Swaaha Resource Management Private Limited - Company overview

Swaaha is an active private limited company registered with ROC Gwalior on 29 June 2016, about 10 years ago.

2016-06-29 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -97.9%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -98.3%
FY 2023
EBITDA
Under ₹1 Lakh
▼ -99.0%
FY 2023
NET WORTH
₹1–5 Cr
▲ 65.6%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 35.2%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
4
3.07 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-01-31 11:56:30
SATISFIED CHARGES
-
-

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

Health scores for Swaaha 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 10+ 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 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Swaaha Company identity, industry, contact, and registration details from MCA and company records.

Swaaha is an active private limited company registered with ROC Gwalior on 29 June 2016, about 10 years ago. The registered office is at 304, Bansi Plaza, 581, Mg Road, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as waste collection, treatment and disposal activities, materials recovery and Other waste management services, which made up 99.83% of turnover.

It has three directors: Sameer Sharma, Rohit Agrawal and Jwalant Jayprakash Shah. The longest-serving is Rohit Agrawal, on the board since 2016; the most recent to join is Sameer Sharma, appointed in November 2020. One former director, Gaurav Prakash Gupta, left in September 2018. Between them, the directors also sit on the boards of 2 other companies, including Swaaha Renewable Energy Private Limited and Hygieia Waste Management Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Four charges (secured loans) are still open, with Uco Bank and Hdfc Bank Limited among the lenders.

Environment ••••••••
  • Location 304, Bansi Plaza, 581, Mg Road, Indore, Madhya Pradesh - 452001
  • Website swaaha.in
Legal NameSwaaha Resource Management Private Limited
CIN / LLPINU90000MP2016PTC041065
Company No.041065
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2020-11-23 | DIN: 01649530
R
Director | Since 2016-06-29 | DIN: 07538927
J
Director | Since 2016-06-29 | DIN: 07539147

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

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -97.9%
P&L Under ₹1 Lakh ▼ -98.3%
EBITDA Under ₹1 Lakh ▼ -99.0%
Net worth ₹1–5 Cr ▲ 65.6%

Exact figures and labelled charts require an active report plan.

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

Uco Bank : 5.00 cr
Hdfc Bank Limited : 75.00 Lakh
Others : 58.29 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 3.07 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 Jan 2025
22.80 Lakh Open
Uco Bank
Creation Date: 29 Mar 2022
5.00 cr Open
Others
Creation Date: 20 Jan 2022
35.49 Lakh Open

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

Activity GroupDescriptionTurnover %
Water supply, sewerage and waste managementWaste collection, treatment and disposal activities, materials recovery and Other waste management services99.83

Companies With Common Directors Of Swaaha Other companies that share directors with this entity, based on MCA and compliance network data.

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Swaaha EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Swaaha 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

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MSME Payment Delays by Swaaha 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

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MCA Filings & Documents of Swaaha 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

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Frequently Asked Questions about Swaaha Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaaha?
MCA does not publish an "owner" field. Swaaha is run by its directors, Sameer Sharma, Rohit Agrawal and Jwalant Jayprakash Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swaaha?
Swaaha has three current directors: Sameer Sharma (since November 2020), Rohit Agrawal (since June 2016) and Jwalant Jayprakash Shah (since June 2016).
What is CIN of Swaaha?
The CIN of Swaaha is U90000MP2016PTC041065. Reading it left to right: U means it is not listed, 90000 is the industry code it registered under, MP is Madhya Pradesh, 2016 is the year it was registered, PTC is the company type and 041065 is its registration number.
When was Swaaha incorporated?
Swaaha was incorporated on 29 June 2016 with ROC Gwalior. That makes it about 10 years old.
What is the registered address of Swaaha?
The registered office on MCA records is 304, Bansi Plaza, 581, Mg Road, Indore, Madhya Pradesh - 452001.
What is the current status of Swaaha?
MCA shows Swaaha as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swaaha?
You can post to its registered office at 304, Bansi Plaza, 581, Mg Road, Indore, Madhya Pradesh - 452001 and use its website, https://swaaha.in.
What industry or business activity is Swaaha associated with?
Its MCA filings list the main business as waste collection, treatment and disposal activities, materials recovery and Other waste management services (99.83% of turnover).
What is paid-up capital and authorised share capital of Swaaha?
Both authorised and paid-up capital are ₹50 lakh.
When did Swaaha last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swaaha?
Four charges against Swaaha are still open. Lenders named in the filings include Uco Bank and Hdfc Bank Limited.
Have any directors left Swaaha?
Yes, one former director is on record. Gaurav Prakash Gupta (September 2018) left.
Which companies share directors with Swaaha?
2 companies share directors with Swaaha: Swaaha Renewable Energy Private Limited and Hygieia Waste Management Private Limited.
What is the turnover or revenue of Swaaha?
Based on filed financial statements, the revenue of Swaaha for FY 2023 was in the ₹1–10 Lakh range. That is down 97.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swaaha?
For FY 2023, the net worth of Swaaha was in the ₹1–5 Cr range.
How can I get the financial details of Swaaha?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Swaaha?
The website on record for Swaaha is https://swaaha.in.
Which company owns swaaha.in?
swaaha.in is the website listed for Swaaha Resource Management Private Limited in its company records.
Swaaha - is it listed or unlisted?
Swaaha is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swaaha?
Swaaha is registered with ROC Gwalior.
What is the company classification of Swaaha?
MCA classifies Swaaha as: Private Limited Indian Non-Government Company.
Does Swaaha have GST registrations on file?
Yes, 3 active GST registrations are linked to Swaaha, usually one per state it operates in.

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.