Swataleem Foundation - Company overview

Swataleem was incorporated on 12 December 2018 and is registered with ROC Delhi.

2018-12-12 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 4957.5%
FY 2022
PROFIT / LOSS
₹5–10 Cr
▲ 26703.1%
FY 2022
EBITDA
₹5–10 Cr
▲ 6030.6%
FY 2022
NET WORTH
₹5–10 Cr
▲ 4351.7%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 4275.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
7 Years 10 Months
since 2018-12-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Swataleem 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 7 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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Swataleem Company identity, industry, contact, and registration details from MCA and company records.

Swataleem was incorporated on 12 December 2018 and is registered with ROC Delhi. It is an active not-for-profit (Section 8) company, now about 7 years old. The registered office is at House No. 210-B, F/F- Vill. Shah Pur Jat, New Delhi, Delhi.

In its MCA filings the main business is listed as educational support services, which made up 100% of turnover.

Ratnakar and Monika Mahto are its two directors, both appointed when the company was incorporated. No director has left so far.

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.

Education ••••••••
  • Location House No. 210-B, F/F- Vill. Shah Pur Jat, New Delhi, Delhi - 110049
  • Website swataleem.org
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Legal NameSwataleem Foundation
CIN / LLPINU80300DL2018NPL342913
Company No.342913
ClassificationPrivate Not For Profit Company
Incorporation Date2018-12-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ratnakar
Director | Since 2018-12-12 | DIN: 08301521
M
Monika Mahto
Director | Since 2018-12-12 | DIN: 08301522

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 4957.5%
P&L ₹5–10 Cr ▲ 26703.1%
EBITDA ₹5–10 Cr ▲ 6030.6%
Net worth ₹5–10 Cr ▲ 4351.7%

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

Activity GroupDescriptionTurnover %
EducationEducational support services100

Financial Ratios of Swataleem 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 Swataleem 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

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MSME Payment Delays by Swataleem 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 Swataleem 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.

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Frequently Asked Questions about Swataleem Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swataleem?
MCA does not publish an "owner" field. Swataleem is run by its directors, Ratnakar and Monika Mahto. 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 Swataleem?
Swataleem has two current directors: Ratnakar (since December 2018) and Monika Mahto (since December 2018).
What is CIN of Swataleem?
The CIN of Swataleem is U80300DL2018NPL342913. Reading it left to right: U means it is not listed, 80300 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, NPL is the company type and 342913 is its registration number.
When was Swataleem incorporated?
Swataleem was incorporated on 12 December 2018 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Swataleem?
The registered office on MCA records is House No. 210-B, F/F- Vill. Shah Pur Jat, New Delhi, Delhi - 110049.
What is the current status of Swataleem?
MCA shows Swataleem as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Swataleem?
You can post to its registered office at House No. 210-B, F/F- Vill. Shah Pur Jat, New Delhi, Delhi - 110049 and use its website, https://swataleem.org.
What industry or business activity is Swataleem associated with?
Its MCA filings list the main business as educational support services (100% of turnover).
When did Swataleem 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 Swataleem?
MCA shows no charges registered against Swataleem, so no assets are pledged for a registered secured loan.
Have any directors left Swataleem?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Swataleem?
Based on filed financial statements, the revenue of Swataleem for FY 2022 was in the ₹5–10 Cr range. That is up 4957.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swataleem?
For FY 2022, the net worth of Swataleem was in the ₹5–10 Cr range.
How can I get the financial details of Swataleem?
The latest accounts on record are for FY 2022. 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 Swataleem?
The website on record for Swataleem is https://swataleem.org.
Which company owns swataleem.org?
swataleem.org is the website listed for Swataleem Foundation in its company records.
Swataleem - is it listed or unlisted?
Swataleem 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 Swataleem?
Swataleem is registered with ROC Delhi.
What is the company classification of Swataleem?
MCA classifies Swataleem as: Private Not For Profit 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.