Swami Containers Pvt Ltd - Due diligence report

A 360° intelligence report on Swami Containers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1981-09-23 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Swami Containers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Swami Containers Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Swami Containers Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Swami Containers Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 5 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Cosmos Co-Op.Bank Ltd.5 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 45+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 2.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
04 May 2000
Charge created
Cosmos Co-Op.Bank Ltd. - 1.00 cr
10 Jun 1998
Charge created
Cosmos Co-Op.Bank Ltd. - 31.00 Lakh
08 Jul 1997
Charge created
Cosmos Co-Op.Bank Ltd. - 62.00 Lakh
05 Jun 1997
Charge created
Cosmos Co-Op.Bank Ltd. - 6.80 Lakh
27 Nov 1996
Charge created
Cosmos Co-Op.Bank Ltd. - 50.65 Lakh
23 Sep 1981
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ararat Financial Advisory Services Private Limited U74900PN2012PTC143395 Pune, Maharashtra
NET ASSURE TECHSOLUTIONS LLP ACB-3188 Pune, Maharashtra
Vishwa Mandir Foundation U93000PN2018NPL177007 Pune, Maharashtra
ZORG CONSULTING LLP AAW-9608 Pune, Maharashtra
Onazi Infrastructure Private Limited U45200PN1996PTC104809 Pune, Maharashtra
Kankeshwari Infotech Private Limited U72200PN2015PTC154005 Pune, Maharashtra
Guardian Giripremi Institute Of Mountaineering U74900PN2015NPL154055 Pune, Maharashtra
Niks International Private Limited U93000PN2014PTC151276 Pune, Maharashtra
SARTH NUTRIFOODS LLP AAE-6374 Pune, Maharashtra
Hotel Swagat And Restaurant Private Limited U55101PN2000PTC014888 Pune, Maharashtra
12

Who Uses This Report

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

Verify Swami Containers Pvt Ltd before audits and certifications: compliance score 63/100, 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 Containers Pvt Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Swami Containers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Swami Containers Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Swami Containers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swami Containers Pvt Ltd an active company?

Swami Containers Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Swami Containers Pvt Ltd financially healthy?

Processed financial statements are not yet available for Swami Containers Pvt Ltd, so its financial health is unassessed.

Should I do business with Swami Containers Pvt Ltd?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swami Containers Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Swami Containers Pvt Ltd have loans or charges against its assets?

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

Is Swami Containers Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Swami Containers Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.