Buynswipe Technology Private Limited - Due diligence report

A 360° intelligence report on Buynswipe: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2017-01-03 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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BT Buynswipe Technology Private Limited
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Buynswipe — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Buynswipe is assessed as Moderate with a Trust Score of 66/100. Buynswipe is an active private limited indian non-government company incorporated in 2017, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Buynswipe Technology Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: S G G & ASSOCIATES on 2019-06-24.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RATNESH KUMAR CHOUBEY 01234567 Director 01/04/2018 6 yrs Approved
RATNESH KUMAR CHOUBEY 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: RATNESH KUMAR CHOUBEY (CEO) · SUSHIL KUMAR GUPTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Sep 2022
Director ceased
GAURAV GARG
25 Oct 2021
Securities allotted
6000 Debentures - 6.00 Lakh raised
05 Apr 2021
Securities allotted
10000 Debentures - 10.00 Lakh raised
31 Mar 2021
Share transfer (FY 2021)
26.00000000 shares to Arun Tikoo
Share transfer (FY 2021)
50.00000000 shares to Gaurav Garg
29 Jan 2021
Securities allotted
5 Equity Shares - 1.00 Lakh raised
12 Nov 2018
Director ceased
RAHUL GUPTA
28 Mar 2018
Director appointed
SUSHIL KUMAR GUPTA (CFO)
27 Mar 2018
Director appointed
RAHUL GUPTA (Director)
03 Jan 2017
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
RATNESH KUMAR CHOUBEY (Director)
Director appointed
RATNESH KUMAR CHOUBEY (CEO)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Nandita Infocom Private Limited U74999MH2018PTC309622 Mumbai, Maharashtra, India
Den Mod Max Cable Network Private Limited U45400DL2007PTC171553 New Delhi, Delhi, India
Reach Today Media Private Limited U22190TN2014PTC097992 Ambur, Tamil Nadu, India
Travancore Entertainment Network U64204KL2013PTC033738 Perumbavoor, Kerala, India
Communis Publicrelations Private Limited U74999WB2018PTC226392 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Buynswipe before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Buynswipe: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Buynswipe - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Buynswipe pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Buynswipe - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Buynswipe an active company?

Buynswipe has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Buynswipe financially healthy?

Buynswipe has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Buynswipe?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Buynswipe?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Buynswipe have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Buynswipe up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Buynswipe?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.