Saswad Investment Pvt Ltd - Company overview

Saswad Investment Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993PN1989PTC051536). …

1989-04-27 Pune, Maharashtra Amalgamated Unlisted
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SI Saswad Investment Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
99.82 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
37 Years 4 Months
since 1989-04-27
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-13
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saswad Investment Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saswad Investment Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Saswad Investment Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993PN1989PTC051536). Business overview includes Financial Services (Other Financial Intermediation), incorporated on April 27, 1989 (37+ years old), based in Pune. The company is currently Amalgamated. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 212/2, Off Soli Poonawalla Road, Hadapsar, Pune, Maharashtra - 411028
Legal NameSaswad Investment Pvt Ltd
CIN / LLPINU65993PN1989PTC051536
Company No.051536
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-04-27
Date of AGM2011-09-13
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Saswad Investment Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

Z
Zavareh Soli Poonawalla
Director | Since 1997-12-09 | DIN: 00044760
Y
Yohan Zavareh Poonawalla
Director | Since 2007-07-16 | DIN: 00503409
S
Satish Hanumant Deshpande
Director | Since 1999-12-18 | DIN: 00055807
K
Kelly Phiroze Kotwal
Director | Since 2010-03-29 | DIN: 00242285

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Board Overlap From MCA / Compliance Filings

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Poonawalla Estates And Holdings Private Limited 1 Shared Director
Poonawalla Estates Private Limited 1 Shared Director
Poonawalla Exhilaration Stud Private Limited 1 Shared Director
Poonawalla Finvest Private Limited 1 Shared Director
Poonawalla Group Llp 1 Shared Director
Poonawalla Holding And Estates Llp 1 Shared Director
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Credit Ratings, Litigation & Regulatory Alerts for Saswad Investment Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Saswad Investment Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Saswad Investment Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Saswad Investment Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saswad Investment Pvt Ltd?
The Corporate Identification Number (CIN) for Saswad Investment Pvt Ltd is U65993PN1989PTC051536. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 051536 as per MCA.
When was Saswad Investment Pvt Ltd incorporated?
Saswad Investment Pvt Ltd was incorporated 37 years 4 months ago on 27 Apr 1989.
Who are the current board members and directors of Saswad Investment Pvt Ltd?
Saswad Investment Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saswad Investment Pvt Ltd?
Saswad Investment Pvt Ltd is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Saswad Investment Pvt Ltd?
Saswad Investment Pvt Ltd ROC code is Roc Pune.
What is the company classification of Saswad Investment Pvt Ltd?
Saswad Investment Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Saswad Investment Pvt Ltd - is it listed or unlisted?
Saswad Investment Pvt Ltd is a Unlisted company.
What is the current status of Saswad Investment Pvt Ltd?
Saswad Investment Pvt Ltd is currently Amalgamated and registered in Pune, Maharashtra, India.
What industry or business activity is Saswad Investment Pvt Ltd associated with?
Saswad Investment Pvt Ltd lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Saswad Investment Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saswad Investment Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.