Swachh Industries Limited
About Swachh Industries Limited
Data last updated: 22 July 2025
Swachh Industries Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Goodluck India Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in pipe and tubes, a part of the broader manufacturing sector. Incorporated on 10 March 2017.
Registered with ROC Delhi under CIN U28999DL2017PLC314251.
Capital: an authorised share capital of ₹16.5 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Sushil Kumar Garg and Ashish Garg.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 509 Arunachal Building Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.12 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Goodluck India Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address509 Arunachal Building Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
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IndustryManufacturing, Pipe & Tubes
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swachh Industries Limited
Swachh Industries Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Swachh Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swachh Industries Limited
Swachh Industries Limited is audited by SANJEEV ANAND & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV ANAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swachh Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swachh Industries Limited
Swachh Industries Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Garg | Director | 10 Mar 2017 | 9 Years 4 Months | As last reported |
| Ashish Garg | Director | 10 Mar 2017 | 9 Years 4 Months | As last reported |
| Sunil Kumar Garg | Director | 10 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Swachh Industries Limited FY 2019 filings available
Swachh Industries Limited reported revenue of ₹6.12 Cr (up 566.00% YoY) for FY 2019.
Ten-year financial statements for Swachh Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swachh Industries Limited
Shareholding and ownership data for Swachh Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Swachh Industries Limited
Swachh Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swachh Industries Limited
View historical data on people associated with Swachh Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swachh Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swachh Industries Limited
GST registrations and filing compliance for Swachh Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swachh Industries Limited
Credit ratings, litigation, and regulatory alerts for Swachh Industries Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swachh Industries Limited
MSME payment history for Swachh Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swachh Industries Limited
Corporate group structure for Swachh Industries Limited
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MCA Filings & Documents of Swachh Industries Limited
MCA filings and documents for Swachh Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swachh Industries Limited
Frequently Asked Questions about Swachh Industries Limited
Swachh Industries Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swachh Industries Limited is a amalgamated public limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2017 and is registered under CIN U28999DL2017PLC314251. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swachh Industries Limited was incorporated on 10 March 2017. Registered with ROC Delhi.
The current directors of Swachh Industries Limited are:
- Sushil Kumar Garg - Director
- Ashish Garg - Director
- Sunil Kumar Garg - Director
The CIN (Corporate Identification Number) of Swachh Industries Limited is U28999DL2017PLC314251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swachh Industries Limited is manufacturing. The company specifically operates in pipe and tubes.