INDO SWISS CHEMICALS LIMITED
CIN: U24100DL2011PLC348839 As on: 2026-07-13
INDO SWISS CHEMICALS LIMITED (CIN: U24100DL2011PLC348839) is a Public company incorporated on 25 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 530000.00.
INDO SWISS CHEMICALS 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.INDO SWISS CHEMICALS LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of INDO SWISS CHEMICALS LIMITED are PIYUSH JINDAL, SURINDER KUMAR CHAUDHARY, RAJESH KUMAR JINDAL, and NEERAJ KUMAR JINDAL.
INDO SWISS CHEMICALS LIMITED's Corporate Identification Number (CIN) is U24100DL2011PLC348839 and its registration number is 348839. Users may contact INDO SWISS CHEMICALS LIMITED on its Email address - [email protected]. Registered address of INDO SWISS CHEMICALS LIMITED is 4TH & 5TH FLOOR, BLOCK-A, NDM-1, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034.
Current status of INDO SWISS CHEMICALS 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 INDO SWISS CHEMICALS 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 INDO SWISS CHEMICALS 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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Current Directors & Key Managerial Personnel of INDO SWISS CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06515285 | PIYUSH JINDAL | Director | 2015-05-14 |
| 00263756 | SURINDER KUMAR CHAUDHARY | Director | 2015-05-14 |
| 00335396 | RAJESH KUMAR JINDAL | Director | 2015-09-30 |
| 03473376 | NEERAJ KUMAR JINDAL | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of INDO SWISS CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07167019 | ISHAN JINDAL | Director | - | 2015-09-01 |
| 00335396 | RAJESH KUMAR JINDAL | Additional Director | - | 2015-09-30 |
| 03473376 | NEERAJ KUMAR JINDAL | Additional Director | - | 2017-09-28 |
| 03473376 | NEERAJ KUMAR JINDAL | Director | - | 2012-02-10 |
| 03473398 | ARVIND KUMAR | Director | - | 2013-10-01 |
| 03473398 | ARVIND KUMAR | Whole-time director | - | 2015-07-24 |
| 03473998 | JASWANT SINGH | Director | - | 2013-10-01 |
| 03473998 | JASWANT SINGH | Whole-time director | - | 2015-07-24 |
| 05198665 | JOGINDER SINGH | Additional Director | - | 2012-09-29 |
| 05198665 | JOGINDER SINGH | Director | - | 2013-10-01 |
| 05198665 | JOGINDER SINGH | Whole-time director | - | 2015-07-24 |
Other Directorships of PIYUSH JINDAL
Other Directorships of ISHAN JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER KUMAR CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-01 | |||
| SMITH N SMITH CHEMICALS LIMITED | U24100DL2013PLC252186 | Director | 2015-12-14 | Ongoing |
| CROP CARE FEDERATION OF INDIA | U24211DL1970NPL005200 | Director | 2024-01-29 | Ongoing |
| SHOGUN LIFESCIENCES PRIVATE LIMITED | U24299DL2021PTC379521 | Additional Director | - | 2022-12-16 |
| SHOGUN LIFESCIENCES PRIVATE LIMITED | U24299DL2021PTC379521 | Director | 2021-08-16 | Ongoing |
| SURESHOT AGRO CHEMICALS PRIVATE LIMITED | U24304DL2017PTC318070 | Director | 2017-05-24 | Ongoing |
| AGCARE TECHNOLOGIES PRIVATE LIMITED | U52511DL2022PTC393633 | Director | 2022-02-10 | Ongoing |
| SAFEX CHEMICALS ( INDIA) LIMITED | U72411DL1991PLC042652 | Director | - | 2009-04-01 |
| SAFEX CHEMICALS ( INDIA) LIMITED | U72411DL1991PLC042652 | Whole-time director | 2009-04-01 | Ongoing |
| SKC CUSTODIAN SERVICES PRIVATE LIMITED | U74140DL2015PTC285488 | Director | 2015-09-19 | Ongoing |
| SHOGUN ORGANICS LIMITED | U99999DL1993PLC432040 | Additional Director | - | 2021-01-01 |
| SHOGUN ORGANICS LIMITED | U99999DL1993PLC432040 | Director | 2021-01-01 | Ongoing |
Other Directorships of RAJESH KUMAR JINDAL
Other Directorships of NEERAJ KUMAR JINDAL
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOGINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999DL1993PLC432040 | SHOGUN ORGANICS LIMITED | 4TH & 5TH FLOOR,BLOCK-A,,NDM-1, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| U24100DL2013PLC252186 | SMITH N SMITH CHEMICALS LIMITED | 4TH & 5TH FLOOR, BLOCK-A, NDM-1, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| U24299DL2021PTC379521 | SHOGUN LIFESCIENCES PRIVATE LIMITED | 4TH & 5TH FLOOR, BLOCK-A, NDM-1, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| U72411DL1991PLC042652 | SAFEX CHEMICALS ( INDIA) LIMITED | 4TH & 5TH FLOOR,BLOCK-A, NDM-1, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| U85500DL2025NPL444960 | SAFEX FOUNDATION | 5th Floor, Block-A, NDM-1,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| ABB-6527 | JB Capital Advisors LLP | 4th Floor Block A NDM 1 Netaji Subhash Place Delhi, Delhi, India - 110034 |
