Swamii Foundation - Company overview

Swamii Foundation was incorporated on 17 February 2022 and is registered with ROC Mumbai.

2022-02-17 Nashik, Maharashtra Active Unlisted
Connect MCP

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

REVENUE
₹1–5 Cr
FY 2023
PROFIT / LOSS
₹1–10 Lakh
FY 2023
EBITDA
₹1–10 Lakh
FY 2023
NET WORTH
₹1–10 Lakh
FY 2023
TOTAL ASSETS
₹10–50 Lakh
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-02-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-30 11:54:18
SATISFIED CHARGES
-
-

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

Health scores for Swamii Foundation 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
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 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.
  • 2 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 Swamii Foundation Company identity, industry, contact, and registration details from MCA and company records.

Swamii Foundation was incorporated on 17 February 2022 and is registered with ROC Mumbai. It is an active not-for-profit (Section 8) company, now about 4 years old. The registered office is in Nashik, Maharashtra.

In its MCA filings the main business is listed as other Hospital and Medical Care Activities, which made up 100% of turnover.

Nitin Shriram More and Shital Nitin More are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Avadhoot Chintan Creations Private Limited and Faarmaerio LLP.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Musical Instruments •••••••• •••••••• ••••••••
  • Location Gat No. 257, Plot No. 01, Shop No. 4, Radhakrish Ring Road, Tal Trambakeshwar, Nashik, Maharashtra - 422212
Legal NameSwamii Foundation
CIN / LLPINU85200MH2022NPL376978
Company No.376978
ClassificationPrivate Not For Profit Company
Incorporation Date2022-02-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Swamii Foundation (2) Current board members from MCA filings, including designation and appointment details.

N
Nitin Shriram More
Director | Since 2022-02-17 | DIN: 08625800
S
Shital Nitin More
Director | Since 2022-02-17 | DIN: 09509034

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

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 %
Hospital and Medical CareOther Hospital and Medical Care Activities100

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

Board Overlap From MCA / Compliance Filings

Avadhoot Chintan Creations Private Limited 1 Shared Director
Faarmaerio Llp 1 Shared Director
Parampujya Gurumauli Aannsaheb More Foundation 1 Shared Director

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

1 year 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 Swamii Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category 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 Swamii Foundation 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 Swamii Foundation 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.

MSME Payment Delays by Swamii Foundation 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 Swamii Foundation 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 Swamii Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swamii Foundation?
MCA does not publish an "owner" field. Swamii Foundation is run by its directors, Nitin Shriram More and Shital Nitin More. 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 Swamii Foundation?
Swamii Foundation has two current directors: Nitin Shriram More (since February 2022) and Shital Nitin More (since February 2022).
What is CIN of Swamii Foundation?
The CIN of Swamii Foundation is U85200MH2022NPL376978. Reading it left to right: U means it is not listed, 85200 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, NPL is the company type and 376978 is its registration number.
When was Swamii Foundation incorporated?
Swamii Foundation was incorporated on 17 February 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Swamii Foundation?
The registered office on MCA records is Gat No. 257, Plot No. 01, Shop No. 4, Radhakrish Ring Road, Tal Trambakeshwar, Nashik, Maharashtra - 422212.
What is the current status of Swamii Foundation?
MCA shows Swamii Foundation as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Swamii Foundation?
You can post to its registered office at Gat No. 257, Plot No. 01, Shop No. 4, Radhakrish Ring Road, Tal Trambakeshwar, Nashik, Maharashtra - 422212.
What industry or business activity is Swamii Foundation associated with?
Its MCA filings list the main business as other Hospital and Medical Care Activities (100% of turnover).
What is paid-up capital and authorised share capital of Swamii Foundation?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Swamii Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swamii Foundation?
MCA shows no charges registered against Swamii Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Swamii Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swamii Foundation?
3 companies share directors with Swamii Foundation: Avadhoot Chintan Creations Private Limited, Faarmaerio LLP and Parampujya Gurumauli Aannsaheb More Foundation.
What is the turnover or revenue of Swamii Foundation?
Based on filed financial statements, the revenue of Swamii Foundation for FY 2023 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swamii Foundation?
For FY 2023, the net worth of Swamii Foundation was in the ₹1–10 Lakh range.
How can I get the financial details of Swamii Foundation?
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.
Swamii Foundation - is it listed or unlisted?
Swamii Foundation 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 Swamii Foundation?
Swamii Foundation is registered with ROC Mumbai.
What is the company classification of Swamii Foundation?
MCA classifies Swamii Foundation as: Private Not For Profit Company.
Does Swamii Foundation have GST registrations on file?
Yes, one active GST registration is linked to Swamii Foundation.

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.