Swing Wealth Management Private Limited - Company overview

Swing Wealth Management Private Limited is an active private limited company registered with ROC Ahmedabad on 4 August 2015, about 11 years …

2015-08-04 Ahmedabad, Gujarat 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
▲ 94.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 299.8%
FY 2023
EBITDA
₹1–5 Cr
▲ 226.5%
FY 2023
NET WORTH
Loss · ₹25–50 Cr
▲ 5.1%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -0.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
11 Years 2 Months
since 2015-08-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-11 12:48:36
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Swing Wealth Management 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 11+ 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
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Swing Wealth Management Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swing Wealth Management Private Limited is an active private limited company registered with ROC Ahmedabad on 4 August 2015, about 11 years ago. The registered office is at 405, Abhishree Adroit, Nr. Swaminarayan Temple, Vastrapur, Ahmedabad, Gujarat.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Nupur Anil Shah and Sapan Anil Shah. The longest-serving is Sapan Anil Shah, on the board since 2015; the most recent to join is Nupur Anil Shah, appointed in August 2016. Two former directors are on record; the most recent to leave was Karan Jitendra Shah in August 2016.

Authorised and paid-up capital are both ₹5 crore, so the full authorised amount has been issued. 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.

E-Commerce •••••••• Real Estate and Construction ••••••••
  • Location 405, Abhishree Adroit, Nr. Swaminarayan Temple, Vastrapur,, Ahmedabad, Gujarat - 380015
Legal NameSwing Wealth Management Private Limited
CIN / LLPINU41001GJ2015PTC084055
Company No.084055
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swing Wealth Management Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nupur Anil Shah
Director | Since 2016-08-06 | DIN: 07582385
S
Sapan Anil Shah
Director | Since 2015-10-14 | DIN: 06463407

Financial Performance of Swing Wealth Management Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 94.7%
P&L ₹1–5 Cr ▲ 299.8%
EBITDA ₹1–5 Cr ▲ 226.5%
Net worth Loss · ₹25–50 Cr ▲ 5.1%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Swing Wealth Management Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Swing Wealth Management Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Swing Wealth Management Private Limited 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.

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MSME Payment Delays by Swing Wealth Management 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

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MCA Filings & Documents of Swing Wealth Management 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.

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Frequently Asked Questions about Swing Wealth Management Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swing Wealth Management Private Limited?
MCA does not publish an "owner" field. Swing Wealth Management Private Limited is run by its directors, Nupur Anil Shah and Sapan Anil Shah. 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 Swing Wealth Management Private Limited?
Swing Wealth Management Private Limited has two current directors: Nupur Anil Shah (since August 2016) and Sapan Anil Shah (since October 2015).
What is CIN of Swing Wealth Management Private Limited?
The CIN of Swing Wealth Management Private Limited is U41001GJ2015PTC084055. Reading it left to right: U means it is not listed, 41001 is the industry code it registered under, GJ is Gujarat, 2015 is the year it was registered, PTC is the company type and 084055 is its registration number.
When was Swing Wealth Management Private Limited incorporated?
Swing Wealth Management Private Limited was incorporated on 4 August 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Swing Wealth Management Private Limited?
The registered office on MCA records is 405, Abhishree Adroit, Nr. Swaminarayan Temple, Vastrapur, Ahmedabad, Gujarat - 380015.
What is the current status of Swing Wealth Management Private Limited?
MCA shows Swing Wealth Management Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Swing Wealth Management Private Limited?
You can post to its registered office at 405, Abhishree Adroit, Nr. Swaminarayan Temple, Vastrapur, Ahmedabad, Gujarat - 380015.
What industry or business activity is Swing Wealth Management Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Swing Wealth Management Private Limited?
Both authorised and paid-up capital are ₹5 crore.
When did Swing Wealth Management Private Limited 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 Swing Wealth Management Private Limited?
MCA shows no charges registered against Swing Wealth Management Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swing Wealth Management Private Limited?
Yes, two former directors are on record. The most recent to leave were Karan Jitendra Shah (August 2016) and Alkaben Jitendra Shah (October 2015).
What is the turnover or revenue of Swing Wealth Management Private Limited?
Based on filed financial statements, the revenue of Swing Wealth Management Private Limited for FY 2023 was in the ₹5–10 Cr range. That is up 94.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swing Wealth Management Private Limited?
For FY 2023, the net worth of Swing Wealth Management Private Limited was negative, in the ₹25–50 Cr range.
How can I get the financial details of Swing Wealth Management Private Limited?
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.
Swing Wealth Management Private Limited - is it listed or unlisted?
Swing Wealth Management 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 Swing Wealth Management Private Limited?
Swing Wealth Management Private Limited is registered with ROC Ahmedabad.
What is the company classification of Swing Wealth Management Private Limited?
MCA classifies Swing Wealth Management Private Limited as: Private Limited Indian Non-Government Company.
Does Swing Wealth Management Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Swing Wealth Management Private Limited.

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.