Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAMI LABORATORIES PRIVATE LIMITED
CIN: U24232DL1993PTC053493
SWAMI LABORATORIES PRIVATE LIMITED (CIN: U24232DL1993PTC053493) is a Private company incorporated on 11 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2002000.00.
SWAMI LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAMI LABORATORIES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SWAMI LABORATORIES PRIVATE LIMITED are PARAS BAJAJ, KANCHAN BAJAJ, VIJAY BAJJA, and SANYOG BAJAJ.
SWAMI LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232DL1993PTC053493 and its registration number is 53493. Users may contact SWAMI LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI LABORATORIES PRIVATE LIMITED is B-1/E-22, EXT. MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, , NEW DELHI, Delhi, India - 110044.
Current status of SWAMI LABORATORIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAMI LABORATORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMI LABORATORIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAMI LABORATORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMI LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05177102 | PARAS BAJAJ | Director | 2017-09-29 |
| 08881883 | KANCHAN BAJAJ | Director | 2020-12-31 |
| 00066959 | VIJAY BAJJA | Director | 1993-05-11 |
| 03632985 | SANYOG BAJAJ | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SWAMI LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05177102 | PARAS BAJAJ | Additional Director | - | 2017-09-29 |
| 08881883 | KANCHAN BAJAJ | Additional Director | - | 2020-12-31 |
| 00067049 | VINOD BAJAJ | Director | - | 2017-04-25 |
| 00447530 | RAJAT BAJAJ | Additional Director | - | 2017-09-29 |
| 00447530 | RAJAT BAJAJ | Director | - | 2020-02-23 |
| 03632985 | SANYOG BAJAJ | Additional Director | - | 2017-09-29 |
Other Directorships of PARAS BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THELMASHOUSE STREET RM FOUNDATION | U74999DL2017NPL316897 | Director | 2017-04-28 | Ongoing |
| TARQEEBEIN MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92140DL2012PTC233603 | Director | 2012-03-28 | Ongoing |
Other Directorships of KANCHAN BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY BAJJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI VISIONS PRIVATE LIMITED | U33201DL2005PTC139148 | Director | 2005-07-28 | Ongoing |
| AMEYA PORTFOLIO MANAGEMENT PRIVATE LIMITED | U45200DL2011PTC220670 | Director | - | 2020-02-23 |
Other Directorships of SANYOG BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E.SAFE ELECTRICALS INDIA PRIVATE LIMITED | U36912UP2011PTC046998 | Director | 2011-10-14 | Ongoing |
| AMEYA PORTFOLIO MANAGEMENT PRIVATE LIMITED | U45200DL2011PTC220670 | Director | 2015-08-07 | Ongoing |
| HALE REALTORS PRIVATE LIMITED | U70200DL2014PTC267823 | Director | 2024-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| U74999DL2017NPL316897 | THELMASHOUSE STREET RM FOUNDATION | E-22, B-1 EXTN. MOHAN COOPERATIVE INDUSTRIAL ESTATE, , MATHURA ROAD,NEW DELHI, Delhi, India - 110044 |
| U45201DL2018PTC337364 | CHARLIE INFRA-TECH PRIVATE LIMITED | E-22, B-1 EXTN., GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, NEW DELHI, Delhi, India - 110044 |
| U74999DL2007FTC158599 | FREYSSINET MENARD INDIA PRIVATE LIMITED | E-11/B-1,Ext. Mohan Cooperative Industrial Estate, Mathura Road, New Delhi 110 044 , New Delhi, Delhi, India - 110044 |
| U27300DL2017PTC310434 | SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U72200DL2022PTC406369 | MSL TECHNO SOLUTIONS PRIVATE LIMITED | B-1/ A5,1ST FLOOR, BLOCK -E, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI , New Delhi, Delhi, India - 110044 |
