Swach Environment Private Limited - Company overview

Swachenv is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2011PTC165886). Business overview…

2011-08-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-08-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-14
OPEN CHARGES
4
-389.80 cr
SATISFIED CHARGES
10
536.80 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 23:42:52

Company Health Scores

Health scores for Swachenv 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (20), director (85) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
74/100
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 High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
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 Swachenv

Swachenv is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2011PTC165886). Business overview includes Environment (Water Treatment), incorporated on August 04, 2011 (15+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Water Treatment Waste Management & Recycling Solutions
  • Location Unit 130A, Infinity Business Centre, 18Th Floor Plot No. G1, Block Gp, Sector V, Salt La, Kolkata, West Bengal - 700091
  • Website swachenv.com
CIN / LLPINU74999WB2011PTC165886
Company No.165886
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-04
Date of AGM2024-09-14
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Swachenv

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Swachenv (3)

A
Director | Since 2023-11-20 | DIN: 00409153
S
Managing Director | Since 2019-12-01 | DIN: 02147356
A
Director | Since 2023-03-28 | DIN: 03508443

Charges of Swachenv

Others : 66.23 cr
Open Charges: 4 Satisfied Charges: 10
Open -389.80 cr
Satisfied 536.80 cr
LenderAmountStatus
Others
Creation Date: 24 Dec 2024
7.23 cr Open
Others
Creation Date: 31 Oct 2020
22.00 cr Closed
Others
Creation Date: 31 Oct 2020
20.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Water supply, sewerage and waste management-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Swachenv
What is CIN of Swachenv?
The Corporate Identification Number (CIN) for Swachenv is U74999WB2011PTC165886. 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 165886 as per MCA.
When was Swachenv incorporated?
Swachenv was incorporated 15 years 13 days ago on 04 Aug 2011.
What is paid-up capital and authorised share capital of Swachenv?
The paid-up capital of Swachenv is ₹ 100,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Swachenv?
Swachenv shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swachenv?
As per Ministry of Corporate Affairs (MCA), the registered address of Swachenv is Unit 130A, Infinity Business Centre, 18Th Floor Plot No. G1, Block Gp, Sector V, Salt La, Ke City, Kolkata, West Bengal, 700091, India.
What is the official website of Swachenv?
The official website of Swachenv is https://swachenv.com.
What is the ROC code of Swachenv?
Swachenv ROC code is Roc Kolkata.
What is the company classification of Swachenv?
Swachenv is classified as Private Limited Indian Non-Government Company.
Swachenv - is it listed or unlisted?
Swachenv is a Unlisted company.
What is the current status of Swachenv?
Swachenv is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Swachenv associated with?
Swachenv lists activity aligned with: Environment - Water Treatment - Water supply, sewerage and waste management. See the Overview and Competition sections for fuller industry context.
Does Swachenv have GST registrations on file?
Swachenv 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 Swachenv?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swachenv.
How do I contact Swachenv?
Use the official website at https://swachenv.com 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 Swachenv?
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 Swachenv?
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.