SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED
CIN: U24132MP1994PTC008407
SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED (CIN: U24132MP1994PTC008407) is a Private company incorporated on 15 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3101290.00.
SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..
Directors of SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED are RAMESH KUMAR ., and JITESH KUMAR NENWANI.
SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24132MP1994PTC008407 and its registration number is 8407. Users may contact SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED is F- 13, BLOCK- T, 4TH FLOOR B.C.M. CITY, NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001.
Current status of SWASTIK PLASTICIZER AND PVC PIPES INDORE 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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Previous CINs
ZaubaCorp's company report for SWASTIK PLASTICIZER AND PVC PIPES INDORE 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.
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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 SWASTIK PLASTICIZER AND PVC PIPES INDORE 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.
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Current Directors & Key Managerial Personnel of SWASTIK PLASTICIZER AND PVC PIPES INDORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02032972 | RAMESH KUMAR . | Director | 2008-02-06 |
| 03159680 | JITESH KUMAR NENWANI | Director | 2010-08-02 |
Past Directors & Key Managerial Personnel of SWASTIK PLASTICIZER AND PVC PIPES INDORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00215183 | ARVIND KUMAR MEHTA | Director | - | 2008-03-31 |
| 01192706 | SUNIL KUMAR NENWANI | Director | - | 2010-08-04 |
| 01497922 | RAJESH MEHTA | Director | - | 2008-11-15 |
Other Directorships of RAMESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK CHLOROFFIN LLP | AAM-0968 | Designated Partner | 2018-02-24 | Ongoing |
| MILLENNIUM CHEMICALS INDIA PRIVATE LIMITED | U24132MP2001PTC014711 | Director | - | 2017-04-15 |
Other Directorships of JITESH KUMAR NENWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK CHLOROFFIN LLP | AAM-0968 | Designated Partner | 2018-02-24 | Ongoing |
| MILLENNIUM CHEMICALS INDIA PRIVATE LIMITED | U24132MP2001PTC014711 | Director | - | 2014-12-17 |
Other Directorships of ARVIND KUMAR MEHTA
Other Directorships of SUNIL KUMAR NENWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NKG PLASTOCHEM PRIVATE LIMITED | U23201DL1989PTC351618 | Director | - | 2012-03-20 |
| MILLENNIUM CHEMICALS INDIA PRIVATE LIMITED | U24132MP2001PTC014711 | Director | - | 2010-08-04 |
| APPOLO CHEMICALS PRIVATE LIMITED | U24211RJ1984PTC002993 | Director | - | 2007-08-22 |
| SUNTEK TECHNOCHEM LIMITED | U24297DL2019PLC352110 | Director | 2019-07-03 | Ongoing |
| SUNTEK CHLORIDES PRIVATE LIMITED | U24297DL2021PTC376600 | Director | 2021-02-06 | Ongoing |
| MADAN CHEMICALS PRIVATE LIMITED | U74899DL1982PTC013453 | Director | 2019-06-21 | Ongoing |
Other Directorships of RAJESH MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2011PTC027182 | PITAMBARA REALTIES AND LANDSCAPE AND DEVELORERS PRIVATE LIMITED | F-1 B.C.M. CITY NAVLAKHA SQUARE,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC025428 | STEP - X INFORMATION TECHNOLOGY PRIVATE LIMITED | B 1, Block - C, 1st Floor, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001 |
| U62020MP2026PTC080999 | SERENVYA CONSULTING & AUTOMATIONS PRIVATE LIMITED | 3-I, Block-C, B C M City,,Navlakha,,Indore,Indore,Madhya Pradesh,452001-India |
| AAE-5085 | TRADECURE FINANCIAL RESEARCH LLP | E- 4, 5TH FLOOR, SECTOR C, B.C.M. CITY, NAVLAKHA, INDORE, Madhya Pradesh, India - 452001 |
| U30005MP2015OPC034213 | KIRAN ROBOTIX AUTOMACHINE TECHNOLOGIES OPC PRIVATE LIMITED | 4F-C-Block, B.C.M. City , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2013PLC031245 | GANGESHWAR INFRABULLS LIMITED | F-1 BCM City, 1st Floor Navlakha Square, A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| ACN-7527 | TRANSGLOBAL MULTITRADE LLP | D-1, B.C.M. CITY,BLOCK - C,Indore,Indore,Madhya Pradesh,India-452001 |
