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SWASHTHIK PLASCON LIMITED

As on: 2024-06-22

SWASHTHIK PLASCON LIMITED (CIN: U25209PY2011PLC002578) is a Public company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 175639950.00.

SWASHTHIK PLASCON LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASHTHIK PLASCON LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of SWASHTHIK PLASCON LIMITED are MOHANRAJ PERUMAL, SHEETAL SHAH, MAHENDRAKUMAR GAUTAM, PRIYANKA PATNI, SUJATHAA MEHTA, KAVITHA GULACHA, PAWAN KUMAR CHAMARIA, and MAHENDRAKUMAR NIRMALA.

SWASHTHIK PLASCON LIMITED's Corporate Identification Number (CIN) is U25209PY2011PLC002578 and its registration number is 2578. Users may contact SWASHTHIK PLASCON LIMITED on its Email address - [email protected]. Registered address of SWASHTHIK PLASCON LIMITED is No. A75 - A76, PIPDIC ELECTRONIC PARK, THIRUBUVANAI, MANNADIPET COMMUNE, , PUDUCHERRY, Pondicherry, India - 605107.

Current status of SWASHTHIK PLASCON LIMITED is - Active.

Basic Information

CIN U25209PY2011PLC002578
Name SWASHTHIK PLASCON LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Pondicherry
Registration Number 2578
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2011-05-05
Age of Company 13 years, 10 months, 8 days
Activity NIC Code: 2520 NIC Description: Manufacture of plastic products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 180,000,000.00
Paid-up Share Capital ₹ 175,639,950.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWASHTHIK CAPS PRIVATE LIMITED
SWASHTHIK PLASCON LIMITED
SWASHTHIK PLASCON PRIVATE LIMITED

Previous CINs

U25209PY2011PLC002578
U25209PY2011PTC002578

Regulatory Filings of SWASHTHIK PLASCON

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Litigation Search Report of SWASHTHIK PLASCON

Get a list of all litigations SWASHTHIK PLASCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASHTHIK PLASCON. This report helps you understand the risk associated in dealing with SWASHTHIK PLASCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SWASHTHIK PLASCON 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SWASHTHIK PLASCON

