Swachenv - Company overview

Swachenv (legal name: Swach Environment Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compan…

2011-08-04 Kolkata, West Bengal Active Unlisted Active Compliant
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SW Swachenv

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

REVENUE
₹50–100 Cr
▲ 527.5%
FY 2023
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -17.1%
FY 2023
EBITDA
Loss · ₹50–100 Cr
▼ -20.2%
FY 2023
NET WORTH
Loss · ₹50–100 Cr
▼ -364.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 5.7%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
4
-389.80 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 1 Months
since 2011-08-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-14
ACTIVE GST
1
Updated: 2023-02-21 23:42:52
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
10
536.80 cr

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

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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (20), director (85) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Company identity, industry, contact, and registration details from MCA and company records.

Swachenv (legal name: Swach Environment Private Limited) 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), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Environment •••••••• ••••••••
  • Location Unit 130A, Infinity Business Centre, 18Th Floor Plot No. G1, Block Gp, Sector V, Salt La, Kolkata, West Bengal - 700091
  • Website swachenv.com
Legal NameSwach Environment Private Limited
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

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

A
Ajay Pradhan
Director | Since 2023-11-20 | DIN: 00409153
S
Sourav Daspatnaik
Managing Director | Since 2019-12-01 | DIN: 02147356
A
Ashish Mathur
Director | Since 2023-03-28 | DIN: 03508443

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 527.5%
P&L Loss · ₹50–100 Cr ▼ -17.1%
EBITDA Loss · ₹50–100 Cr ▼ -20.2%
Net worth Loss · ₹50–100 Cr ▼ -364.2%

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

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Water supply, sewerage and waste managementWater collection, treatment and supply23.8
ConstructionRoads, railways, Utility projects76.2

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

Board Overlap From MCA / Compliance Filings

Neo Smart Water Private Limited 3 Shared Directors
Ambitum Recycling Private Limited 1 Shared Director
Ashjita Engineering Services Private Limited 1 Shared Director
Bimstec Technology Llp 1 Shared Director
Cetus Consulting Solution Services Private Limited 1 Shared Director
Hindustan Motors Ltd 1 Shared Director
Imperium (India) Services Private Limited 1 Shared Director
Imperium Cng Services Private Limited 1 Shared Director
Ironsmith Fab Private Limited 1 Shared Director
Kerbstone Infrastructure Services Limited 1 Shared Director
Maa Ganges Water Tech Private Limited 1 Shared Director
Veco India Limited 1 Shared Director
Water & Waste Water Services Association Of India 1 Shared Director

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

9 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 Swachenv Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Swachenv 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

GST Compliance of Swachenv 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

Credit Ratings, Litigation & Regulatory Alerts for Swachenv Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Swachenv 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 Swachenv 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 Swachenv Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 2 months ago on 04 Aug 2011.
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?
Swachenv is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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 collection, treatment and supply. 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.