Swati Menthol And Allied Chemicals Limited, a active public limited company, was established on 27 March 1990 in Uttar Pradesh, Uttar Pradesh, India. Engaging in aromatics & benzene derivatives within the manufacturing sector, it holds CIN: U15326UP1990PLC011773. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹14.00 Cr and a paid-up capital of ₹10.69 Cr.
Formerly known as Swati Menthol & Allied Chemicals Private Limited. It upholds a compliant status. Employing 214 professional, Its leadership includes Sudha Gupta (Director), Surendra Kumar Gupta (Managing Director), Sushma Rani Gupta (Director). Past directors included Prateek Agarwal, Shalabh Agarwal, Radhey Shyam Jha. It holds ₹398.40 Cr open charges and ₹45.27 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Opp Radio Stationbareilly Rode Rampur, Uttar Pradesh, Uttar Pradesh, 244901.
U15326UP1990PLC011773
011773
27 March 1990
₹14.00 Cr
₹10.69 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudha Gupta | Director | 30 Apr 1996 | Current |
| Surendra Kumar Gupta | Managing Director | 27 Mar 1990 | Current |
| Sushma Rani Gupta | Director | 27 Mar 1990 | Current |
| Mandvi Gupta | Director | 02 Sep 2013 | Current |
| Geeti Gupta | Director | 01 Sep 2008 | Current |
| Sanchit Gupta | Director | 10 May 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Chief Financial Officer | - | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Director | 05 May 2022 | Past |
| Pramod Abcsdd | Director | 05 May 2022 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Swati Menthol And Allied Chemicals Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.21% decrease. The company also saw a substantial fall in profitability, with a 77.19% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Swati Menthol And Allied Chemicals had a promoter holding of 96.96% and a public holding of 3.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,983,950,000.00
₹452,672,660.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2025 | Others | ₹1.00 Cr | Open |
| 09 May 2025 | Others | ₹0.90 M | Open |
| 22 Dec 2023 | Others | ₹1.35 M | Open |
| 26 Jun 2023 | Others | ₹1.90 M | Open |
| 22 Jul 2020 | State Bank Of India | ₹3.00 Cr | Open |
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Swati Menthol And Allied Chemicals has a workforce of 214 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swati Menthol And Allied Chemicals, 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 Swati Menthol And Allied Chemicals's trajectory.
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Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101132988 was registered on 10 Jul 2025. was documented.
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 101117940 was registered on 09 May 2025. was recorded as a recent event.
Progress on Swati Menthol And Allied Chemicals Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Swati Menthol And Allied Chemicals Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100844944 was registered on 22 Dec 2023. was completed.
A charge with Others amounted to Rs. 0.19 Cr with Charge ID 100744558 was registered on 26 Jun 2023. was recorded as a recent event.
The CIN of Swati Menthol And Allied Chemicals Limited is U15326UP1990PLC011773.
Swati Menthol And Allied Chemicals Limited is headquartered at Opp Radio Stationbareilly Rode Rampur, Uttar Pradesh, Uttar Pradesh, 244901.
Swati Menthol And Allied Chemicals Limited was incorporated on 27 March 1990.
The current directors of Swati Menthol And Allied Chemicals Limited are
The primary industry of Swati Menthol And Allied Chemicals Limited is Manufacturing.
Swati Menthol And Allied Chemicals Limited is unlisted.
The authorized capital of Swati Menthol And Allied Chemicals Limited is ₹14.00 Cr, and the paid-up capital is ₹10.69 Cr.
The compliance status of Swati Menthol And Allied Chemicals Limited is Compliant.
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