Swaftech Engineering Private Limited - Company overview

Registered with ROC Pune on 20 February 2014, Swaftech Engineering Private Limited is an active private limited company that has been around…

2014-02-20 Pune, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

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

REVENUE
₹1–10 Lakh
▼ -4.2%
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
▼ -29.7%
FY 2015
EBITDA
Under ₹1 Lakh
▼ -29.7%
FY 2015
NET WORTH
₹1–10 Lakh
▲ 12.7%
FY 2015
TOTAL ASSETS
₹10–50 Lakh
▲ 34.9%
FY 2015
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
2
Updated: 2023-02-21 10:47:19
SATISFIED CHARGES
-
-

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

Health scores for Swaftech Engineering Private Limited 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (70), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MERAJ ABEED SHAIKH has DIN status "Disqualified by RoC u/s 164(2)".
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 Swaftech Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 20 February 2014, Swaftech Engineering Private Limited is an active private limited company that has been around for about 12 years. Its registered office is in Pune, Maharashtra.

Its filings describe the main line of business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.

It has four directors: Meraj Abeed Shaikh, Abeed Abdulraheman Shaikh, Alim Abdulrehman Shaikh and Samreen Alim Shaikh. The longest-serving is Meraj Abeed Shaikh, on the board since 2014; the most recent to join is Alim Abdulrehman Shaikh, appointed in January 2020. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Sasha Commercio Private Limited and A S Fluid Control Systems LLP.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Engineering ••••••••
  • Location S No. 124 Shivaji Park, Walhekarwadi Rd. Near Chintamanimandir, Walhekar Wadi,Chi, Pune, Maharashtra - 411033
  • Website swaftechengineering.com
LinkedIn Facebook YouTube
Legal NameSwaftech Engineering Private Limited
CIN / LLPINU93000PN2014PTC150706
Company No.150706
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-20
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Swaftech Engineering Private Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Meraj Abeed Shaikh
Director | Since 2014-02-20 | DIN: 06768941
A
Abeed Abdulraheman Shaikh
Director | Since 2020-01-14 | DIN: 07973527
A
Alim Abdulrehman Shaikh
Director | Since 2020-01-14 | DIN: 07423555
S
Samreen Alim Shaikh
Director | Since 2014-02-20 | DIN: 06763683

Financial Performance of Swaftech Engineering Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–10 Lakh ▼ -4.2%
P&L Under ₹1 Lakh ▼ -29.7%
EBITDA Under ₹1 Lakh ▼ -29.7%
Net worth ₹1–10 Lakh ▲ 12.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

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

Board Overlap From MCA / Compliance Filings

Sasha Commercio Private Limited 2 Shared Directors
A S Fluid Control Systems Llp 1 Shared Director
Ambc Fabtech India Private Limited 1 Shared Director

Financial Ratios of Swaftech Engineering Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Swaftech Engineering Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Swaftech Engineering Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Swaftech Engineering Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swaftech Engineering Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swaftech Engineering Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swaftech Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaftech Engineering Private Limited?
MCA does not publish an "owner" field. Swaftech Engineering Private Limited is run by its directors, Meraj Abeed Shaikh, Abeed Abdulraheman Shaikh, Alim Abdulrehman Shaikh and one other. 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 Swaftech Engineering Private Limited?
Swaftech Engineering Private Limited has four current directors: Meraj Abeed Shaikh (since February 2014), Abeed Abdulraheman Shaikh (since January 2020), Alim Abdulrehman Shaikh (since January 2020) and Samreen Alim Shaikh (since February 2014).
What is CIN of Swaftech Engineering Private Limited?
The CIN of Swaftech Engineering Private Limited is U93000PN2014PTC150706. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, 2014 is the year it was registered, PTC is the company type and 150706 is its registration number.
When was Swaftech Engineering Private Limited incorporated?
Swaftech Engineering Private Limited was incorporated on 20 February 2014 with ROC Pune. That makes it about 12 years old.
What is the registered address of Swaftech Engineering Private Limited?
The registered office on MCA records is S No. 124 Shivaji Park, Walhekarwadi Rd. Near Chintamanimandir, Walhekar Wadi, Chi, Pune, Maharashtra - 411033.
What is the current status of Swaftech Engineering Private Limited?
MCA shows Swaftech Engineering Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Swaftech Engineering Private Limited?
You can post to its registered office at S No. 124 Shivaji Park, Walhekarwadi Rd. Near Chintamanimandir, Walhekar Wadi, Chi, Pune, Maharashtra - 411033 and use its website, https://swaftechengineering.com.
What industry or business activity is Swaftech Engineering Private Limited associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (100% of turnover).
What is paid-up capital and authorised share capital of Swaftech Engineering Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Swaftech Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swaftech Engineering Private Limited?
MCA shows no charges registered against Swaftech Engineering Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swaftech Engineering Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swaftech Engineering Private Limited?
3 companies share directors with Swaftech Engineering Private Limited: Sasha Commercio Private Limited, A S Fluid Control Systems LLP and Ambc Fabtech India Private Limited.
What is the turnover or revenue of Swaftech Engineering Private Limited?
Based on filed financial statements, the revenue of Swaftech Engineering Private Limited for FY 2015 was in the ₹1–10 Lakh range. That is down 4.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swaftech Engineering Private Limited?
For FY 2015, the net worth of Swaftech Engineering Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Swaftech Engineering Private Limited?
The latest accounts on record are for FY 2015. 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 Swaftech Engineering Private Limited?
The website on record for Swaftech Engineering Private Limited is https://swaftechengineering.com.
Which company owns swaftechengineering.com?
swaftechengineering.com is the website listed for Swaftech Engineering Private Limited in its company records.
Swaftech Engineering Private Limited - is it listed or unlisted?
Swaftech Engineering Private Limited 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 Swaftech Engineering Private Limited?
Swaftech Engineering Private Limited is registered with ROC Pune.
What is the company classification of Swaftech Engineering Private Limited?
MCA classifies Swaftech Engineering Private Limited as: Private Limited Indian Non-Government Company.
Does Swaftech Engineering Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Swaftech Engineering Private Limited, 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.