Swo-India Limited - Company overview

Swo-India Limited is an active public limited company registered with ROC Delhi I on 16 January 2012, about 14 years ago.

2012-01-16 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
-
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -25.1%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -3.6%
FY 2023
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -4.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -2.5%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 9 Months
since 2012-01-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-08-13 11:49:15
SATISFIED CHARGES
1
2.42 cr

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

Health scores for Swo-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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (15), director (85) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 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 Swo-India Limited Company identity, industry, contact, and registration details from MCA and company records.

Swo-India Limited is an active public limited company registered with ROC Delhi I on 16 January 2012, about 14 years ago. Its registered office is at Flat No. 331, S/F Cat-B, Sec-18-A, New Delhi, Delhi.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has four directors: Rakesh Rana, Dhanraj Singh, Jagjit Singh and Pooja Anand. The longest-serving is Rakesh Rana, on the board since 2015; the most recent to join is Pooja Anand, appointed in September 2024. 12 former directors are on record; the most recent to leave was Saroj Rana in August 2024.

Paid-up capital is ₹5 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Flat No. 331, S/F Cat-B, Sec-18-A, New Delhi, Delhi - 110078
  • Website swo.co.in
Legal NameSwo-India Limited
CIN / LLPINU45400DL2012PLC230052
Company No.230052
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-01-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swo-India Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Rana
Director | Since 2015-12-18 | DIN: 01804758
D
Dhanraj Singh
Director | Since 2024-08-26 | DIN: 07264231
J
Jagjit Singh
Director | Since 2024-09-21 | DIN: 10766804
P
Pooja Anand
Director | Since 2024-09-21 | DIN: 10058009

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

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -25.1%
EBITDA Loss · ₹1–10 Lakh ▼ -3.6%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -4.7%

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Charges of Swo-India Limited Open and satisfied charges registered against the company with MCA.

Indiabulls Housing Finance Limited : 2.42 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.42 cr
LenderAmountStatus
Indiabulls Housing Finance Limited
Creation Date: 09 Dec 2014
 2.42 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swo-India 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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Employees and EPFO Compliance at Swo-India Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Swo-India Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Swo-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 Swo-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 Swo-India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swo-India Limited?
MCA does not publish an "owner" field. Swo-India Limited is run by its directors, Rakesh Rana, Dhanraj Singh, Jagjit Singh and one other. 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 Swo-India Limited?
Swo-India Limited has four current directors: Rakesh Rana (since December 2015), Dhanraj Singh (since August 2024), Jagjit Singh (since September 2024) and Pooja Anand (since September 2024).
What is CIN of Swo-India Limited?
The CIN of Swo-India Limited is U45400DL2012PLC230052. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PLC is the company type and 230052 is its registration number.
When was Swo-India Limited incorporated?
Swo-India Limited was incorporated on 16 January 2012 with ROC Delhi I. That makes it about 14 years old.
What is the registered address of Swo-India Limited?
The registered office on MCA records is Flat No. 331, S/F Cat-B, Sec-18-A, New Delhi, Delhi - 110078.
What is the current status of Swo-India Limited?
MCA shows Swo-India Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swo-India Limited?
You can post to its registered office at Flat No. 331, S/F Cat-B, Sec-18-A, New Delhi, Delhi - 110078 and use its website, https://swo.co.in.
What industry or business activity is Swo-India Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Swo-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 Swo-India Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swo-India Limited?
No charge is open. The one charge registered against Swo-India Limited has been satisfied. Lenders named in the filings include Indiabulls Housing Finance Limited.
Have any directors left Swo-India Limited?
Yes, 12 former directors are on record. The most recent to leave were Saroj Rana (August 2024), Rahul Sangwan (February 2016) and Subodh Kumar Jha (January 2016).
What is the net worth of Swo-India Limited?
For FY 2023, the net worth of Swo-India Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Swo-India 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.
What is the official website of Swo-India Limited?
The website on record for Swo-India Limited is https://swo.co.in.
Which company owns swo.co.in?
swo.co.in is the website listed for Swo-India Limited in its company records.
Swo-India Limited - is it listed or unlisted?
Swo-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 Swo-India Limited?
Swo-India Limited is registered with ROC Delhi I.
What is the company classification of Swo-India Limited?
MCA classifies Swo-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.