Swati Profiles Pvt Ltd - Company overview

Swati Profiles Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U40106MH1986PTC040792). Bus…

1986-09-01 Pune, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SP Swati Profiles Pvt Ltd

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

REVENUE
₹1–5 Cr
▲ 23.4%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 43.4%
FY 2022
EBITDA
₹1–5 Cr
▼ -5.9%
FY 2022
NET WORTH
₹10–25 Cr
▲ 10.7%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 9.9%
FY 2022
OPEN CHARGES
13
5.07 cr
PAID-UP CAPITAL
5.30 Lakh
AUTHORISED CAPITAL
2.55 cr
COMPANY AGE
40 Years 0 Months
since 1986-09-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-30 13:53:01
SATISFIED CHARGES
-
-

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

Health scores for Swati Profiles Pvt Ltd 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (90) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Swati Profiles Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Swati Profiles Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U40106MH1986PTC040792). Business overview includes Financial Services (Equipment Leasing & Financing), incorporated on September 01, 1986 (40+ years old), based in Pune. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• Business Outsourcing •••••••• Energy and Power ••••••••
  • Location 796/189-B, Construction Housebhandarkar Road Deccan Gymkhana, Pune, Maharashtra - 411004
Legal NameSwati Profiles Pvt Ltd
CIN / LLPINU40106MH1986PTC040792
Company No.040792
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-09-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swati Profiles Pvt Ltd (5) Current board members from MCA filings, including designation and appointment details.

A
Ashok Shreekrishna Beharay
Director | Since 1992-12-31 | DIN: 00637061
R
Raghunandan Ashok Beharay
Director | Since 2023-12-15 | DIN: 06705761
R
Ratan Shrikant Rathi
Director | Since 1991-09-30 | DIN: 00644699
N
Nandkishore Shrikant Rathi
Director | Since 1992-12-31 | DIN: 00644668
R
Rahul Ramkumar Rathi
Director | Since 2024-01-15 | DIN: 00966359

Financial Performance of Swati Profiles Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 23.4%
P&L ₹1–5 Cr ▲ 43.4%
EBITDA ₹1–5 Cr ▼ -5.9%
Net worth ₹10–25 Cr ▲ 10.7%

Charges of Swati Profiles Pvt Ltd Open and satisfied charges registered against the company with MCA.

Canara Bank : 1.55 cr
Mahesh Sahakari Bank Ltd. : 1.10 cr
Mahesh Sahakari Bank Ltd : 80.00 Lakh
The Maharashtra State Financial Corpn. : 67.30 Lakh
Open Charges: 13 Satisfied Charges: 0
Open 5.07 cr
Satisfied 0
LenderAmountStatus
Mahesh Sahakari Bank Ltd
Creation Date: 24 Feb 2001
 80.00 Lakh Open
Mahesh Sahakari Bank Ltd.
Creation Date: 02 Sep 1998
 70.00 Lakh Open
Mahesh Sahakari Bank Ltd.
Creation Date: 02 Nov 1995
 40.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities67.17
Electricity, gas, steam and air condition supplyElectric power generation, transmission and distribution31.17
Support service to OrganizationsOther support services to organizations1.66

Companies With Common Directors Of Swati Profiles Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Csrl- Structwel Lab (Pune) Private Limited 2 Shared Directors
Kumar Beharay Properties Llp 2 Shared Directors
S. M. Beharay Enterprise Llp 2 Shared Directors
Suyash Hotels Pvt Ltd 2 Shared Directors
Varsha Agroplast Pvt Ltd 2 Shared Directors
Amogh Plastopack Pvt Ltd 1 Shared Director
Constro Infotech Private Limited 1 Shared Director
Meine Kuche India Private Limited 1 Shared Director
Poona Couplings Pvt Ltd 1 Shared Director
Rathi Techservices Private Limited 1 Shared Director
Swojas Buildcon Llp 1 Shared Director
Swojas Icon Associates Llp 1 Shared Director
Swojas Icon Constructions Llp 1 Shared Director
Swojas Icon Properties Llp 1 Shared Director
Swojas Realtors Llp 1 Shared Director
Tara Buildcon Private Limited 1 Shared Director
Tarachand Ramnath Private Limited 1 Shared Director
Tarachand Ramnath Seva Foundation 1 Shared Director
United Icon Associates Llp 1 Shared Director
United Icon Realtors Llp 1 Shared Director
Vishwamitra Rathi Builders Private Limited 1 Shared Director
Vitalis Agro Farms Llp 1 Shared Director

Financial Ratios of Swati Profiles Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Swati Profiles Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Swati Profiles Pvt Ltd 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

Credit Ratings, Litigation & Regulatory Alerts for Swati Profiles Pvt Ltd 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Swati Profiles Pvt Ltd 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

MCA Filings & Documents of Swati Profiles Pvt Ltd 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
Frequently Asked Questions about Swati Profiles Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swati Profiles Pvt Ltd?
The Corporate Identification Number (CIN) for Swati Profiles Pvt Ltd is U40106MH1986PTC040792. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040792 as per MCA.
When was Swati Profiles Pvt Ltd incorporated?
Swati Profiles Pvt Ltd was incorporated 40 years 28 days ago on 01 Sep 1986.
Who are the current board members and directors of Swati Profiles Pvt Ltd?
Swati Profiles Pvt Ltd shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swati Profiles Pvt Ltd?
Swati Profiles Pvt Ltd is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Swati Profiles Pvt Ltd?
Swati Profiles Pvt Ltd ROC code is Roc Pune.
What is the company classification of Swati Profiles Pvt Ltd?
Swati Profiles Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Swati Profiles Pvt Ltd - is it listed or unlisted?
Swati Profiles Pvt Ltd is a Unlisted company.
What is the current status of Swati Profiles Pvt Ltd?
Swati Profiles Pvt Ltd is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Swati Profiles Pvt Ltd associated with?
Swati Profiles Pvt Ltd lists activity aligned with: Financial Services - Equipment Leasing & Financing - Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. See the Overview and Competition sections for fuller industry context.
Does Swati Profiles Pvt Ltd have GST registrations on file?
Swati Profiles Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swati Profiles Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swati Profiles Pvt Ltd.
What is the turnover or revenue of Swati Profiles Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swati Profiles Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.