Dm Swastik Auxilaries And Chemicals Private Limited - Company Profile

It is a chemicals and materials private limited company based in Navi Mumbai, Maharashtra, India, established in 2004.
2004 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Dm Swastik Auxilaries And Chemicals Private Limited

Dm Swastik Auxilaries And Chemicals Private Limited, a active private limited company, was established on 05 January 2004 in Navi Mumbai, Maharashtra, India. Engaging in specialty chemicals within the chemicals and materials sector, it holds CIN: U24114MH2004PTC143855. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Bharat Bhushan Tilakraj Mehta (Director), Neeta Bharat Bhushan Mehta (Director). It holds ₹9.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at 17 Mayur-1Kailash Udyan Sec-11 Koparkhairne, Navi Mumbai, Maharashtra, 400707.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24114MH2004PTC143855

  • Registration Number

    143855

  • Incorporation Date

    05 January 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 9.80 M
Company report

Dm Swastik Auxilaries And Chemicals Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dm Swastik Auxilaries And Chemicals Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Bhushan Tilakraj Mehta Director 05 Jan 2004 Current
Neeta Bharat Bhushan Mehta Director 02 Dec 2004 Current

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Financial Performance of Dm Swastik Auxilaries And Chemicals.

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Dm Swastik Auxilaries And Chemicals revenue growth over time
Dm Swastik Auxilaries And Chemicals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dm Swastik Auxilaries And Chemicals?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Hyderabad : 0.98 Cr
Latest Charge Details
Date Lender Amount Status
27 Jul 2006 State Bank Of Hyderabad ₹9.80 M Open

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How Many Employees Work at Dm Swastik Auxilaries And Chemicals?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dm Swastik Auxilaries And Chemicals
Recent Activity within the Organization
  • Charges

    Progress on A charge with State Bank Of Hyderabad of Rs. 9.80 M registered on 27 Jul 2006 with Charge ID 10012816 was modified on 27 Apr 2009. was documented.

  • Annual General Meeting

    Progress on Dm Swastik Auxilaries And Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with State Bank Of Hyderabad amounted to Rs. 9.80 M with Charge ID 10012816 was registered on 27 Jul 2006. was documented.

  • Balance Sheet

    Dm Swastik Auxilaries And Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Neeta Bharat Bhushan Mehta was appointed as a Director was appointed as a Director on 02 Dec 2004 & has been associated with this company since 21 years 2 months . was documented.

  • Director Appointment

    Bharat Bhushan Tilakraj Mehta was appointed as a Director was appointed as a Director on 05 Jan 2004 & has been associated with this company since 22 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dm Swastik Auxilaries And Chemicals Private Limited?

The CIN of Dm Swastik Auxilaries And Chemicals Private Limited is U24114MH2004PTC143855.

Where is Dm Swastik Auxilaries And Chemicals Private Limited headquartered?

Dm Swastik Auxilaries And Chemicals Private Limited is headquartered at 17 Mayur-1Kailash Udyan Sec-11 Koparkhairne, Navi Mumbai, Maharashtra, 400707.

When was Dm Swastik Auxilaries And Chemicals Private Limited incorporated?

Dm Swastik Auxilaries And Chemicals Private Limited was incorporated on 05 January 2004.

Who are the current directors of Dm Swastik Auxilaries And Chemicals Private Limited?

The current directors of Dm Swastik Auxilaries And Chemicals Private Limited are

What is the primary industry of Dm Swastik Auxilaries And Chemicals Private Limited?

The primary industry of Dm Swastik Auxilaries And Chemicals Private Limited is Chemicals And Materials.

Is Dm Swastik Auxilaries And Chemicals Private Limited a listed company?

Dm Swastik Auxilaries And Chemicals Private Limited is unlisted.

What is the capital structure of Dm Swastik Auxilaries And Chemicals Private Limited?

The authorized capital of Dm Swastik Auxilaries And Chemicals Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dm Swastik Auxilaries And Chemicals Private Limited?

The compliance status of Dm Swastik Auxilaries And Chemicals Private Limited is Active Non-Compliant.

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