Swaha Constructions Private Limited - Due diligence report

A 360° intelligence report on Swaha Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1995-06-05 Mumbai-91 W.E.F. Dt.29-9-99, Maharashtra Active Unlisted Active Compliant
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SC Swaha Constructions Private Limited
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Swaha Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Swaha Constructions Private Limited is assessed as Low Risk with a Trust Score of 88/100. Swaha Constructions Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Swaha Constructions Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (27.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank2 48.0 cr
Others3 48.0 cr
Vijaya Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL RAVI RAWAL 01234567 Director 01/04/2018 6 yrs Approved
NEETA RAVI RAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAVI RAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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.

Group entityRelationship% held
D Stress Retail Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Jul 2025
Charge satisfied
Standard Chartered Bank
30 Sep 2024
Last AGM held
Annual general meeting
09 Aug 2024
Director appointed
RAVI RAWAL (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Sep 2022
Charge created
Standard Chartered Bank - 12.30 cr
14 Sep 2022
Charge satisfied
Others
10 Dec 2021
Director ceased
RAVI RAWAL
30 Nov 2021
Director ceased
KUNAL RAVI RAWAL
31 Aug 2021
Director appointed
KUNAL RAVI RAWAL (Director)
20 Apr 2021
Charge satisfied
Others
26 Mar 2021
Charge created
Others - 5.00 cr
27 Apr 2018
Charge created
Others - 70.00 Lakh
04 Feb 2017
Charge satisfied
Standard Chartered Bank
Charge satisfied
Vijaya Bank
31 Jan 2017
Charge created
Others - 4.50 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shitalnath Buildcon Private Limited U70101GJ2010PTC060394 Ahmedabad, Gujarat, India
Jagsukhkarak Housing Developers Limited U45208GJ2008PLC055385 Ahmedabad, Gujarat, India
Brr Developers & Services Private Limited U45202KA2019PTC120486 Kadugodi Post, Karnataka, India
Kkgoc Industries Limited U74110JK2018PLC010400 Jammu, Jammu & Kashmir, India
Shubh Projects And Constructions Private Limited U45201CT2003PTC016274 Raigarh, Chattisgarh, India
Jayraj Build-Con Private Limited U45202MH2009PTC189980 Kharghar, Maharashtra, India
Surya Awas Private Limited U45201DL1998PTC092940 New Delhi, Delhi, India
Ecomount Builders And Developers Private Limited U45400KL2021PTC068194 Kozhikode, Kerala, India
12

Who Uses This Report

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

Verify Swaha Constructions Private Limited 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 Swaha Constructions Private Limited: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Swaha Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Swaha Constructions Private Limited 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 Swaha Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swaha Constructions Private Limited an active company?

Swaha Constructions Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Swaha Constructions Private Limited financially healthy?

Swaha Constructions Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Swaha Constructions Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swaha Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Swaha Constructions Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Swaha Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Swaha Constructions Private Limited?

Its Credit Risk Score is 50/100 (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.