Promoter holding
64.27%
NS
New Swan Multitech - Due diligence report
A 360° intelligence report on New Swan Multitech: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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New Swan Multitech — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
New Swan Multitech is assessed as Low Risk with a Trust Score of 76/100. New Swan Multitech is an active public limited indian non-government company incorporated in 2014, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. New Swan Multitech 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 7 open (96.55 cr) · 8 satisfied (56.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 5 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
| Citi Bank N.A. | 3 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANMEET KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN BHAKOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANVEER KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANWARDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BARUNPREET SINGH AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UPKAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mukul Aul | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- AJAY KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: NAVEEN BHAKOO (CFO) · BARUNPREET SINGH AHUJA (Whole-time director) · UPKAR SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 96.55 cr already registered.
- Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events12 Nov 2025
Charge created
Hdfc Bank Limited - 12.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2025
Charge created
Hdfc Bank Limited - 31.34 Lakh
06 Nov 2024
Charge created
Standard Chartered Bank - 23.64 cr
29 Sep 2024
Director ceased
Mukul Aul
29 Jun 2024
Director appointed
Mukul Aul (Director)
19 Jun 2024
Charge created
Hdfc Bank Limited - 40.12 Lakh
19 Apr 2024
Charge satisfied
Others
18 Apr 2024
Charge satisfied
Axis Bank Limited
29 Sep 2023
Director ceased
GAURAV MAHESHWARI
Director ceased
MANMEET KAUR
27 Sep 2023
Director appointed
AJAY KUMAR (Director)
Director ceased
AJAY KUMAR
26 Sep 2023
Director appointed
MANMEET KAUR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 2 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Jd Jones & Co. | U10200WB1923PTC004802 | Kolkata, West Bengal, India |
| Ikio Solutions Private Limited | U36995UP2018PTC108238 | Noida, Uttar Pradesh, India |
| Vajra Machineries Private Limited | U29299WB2003PTC097313 | Howrah, West Bengal, India |
| Awachat Industries Limited | U29210MH1999PLC120943 | Wardha, Maharashtra, India |
| Maini Plastics And Composites | U25208KA2009PTC051684 | Bangalore, Karnataka, India |
| Sfc Energy India Private Limited | U35202HR2023FTC112340 | Palam Road, Haryana, India |
| Autoshell Electromech Private Limited | U29253MH2010PTC200941 | Nashik, Maharashtra, India |
| Venkateshwara Automation And Controls Private Limited | U31200PN2001PTC016503 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify New Swan Multitech before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of New Swan Multitech: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for New Swan Multitech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether New Swan Multitech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for New Swan Multitech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is New Swan Multitech an active company?
New Swan Multitech has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is New Swan Multitech financially healthy?
New Swan Multitech has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with New Swan Multitech?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls New Swan Multitech?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does New Swan Multitech have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is New Swan Multitech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to New Swan Multitech?
Its Credit Risk Score is 30/100 (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.
