Social Swag Technology Private Limited - Due diligence report

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

2020-08-06 Mumbai, Maharashtra Active Unlisted
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SS Social Swag Technology Private Limited
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Socialswag — 360° Intelligence Report

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

Socialswag is assessed as Moderate with a Trust Score of 66/100. Socialswag is an active private limited indian non-government company incorporated in 2020, operating in the Internet sector. It reported a loss 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 18 Aug 2026 from the latest processed filings. Social Swag Technology Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

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

Get full access

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: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 auditor resignation(s) filed - latest: DESAI SHAH & ASSOCIATES on 2022-01-25.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH BHUPATHI 01234567 Director 01/04/2018 6 yrs Approved
DHRUV CHITGOPEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
15 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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 gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jun 2023
Director ceased
RAMANAIDU DAGGUBATI
06 Mar 2023
Director ceased
KAMBHIR MANGHIRMALANI
28 Nov 2022
Director ceased
PARTH DASHARATH GANDHI
30 Sep 2022
Director ceased
BHASKAR MAJUMDAR
Director ceased
DHRUV CHITGOPEKAR
Last AGM held
Annual general meeting
07 Sep 2022
Director ceased
KAVITA BHUPATHI
15 Jul 2022
Director appointed
DHRUV CHITGOPEKAR (Director)
Director ceased
MADHU MANTENA
14 Jun 2022
Securities allotted
4476 Preference Shares - 2.50 cr raised
31 Mar 2022
Share transfer (FY 2022)
15319.00000000 shares to Private Limited Collective Artists Network India
Latest balance sheet
Filed with ROC
28 Jan 2022
Securities allotted
3 Equity Shares - 16,755.00 raised
Securities allotted
8949 Preference Shares - 5.00 cr raised
17 Dec 2021
Securities allotted
2834 Preference Shares - 1.50 cr raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trikon Electronics U32109MH1992PTC067075 Mumbai, Maharashtra, India
Savy Softwares U72900PN2010PTC137313 Pune, Maharashtra, India
Anarock Group Business Services Private Limited U74999MH2017PTC303404 Mumbai, Maharashtra, India
Noesis Knowledge Solutions U74900MH2010PTC210604 Mumbai, Maharashtra, India
Indian School Of Anti Hacking U72300WB2015PTC206561 Saltlake, West Bengal, India
Togetherv U72900UP2017PTC097287 Varanasi, Uttar Pradesh, India
Evo Foodtech Private Limited U72900MH2021PTC369594 Mumbai, Maharashtra, India
Payjoy U72900KA2019FTC129264 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Socialswag before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Socialswag: 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 55/100, margin trends, ownership structure and peer set for Socialswag - 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 Socialswag 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 Socialswag - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Socialswag an active company?

Socialswag has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Socialswag financially healthy?

Socialswag has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Socialswag?

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 Socialswag?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Socialswag have loans or charges against its assets?

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

Is Socialswag up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Socialswag?

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.