| U52511DL2022PTC393633 | AGCARE TECHNOLOGIES PRIVATE LIMITED | 4TH & 5TH FLOOR, NDM-1 NETAJI SUBHASH PLACE, DELHI-110034 , DELHI, Delhi, India - 110034 |
| U52390DL2013PTC255054 | NATURE FARM RETAIL INDIA PRIVATE LIMITED | 4TH FLOOR, BLOCK-A, NDM-1 PLOT NO. B-2,3,4, , NETAJI SUBHASH PLACE, Delhi, India - 110034 |
| U70200DL2010PTC209443 | DIYA REALCON PRIVATE LIMITED | 4TH FLOOR, BLOCK-A, NDM-1 PLOT NO. B-2,3,4, , NETAJI SUBHASH PLACE, Delhi, India - 110034 |
| U20210DL2020PTC363554 | PKJ ADVISORS PRIVATE LIMITED | 4TH & 5TH FLOOR, NDM-1, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| U74999DL2020PTC363435 | NKJ ADVISORY PRIVATE LIMITED | 4TH & 5TH FLOOR, NDM-1, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| U51909DL1995PTC291648 | MADHUVAN MERCHANDISE PVT LTD | 506, PLOT NO. D-1,2,3, C- BLOCK 5TH FLOOR NDM-2, NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| ABC-7420 | M S A G AND ASSOCIATES LLP | UNIT NO. 305 3RD FLOOR, B- BLOCK,,NDM-1, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U70200DL2022PTC396194 | DESVELADO ADVISORY PRIVATE LIMITED | Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India |
| ACG-7619 | AWIGNA BY VARSHA & RITTU LLP | Unit No. 308-A, Third Floor, NDM-1,Plot No. B-2, 3, 4, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| ACH-2409 | SHRI JEE MAHAVIR SALES CORPN LLP | UNIT No. 506, 5th Floor, NDM-1, Plot No B-2,3,4,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| AAO-0529 | SENSATIONAL REALTORS LLP | G-1/B, Ground Floor, NDM-II, Block-C Plot No.- D-1,2,3, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| U51909DL2012PTC231222 | GLANZ & GLOIRE BATHWARES PRIVATE LIMITED | 501-A, 5TH FLOOR, E BLOCK, GD- ITL NORTHEX TOWERS, A-09, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U70102DL2012PTC229613 | SAAR PROPERTIES PRIVATE LIMITED | G-1/B, Ground Floor, NDM-II, Block-C, Plot No.- D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U70101DL2010PTC204251 | PEERAGE DEVELOPERS PRIVATE LIMITED | G-1/B, Ground Floor, NDM-II, Block-C, Plot No.- D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| AAU-9536 | UPSARG PROPBUILD LLP | G-1/B, Ground Floor, NDM-II Block-C, Plot No.- D-1,2,3, Netaji Subhash Place New Delhi, Delhi, India - 110034 |
| U69201DL2023PTC415301 | CITUS SHARED SERVICES PRIVATE LIMITED | Unit no. 7 -A1 , 7- A2, 7 -C1 , 7-C2,7th Floor Big Jos Tower , Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| F06812 | ARX Group SA | 206-A, 2ND FLOOR,NDM-1 BUILDING, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U34209DL2022PTC407690 | ANTLER AKASH EV PRIVATE LIMITED | 502, 5th floor, NDM Tower 1 Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U93020DL2020PTC360493 | INTERNATIONAL SCHOOL FOR FASHION & BEAUTY PRIVATE LIMITED | 201 B BLOCK 2ND FLOOR NDM-1 NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| U45400DL2010FTC201575 | ARX INDIA PRIVATE LIMITED | 401-402, 4TH FLOOR, NDM-1 BUILDING, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U51109DL1996PTC291650 | MONTARI TRADERS PVT LTD | 1003, NDM-1, BLOCK B, 10TH FLOOR NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| F04412 | GEODATA ENGINEERING S.P.A | 206-A, 2nd Floor, NDM-1 Building Netaji Subhash Place, Pitampura , North Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10606059 | 2015-09-22 | - | 2016-06-22 | 20,000,000.00 | YES BANK LIMITED | |
| 100096663 | 2017-03-20 | 2020-02-26 | 2020-12-22 | 180,000,000.00 | YES BANK LIMITED | |
| 100386107 | 2020-11-11 | - | 2023-07-27 | 20,000,000.00 | HDFC BANK LIMITED | |
| 100388049 | 2020-10-29 | 2023-05-09 | - | 300,000,000.00 | Standard Chartered Bank | |
| 100411824 | 2020-10-15 | - | - | 700,000.00 | HDFC BANK LIMITED | |
| 100487860 | 2021-09-30 | 2023-04-25 | - | 300,000,000.00 | Standard Chartered Bank | |
| 100591265 | 2022-07-11 | 2024-01-24 | - | 1,050,000,000.00 | HDFC 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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.