Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Swissline Intertrade 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.
- Blend of compliance (44), financial health (70), director (90) and company-foundation signals.
- Operating for 20+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2020.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Swissline Intertrade Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Delhi on 7 February 2006, Swissline Intertrade is an active private limited company that has been around for about 20 years. Its registered office is in Delhi. It was earlier known as Surya Vinayak Steel Private Limited.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has two directors: Rohit and Bimal Kumar Jain. The longest-serving is Bimal Kumar Jain, on the board since 2008; the most recent to join is Rohit, appointed in July 2024. Seven former directors are on record; the most recent to leave was Tarun Malhotra in July 2024.
Authorised and paid-up capital are both ₹4.98 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with Axis Bank Limited and Punjab National Bank among the lenders, and five more have been paid off.
- Location 17, Meera Tower, First Floor, Commercial Complex Wazirpur Industrial Area,, Delhi, Delhi - 110052
- Website swissline.in
Current Directors of Swissline Intertrade (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Swissline Intertrade Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Swissline Intertrade Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 06 Mar 2020 |
60.85 Lakh | Open |
|
Others
Creation Date: 31 May 2017 |
12.65 cr | Closed |
|
Punjab National Bank
Creation Date: 09 Nov 2012 |
6.75 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Swissline Intertrade Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Swissline Intertrade EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Swissline Intertrade 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.
MSME Payment Delays by Swissline Intertrade 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.
MCA Filings & Documents of Swissline Intertrade 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.
Who is the owner of Swissline Intertrade?
Who are the current board members and directors of Swissline Intertrade?
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When was Swissline Intertrade incorporated?
What is the registered address of Swissline Intertrade?
What is the current status of Swissline Intertrade?
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What industry or business activity is Swissline Intertrade associated with?
What is paid-up capital and authorised share capital of Swissline Intertrade?
When did Swissline Intertrade last file accounts and hold an AGM?
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What is the net worth of Swissline Intertrade?
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Which company owns swissline.in?
Swissline Intertrade - is it listed or unlisted?
What is the ROC code of Swissline Intertrade?
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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.
