Swastic Dyestuffs - Company overview

Swastic Dyestuffs (legal name: Swastic Dyestuffs Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governme…

1996-08-13 Erode, Tamil Nadu Active Unlisted Active Compliant
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SD Swastic Dyestuffs

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -16.9%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -86.6%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -84.2%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 0.3%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -79.3%
FY 2022
OPEN CHARGES
2
2.75 cr
PAID-UP CAPITAL
9.11 Lakh
AUTHORISED CAPITAL
90.00 Lakh
COMPANY AGE
30 Years 1 Months
since 1996-08-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-25 13:41:37
SATISFIED CHARGES
2
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swastic Dyestuffs covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swastic Dyestuffs Company identity, industry, contact, and registration details from MCA and company records.

Swastic Dyestuffs (legal name: Swastic Dyestuffs Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02429TZ1996PTC007401). Business overview includes Chemicals and Materials (Industrial Chemicals), incorporated on August 13, 1996 (30+ years old), based in Erode. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Chemicals and Materials ••••••••
  • Location 101Sathy Road Erode, Erode, Tamil Nadu - 638003
  • Website swastic.in
Legal NameSwastic Dyestuffs Private Limited
CIN / LLPINU02429TZ1996PTC007401
Company No.007401
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swastic Dyestuffs (3) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2006-08-21 | DIN: 00257651
L
Director | Since 2001-09-28 | DIN: 00367232
E
Director | Since 2006-08-21 | DIN: 00301862

Financial Performance of Swastic Dyestuffs Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -16.9%
P&L Under ₹1 Lakh ▼ -86.6%
EBITDA Under ₹1 Lakh ▼ -84.2%
Net worth ₹10–50 Lakh ▲ 0.3%

Charges of Swastic Dyestuffs Open and satisfied charges registered against the company with MCA.

The Karur Vysys Bank Ltd : 2.35 cr
Indian Overseas Bank : 20.00 Lakh
Sakthi Finance Ltd : 20.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 2.75 cr
Satisfied 0
LenderAmountStatus
The Karur Vysys Bank Ltd
Creation Date: 25 Sep 2003
1.50 cr Closed
Indian Overseas Bank
Creation Date: 05 Aug 2003
20.00 Lakh Open
The Karur Vysys Bank Ltd
Creation Date: 16 Jun 2001
85.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00

Financial Ratios of Swastic Dyestuffs Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Swastic Dyestuffs Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Swastic Dyestuffs GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Swastic Dyestuffs MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Swastic Dyestuffs Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Swastic Dyestuffs Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swastic Dyestuffs?
The Corporate Identification Number (CIN) for Swastic Dyestuffs is U02429TZ1996PTC007401. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007401 as per MCA.
When was Swastic Dyestuffs incorporated?
Swastic Dyestuffs was incorporated 30 years 1 month ago on 13 Aug 1996.
Who are the current board members and directors of Swastic Dyestuffs?
Swastic Dyestuffs shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swastic Dyestuffs?
Swastic Dyestuffs is registered in Erode, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Swastic Dyestuffs?
The official website of Swastic Dyestuffs is https://swastic.in.
What is the ROC code of Swastic Dyestuffs?
Swastic Dyestuffs ROC code is Roc Coimbatore.
What is the company classification of Swastic Dyestuffs?
Swastic Dyestuffs is classified as Private Limited Indian Non-Government Company.
Swastic Dyestuffs - is it listed or unlisted?
Swastic Dyestuffs is a Unlisted company.
What is the current status of Swastic Dyestuffs?
Swastic Dyestuffs is currently Active and registered in Erode, Tamil Nadu, India.
What industry or business activity is Swastic Dyestuffs associated with?
Swastic Dyestuffs lists activity aligned with: Chemicals and Materials - Industrial Chemicals - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Swastic Dyestuffs have GST registrations on file?
Swastic Dyestuffs shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swastic Dyestuffs?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swastic Dyestuffs.
How do I contact Swastic Dyestuffs?
Use the official website at https://swastic.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Swastic Dyestuffs?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swastic Dyestuffs?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.