About Swaraj Formulations Private Limited
Data last updated: 24 February 2026
Swaraj Formulations Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 21 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U85190MH2012PTC228535.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Raj Motilal Kandhari and Mathew Joseph.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Swarajimperials Plotno.255 1Stfloor Sector – 10 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.89 Cr, a decline of 13.93% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swaraj.co.in.
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Registered AddressSwarajimperials Plotno.255 1Stfloor Sector – 10 Kharghar, Navi Mumbai, Maharashtra, India – 410210
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swaraj Formulations Private Limited
Swaraj Formulations Private Limited is audited by VISHAL B SRIVASTAVA & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL B SRIVASTAVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaraj Formulations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swaraj Formulations Private Limited
Swaraj Formulations Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Motilal Kandhari | Director | 21 Mar 2012 | 14 Years 4 Months | Current |
| Mathew Joseph | Director | 21 Mar 2012 | 14 Years 4 Months | Current |
| Pooja Raj Kandhari | Director | 21 Mar 2012 | 14 Years 4 Months | Current |
Financials of Swaraj Formulations Private Limited FY 2015 filings available
Swaraj Formulations Private Limited reported revenue of ₹1.89 Cr (down 13.93% YoY) for FY 2015.
Ten-year financial statements for Swaraj Formulations Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swaraj Formulations Private Limited
Shareholding and ownership data for Swaraj Formulations Private Limited
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Charges & Borrowings of Swaraj Formulations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2014 | The Greater Bombay Co-Op Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swaraj Formulations Private Limited
Swaraj Formulations Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Swaraj Formulations Private Limited
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GST Compliance of Swaraj Formulations Private Limited
GST registrations and filing compliance for Swaraj Formulations Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaraj Formulations Private Limited
Credit ratings, litigation, and regulatory alerts for Swaraj Formulations Private Limited
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MSME Payment Delays by Swaraj Formulations Private Limited
MSME payment history for Swaraj Formulations Private Limited
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Subsidiaries & Group Companies of Swaraj Formulations Private Limited
Corporate group structure for Swaraj Formulations Private Limited
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MCA Filings & Documents of Swaraj Formulations Private Limited
MCA filings and documents for Swaraj Formulations Private Limited
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- Annual returns and statements
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Recent Activity on Swaraj Formulations Private Limited
Frequently Asked Questions about Swaraj Formulations Private Limited
Swaraj Formulations Private Limited is an active private limited company in the pharma sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 21 March 2012 (14+ years old) and is registered under CIN U85190MH2012PTC228535.
Swaraj Formulations Private Limited reported revenue of ₹1.89 Cr for FY 2015 (down 13.93% YoY).
The current directors of Swaraj Formulations Private Limited are:
- Raj Motilal Kandhari - Director
- Mathew Joseph - Director
- Pooja Raj Kandhari - Director
The primary industry of Swaraj Formulations Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Swaraj Formulations Private Limited can be reached at the registered office: Swarajimperials Plotno.255 1Stfloor Sector – 10 Kharghar, Navi Mumbai, Maharashtra, India – 410210, or through the website swaraj.co.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.