Swastik Starchem Private Limited

Produces and sells a variety of starch and chemical products, including pharmaceutical and petrochemicals.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swastik Starchem Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.00 Cr
  • Satisfied Charges ₹ 3.50 Cr
  • Revenue Growth %
  • Profit Growth -33.16%
  • Ebitda 100.00%
  • Net Worth -1.41%
  • Total Assets -1.18%

About Swastik Starchem

Swastik Starchem Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 1996 and has a history of 28 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹15.00 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashish Makharia, Rishi Makharia, and Rajrani Makharia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24100MH1996PTC100647

  • Company No.

    100647

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jun 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials
Food and Beverages
Company report

Swastik Starchem Private Limited

Explore comprehensive data for Swastik Starchem Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swastik Starchem?

Board Members (3)

NameDesignationAppointment DateStatus
Ashish Makharia Country flag representing In Additional Director 20-Jun-2015Current
Rishi Makharia Country flag representing In Additional Director 20-Jun-2015Current
Rajrani Makharia Country flag representing In Director 28-Jun-1996Current

Financial Performance of Swastik Starchem.

Swastik Starchem Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 33.16% decrease in profit. The company's net worth dipped by a decrease of 1.41%.

Swastik Starchem revenue growth over time
Swastik Starchem profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-1.18%
Profit or Loss
-33.16%
Net Worth
-1.41%
EBITDA
100.00%

What is the Ownership and Shareholding Structure of Swastik Starchem?

Unlock access to Swastik Starchem's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹150.00 M

Satisfied Charges

₹35.00 M

Charges Breakdown by Lending Institutions

  • Others : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2023Others₹15.00 CrOpen
17 Nov 2001Punjab National Bank₹3.50 CrSatisfied

How Many Employees Work at Swastik Starchem?

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

Employee growth trends for Swastik Starchem Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Starchem, 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 Starchem'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.

Latest Updates, News, and FAQs on Swastik Starchem

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Swastik Starchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 150.00 M with Charge ID 100801978 was registered on 30 Sep 2023.

  • Charges

    A charge registered on 17 Nov 2001 via Charge ID 90232799 with Punjab National Bank was fully satisfied on 16 Apr 2018.

  • Director Appointment

    Ashish Shyamsunder Makharia was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Rishi Shyamsundar Makharia was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2015 & has been associated with this company since 9 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swastik Starchem Private Limited?

    Swastik Starchem Private Limited was incorporated on 28 Jun 1996.

  • What is authorized share capital and paid-up capital of Swastik Starchem Private Limited?

    The authorized share capital of Swastik Starchem Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Swastik Starchem Private Limited?

    Currently 3 directors are associated with Swastik Starchem Private Limited.

    • Ashish Shyamsunder Makharia
    • Rishi Shyamsundar Makharia
    • Rajrani Shyamsunder Makharia

  • What is the registered address of Swastik Starchem Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Starchem Private Limited is 101 Bombay Samachar Marg, India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Swastik Starchem Private Limited?

    The corporate identification number (CIN) of Swastik Starchem Private Limited is U24100MH1996PTC100647 and the company number is 100647 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Swastik Starchem Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Swastik Starchem Private Limited has experienced an downturn of -1.41%.

  • What are the total open charges for Swastik Starchem Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Swastik Starchem Private Limited amount to ₹ 15.00 Cr.

  • When was the last Balance Sheet of Swastik Starchem Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastik Starchem Private Limited was filed with the ROC on 31 Mar 2024.

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