Swift Chemicals Private Limited
About Swift Chemicals Private Limited
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Swift Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 20 June 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1979PTC021401. Its GSTIN is 27AAACS5541B1ZQ (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.8 Lakh. It is led by directors Ragini Muthe and Anshul Anil Muthe.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 9 & 13 New Salughter House Road Deonar, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.31 Cr and satisfied charges of ₹2.85 Cr on record. Court records list 37 cases involving the company, including 14 filed by the company and 23 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swift Chemicals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 9 & 13 New Salughter House Road Deonar, Mumbai, Maharashtra, India
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Swift Chemicals 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
Financials of Swift Chemicals Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swift Chemicals Private Limited, buy the company report.
Board of directors of Swift Chemicals Private Limited
Swift Chemicals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ragini Muthe | Director | 20 Jun 1979 | 47 Years 4 Months | Current |
| Anshul Anil Muthe | Director | 09 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Swift Chemicals Private Limited is audited by SARAWGI SHRIDHAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARAWGI SHRIDHAR & ASSOCIATES | FY 2023 | 104892W |
Shareholding
The shareholding of Swift Chemicals 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 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Swift Chemicals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2000 | 90348325 | The Hongkong and Shanghai Banking Corpn. Ltd | ₹50 Lakh | Open | |
| 20 Feb 1995 | 90348164 | The Hongkong and Shanghai Banking Corpn. Ltd | ₹60 Lakh | Open | |
| 08 Apr 1985 | 90345715 | The Hongkong and Shanghai Banking Corpn. Ltd | ₹19.57 Lakh | Open | |
| 08 Apr 1985 | 90347805 | The Hongkong and Shanghai Banking Corpn. Ltd | ₹1.5 Lakh | Open | |
| 09 Jul 2001 | 90345798 | The Shamrao Vitrhal Co-Op. Bank Ltd | ₹2.05 Cr | Satisfied |
To see the full charge records of Swift Chemicals Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Swift Chemicals Private Limited has 37 court cases on record: 14 filed by Swift Chemicals, 23 filed against it. 3 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 22 | 13 | 3 |
| District courts | 14 | 9 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Dyna International P.Ltd. | Disposed |
| High Court, MAHARASHTRA | Appeal | Filed against the company by The Municipal Corporation of Greater Mumbai R A Malandkar | Pending |
| Bombay High Court | Court case (CAF) | Filed against the company by The Municipal Corporation of Greater Mumbai | Pending |
| Bombay High Court | Court case (CHOCL) | Filed against the company by M/S. J. D. Mehta and Co. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Disposed |
To see the full case history of Swift Chemicals 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swift Chemicals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS5541B1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swift Chemicals Private Limited, buy the company report.
Recent activity
Swift Chemicals Private Limited has 3 board changes on record since 1979: 2 appointments and 1 cessation. The latest: Anshul Anil Muthe was appointed as Director on 09 Jul 2020.
5 earlier events are in the company report.
Frequently asked questions
Swift Chemicals is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 20 June 1979 (47+ years old) and is registered under CIN U24110MH1979PTC021401.
Swift Chemicals has 2 current directors:
- Ragini Muthe - Director
- Anshul Anil Muthe - Director
The latest financial statements of Swift Chemicals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swift Chemicals is 27AAACS5541B1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swift Chemicals is U24110MH1979PTC021401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Chemicals has 37 court cases on record: 14 filed by the company and 23 filed against it. 3 are pending. Most are in the high courts.
Swift Chemicals was incorporated on 20 June 1979, making it 47+ years old. It is registered with the Registrar of Companies, Mumbai.
Anshul Anil Muthe was appointed as Director on 09 Jul 2020. Anil Muthe ceased to be Director on 06 Mar 2020. Ragini Muthe was appointed as Director on 20 Jun 1979.
The registered office of Swift Chemicals is at Plot No. 9 & 13 New Salughter House Road Deonar, Mumbai, Maharashtra, India.
Swift Chemicals operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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