| U86909DL2024PTC436173 | HEALTH WANDER PRIVATE LIMITED | B-1/E-22 Mohan Co-operative Industrial Estate,Mathura Road,New Delhi,South Delhi,Delhi,110044-India |
| U46302DL2024PTC438430 | PROSPEROUS FOODS PRIVATE LIMITED | E-22, B-1 Extension,Mohan Co-operative Industrial Estate, Mathura Road,New Delhi,South Delhi,Delhi,110044-India |
| U45200DL2011PTC220670 | AMEYA PORTFOLIO MANAGEMENT PRIVATE LIMITED | E-22, B-1 EXTN., MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2018PTC340240 | GRAVITORIAL PRIVATE LIMITED | E-22, B 1, EXTN MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51397DL2007PTC166799 | I B PHARMA PRIVATE LIMITED | OFFICE NO.2, PLOT NO. E-22, BLOCK-B-1, UPPER GROUND FLOOR, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , New Delhi, Delhi, India - 110044 |
| U24203DL2023PTC411041 | DCA GEOSYNTHETICS PRIVATE LIMITED | E-11, B-1 Extension Mohan Cooperative Industrial Estate,,Mathura Road, New Delhi,,New Delhi,South Delhi,Delhi,110044-India |
| U62091DL2024PLC427968 | MITTAL SOFTWARE LABS LIMITED | B1/E-13, 1st Floor, Mohan Cooperative Industrial Estate,Mathura Road,New Delhi,South Delhi,Delhi,110044-India |
| U25200DL2010PTC204535 | ENPLAST POLYMERS PRIVATE LIMITED | E-1/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAU-7261 | FORTY TWO PARKS TECHNOLOGIES LLP | First Floor, E-1/B-1MOHAN COOPERATIVE, INDUSTRIAL ESTATE, MATHURA ROAD New Delhi, Delhi, India - 110044 |
| U51909DL2012PTC234127 | RAJINDRA COMMODITIES PRIVATE LIMITED | E-1/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70200DL2010PTC206422 | RAJINDRA NORTHERN LANDS PRIVATE LIMITED | E-1/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U31300DL2002PTC114872 | QUASAR INDUSTRIES PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U70102DL2007PTC168395 | R.S. INFRAREALTORS PRIVATE LIMITED | J1/B1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U70102DL2007PTC168396 | RISHI INFRADEVELOPERS PRIVATE LIMITED | J1/B1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U74899DL1990PTC039149 | KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U91010DL2018PTC331461 | JCB LITERATURE PRIVATE LIMITED | B-1/I-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road,NEW DELHI,New Delhi,Delhi,110044-India |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| ABC-9122 | CHARMWOOD BUILDERS LLP | E-17, Block-B1, Mohan Co-operative Industrial Estate,,Mathura Road,New Delhi,South Delhi,Delhi,India-110044 |
| U38300DL2023PTC413986 | WEMROS ENGINEERS & RE-CYCLERS PRIVATE LIMITED | B1/E-13, 2ND FLOOR, MOHAN COOPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| ACJ-3973 | KIVA LUXURY GIFTING LLP | B-1/E-24, Mohan Co-operative Industrial Estate,,Mathura Road, Badarpur, Near Apollo Hospital,,New Delhi,South Delhi,Delhi,India-110044 |
| U62013DL2025PTC449794 | SSAS ANALYTICA PRIVATE LIMITED | A-41 B-1 Ext., GF, M.C.I.E., Mathura Road,Mohan Co-operative Industrial Area,,New Delhi,South Delhi,Delhi,110044-India |
| F03933 | Intertek Global Limited | E-20, BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , New Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017439 | 2006-07-17 | - | 2007-08-25 | 8,454,000.00 | ICICI BANK LIMITED | |
| 10026108 | 2006-10-22 | - | 2007-08-25 | 5,000,000.00 | ICICI BANK BRANCH | |
| 10063810 | 2007-06-28 | - | - | 2,511,642.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10063812 | 2007-06-28 | - | - | 13,685,137.00 | CENTURION BANK OF PUNJAB LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.