About Swastik Interchem Private Limited
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Swastik Interchem Private Limited is a private limited company based in Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 03 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2012PTC233950. Its GSTIN is 07AARCS2531E1ZD (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.78 Cr. It is led by directors Deepak Kumar Grover and Kamal Chand Sethia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 19 First Floor Local Shopping Centre F Block Paschim Vihar (Bhera Enclave), Delhi, India – 110063.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.48 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹74.3 Lakh (net margin 1.6%) and EBITDA of ₹1.39 Cr (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 1% over five years.
The company is associated with 1 brand: Swastikinterchem. As per MCA filings, the company has open charges of ₹10.25 Cr on record. Court records list 34 cases involving the company, including 25 filed by the company and 9 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swastikinterchem.in.
Company details
Contact details
Swastik Interchem Private Limited's registered office is in Delhi, Delhi. Its website is swastikinterchem.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address19 First Floor Local Shopping Centre F Block Paschim Vihar (Bhera Enclave), Delhi, India – 110063
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Swastik Interchem Private Limited, buy the company report.
- 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
Brands
Swastik Interchem operates one associated brand: Swastikinterchem. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Swastik Interchem manufactures and imports industrial chemicals, resins, pigments, and titanium dioxide products. | swastikinterchem.net |
Business activity
The main business activity of Swastik Interchem is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swastik Interchem Private Limited, buy the company report.
Financials of Swastik Interchem Private Limited
FY 2024 filings availableSwastik Interchem Private Limited reported revenue of ₹45.48 Cr (up 14% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 14% growth in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.39 Cr | ||||
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| Net Profit (PAT) | ₹74.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 1.6% | ||||
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To see the full financial statements and ratios of Swastik Interchem Private Limited, buy the company report.
Board of directors of Swastik Interchem Private Limited
Swastik Interchem has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Grover | Director | 20 Dec 2017 | 8 Years 10 Months | Current |
| Kamal Chand Sethia Also directs: Midas Intermediates Private Limited | Director | 03 Apr 2012 | 14 Years 6 Months | Current |
Peer comparison
Swastik Interchem Private Limited is compared with the 4 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amarita Packaging Private Limited | ₹45.85 Cr (FY 2024) | -1.0% | Kanpur, Uttar Pradesh, India | |||
| NTL Tradelinks Private Limited | ₹45.77 Cr (FY 2024) | 151.0% | Thripunithura, Kerala, India | |||
| Swastik Interchem Private Limitedthis company | ₹45.48 Cr (FY 2024) | ₹74.3 Lakh | 1.6% | 14.0% | Delhi, India | |
| D M Alkalies Private Limited | ₹45.28 Cr (FY 2025) | 26.0% | Delhi, India | |||
| Axis Organics Private Limited | ₹45.05 Cr (FY 2024) | 1.0% | New Delhi, Delhi, India |
To see the full peer comparison of Swastik Interchem Private Limited, buy the company report.
Auditor
Swastik Interchem Private Limited is audited by ABHINANDAN SETHIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHINANDAN SETHIA & ASSOCIATES | FY 2023 | 029889N |
Shareholding
The shareholding of Swastik Interchem Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swastik Interchem Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2025 | 101119742 | Others | ₹7.19 Lakh | Open | |
| 28 Jun 2020 | 100363921 | Others | ₹48.25 Lakh | Open | |
| 23 Oct 2015 | 10598593 | Others | ₹9.7 Cr | Open |
To see the full charge records of Swastik Interchem Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Swastik Interchem Private Limited has 34 court cases on record: 25 filed by Swastik Interchem, 9 filed against it. 4 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 9 | 4 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Ace Footmark Pvt Ltd and 1 other | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by M/S Kumar Printing Inks Pvt. Ltd. | Pending |
| District court, West, Delhi | Criminal case | Filed by the company against Hindustan Flex Ltd and 3 others | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against A M Vinyl Pvt Ltd and 3 others | Disposed |
| District court, West, Delhi | Commercial suit | Filed by the company against Arun Kumar Dutt Proprietor of Ak Dutt and Co | Pending |
To see the full case history of Swastik Interchem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Swastik Interchem Private Limited was last rated by Crisil on 10 Mar 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 10 Mar 2021 |
To see the full credit ratings and regulatory alerts of Swastik Interchem Private Limited, buy the company report.
MSME payment delays
Swastik Interchem Private Limited has 3 MSME Form 1 returns on record between 2019 and 2022, listing 178 overdue payments to 33 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 33)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sterling Pigments & Colours | |||
| an individual supplier | |||
| Pushp Colours | |||
| Jyoti Industries | |||
| Trimurti Dye Chem Industries |
To see the full MSME payment records of Swastik Interchem Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Swastik Interchem has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AARCS2531E1ZD | Delhi | Active | 01 Jul 2017 |
| 27AARCS2531E1ZB | Maharashtra | Active | 02 Jan 2023 |
To see the full GST registrations and return filing status of Swastik Interchem Private Limited, buy the company report.
Recent activity
Swastik Interchem Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Deepak Kumar Grover was appointed as Director on 20 Dec 2017.
Frequently asked questions
Swastik Interchem is an active private limited company based in Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 03 April 2012 (14+ years old) and is registered under CIN U24100DL2012PTC233950.
Swastik Interchem has 2 current directors:
- Deepak Kumar Grover - Director
- Kamal Chand Sethia - Director
The latest financial statements of Swastik Interchem on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swastik Interchem is 07AARCS2531E1ZD, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AARCS2531E1ZB (Maharashtra).
The CIN (Corporate Identification Number) of Swastik Interchem is U24100DL2012PTC233950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Interchem has 34 court cases on record: 25 filed by the company and 9 filed against it. 4 are pending. Most are in the district courts.
Swastik Interchem was incorporated on 03 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Swastik Interchem by revenue are Amarita Packaging Private Limited, NTL Tradelinks Private Limited, D M Alkalies Private Limited, Axis Organics Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Deepak Kumar Grover was appointed as Director on 20 Dec 2017. Jaichand Lal Maloo ceased to be Director on 18 Dec 2015. Arihant Sethia ceased to be Director on 02 Nov 2014. Swastik Interchem has 4 board changes on record in total.
Swastik Interchem has 3 MSME Form 1 returns on record between 2019 and 2022, listing 178 overdue payments to 33 micro and small suppliers. The latest return was filed on 28 Apr 2022.
Swastik Interchem can be reached through the website swastikinterchem.in. Its registered office is in Delhi, India.
The registered office of Swastik Interchem is at 19 First Floor Local Shopping Centre F Block Paschim Vihar Bhera Enclave, Delhi, India – 110063.