Swaraj India Limited - Company overview

Swaraj India Limited is shown as "Strike Off" in MCA records.

2011-09-22 Indore, Madhya Pradesh Strike Off 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
-
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 24.0%
FY 2015
EBITDA
Loss · Under ₹1 Lakh
▲ 24.0%
FY 2015
NET WORTH
₹1–10 Lakh
▼ -2.2%
FY 2015
TOTAL ASSETS
₹1–10 Lakh
▼ -4.3%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 1 Months
since 2011-09-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-21 22:08:21
SATISFIED CHARGES
-
-

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

Health scores for Swaraj India 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMIT KUMAR PANDE 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 Swaraj India Limited Company identity, industry, contact, and registration details from MCA and company records.

Swaraj India Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 22 September 2011 as a public limited company. The registered office is in Indore, Madhya Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Amit Kumar Pande, Jagannath Parihar and Manish Raghuvanshi are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Swaraj India Consumer Products Marketing Private Limited and Sanskar Consumer Products Marketing Private Limited.

Paid-up capital is ₹5 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 592 A Mahalaxmi Nagar Indore, Indore, Madhya Pradesh - 452001
Legal NameSwaraj India Limited
CIN / LLPINU70100MP2011PLC026800
Company No.026800
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-09-22
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Amit Kumar Pande
Director | Since 2011-09-22 | DIN: 02644330
J
Jagannath Parihar
Director | Since 2011-09-22 | DIN: 03427125
M
Manish Raghuvanshi
Director | Since 2011-09-22 | DIN: 03529627

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

Estimated bands · FY 2015
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 24.0%
EBITDA Loss · Under ₹1 Lakh ▲ 24.0%
Net worth ₹1–10 Lakh ▼ -2.2%

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

Board Overlap From MCA / Compliance Filings

Swaraj India Consumer Products Marketing Private Limited 3 Shared Directors
Sanskar Consumer Products Marketing Private Limited 2 Shared Directors
Swaraj India Micro Finance Limited 2 Shared Directors
Swaraj India Real Estate Limited 2 Shared Directors
Swaraj Colonizer Private Limited 1 Shared Director

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swaraj India Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Swaraj India 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

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MSME Payment Delays by Swaraj India 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

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MCA Filings & Documents of Swaraj India 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

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Frequently Asked Questions about Swaraj India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaraj India Limited?
MCA does not publish an "owner" field. Swaraj India Limited is run by its directors, Amit Kumar Pande, Jagannath Parihar and Manish Raghuvanshi. 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 Swaraj India Limited?
Swaraj India Limited has three current directors: Amit Kumar Pande (since September 2011), Jagannath Parihar (since September 2011) and Manish Raghuvanshi (since September 2011).
What is CIN of Swaraj India Limited?
The CIN of Swaraj India Limited is U70100MP2011PLC026800. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PLC is the company type and 026800 is its registration number.
When was Swaraj India Limited incorporated?
Swaraj India Limited was incorporated on 22 September 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Swaraj India Limited?
The registered office on MCA records is 592 A Mahalaxmi Nagar Indore, Indore, Madhya Pradesh - 452001.
What is the current status of Swaraj India Limited?
MCA shows Swaraj India Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swaraj India Limited?
You can post to its registered office at 592 A Mahalaxmi Nagar Indore, Indore, Madhya Pradesh - 452001.
What industry or business activity is Swaraj India Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Swaraj India Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹1 crore, so about 5% of the authorised amount has been issued.
When did Swaraj India Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Swaraj India Limited?
MCA shows no charges registered against Swaraj India Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swaraj India Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swaraj India Limited?
5 companies share directors with Swaraj India Limited. Among them are Swaraj India Consumer Products Marketing Private Limited, Sanskar Consumer Products Marketing Private Limited, Swaraj India Micro Finance Limited and 2 more.
What is the net worth of Swaraj India Limited?
For FY 2015, the net worth of Swaraj India Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Swaraj India 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.
Swaraj India Limited - is it listed or unlisted?
Swaraj India 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 Swaraj India Limited?
Swaraj India Limited is registered with ROC Gwalior.
What is the company classification of Swaraj India Limited?
MCA classifies Swaraj India Limited as: Public 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.