Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Swami Fuels 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.
- Blend of compliance (81), financial health (95), director (85) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Swami Fuels Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Swami Fuels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U23101MH2010PTC207754). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on September 16, 2010 (16+ years old), based in Nagpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location G-5, Utkarsh Dhurva, Plot No. 52, Nagpur, Maharashtra - 440010
- Website swamifuels.com
Current Directors of Swami Fuels Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Swami Fuels Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Swami Fuels Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 29 May 2023 |
45.00 Lakh | Open |
|
Axis Bank Limited
Creation Date: 29 May 2023 |
45.00 Lakh | Open |
|
Axis Bank Limited
Creation Date: 15 May 2023 |
2.25 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 8.98 |
| Transport and storage | Land Transport via Road | 74.19 |
| Support service to Organizations | Other support services to organizations | 16.83 |
Financial Ratios of Swami Fuels Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Swami Fuels Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Swami Fuels 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.
Credit Ratings, Litigation & Regulatory Alerts for Swami Fuels Private Limited 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.
MSME Payment Delays by Swami Fuels 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.
MCA Filings & Documents of Swami Fuels 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.
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When was Swami Fuels Private Limited incorporated?
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Swami Fuels Private Limited - is it listed or unlisted?
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Does Swami Fuels Private Limited have GST registrations on file?
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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.
