Starconn Mobility Private Limited - Due diligence report

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

2013-01-15 Pune, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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SM Starconn Mobility Private Limited
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Swipe India — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Swipe India is assessed as Caution Indicated with a Trust Score of 36/100. Swipe India is a private limited indian non-government company incorporated in 2013, operating in the Consumer Electronics & Durables sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Starconn Mobility Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
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 (-) · 1 satisfied (14.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO, NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAN NANDLAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHRIPAL CHANDRAKANT GANDHI 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
Swipe Innovations Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Swipe Innovations Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 10
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
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 view40/100
Limited indicators at present
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
27 Aug 2019
Charge satisfied
State Bank Of India
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
15 Jun 2017
Securities allotted
5401667 Equity Shares Without Differential Rights - 5.40 cr raised
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to SHRIPAL CHANDRAKANT
17 Jan 2017
Securities allotted
682739 Equity Shares Without Differential Rights - 68.27 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to ROSHANLAL SUMIT
04 Aug 2015
Charge created
State Bank Of India - 14.14 cr
10 Jan 2015
Director ceased
SUMIT ROSHANLAL BANSAL
14 Oct 2014
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
30 Sep 2014
Director ceased
AMAN NANDLAL GUPTA
Director ceased
SHRIPAL CHANDRAKANT GANDHI
18 Sep 2014
Director ceased
KSHITIJ PURUSHOTTAM AGRAWAL
Director ceased
PRIYA SUMIT BANSAL
20 Aug 2014
Director appointed
AMAN NANDLAL GUPTA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bharatiya Global L74999DL1994PLC062967 New Delhi, Delhi, India
Dionglobal L74899DL1994PLC058032 Delhi, Delhi, India
Nisum U30007TG1999PTC032312 Hyderabad, Telangana, India
Millennium Soft-Tech (India) Private Limited U22219TN2002PTC048248 Chennai, Tamil Nadu, India
Unimoni U72200MH2006PTC332868 Navi Mumbai, Maharashtra, India
Lionbridge U72900MH2000PTC130219 Navi Mumbai, Maharashtra, India
Birlasoft U74899MH1995PLC308512 Mumbai, Maharashtra, India
Polarisft U65993TN1993PLC024142 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Swipe India before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swipe India: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Swipe India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Swipe India 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 Swipe India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swipe India an active company?

Swipe India has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Swipe India financially healthy?

Swipe India has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Swipe India?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swipe India?

The ultimate holding entity is Swipe Innovations Pte Ltd. 2 active director(s) are on record.

Does Swipe India have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Swipe India up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Swipe India?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.