Swaraj Metals & Auto Components Private Limited
About Swaraj Metals & Auto Components Private Limited
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Swaraj Metals & Auto Components Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 29 September 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U24209MP2023PTC067922.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rachna Turakhia and Kiran Ben Turkhia.
The registered office is at Indore, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹34.22 Lakh on record.
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- Registered Address107 Anurag Nagar, Near Press Complex, Indore, Madhya Pradesh, India – 452011
- IndustryChemicals, Manufacturing, Other Chemical Product
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swaraj Metals & Auto Components Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swaraj Metals & Auto Components Private Limited
Swaraj Metals & Auto Components has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Turakhia Also directs: Kavyaa Industries Private Limited | Director | 29 Sep 2023 | 3 Years 0 Months | Current |
| Kiran Ben Turkhia | Director | 29 Sep 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Swaraj Metals & Auto Components Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2025 | Hdfc Bank Limited | ₹34.22 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swaraj Metals & Auto Components Private Limited
Employment history and EPFO contributions of people linked to Swaraj Metals & Auto Components.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swaraj Metals & Auto Components Private Limited
Swaraj Metals & Auto Components Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kiran Ben Turkhia was appointed as Director on 29 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Swaraj Metals & Auto Components Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swaraj Metals & Auto Components Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swaraj Metals & Auto Components Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Swaraj Metals & Auto Components Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swaraj Metals & Auto Components Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swaraj Metals & Auto Components Private Limited
Swaraj Metals & Auto Components is an active private limited company based in Indore, Madhya Pradesh, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 29 September 2023 (3+ years old) and is registered under CIN U24209MP2023PTC067922.
Swaraj Metals & Auto Components has 2 current directors:
- Rachna Turakhia - Director
- Kiran Ben Turkhia - Director
The CIN (Corporate Identification Number) of Swaraj Metals & Auto Components is U24209MP2023PTC067922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaraj Metals & Auto Components was incorporated on 29 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Kiran Ben Turkhia was appointed as Director on 29 Sep 2023. Rachna Turakhia was appointed as Director on 29 Sep 2023.
The registered office of Swaraj Metals & Auto Components is at 107 Anurag Nagar, Near Press Complex, Indore, Madhya Pradesh, India – 452011.
Swaraj Metals & Auto Components has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Swaraj Metals & Auto Components operates in the chemicals industry, in the manufacturing segment.
No. Swaraj Metals & Auto Components is not listed on any stock exchange. It is an unlisted company.
Swaraj Metals & Auto Components has open charges of ₹34.22 Lakh and no satisfied charges on record as per latest MCA filings.