Swapnapurti Chit Fund Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Chandrapur, Maharashtra (India) | Inactive
Last Updated: January 16, 2025

Swapnapurti Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021

About Swapnapurti Chit Fund

Swapnapurti Chit Fund Private Limited (SCFPL) is Strike Off company established on 07 Jan 2008 with its office registered at Chandrapur, Maharashtra, India and has been running since 17 Year, 1 Month with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Chandrapur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992MH2008PTC177485

  • Company No.

    177485

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 2008

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Swapnapurti Chit Fund?

Executive Team (1)

NameDesignationAppointment DateStatus
Nilesh Tajne Country flag representing In Managing Director07-Jan-2008Current

Board Members (1)

NameDesignationAppointment DateStatus
Maya Tajane Country flag representing In Whole-Time Director 26-Nov-2010Current

Financial Performance of Swapnapurti Chit Fund.

Swapnapurti Chit Fund Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Swapnapurti Chit Fund?

In 2016, Swapnapurti Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Swapnapurti Chit Fund?

Unlock and access historical data on people associated with Swapnapurti Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Swapnapurti Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swapnapurti Chit Fund's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swapnapurti Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Swapnapurti Chit Fund Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Swapnapurti Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Maya Shankarrao Tajane was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 26 Nov 2010 & has been associated with this company since 14 years 3 months .

    26 Nov 2010

  • Director Appointment

    Nilesh Shankarrao Tajne was appointed as a Managing Director was appointed as a Managing Director on 07 Jan 2008 & has been associated with this company since 17 years 1 month .

    07 Jan 2008

  • Company Incorporation

    Swapnapurti Chit Fund Private Limited was registered on 07 Jan 2008 with Roc Mumbai & aged 17 years 1 month as per MCA records.

    07 Jan 2008

Frequently asked questions

  • Swapnapurti Chit Fund Private Limited was incorporated on 07 Jan 2008.

  • The authorized share capital of Swapnapurti Chit Fund Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Swapnapurti Chit Fund Private Limited.

    • Nilesh Shankarrao Tajne
    • Maya Shankarrao Tajane
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swapnapurti Chit Fund Private Limited is C/O Saikrupa Medical, Near Bus Stand Adilabad Road India, Gadchandur, Maharashtra, 442908.

  • The corporate identification number (CIN) of Swapnapurti Chit Fund Private Limited is U65992MH2008PTC177485 and the company number is 177485 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swapnapurti Chit Fund Private Limited was filed with the ROC on 31 Mar 2021.

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