| U80100MP2023PTC066402 | SHREE BAGESHWAR BALAJI SECURITY & MANPOWER SERVICES PRIVATE LIMITED | UG.27 B.M.C. CITY,NAVLAKHA,Indore,Indore,Madhya Pradesh,452001-India |
| ABB-4501 | Vinci's Novio LLP | A-3, Block C, Fourth Floor,,BCM City, Navlakha,Indore,Indore,Madhya Pradesh,India-452001 |
| U70200MP2014PTC033106 | MAK REALITY INDIA PRIVATE LIMITED | 3-C,4TH FLOOR, BCM CITY CENTER, NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U15122MP2015PTC033741 | MAAREWA SUGARS PRIVATE LIMITED | 105, 1st Floor, Orange Odyssey, Block No. B Near Navlakha Square , INDORE, Madhya Pradesh, India - 452001 |
| U52100MP2021PTC057898 | VERTEXON INDIA PRIVATE LIMITED | 404, C-Block, Silver Mall, G,M,B, Tower, 8 R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U62099MP2023PTC066602 | IVERIFI IAM PRIVATE LIMITED | B-401, BCM City,Navlakha Square A B ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| AAX-1539 | SHRI UTTAM FOAM INDUSTRIES LLP | B 28, Block B, Fourth Floor Navlakha Complex, Scheme No. 31 Indore, Madhya Pradesh, India - 452001 |
| U70100MP2011PTC026421 | INNOVATIVE REALBUILD PRIVATE LIMITED | 406, 4th Floor, Block B, Shalimar Corporate Centre 8 - B, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| ACC-7042 | IVANSHI CASHEW PLANT AND MANUFACTURER LLP | 1-D,B.C.M City,Indore,Indore,Madhya Pradesh,India-452001 |
| ACO-9134 | MERGERONE TECH ADVISORS CONSULTING LLP | 3-B BLOCK, BCM CITY,NAVLAKHA,Indore,Indore,Madhya Pradesh,India-452001 |
| U69202MP2026PTC084197 | PRIAAN CONSULTANCY PRIVATE LIMITED | 405-B, BCM CITY,NAVLAKHA SQUARE,Indore,Indore,Madhya Pradesh,452001-India |
| ACO-2416 | MADHAV REALDEV LLP | 1-D BCM CITY, BLOCK-C,NAVLAKHA,Indore,Indore,Madhya Pradesh,India-452001 |
| ACQ-7812 | FALCRISE TECHNOLOGIES LLP | 704, Block D,B.C.M Paradise,Indore,Indore,Madhya Pradesh,India-452001 |
| U15201MP2026PTC081918 | TRP FOOTCARE PRIVATE LIMITED | 01 H B C M CITY,NAULAKHA CHAURAHA,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2021PTC057368 | CREDENCE DUO PRIVATE LIMITED | 1 - D, B.C.M. CITY INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP1989PTC005098 | RITU URBAN VENTURES PRIVATE LIMITED | 407A 4th Floor Megapolis Square, 579 M.G. Ro ad, Indore , Indore, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC020080 | INLAY DESIGNS & SOLUTIONS PRIVATE LIMITED | 3C, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001 |
| U51497MP2015PTC034996 | IDEAL CROP SCIENCE PRIVATE LIMITED | F-14 First Floor, BCM city A.B. Road , indore, Madhya Pradesh, India - 452001 |
| U63022MP1997PTC011874 | AMAN ICE & COLD STORAGE PRIVATE LIMITED | 3rd Floor, 2GH, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001 |
| AAD-8613 | BOSON SOFTWARE CONSULTANCY LLP | 406- B 407 4TH FLOOR, APOLO TOWER, M G ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAD-7218 | PR3 RITU LIFESPACES LLP | 407A, 4th FLOOR, MEGAPOLIS SQUARE, 579 M.G. ROAD INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022509 | 2006-09-15 | - | 2012-11-30 | 3,800,000.00 | M.P. FINANCIAL CORPORATION | |
| 10399195 | 2012-12-29 | 2014-01-24 | 2019-08-02 | 12,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90203039 | 1995-02-20 | - | 2012-11-30 | 1,835,000.00 | M.P. FINANCIAL CORPORATION | |
| 90204985 | 1994-12-07 | 2000-11-03 | 2012-12-07 | 1,000,000.00 | DENA BANK | |
| 90204986 | 1994-12-17 | - | 2012-12-07 | 1,000,000.00 | DENA BANK | |
| 90205115 | 1996-03-27 | - | 2012-11-30 | 1,300,000.00 | M.P. FINANCIAL CORPORATION | |
| 90205776 | 2002-03-06 | - | 2012-12-07 | 5,000,000.00 | DENA BANK | |
| 90209049 | 2002-05-02 | - | 2012-11-30 | 7,500,000.00 | M.P. FINANCIAL CORPORATION | |
| 90210405 | 1995-02-20 | - | 2012-11-30 | 1,365,000.00 | M.P. FINANCIAL CORPORATION | |
| 100135788 | 2017-08-09 | 2019-06-21 | 2022-08-20 | 31,190,000.00 | YES BANK LIMITED | |
| 100529105 | 2022-01-31 | 2024-02-28 | - | 127,500,000.00 | ICICI BANK 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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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.