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SWASHTHIK PLASCON

Current Directors & Key Managerial Personnel of SWASHTHIK PLASCON
DIN Director Name Designation Appointment Date
10302401 MOHANRAJ PERUMAL Director 2023-09-24
10302403 SHEETAL SHAH Director 2023-09-24
10314526 MAHENDRAKUMAR GAUTAM Managing Director 2023-09-24
*****4169J PRIYANKA PATNI Company Secretary 2024-03-30
06822171 SUJATHAA MEHTA Director 2021-10-15
09274403 KAVITHA GULACHA Director 2023-09-24
*****4926E PAWAN KUMAR CHAMARIA CFO 2023-09-24
03174030 MAHENDRAKUMAR NIRMALA Director 2011-05-05
Past Directors & Key Managerial Personnel of SWASHTHIK PLASCON
DIN Director Name Designation Appointment Date Cessation
03190851 YESHPAL SHIVANI Director - 2016-08-18
09386081 . ALPA NITESH SHAH Additional Director - 2022-09-30
09386081 . ALPA NITESH SHAH Director - 2023-03-29
03173991 RAVINDRAKUMAR ASHA JAIN Director - 2023-03-29
03459934 RAMNATH ASHOK Director - 2017-05-05
06822171 SUJATHAA MEHTA Additional Director - 2022-09-30
03346878 RAMNATH ASHOK PAPPA Director - 2017-05-05
03171206 . ANITA Director - 2023-03-29
Other Directorships of YESHPAL SHIVANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHANRAJ PERUMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . ALPA NITESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEETAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRAKUMAR GAUTAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA PATNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRAKUMAR ASHA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMNATH ASHOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJATHAA MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMNATH ASHOK PAPPA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITHA GULACHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR CHAMARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . ANITA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWASHTHIK PREFORMS PRIVATE LIMITED U25209PY2011PTC002577 Director - 2023-03-29
SWASHTHIK PREFORMS PRIVATE LIMITED U25209PY2011PTC002577 Director 2011-05-03 Ongoing
SWASHTHIK PREFORMS PRIVATE LIMITED U25209PY2011PTC002577 Director - 2017-05-05
SWAASHPET POLYMERS PRIVATE LIMITED U25200PY2016PTC003038 Managing Director 2016-01-25 Ongoing
SWASHTHIK PREFORMS PRIVATE LIMITED U25209PY2011PTC002577 Director - 2017-05-05
SWASHTHIK PREFORMS PRIVATE LIMITED U25209PY2011PTC002577 Managing Director - 2016-09-01
BOLTON PETFORMS PRIVATE LIMITED U74900TN2014PTC096267 Additional Director - 2015-11-23
BOLTON PETFORMS PRIVATE LIMITED U74900TN2014PTC096267 Director - 2019-01-10
SRI VARDAMAN VIDYASHRAM LLP AAH-5203 Designated Partner 2016-09-30 Ongoing
SHANTI GURU INDUSTRIES LIMITED L52330TN2010PLC077507 Director - 2022-01-12
JEYYAM GLOBAL FOODS LIMITED U15400TN2008PLC066955 Additional Director - 2023-09-29
JEYYAM GLOBAL FOODS LIMITED U15400TN2008PLC066955 Director 2023-10-14 Ongoing
VIW VACCINE WORLD PRIVATE LIMITED U24299TN2018PTC124083 Additional Director - 2019-12-31
VIW VACCINE WORLD PRIVATE LIMITED U24299TN2018PTC124083 Director 2019-12-31 Ongoing
SWASHTHIK PREFORMS PRIVATE LIMITED U25209PY2011PTC002577 Additional Director - 2022-09-30
SWASHTHIK PREFORMS PRIVATE LIMITED U25209PY2011PTC002577 Director 2021-10-15 Ongoing
AURUM JEWELS LIMITED U27205TN2007PLC062706 Additional Director - 2017-09-30
AURUM JEWELS LIMITED U27205TN2007PLC062706 Director - 2023-01-18
CERISE SOLAR PRIVATE LIMITED U40100TN2021PTC147981 Director 2021-11-17 Ongoing
MEHTA & MEHTA GREEN POWER PRIVATE LIMITED U40106TN2022PTC155964 Director 2022-10-12 Ongoing
AURUM BULLION PRIVATE LIMITED U74110TN2016PTC110861 Additional Director - 2017-12-27
AURUM BULLION PRIVATE LIMITED U74110TN2016PTC110861 Director 2017-12-27 Ongoing
WOLFPACK OUTDOORS PRIVATE LIMITED U74900KA2013PTC071148 Additional Director - 2014-12-31
WOLFPACK OUTDOORS PRIVATE LIMITED U74900KA2013PTC071148 Director 2014-12-31 Ongoing
EVER RAISE SOLAR PRIVATE LIMITED U74999TN2021PTC147066 Director 2021-10-14 Ongoing
ARASU & ARUNACHALAM LLP ACD-7271 Designated Partner 2023-11-01 Ongoing
TAMILNADU STATE TRANSPORT CORPORATION (KUMBAKONAM) LIMITED U60220TN1972SGC006114 Director 2021-10-12 Ongoing
TAMIL NADU STATE TRANSPORT CORPORATION (VILLUPURAM) LIMITED U60220TN1975SGC006829 Director - 2023-07-18
SWASHTHIK PREFORMS PRIVATE LIMITED U25209PY2011PTC002577 Additional Director - 2022-09-30
SWASHTHIK PREFORMS PRIVATE LIMITED U25209PY2011PTC002577 Director - 2023-03-29
ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Company Secretary - 2014-05-31
Other Directorships of MAHENDRAKUMAR NIRMALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SWASHTHIK PLASCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWASHTHIK PLASCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10312911 2011-10-04 - 2018-01-06 65,000,000.00 STATE BANK OF INDIA - SME
10313710 2011-10-04 2017-04-26 2018-01-06 80,000,000.00 State Bank of India
10365146 2012-05-19 - 2018-08-23 36,960,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100129757 2017-09-15 2023-10-20 - 280,500,000.00 YES BANK LIMITED

Contact Details of SWASHTHIK PLASCON

Email ID: [email protected] Website: Not Available Address: No. A75 - A76, PIPDIC ELECTRONIC PARK, THIRUBUVANAI, MANNADIPET COMMUNE, , PUDUCHERRY, Pondicherry, India - 605107

Principal Products & Services of SWASHTHIK PLASCON

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SWASHTHIK PLASCON

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SWASHTHIK PLASCON

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SWASHTHIK PLASCON

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

Subsidiaries, Associate Companies & Join Ventures of SWASHTHIK PLASCON

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

Board Meetings of SWASHTHIK PLASCON

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

Auditors of SWASHTHIK PLASCON

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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