Swaas - Due diligence report

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

2008-04-21 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Swaas — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Swaas is assessed as Low Risk with a Trust Score of 81/100. Swaas is an active private limited indian non-government company incorporated in 2008, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Swaas Systems Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMNAD KRISHNAN RAMANATHAN 01234567 Director 01/04/2018 6 yrs Approved
MADRAS KRISHNAN VAIDYANATHAN 01234567 Director 01/04/2018 6 yrs Approved
VANGAL RAMACHANDRAN VIJAYAPRASAD 01234567 Director 01/04/2018 6 yrs Approved
MAGESH RAGAAVAN 01234567 Director 01/04/2018 6 yrs Approved
SUNDARARAMAN ANAND 01234567 Director 01/04/2018 6 yrs Approved
ANAND VENKATRAMAN NATRAJ 01234567 Director 01/04/2018 6 yrs Approved
RAMANI KUPPUSWAMY GANESH 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KRISHNAN RAMANATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2023)
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 2023 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
5 allotment(s) · 10 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment67/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
8875.00000000 shares to RAGAAVAN MAGESH
Share transfer (FY 2022)
44254.00000000 shares to ANAND MS
Share transfer (FY 2022)
1799.00000000 shares to VANGAL RAMACHANDRAN VIJAYAPRASAD
Share transfer (FY 2022)
15966.00000000 shares to ANAND MS
31 Mar 2021
Share transfer (FY 2021)
17500.00000000 shares to RAMANI GK
Share transfer (FY 2021)
42296.00000000 shares to RAMANI GK
Share transfer (FY 2021)
52500.00000000 shares to RAGAAVAN MAGESH
Share transfer (FY 2021)
51200.00000000 shares to ANAND MS
Share transfer (FY 2021)
10500.00000000 shares to VIJAYAPRASAD
05 Oct 2020
Securities allotted
16667 Equity Shares - 16,667.00 raised
01 Jun 2018
Director ceased
RAMANI PRIYANKA
09 Mar 2017
Director appointed
MADRAS KRISHNAN VAIDYANATHAN (Director)
31 Jan 2016
Director ceased
VENKATESAN CHANDRAMOULI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
8 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mourya Encon Private Limited U74999CH2017PTC041590 Chandigarh, Chandigarh, India
Dgnote U74900MH2014PTC260186 Mumbai, Maharashtra, India
Examroom.Ai U72900KA2021PTC144562 Bangalore, Karnataka, India
Opicle U72900MH2014PTC259772 Mumbai, Maharashtra, India
Sure Energy U40300TG2009PTC065477 Hyderabad, Telangana, India
Trelleborg Marine Systems India Private Limited U29219GJ2006PTC054208 Ahmedabad, Gujarat, India
Ray Infrastructures U45202GJ1999PTC035809 Ahmedabad, Gujarat, India
Abhash Telecom U64200DL2020PTC361150 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Swaas before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swaas: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Swaas - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Swaas 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 Swaas - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swaas an active company?

Swaas has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Swaas financially healthy?

Swaas has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Swaas?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swaas?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Swaas have loans or charges against its assets?

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

Is Swaas up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Swaas?

Its Credit Risk Score is 60/100 (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.