Swami Agro Engineering Private Limited - Due diligence report

A 360° intelligence report on Swami Agro Engineering Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2015-10-23 Lasona, Maharashtra Active Unlisted Active Compliant
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Swami Agro Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Swami Agro Engineering Private Limited is assessed as Low Risk with a Trust Score of 76/100. Swami Agro Engineering Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Engineering sector. Reported revenue has declined 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 30 Oct 2026 from the latest processed filings. Swami Agro Engineering 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
76/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.46 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SOMNATH RAMLING SWAMI 01234567 Director 01/04/2018 6 yrs Approved
KUMAR SHIVLING SWAMI 01234567 Director 01/04/2018 6 yrs Approved
MALLIKARJUN MAHADEO SWAMI 01234567 Director 01/04/2018 6 yrs Approved
PARMESHWAR SHIVLING SWAMI 01234567 Director 01/04/2018 6 yrs Approved
SIDDHESHWAR SHIVLING SWAMI 01234567 Director 01/04/2018 6 yrs Approved
Prashant Sangmeshwar Swami 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MALLIKARJUN MAHADEO SWAMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 2021 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
1 allotment(s) · 1 transfer(s)

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 40 · Distress 65
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.46 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Director appointed
Prashant Sangmeshwar Swami (Additional Director)
21 Aug 2023
Charge created
Axis Bank Limited - 2.46 cr
22 Mar 2021
Securities allotted
41070 Equity Shares Without Differential Rights - 41.07 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
155.00000000 shares to SANGMESHWAR SWAMI
28 Dec 2016
Director ceased
SANGMESHWAR SHIVLING SWAMI
23 Oct 2015
Incorporated
Registered with Roc Nagpur
Director appointed
SOMNATH RAMLING SWAMI (Director)
Director appointed
KUMAR SHIVLING SWAMI (Director)
Director appointed
MALLIKARJUN MAHADEO SWAMI (Director)
Director appointed
PARMESHWAR SHIVLING SWAMI (Director)
Director appointed
SIDDHESHWAR SHIVLING SWAMI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhaval Fabrics Private Limited U17119GJ1994PTC022948 Ahmedabad, Gujarat, India
Riseom Tool Crafts Private Limited U29304HR2021PTC097501 Basai Road, Haryana, India
Amrita Magnetics Private Limited U29190GJ2007PTC051983 Anand, Gujarat, India
Star Efi Autoelectronics Private Limited U31900PN2011PTC140852 Mahalunge, Maharashtra, India
Skyvos Automation And Engineering Private Limited U29309DL2020PTC359782 Delhi, Delhi, India
Super Power Equipments Private Limited U31200MH1996PTC101683 Navi Mumbai, Maharashtra, India
Print Pack Lamination Pvt Ltd U29299DL1997PTC084948 New Delhi, Delhi, India
Saan Wire Products Private Limited U25199PN2011PTC140714 Satara, Maharashtra, India
12

Who Uses This Report

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

Verify Swami Agro Engineering 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 Swami Agro Engineering 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Swami Agro Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Swami Agro Engineering 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 Swami Agro Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swami Agro Engineering Private Limited an active company?

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

Is Swami Agro Engineering Private Limited financially healthy?

Swami Agro Engineering Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Swami Agro Engineering Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swami Agro Engineering Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Swami Agro Engineering Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Swami Agro Engineering Private Limited 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 Swami Agro Engineering Private Limited?

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.