CIN |
|
|
Company Name |
INDO SWISS CHEMICALS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
348839 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
25 March 2011 |
|
Age of Company |
13 years, 1 month, 0 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹530,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INDO SWISS CHEMICALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4TH & 5TH FLOOR, BLOCK-A, NDM-1, NETAJI SUBHASH PLACE DELHI North West DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00263756 |
Director |
14 May 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00335396 |
Director |
01 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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03473376 |
Director |
25 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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06515285 |
Director |
14 May 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72411DL1991PLC042652 |
SAFEX CHEMICALS ( INDIA) LIMITED | 4TH & 5TH FLOOR,BLOCK-A, NDM-1, NETAJI SUBHASH PLACE DELHI North West DL 110034 IN |
U24100DL2013PLC252186 |
SMITH N SMITH CHEMICALS LIMITED | 4TH & 5TH FLOOR, BLOCK-A, NDM-1, NETAJI SUBHASH PLACE DELHI North West DL 110034 IN |
U24299DL2021PTC379521 |
SHOGUN LIFESCIENCES PRIVATE LIMITED | 4TH & 5TH FLOOR, BLOCK-A, NDM-1, NETAJI SUBHASH PLACE DELHI North West DL 110034 IN |
U52511DL2022PTC393633 |
AGCARE TECHNOLOGIES PRIVATE LIMITED | 4TH & 5TH FLOOR, NDM-1 NETAJI SUBHASH PLACE, DELHI-110034 DELHI North West DL 110034 IN |
U74999DL2020PTC363554 |
PKJ ADVISORS PRIVATE LIMITED | 4TH & 5TH FLOOR, NDM-1, NETAJI SUBHASH PLACE DELHI North West DL 110034 IN |
U74999DL2020PTC363435 |
NKJ ADVISORY PRIVATE LIMITED | 4TH & 5TH FLOOR, NDM-1, NETAJI SUBHASH PLACE DELHI North West DL 110034 IN |
U70200DL2010PTC209443 |
DIYA REALCON PRIVATE LIMITED | 4TH FLOOR, BLOCK-A, NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE North West DL 110034 IN |
U52390DL2013PTC255054 |
NATURE FARM RETAIL INDIA PRIVATE LIMITED | 4TH FLOOR, BLOCK-A, NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE North West DL 110034 IN |
U51909DL1995PTC291648 |
MADHUVAN MERCHANDISE PVT LTD | 506, PLOT NO. D-1,2,3, C- BLOCK 5TH FLOOR NDM-2, NETAJI SUBHASH PLACE PITAMPURA DELHI North West DL 110034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10606059 |
2015-09-22 |
- |
2016-06-22 |
20,000,000 |
YES BANK LIMITED |
|
100096663 |
2017-03-20 |
2020-02-26 |
2020-12-22 |
180,000,000 |
YES BANK LIMITED |
|
100386107 |
2020-11-11 |
- |
- |
20,000,000 |
HDFC BANK LIMITED |
|
100388049 |
2020-10-29 |
2022-02-01 |
- |
300,000,000 |
Standard Chartered Bank |
|
100411824 |
2020-10-15 |
- |
- |
700,000 |
HDFC BANK LIMITED |
|
100487860 |
2021-09-30 |
2021-12-20 |
- |
150,000,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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