About Swastik Formulations Private Limited
Data last updated: 03 February 2026
Swastik Formulations Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 12 April 1989, the company has been in operation for over 37 years.
Registered with ROC Kanpur under CIN U24231UP1989PTC010662.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹11.18 Lakh. It is led by directors Sadhana Pandey and Pallavi Raniga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G T Roaddulhipur Chandauli, Uttar Pradesh, Uttar Pradesh, India – 232201.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.3 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 65 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹9.06 Lakh and satisfied charges of ₹4.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swastikformulation.com.
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Registered AddressG T Roaddulhipur Chandauli, Uttar Pradesh, Uttar Pradesh, India – 232201
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IndustryPharma, Drug Formulation & Development
- 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
Business Activity of Swastik Formulations Private Limited
Swastik Formulations Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swastik Formulations Private 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 Swastik Formulations Private Limited
Swastik Formulations Private Limited is audited by V. K. JINDAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. K. JINDAL & CO. | Locked | Locked | Locked |
Complete auditor history for Swastik Formulations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swastik Formulations Private Limited
Swastik Formulations Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sadhana Pandey
Also directs:
Varuna Herbo Biotec Private Limited, Varuna Biocell Private Limited, Pandey Leasing Private Limited and 1 more
|
Director | 12 Apr 1989 | 37 Years 3 Months | Current |
| Pallavi Raniga | Director | 12 Dec 2018 | 7 Years 7 Months | Current |
Financials of Swastik Formulations Private Limited FY 2025 filings available
Swastik Formulations Private Limited reported revenue of ₹5.3 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Formulations Private 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 Swastik Formulations Private Limited
Shareholding and ownership data for Swastik Formulations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Swastik Formulations Private Limited
Swastik Formulations Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Swastik Formulations Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Swastik Formulations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2021 | Hdfc Bank Limited | ₹9.06 Lakh | Satisfied |
| 13 Feb 2010 | Canara Bank | ₹84.6 Lakh | Satisfied |
| 06 Feb 1998 | Canara Bank | ₹20 Lakh | Satisfied |
| 26 May 1997 | Canara Bank | ₹3.4 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Swastik Formulations Private Limited
Swastik Formulations Private Limited has a workforce of 65 employees as of Apr 07, 2024.
Employee and EPFO history for Swastik Formulations Private 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 Swastik Formulations Private Limited
GST registrations and filing compliance for Swastik Formulations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Formulations Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Formulations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik Formulations Private Limited
MSME payment history for Swastik Formulations Private 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 Swastik Formulations Private Limited
Corporate group structure for Swastik Formulations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swastik Formulations Private Limited
MCA filings and documents for Swastik Formulations Private 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 Swastik Formulations Private Limited
Frequently Asked Questions about Swastik Formulations Private Limited
Swastik Formulations Private Limited is an active private limited company in the pharma sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 12 April 1989 (37+ years old) and is registered under CIN U24231UP1989PTC010662. The company has 65 employees.
Swastik Formulations Private Limited reported revenue of ₹5.3 Cr for FY 2025 (up 13.00% YoY).
The current directors of Swastik Formulations Private Limited are:
- Sadhana Pandey - Director
- Pallavi Raniga - Director
The primary industry of Swastik Formulations Private Limited is pharma. The company specifically operates in drug formulation and development. The company is currently active in this sector.
Swastik Formulations Private Limited can be reached at the registered office: G T Roaddulhipur Chandauli, Uttar Pradesh, Uttar Pradesh, India – 232201, or through the website swastikformulation.com.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹11.18 Lakh.