Swastik Starchem Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.00 Cr
- Satisfied Charges ₹ 3.50 Cr
- Revenue Growth %
- Profit Growth 0.13%
- Net Worth -1.41%
- Total Assets -1.18%
About Swastik Starchem
Swastik Starchem Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 1996 and has a history of 28 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹15.00 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajrani Makharia, Rishi Makharia, and Ashish Makharia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U24100MH1996PTC100647
- Company No.
100647
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Swastik Starchem?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajrani Makharia  | Director | 28-Jun-1996 | Current |
| Rishi Makharia | Additional Director | 20-Jun-2015 | Current |
| Ashish Makharia | Additional Director | 20-Jun-2015 | Current |
Financial Performance of Swastik Starchem.
Swastik Starchem Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.13% increase in profit. The company's net worth dipped by a decrease of 1.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Swastik Starchem?
In 2022, Swastik Starchem had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Makharia Ev Tech Private LimitedRishi Makharia and Ashish Makharia are mutual person
Makharia Machineries Private LimitedRajrani Makharia, Rishi Makharia and 1 more are mutual person
Charges (Loans)
₹150.00 M
₹35.00 M
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | Others | ₹15.00 Cr | Open |
| 17 Nov 2001 | Punjab National Bank | ₹3.50 Cr | Satisfied |
How Many Employees Work at Swastik Starchem?
Unlock and access historical data on people associated with Swastik Starchem, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastik Starchem, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Starchem's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
