

Swati Menthol And Allied Chemicals Profile
Key Indicators
- Authorised Capital ₹ 14.00 Cr
- Paid Up Capital ₹ 10.69 Cr
- Company Age 35 Year, 4 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 397.31 Cr
- Satisfied Charges ₹ 45.27 Cr
- Revenue Growth -2.21%
- Profit Growth -77.19%
- Ebitda 31.71%
- Net Worth
- Total Assets 3.42%
About Swati Menthol And Allied Chemicals
Swati Menthol And Allied Chemicals Limited (SMAACL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 March 1990 and has a history of 35 years. Its registered office is in Rampur, Uttar Pradesh, India.
The Corporate was formerly known as Swati Menthol & Allied Chemicals Private Limited. 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 14.00 Cr and a paid-up capital of Rs 10.69 Cr.
The company currently has active open charges totaling ₹397.31 Cr. The company has closed loans amounting to ₹45.27 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nitin Gupta, Sanchit Gupta, Sushma Gupta, and Four other members serve as directors at the Company.
Company Details
- Location
Rampur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15326UP1990PLC011773
- Company No.
011773
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Mar 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
What products or services does Swati Menthol And Allied Chemicals Limited offer?
Swati Menthol And Allied Chemicals Limited offers a wide range of products and services, including Menthol, Spearmint Oil, Herb Leaves, Mint Leaf, Organic and Inorganic Solvents, Alcohol Solvents, Wood Oils, Pine Oil.
Who are the key members and board of directors at Swati Menthol And Allied Chemicals?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Surendra Gupta ![]() | Managing Director | 27-Mar-1990 | Current |
Board Members (6)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanchit Gupta ![]() | Director | 10-May-2000 | Current |
Nitin Gupta ![]() | Director | 30-Apr-1996 | Current |
Sushma Gupta ![]() | Director | 27-Mar-1990 | Current |
Mandvi Gupta ![]() | Director | 02-Sep-2013 | Current |
Sudha Gupta ![]() | Director | 30-Apr-1996 | Current |
Geeti Gupta ![]() | Director | 01-Sep-2008 | Current |
Financial Performance of Swati Menthol And Allied Chemicals.
Swati Menthol And Allied Chemicals Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.21% decrease. The company also saw a substantial fall in profitability, with a 77.19% decrease in profit. The company's net worth witnessed no change by increase of 0%.


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What is the Ownership and Shareholding Structure of Swati Menthol And Allied Chemicals?
In 2023, Swati Menthol And Allied Chemicals had a promoter holding of 96.96% and a public holding of 3.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Swati Fragrances Private Limited
Nitin Gupta and Sanchit Gupta are mutual person
- Swati Camphor & Speciality Chemicals Private Limited
Sushma Gupta and Surendra Gupta are mutual person
Charges (Loans)
₹397.31 Cr
₹45.27 Cr
Charges Breakdown by Lending Institutions
- Others : 391.31 Cr
- State Bank Of India : 3.00 Cr
- Bank Of Baroda : 3.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
22 Dec 2023 | Others | ₹1.35 M | Open |
26 Jun 2023 | Others | ₹1.90 M | Open |
22 Jul 2020 | State Bank Of India | ₹3.00 Cr | Open |
02 Nov 2019 | Others | ₹3.00 M | Open |
25 Jul 2014 | Bank Of Baroda | ₹3.00 Cr | Open |
How Many Employees Work at Swati Menthol And Allied Chemicals?
Swati Menthol And Allied Chemicals has a workforce of 214 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Swati Menthol And Allied Chemicals, 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 Swati Menthol And Allied Chemicals'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.
Latest Updates, News, and FAQs on Swati Menthol And Allied Chemicals
Recent activity within the organization
- Annual General Meeting
Swati Menthol And Allied Chemicals Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swati Menthol And Allied Chemicals Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100844944 was registered on 22 Dec 2023.
- Charges
A charge with Others amounted to Rs. 0.19 Cr with Charge ID 100744558 was registered on 26 Jun 2023.
- Charges
A charge with Others of Rs. 390.68 Cr registered on 09 Jan 2004 with Charge ID 90275833 was modified on 22 Aug 2022.
- Charges
A charge registered on 20 Sep 2002 via Charge ID 90281310 with State Bank Of India was fully satisfied on 04 Jan 2021.
Frequently asked questions
What is the Incorporation or founding date of Swati Menthol And Allied Chemicals Limited?
Swati Menthol And Allied Chemicals Limited was incorporated on 27 Mar 1990.
What is authorized share capital and paid-up capital of Swati Menthol And Allied Chemicals Limited?
The authorized share capital of Swati Menthol And Allied Chemicals Limited is ₹ 14.00 Cr and paid-up capital is ₹ 10.69 Cr.
Who are the current board members & directors of Swati Menthol And Allied Chemicals Limited?
Currently 7 directors are associated with Swati Menthol And Allied Chemicals Limited.
- Nitin Kumar Gupta
- Sanchit Gupta
- Sushma Rani Gupta
- Mandvi Gupta
- Sudha Gupta
- Geeti Gupta
- Surendra Kumar Gupta
What is the registered address of Swati Menthol And Allied Chemicals Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swati Menthol And Allied Chemicals Limited is Opp Radio Stationbareilly Rode Rampur India, Uttar Pradesh, 244901.
What is the corporate identification number (CIN) and company number of Swati Menthol And Allied Chemicals Limited?
The corporate identification number (CIN) of Swati Menthol And Allied Chemicals Limited is U15326UP1990PLC011773 and the company number is 011773 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swati Menthol And Allied Chemicals Limited?
The Official website of Swati Menthol And Allied Chemicals Limited is https://www.swatimenthol.com
What has been the recent revenue trend for Swati Menthol And Allied Chemicals Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swati Menthol And Allied Chemicals Limited has fallen by -2.21%.
How many employees does Swati Menthol And Allied Chemicals Limited currently have?
As Per 2023 financial reports, 214 employees are currently employed by Swati Menthol And Allied Chemicals Limited.
What are the total open charges for Swati Menthol And Allied Chemicals Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swati Menthol And Allied Chemicals Limited amount to ₹ 397.31 Cr.
When was the last Balance Sheet of Swati Menthol And Allied Chemicals Limited filed with the ROC?
The most recent Balance Sheet for Swati Menthol And Allied Chemicals Limited was filed with the ROC on 31 Mar 2024.
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