Swati Menthol And Allied Chemicals Limited - Company Profile

It is a chemicals and materials public limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1990.
1990 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
Access Report
About Swati Menthol And Allied Chemicals Limited

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 ₹429.58 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U15326UP1990PLC011773

  • Registration Number

    011773

  • Incorporation Date

    27 March 1990

  • Authorized Capital

    ₹14.00 Cr

  • Paid-Up Capital

    ₹10.69 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 14.00 Cr
  • Paid Up Capital ₹ 10.69 Cr
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 429.58 Cr
  • Satisfied Charges ₹ 45.27 Cr
  • Revenue Growth **** -2.21%
  • Profit Growth **** -77.19%
  • Ebitda **** 32.94%
  • Net Worth ****
  • Total Assets **** 3.42%
Company report

Swati Menthol And Allied Chemicals Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Menthol And Allied Chemicals 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 Swati Menthol And Allied Chemicals Limited?
Current Directors
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
Past Directors
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

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

Financial Performance of Swati Menthol And Allied Chemicals.

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%.

Swati Menthol And Allied Chemicals revenue growth over time
Swati Menthol And Allied Chemicals 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
********
 -2.21%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.54%
*******
*******
*******
*******
Total Assets
*******
 3.42%
*******
*******
*******
*******
Profit or Loss
*******
 -77.19%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 32.94%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swati Menthol And Allied Chemicals?

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.

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

₹4,295,750,000.00

Satisfied Charges

₹452,672,660.00

Charges Breakdown by Lending Institutions
  • Others : 423.58 Cr
  • State Bank Of India : 3.00 Cr
  • Bank Of Baroda : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Dec 2025 Others ₹31.18 Cr Open
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

Explore comprehensive loan charge details -

How Many Employees Work at Swati Menthol And Allied Chemicals?

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.

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 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.

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 Swati Menthol And Allied Chemicals
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 31.18 Cr with Charge ID 101204287 was registered on 15 Dec 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101132988 was registered on 10 Jul 2025. was recorded as a recent event.

  • Charges

    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.

  • Annual General Meeting

    The activity Swati Menthol And Allied Chemicals Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Swati Menthol And Allied Chemicals Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100844944 was registered on 22 Dec 2023. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swati Menthol And Allied Chemicals Limited?

The CIN of Swati Menthol And Allied Chemicals Limited is U15326UP1990PLC011773.

Where is Swati Menthol And Allied Chemicals Limited headquartered?

Swati Menthol And Allied Chemicals Limited is headquartered at Opp Radio Stationbareilly Rode Rampur, Uttar Pradesh, Uttar Pradesh, 244901.

When was Swati Menthol And Allied Chemicals Limited incorporated?

Swati Menthol And Allied Chemicals Limited was incorporated on 27 March 1990.

Who are the current directors of Swati Menthol And Allied Chemicals Limited?

The current directors of Swati Menthol And Allied Chemicals Limited are

What is the primary industry of Swati Menthol And Allied Chemicals Limited?

The primary industry of Swati Menthol And Allied Chemicals Limited is Manufacturing.

Is Swati Menthol And Allied Chemicals Limited a listed company?

Swati Menthol And Allied Chemicals Limited is unlisted.

What is the capital structure of Swati Menthol And Allied Chemicals Limited?

The authorized capital of Swati Menthol And Allied Chemicals Limited is ₹14.00 Cr, and the paid-up capital is ₹10.69 Cr.

What is the compliance status of Swati Menthol And Allied Chemicals Limited?

The compliance status of Swati Menthol And Allied Chemicals 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