Indian Company Master Data Made Simple
Swati Menthol And Allied Chemicals Limited
Established in 1990, Swati Menthol And Allied Chemicals Limited has 35 years of operational experience. It is registered under CIN U15326UP1990PLC011773 and registration number 11773. The firm is categorized as company limited by shares. Swati Menthol And Allied Chemicals Limited is authorized to hold share capital worth ₹14.00 crore. This company’s paid-up capital is valued at ₹10.69 crore.
The company specializes in manufacture of food products and beverages operations. The company has been registered in the city of Kanpur. The registered address is listed as Opp Radio Stationbareilly Rode Rampur, Uttar Pradesh, Uttar Pradesh, India, 244901. Swati Menthol And Allied Chemicals Limited holds an active company status. According to official records, the company’s PAN is AAECS0319M. The Legal Entity Identifier assigned to the company is 335800D2KTBLV9U61L36. Swati Menthol And Allied Chemicals Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 26/03/1990
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹14,00,00,000.00
- Paid up Capital
- ₹10,68,79,930.00
- Activity
- Manufacture Of Food Products And Beverages
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AAECS0319M1Z7 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/03/1990 | Sushma Rani Gupta | 02564325 | Director | View other directorships |
| 27/03/1990 | Surendra Kumar Gupta | 01639980 | Managing Director | View other directorships |
| 30/04/1996 | Sudha Gupta | 02645686 | Director | View other directorships |
| 30/04/1996 | Nitin Kumar Gupta | 00807771 | Director | View other directorships |
| 10/05/2000 | Sanchit Gupta | 01611817 | Director | View other directorships |
| 01/09/2008 | Geeti Gupta | 02109039 | Director | View other directorships |
| 02/09/2013 | Mandvi Gupta | 03107673 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form AOC-4(XBRL)-29112024 | - |
| 29/11/2024 | Form MGT-7-29112024 | - |
| 17/07/2024 | Form Addendum to AOC-4 CSR-17072024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0282135 | 15/12/2025 | ₹31,18,00,000.00 | Bank Of Baroda |
| AB5667434 | 10/07/2025 | ₹1,00,00,000.00 | Bank Of Baroda |
| AB5293110 | 09/05/2025 | ₹9,00,000.00 | Bank Of Baroda |
| AA6625744 | 22/12/2023 | ₹13,50,000.00 | Bank Of Baroda |
| AA3310895 | 26/06/2023 | ₹19,00,000.00 | Bank Of Baroda |
| R54921945 | 22/07/2020 | ₹3,00,00,000.00 | State Bank Of India |
| R13733399 | 02/11/2019 | ₹30,00,000.00 | Bank Of Baroda |
| H25582560 | 26/12/2017 | ₹5,00,00,000.00 | Bank Of Baroda |
| C19129592 | 25/07/2014 | ₹3,00,00,000.00 | Bank Of Baroda |
| B79587457 | 23/03/2012 | ₹10,00,00,000.00 | Bank Of Baroda |
| B79587770 | 01/08/2011 | ₹4,00,00,000.00 | Bank Of Baroda |
| B65846479 | 10/12/2010 | ₹9,50,00,000.00 | Sbi Global Factors Limited |
| A42792481 | 03/03/2008 | ₹4,00,00,000.00 | Bank Of Baroda |
| AA0626362 | 09/01/2004 | ₹3,90,68,00,000.00 | Bank Of Baroda |
| B82185828 | 20/06/2003 | ₹1,25,915.00 | Bank Of Baroda ; |
| B82186610 | 10/01/2003 | ₹1,09,915.00 | Bank Of Baroda |
| B81824880 | 20/09/2002 | ₹1,09,915.00 | Bank Of Baroda |
| R82663659 | 20/09/2002 | ₹1,09,915.00 | State Bank Of India |
| Y10392096 | 07/01/2002 | ₹7,99,67,000.00 | State Bank Of India |
| Y10390134 | 01/10/2001 | ₹1,03,00,000.00 | Bank Of Baroda ; |
| R82661521 | 23/06/2001 | ₹60,00,000.00 | State Bank Of India |
| B82186479 | 18/02/2001 | ₹95,00,000.00 | Bank Of Baroda |
| B81825028 | 15/07/1998 | ₹35,00,000.00 | Bank Of Baroda |
| Y10397747 | 18/07/1997 | ₹65,00,000.00 | Bank Of Baroda |
| Y10397746 | 30/06/1997 | ₹75,00,000.00 | Bank Of Baroda |
| Y10391121 | 08/06/1995 | ₹25,00,000.00 | Bank Of Baroda |
| Y10390960 | 02/05/1994 | ₹14,50,000.00 | Union Bank Of Indidi |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Amaize Bio Organics Private Limited | U15320CT2014PTC001400 | Rajpuria Estate, Beside Varya Pratapganj Jagdalpur Bastar Ct 494001 In |
| Bms Starch Private Limited | U15320CT2014PTC001549 | Motitalab Para, Bastar, Jagdalpur, Chattisgarh, India, 494001 |
| Shree Sita Pulses Private Limited | U15320CT2012PTC000579 | Khasra No. 405 & 406, Village Karanja, Bhilai, Durg, Durg, Durg, Chattisgarh, India, 491001 |
| Vcn International Private Limited | U15320CH2012PTC034096 | House No 2191; Sector 21-c; Chandigarh; Chandigarh; 160021; India |
| Viswateja Starch Products Limited | U15320AP2011PLC075313 | D.no. 490; Varagani Village; Pedanandipadu Mandal; Krishna; Andhra Pradesh; 522235; India |
Address
Frequently Asked Questions
The current board member of Swati Menthol And Allied Chemicals Limited are:
- Geeti Gupta
- Sushma Rani Gupta
- Sudha Gupta
- Mandvi Gupta
- Surendra Kumar Gupta
- Nitin Kumar Gupta
- Sanchit Gupta