Swades Foundation - Due diligence report

A 360° intelligence report on Swades Foundation: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2015-06-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Swades Foundation — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Swades Foundation is assessed as Moderate with a Trust Score of 62/100. Swades Foundation is an active private not for profit company incorporated in 2015, operating in the Business Services 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 high financial risk profile.

Report generated on 11 Nov 2026 from the latest processed filings. Swades Foundation snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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 ScoreModerate
55/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MANGESH WANGE 01234567 Director 01/04/2018 6 yrs Approved
ROHINTON SOLI SCREWVALA 01234567 Director 01/04/2018 6 yrs Approved
ZARINA ROHINTON SCREWVALA 01234567 Director 01/04/2018 6 yrs Approved
TRISHYA ROHINTON SCREWVALA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MANGESH WANGE 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.
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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
MSME payment delays disclosed - latest outstanding 1.94 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
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 view54/100
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 8 events
30 May 2025
Last AGM held
Annual general meeting
29 May 2025
Director ceased
MANGESH WANGE
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Dec 2024
Director appointed
MANGESH WANGE (Director)
30 Jun 2015
Incorporated
Registered with Roc Mumbai
Director appointed
ROHINTON SOLI SCREWVALA (Director)
Director appointed
ZARINA ROHINTON SCREWVALA (Director)
Director appointed
TRISHYA ROHINTON SCREWVALA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amaidhi School For Transformation Private Limited U74999TN2020PTC138393 Chennai, Tamil Nadu, India
Sysellent Consulting Llp AAA-4376 Bangalore, Karnataka, India
Kranti Track And Trace Solutions Private Limited U74999PN2022PTC216075 Pune, Maharashtra, India
Zettawise Consulting Private Limited U74999WB2022PTC257263 Kolkata, West Bengal, India
Hbs Agro And Aqua Services Private Limited U74999TG2020PTC141472 Thammara, Telangana, India
Abhiyanta Consulting Engineers Llp AAH-8028 Mumbai, Maharashtra, India
Jdfs Business Solutions Llp AAQ-7939 Navi Mumbai, Maharashtra, India
Coinmen Consultants Llp AAA-2394 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Swades Foundation before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swades Foundation: 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 Swades Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Swades Foundation 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 Swades Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swades Foundation an active company?

Swades Foundation has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Swades Foundation financially healthy?

Swades Foundation has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Swades Foundation?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swades Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Swades Foundation have loans or charges against its assets?

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

Is Swades Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Swades Foundation?

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.