Swapanthi Solution Private Limited - Company overview

Registered with ROC Gwalior on 26 December 2019, Swapanthi Solution Private Limited is an active private limited company that has been aroun…

2019-12-26 Indore, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.05 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-12-26
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Swapanthi Solution 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director Rajkumar Shrawankumar Shah has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Swapanthi Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 26 December 2019, Swapanthi Solution Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at 401, Shyam Nagar, Indore, Madhya Pradesh.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has three directors - Rajkumar Shrawankumar Shah, Kavita Sonar and Sachin Yashwant Kale - and all three have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1.05 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 401, Shyam Nagar, Indore, Madhya Pradesh - 452001
Legal NameSwapanthi Solution Private Limited
CIN / LLPINU67100MP2019PTC050482
Company No.050482
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-12-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Swapanthi Solution Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajkumar Shrawankumar Shah
Director | Since 2019-12-26 | DIN: 08650346
K
Kavita Sonar
Director | Since 2019-12-26 | DIN: 08650348
S
Sachin Yashwant Kale
Director | Since 2019-12-26 | DIN: 08650347

MSME Payment Delays by Swapanthi Solution 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.

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MCA Filings & Documents of Swapanthi Solution 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 Swapanthi Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swapanthi Solution Private Limited?
MCA does not publish an "owner" field. Swapanthi Solution Private Limited is run by its directors, Rajkumar Shrawankumar Shah, Kavita Sonar and Sachin Yashwant Kale. 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 Swapanthi Solution Private Limited?
Swapanthi Solution Private Limited has three current directors: Rajkumar Shrawankumar Shah (since December 2019), Kavita Sonar (since December 2019) and Sachin Yashwant Kale (since December 2019).
What is CIN of Swapanthi Solution Private Limited?
The CIN of Swapanthi Solution Private Limited is U67100MP2019PTC050482. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, MP is Madhya Pradesh, 2019 is the year it was registered, PTC is the company type and 050482 is its registration number.
When was Swapanthi Solution Private Limited incorporated?
Swapanthi Solution Private Limited was incorporated on 26 December 2019 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Swapanthi Solution Private Limited?
The registered office on MCA records is 401, Shyam Nagar, Indore, Madhya Pradesh - 452001.
What is the current status of Swapanthi Solution Private Limited?
MCA shows Swapanthi Solution Private Limited as Active.
What is the contact number or email for Swapanthi Solution Private Limited?
You can post to its registered office at 401, Shyam Nagar, Indore, Madhya Pradesh - 452001.
What industry or business activity is Swapanthi Solution Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Swapanthi Solution Private Limited?
Paid-up capital is ₹1.05 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Swapanthi Solution Private Limited?
MCA shows no charges registered against Swapanthi Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swapanthi Solution Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Swapanthi Solution Private Limited?
No financial statements for Swapanthi Solution Private Limited are on record with us yet.
Swapanthi Solution Private Limited - is it listed or unlisted?
Swapanthi Solution 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 Swapanthi Solution Private Limited?
Swapanthi Solution Private Limited is registered with ROC Gwalior.
What is the company classification of Swapanthi Solution Private Limited?
MCA classifies Swapanthi Solution Private Limited as: Private Limited Indian Non-Government Company.

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.