CIN |
|
|
Company Name |
SWIFT CHEMICALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
21401 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 June 1979 |
|
Age of Company |
44 years, 9 month, 29 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 |
₹2,500,000 |
|
Paid up capital |
₹2,380,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| 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 SWIFT CHEMICALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 9 & 13,NEW SALUGHTER HOUSE ROAD, DEONAR, MUMBAI - 400 043. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02112910 |
Director |
20 June 1979 |
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Other Companies Associated with
Previous Companies Associated with
|
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05251988 |
Director |
09 July 2020 |
||||||||||||||||
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 |
|---|---|---|
U70100MH2004PTC145565 |
AVENUS SCRAPCON PRIVATE LIMITED | R.N. 8/9, PLOT NO. 41,ROAD NO. 12, ANSARI BAUG, GOVANDI, MUMBAI-400 043 MH 000000 IN |
U25209MH1996PTC100051 |
SATIN PLAST PRIVATE LIMITED | B-11 HAPPY HOUSE,PLOT NO.16SECTOR NO.9A,VASHI, NEW MUMBAI 400 703. THANE. MH 000000 IN |
U99999MH1997PTC106946 |
MAHARASHTRA LEASING AND FINANCE PRIVATE LIMITED | ABOVE JANATA TEA STALL,PLOT NO.1,NEW GAUTAM NAGAR, STATION ROAD,GOVANDI, MUMBAI 400 043. MH 000000 IN |
U99999MH1997PTC105888 |
YOG FLEXPACK (INDIA) PRIVATE LIMITED | SHOP NO.9,HEMO CLASSIC(GARAGE)2, OPP.NEW CINEMA, S.V.ROAD,MUMBAI- 400 094. MUMBAI.400 094. MH 000000 IN |
U99999MH1997PTC112394 |
M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 WEF. DT.15-9-99 MUMBAI 71 MH 000000 IN |
U99999MH1971PTC015315 |
ARORA PLASTICS PRIVATE LIMITED | PLOT NO 27-D, DEONAR GOVANDISTATION, ROAD, MUMBAI-400 088. MUMBAI-40088 MH 000000 IN |
U99999MH1977PTC019960 |
BOMBAY ORGANIC MANURES COMPANY PRIVATE LIMITED | SURVEY NO.93, B.R.D. ROAD,OFF. NEW BOMBAY ROAD, DEONAR, MUMBAI-400 088. MH 000000 IN |
U28113MH2000PTC124942 |
POPULAR BRASS METAL WORKS (INDIA) PRIVAT E LIMITED | POPULAR HOUSE, MIDC PLOT NO.119, ROAD NO. 18, ANDHERI EAST, MUMBAI - 400 093. MH 000000 IN |
U65990MH1981PLC023831 |
MAXIMUM BENEFIT INVESTMENTS AND FINANCE LIMITED | BITS HOUSE,PLOT NO.2A,KURLA ANDHERI ROAD,SAKI NAKA MUMBAI-400 072. MUMBAI MH 000000 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 |
90345715 |
1985-04-08 |
1987-01-27 |
- |
Immovable property or any interest therein |
1,957,000 |
THE HONGKONG AND SHANGHAI BANKING CORPN. LTD |
90345798 |
2001-07-09 |
- |
2008-08-12 |
20,500,000 |
THE SHAMRAO VITRHAL CO-OP. BANK LTD |
|
90346967 |
2001-03-22 |
2002-01-10 |
2008-08-12 |
8,000,000 |
THE SHAMRAO VITRHAL CO-OP. BANK LTD |
|
90347805 |
1985-04-08 |
- |
- |
150,000 |
THE HONGKONG AND SHANGHAI BANKING CORPN. LTD |
|
90348164 |
1995-02-20 |
2000-10-09 |
- |
6,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPN. LTD |
|
90348325 |
2000-08-08 |
- |
- |
Immovable property or any interest therein |
5,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPN. LTD |
| Establishment Name | City | Pincode | Address |
SWIFT CHEMICALS P LTD |
VASHI |
400088 |
PLOT 9 - 13DEONARGOVANDI599MH |
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Allotment of equity (ESOP, Fund raising, etc)
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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