Promoter holding
64.27%
IS
Ind Swift Laboratories Limited - Due diligence report
A 360° intelligence report on Ind Swift: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Ind Swift — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Ind Swift is assessed as Moderate with a Trust Score of 58/100. Ind Swift is an active public limited indian non-government company incorporated in 1995, operating in the Pharma sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ind Swift Laboratories Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 5 open (819.92 cr) · 91 satisfied (5,103.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 8 | 48.0 cr |
| Others | 11 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| State Bank Of Patiala | 10 | 48.0 cr |
| Bank Of India | 8 | 48.0 cr |
| Deg - Deutsche Investitions-Und Entwicklungsgesellschaft Mbh | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: AVISHKAR SINGHAL & ASSOCIATES on 2024-08-13.
- 15 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Gagan Aggarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERJA CHATHLEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJINDER KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHAV MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARDEEP VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBODH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHIL MUNJAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVRATTAN MUNJAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHAT KHURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- SUBODH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
26 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fortune (india) Constructions Limited | Subsidiary Company | 74.00% |
| Ind Swift Laboratories Inc | Subsidiary Company | 74.00% |
| Mjm Remedies Private Limited | Subsidiary Company | 74.00% |
| Indis Healthcare Llp | Associate Company | 74.00% |
Key managerial personnel: Gagan Aggarwal (CFO) · RISHAV MEHTA (Whole-time director) · SAHIL MUNJAL (Whole-time director) · NAVRATTAN MUNJAL (Managing Director) · HIMANSHU JAIN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 819.92 cr already registered.
- Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
05 Jul 2025
Director appointed
SUBODH GUPTA (Director)
Director appointed
PRABHAT KHURANA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jul 2024
Director ceased
PARAM BIR SINGH
12 Apr 2024
Charge satisfied
Idbi Trusteeship Services Limited
05 Apr 2024
Charge satisfied
Others
30 Mar 2024
Charge created
Others - 815.68 cr
22 Mar 2024
Charge satisfied
Idbi Bank Limited
19 Mar 2024
Charge satisfied
Edelweiss Asset Reconstruction Company Limited
Charge satisfied
Others
Charge satisfied
Bank Of India
29 Aug 2023
Charge created
Axis Bank Limited - 1.70 cr
04 Aug 2023
Charge created
Others - 50.00 Lakh
10 Feb 2023
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
10 active director(s) / partner(s); review board churn before relying on management continuity.
15 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Icra.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Biuecircie | L99999MH1968PLC014154 | Navi Mumbai, Maharashtra, India |
| Bdr Pharmaceuticals Internationals | U24230MH2002PTC137329 | Mumbai, Maharashtra, India |
| Calibre | U24100MH1983PTC031128 | Mumbai, Maharashtra, India |
| Vishnu Chemicals | L85200TG1993PLC046359 | Hyderabad, Telangana, India |
| Satish Sugars Limited | U46620KA2000PLC026920 | Gokak Taluk, Karnataka, India |
| Ghcl | L24100GJ1983PLC006513 | Ahmedabad, Gujarat, India |
| Dow Agrosciences | U01110TG1994PTC151731 | Hyderabad, Telangana, India |
| Dr. Reddy'S | L85195TG1984PLC004507 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ind Swift before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ind Swift: 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 55/100, 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 Ind Swift - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Ind Swift pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ind Swift - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ind Swift an active company?
Ind Swift has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Ind Swift financially healthy?
Ind Swift has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ind Swift?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ind Swift?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Ind Swift have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 91 earlier charge(s) stand satisfied.
Is Ind Swift up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Ind Swift?
Its Credit Risk Score is 55/100 (Moderate). 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.
