Swastik Interchem Private Limited - Company Profile

It is a chemicals and materials private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Active
Last Updated:
Access Report
About Swastik Interchem Private Limited

Swastik Interchem Private Limited, a active private limited company, was established on 03 April 2012 in Delhi, Delhi, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U24100DL2012PTC233950. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.78 Cr.

It upholds a compliant status. Its leadership includes Deepak Kumar Grover (Director), Kamal Chand Sethia (Director). Past directors included Jaichand Lal Maloo, Arihant Sethia. It holds ₹10.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 19, First Floor, Local Shopping Centre, F Block Paschim Vihar (Bhera Enclave), Delhi, Delhi, 110063.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U24100DL2012PTC233950

  • Registration Number

    233950

  • Incorporation Date

    03 April 2012

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.78 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.78 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.25 Cr
  • Revenue Growth **** 11.95%
  • Profit Growth **** 17.42%
  • Ebitda **** 5.11%
  • Net Worth 15.07%
  • Total Assets -5.14%
Company report

Swastik Interchem Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik Interchem Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swastik Interchem Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Kumar Grover Director 20 Dec 2017 Current
Kamal Chand Sethia Director 03 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Dec 2015 Past
Pramod Abcsdd Director 02 Nov 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swastik Interchem.

Swastik Interchem Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.95% increase. The company also saw a substantial improvement in profitability, with a 17.42% increase in profit. The company's net worth Soared by an impressive increase of 15.07%.

Swastik Interchem revenue growth over time
Swastik Interchem profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 11.95%
*******
*******
*******
*******
Revenue from Operations
*******
 12.02%
*******
*******
*******
*******
Total Assets
*******
 -5.14%
*******
*******
*******
*******
Profit or Loss
*******
 17.42%
*******
*******
*******
*******
Net Worth
*******
 15.07%
*******
*******
*******
*******
EBITDA
*******
 5.11%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swastik Interchem?

In 2023, Swastik Interchem had a promoter holding of 61.62% and a public holding of 38.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹102,543,827.95

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 10.25 Cr
Latest Charge Details
Date Lender Amount Status
27 Jun 2025 Others ₹0.72 M Open
28 Jun 2020 Others ₹4.82 M Open
23 Oct 2015 Others ₹9.70 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Swastik Interchem?

Unlock and access historical data on people associated with Swastik Interchem, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Interchem, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Interchem's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swastik Interchem
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 0.07 Cr with Charge ID 101119742 was registered on 27 Jun 2025. was completed.

  • Annual General Meeting

    The activity Swastik Interchem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swastik Interchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge with Others of Rs. 9.70 Cr registered on 23 Oct 2015 with Charge ID 10598593 was modified on 14 Jun 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.48 Cr with Charge ID 100363921 was registered on 28 Jun 2020. was completed.

  • Director Appointment

    Progress on Deepak Kumar Grover was appointed as a Director was appointed as a Director on 20 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swastik Interchem Private Limited?

The CIN of Swastik Interchem Private Limited is U24100DL2012PTC233950.

Where is Swastik Interchem Private Limited headquartered?

Swastik Interchem Private Limited is headquartered at 19, First Floor, Local Shopping Centre, F Block Paschim Vihar (Bhera Enclave), Delhi, Delhi, 110063.

When was Swastik Interchem Private Limited incorporated?

Swastik Interchem Private Limited was incorporated on 03 April 2012.

Who are the current directors of Swastik Interchem Private Limited?

The current directors of Swastik Interchem Private Limited are

What is the primary industry of Swastik Interchem Private Limited?

The primary industry of Swastik Interchem Private Limited is Trade.

Is Swastik Interchem Private Limited a listed company?

Swastik Interchem Private Limited is unlisted.

What is the capital structure of Swastik Interchem Private Limited?

The authorized capital of Swastik Interchem Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.78 Cr.

What is the compliance status of Swastik Interchem Private Limited?

The compliance status of Swastik Interchem Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available