IND SWIFT LABORATORIES LIMITED

IND SWIFT LABORATORIES LIMITED (CIN: L24232CH1995PLC015553) is a Public company incorporated on 04 Jan 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 1000000000.00 and its paid-up capital is Rs. 590868600.00.
IND SWIFT LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
IND SWIFT LABORATORIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IND SWIFT LABORATORIES LIMITED is SCO 850, SHIVALIK ENCLAVE, NAC, MANIMAJRA,CHANDIGARH,Chandigarh,India,160101.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24232CH1995PLC015553
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/04/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SCO 850, SHIVALIK ENCLAVE, NAC, MANIMAJRA,CHANDIGARH,Chandigarh,India,160101

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	590868600
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IND SWIFT LABORATORIES LIMITED

Previous CIN

Previous CIN:

L24232CH1995PLC015553

Regulatory Filings for IND SWIFT LABORATORIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with IND SWIFT LABORATORIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IND SWIFT LABORATORIES LIMITED

Litigation Report for IND SWIFT LABORATORIES LIMITED

Obtain a detailed list of all legal cases that IND SWIFT LABORATORIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IND SWIFT LABORATORIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IND SWIFT LABORATORIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for IND SWIFT LABORATORIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether IND SWIFT LABORATORIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About IND SWIFT LABORATORIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03028663	RISHAV MEHTA	Whole-time director	2010-03-23
00014533	HIMANSHU JAIN	Whole-time director	2010-03-23
00475413	SRI PRAKASH SHARMA	Director	2017-09-26
00015407	SAHIL MUNJAL	Whole-time director	2020-09-29
02870157	PARDEEP VERMA	Company Secretary	1999-08-01
08448077	NEERJA CHATHLEY	Director	2019-09-30
09212540	RAJINDER KUMAR GUPTA	Director	2021-09-30
00015096	NAVRATTAN MUNJAL	Managing Director	2010-03-23
	GAGAN AGGARWAL	CFO	2018-09-29
07616561	PARAM BIR SINGH	Director	2024-07-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100802248	Open	08/29/2023	No Data Available
100270484	Closed	06/21/2019	04/12/2024
10102854	Closed	05/01/2008	03/19/2024
10183686	Closed	10/30/2009	02/10/2023
10191428	Closed	12/11/2009	03/19/2024
90171439	Closed	10/05/2004	08/25/2009
10274092	Closed	03/24/2011	03/19/2024
10330322	Closed	01/04/2012	02/10/2023
10408579	Closed	03/04/2013	06/11/2021
80022848	Closed	03/23/1999	06/13/2018
80039961	Closed	05/31/1996	10/24/2007
90169438	Closed	10/10/2000	06/13/2018
100214960	Closed	09/05/2018	04/05/2024
10248843	Closed	11/13/2010	03/19/2024
10040964	Closed	03/10/2007	01/12/2010
10060248	Closed	06/16/2007	07/16/2014
10068506	Closed	09/28/2007	03/20/2013
10074740	Closed	09/26/2007	06/13/2018
10112821	Closed	06/19/2008	03/19/2024
10112822	Closed	06/19/2008	03/19/2024
10117553	Closed	08/13/2008	06/15/2018
10117744	Closed	07/31/2008	07/18/2011
10166386	Closed	07/16/2009	06/15/2018
10168967	Closed	06/10/2009	03/22/2024
10169010	Closed	08/06/2009	03/19/2024
10173337	Closed	08/19/2009	08/23/2021
10204598	Closed	02/24/2010	02/12/2015
10208665	Closed	03/04/2010	03/19/2024
10245253	Closed	10/13/2010	06/09/2021
10260290	Closed	11/25/2010	10/18/2018
10274356	Closed	02/21/2011	07/21/2014
10289168	Closed	05/25/2011	06/13/2018
10291634	Closed	05/09/2011	07/19/2018
10317691	Closed	10/03/2011	02/10/2020
10356105	Closed	03/31/2012	04/05/2016
80019750	Closed	03/28/2006	04/18/2011
80022719	Closed	03/14/2006	06/14/2011
80033107	Closed	06/14/2004	07/30/2007
80033765	Closed	03/23/1999	06/13/2018
80033767	Closed	01/27/2005	07/16/2010
80033768	Closed	06/17/2006	12/12/2009
80033769	Closed	09/27/2002	03/19/2024
80033771	Closed	10/28/2005	11/19/2010
80061565	Closed	12/02/2005	12/02/2010
90167315	Closed	02/04/2000	06/13/2018
90169608	Closed	11/21/2001	09/06/2006
90170076	Closed	01/15/2005	01/19/2010
90170167	Closed	06/27/2005	01/20/2010
90172266	Closed	01/27/2005	12/12/2009
100215281	Closed	09/05/2018	04/05/2024
90172262	Closed	12/31/2004	12/03/2009
10058021	Closed	06/28/2007	02/12/2015
10060247	Closed	06/16/2007	07/16/2014
10074738	Closed	10/24/2007	03/04/2021
10117552	Closed	07/31/2008	02/06/2015
10117730	Closed	07/04/2008	08/25/2009
10120656	Closed	09/11/2008	06/13/2018
10130805	Closed	11/26/2008	01/20/2010
10164586	Closed	06/16/2009	03/19/2024
10174749	Closed	08/25/2009	12/10/2019
10180924	Closed	09/02/2009	06/13/2018
10201824	Closed	02/19/2010	05/31/2010
10220861	Closed	05/04/2010	03/19/2024
10227479	Closed	07/01/2010	07/20/2018
10233562	Closed	06/29/2010	06/13/2018
10253364	Closed	11/22/2010	06/13/2018
10260537	Closed	01/10/2011	06/15/2018
10296105	Closed	06/30/2011	12/02/2020
10296547	Closed	05/25/2011	06/13/2018
10303801	Closed	08/27/2011	12/14/2011
10313008	Closed	09/28/2011	04/20/2015
10323609	Closed	11/24/2011	03/19/2024
10360092	Closed	06/07/2012	04/05/2013
10423265	Closed	04/17/2013	03/22/2018
80018007	Closed	11/28/2003	12/11/2006
80019751	Closed	03/14/2006	01/03/2011
80033106	Closed	01/06/2000	06/13/2018
80033770	Closed	08/22/2002	06/13/2018
80033772	Closed	10/27/2005	06/13/2018
80033773	Closed	08/06/2001	02/09/2015
80038768	Closed	03/03/2003	11/14/2007
80039960	Closed	03/18/1998	11/27/2007
80062209	Closed	01/22/2005	03/17/2011
90169838	DELETED	09/11/2003	No Data Available
90169884	Closed	12/24/2003	05/15/2009
90170017	Closed	09/28/2004	02/22/2021
90170028	Closed	10/21/2004	01/01/2010
90170043	Closed	11/16/2004	10/01/2005
90171465	Closed	12/31/2004	12/16/2009
90171466	Closed	01/07/2005	01/11/2010
90171517	Closed	05/28/2005	05/26/2010
90172193	Closed	03/11/2004	03/08/2008
10024761	Closed	10/17/2006	06/15/2011

Prosecution Details of IND SWIFT LABORATORIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of IND SWIFT LABORATORIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of IND SWIFT LABORATORIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of IND SWIFT LABORATORIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of IND SWIFT LABORATORIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of IND SWIFT LABORATORIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SCO 850, SHIVALIK ENCLAVE, NAC, MANIMAJRA,CHANDIGARH,Chandigarh,India,160101

Auditors of IND SWIFT LABORATORIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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