, Maharashtra, India. FY 2026 financials and compliance.
CIN U40106MH1986PTC040792 Incorporated 01 September 1986 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹2.15 Cr
▼ 20.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹2.55 Cr
Registered with MCA
Paid-up capital
₹5.3 Lakh
Issued & subscribed
Open charges
₹5.07 Cr
Secured borrowings
Company age
40 yrs
Est. 1986
Last financials
Mar 2024
Balance sheet date

About Swati Profiles Pvt Ltd

Data last updated: 09 December 2025

Swati Profiles Pvt Ltd is a private limited company based in Pune, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 01 September 1986, the company has been in operation for over 40 years.

Registered with ROC Pune under CIN U99999MH1986PTC040792.

Capital: an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹5.3 Lakh. It is led by directors including Ashok Shreekrishna Beharay and Raghunandan Ashok Beharay.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 796/189 – B Construction Housebhandarkar Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.15 Cr, a decline of 20% compared to the previous year.

As per MCA filings, the company has open charges of ₹5.07 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Swati Profiles Pvt Ltd
CIN U40106MH1986PTC040792
Registration Number 040792
Incorporation Date 01 September 1986
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Ashok Shreekrishna Beharay Director Raghunandan Ashok Beharay Director Ratan Shrikant Rathi Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    796/189 – B Construction Housebhandarkar Road Deccan Gymkhana, Pune, Maharashtra, India – 411004
  • Industry
    Financial Services, Equipment Leasing & Financing
Company report
Swati Profiles Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Swati Profiles Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Swati Profiles Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Swati Profiles Pvt Ltd

Swati Profiles Pvt Ltd has one previous CIN (Corporate Identification Number): U99999MH1986PTC040792. The current CIN is U40106MH1986PTC040792, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U40106MH1986PTC040792 Current
U99999MH1986PTC040792 Previous

Business Activity of Swati Profiles Pvt Ltd

Swati Profiles Pvt Ltd is engaged in principal business activities including support service to organizations and electricity, gas, steam and air condition supply, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, electric power generation, transmission and distribution, other support services to organizations. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Support service to Organizations N1 Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities Locked
D Electricity, gas, steam and air condition supply D1 Electric power generation, transmission and distribution Locked
N Support service to Organizations N7 Other support services to organizations Locked
Premium access

Business activity turnover details for Swati Profiles Pvt Ltd

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Swati Profiles Pvt Ltd

Swati Profiles Pvt Ltd is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ashok Shreekrishna Beharay
Also directs: Kumar Beharay Properties Llp, S. M. Beharay Enterprise Llp, Poona Couplings Pvt Ltd and 3 more
Director 31 Dec 1992 33 Years 6 Months Current
Raghunandan Ashok Beharay
Also directs: Kumar Beharay Properties Llp, S. M. Beharay Enterprise Llp, Suyash Hotels Pvt Ltd and 5 more
Director 15 Dec 2023 2 Years 7 Months Current
Ratan Shrikant Rathi
Also directs: Tarachand Ramnath Private Limited, Meine Kuche India Private Limited, Tarachand Ramnath Seva Foundation
Director 30 Sep 1991 34 Years 9 Months Current
Nandkishore Shrikant Rathi
Also directs: Tarachand Ramnath Private Limited, Meine Kuche India Private Limited, Tarachand Ramnath Seva Foundation
Director 31 Dec 1992 33 Years 6 Months Current
Rahul Ramkumar Rathi
Also directs: Suyash Hotels Pvt Ltd, Rathi Techservices Private Limited, Csrl- Structwel Lab (Pune) Private Limited and 5 more
Director 15 Jan 2024 2 Years 6 Months Current
View all directors

Financials of Swati Profiles Pvt Ltd FY 2024 filings available

Swati Profiles Pvt Ltd reported revenue of ₹2.15 Cr (down 20.00% YoY) for FY 2025.

Revenue · FY 2025
₹2.15 Cr ▼ 20.00%
Premium access

Ten-year financial statements for Swati Profiles Pvt Ltd

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Swati Profiles Pvt Ltd

Open charges
₹5.07 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Canara Bank₹2.42 Cr
Mahesh Sahakari Bank Ltd.₹1.10 Cr
Mahesh Sahakari Bank Ltd₹0.80 Cr
The Maharashtra State Financial Corpn.₹0.75 Cr
Latest charge details
DateLenderAmountStatus
24 Feb 2001 Mahesh Sahakari Bank Ltd ₹80 Lakh Open
02 Sep 1998 Mahesh Sahakari Bank Ltd. ₹70 Lakh Open
02 Nov 1995 Mahesh Sahakari Bank Ltd. ₹40 Lakh Open
28 Feb 1995 The Maharashtra State Financial Corpn. ₹67.3 Lakh Open
13 Mar 1991 Canara Bank ₹1.55 Cr Open

Total charge records: 13 View all charges

Employees and EPFO Compliance at Swati Profiles Pvt Ltd

View historical data on people associated with Swati Profiles Pvt Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Swati Profiles Pvt Ltd

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Swati Profiles Pvt Ltd

Premium access

GST registrations and filing compliance for Swati Profiles Pvt Ltd

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Swati Profiles Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Swati Profiles Pvt Ltd

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Swati Profiles Pvt Ltd

Premium access

MSME payment history for Swati Profiles Pvt Ltd

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Swati Profiles Pvt Ltd

Premium access

Corporate group structure for Swati Profiles Pvt Ltd

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swati Profiles Pvt Ltd

Premium access

MCA filings and documents for Swati Profiles Pvt Ltd

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

Verified entity values are shown only after access is granted.

Recent Activity on Swati Profiles Pvt Ltd

Activity
30 Sep 2024
Swati Profiles Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Swati Profiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Directors
15 Jan 2024
Rahul Ramkumar Rathi was appointed as a Director on 15 Jan 2024 & has been associated with this company since 2 years 6 months.
Directors
15 Dec 2023
Raghunandan Ashok Beharay was appointed as a Director on 15 Dec 2023 & has been associated with this company since 2 years 7 months.
Charges
24 Feb 2001
A charge with Mahesh Sahakari Bank Ltd amounted to Rs. 0.80 Cr with Charge ID 90091491 was registered on 24 Feb 2001.
Charges
02 Sep 1998
A charge with Mahesh Sahakari Bank Ltd. amounted to Rs. 0.70 Cr with Charge ID 90090762 was registered on 02 Sep 1998.

Frequently Asked Questions about Swati Profiles Pvt Ltd

Swati Profiles Pvt Ltd is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 01 September 1986 (40+ years old) and is registered under CIN U40106MH1986PTC040792.

Swati Profiles Pvt Ltd reported revenue of ₹2.15 Cr for FY 2025 (down 20.00% YoY).

The current directors of Swati Profiles Pvt Ltd are:

The primary industry of Swati Profiles Pvt Ltd is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.

Swati Profiles Pvt Ltd can be reached at the registered office: 796189 – B Construction Housebhandarkar Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.

The authorised capital is ₹2.55 Cr, and the paid-up capital is ₹5.3 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available