Swaminarayan Diamonds Private Limited - Due diligence report

A 360° intelligence report on Swaminarayan Diamonds Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2012-11-02 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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Swaminarayan Diamonds Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Swaminarayan Diamonds Private Limited is assessed as Moderate with a Trust Score of 56/100. Swaminarayan Diamonds Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Consumer Goods sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Swaminarayan Diamonds Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (51.07 cr) · 1 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Tata Capital Housing Finance Limited2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK NAGJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SWETA DEEPAK PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DEEPAK NAGJIBHAI PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (30/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 51.07 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Mar 2024
Director ceased
SAVITABEN NAGJIBHAI PATEL
Director ceased
NAGJIBHAI KANJIBHAI PATEL
20 Mar 2024
Director ceased
DEEPAK NAGJIBHAI PATEL
Director ceased
SWETA DEEPAK PATEL
06 Dec 2023
Charge satisfied
Canara Bank
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
26 Nov 2021
Charge created
Canara Bank - 6.40 cr
09 Nov 2020
Charge created
Canara Bank - 5.00 cr
15 Oct 2020
Charge created
Tata Capital Housing Finance Limited - 21.90 Lakh
25 Oct 2019
Charge created
Tata Capital Housing Finance Limited - 1.45 cr
04 Apr 2017
Securities allotted
5000000 Equity Shares Without Differential Rights - 5.00 cr raised
10 Mar 2017
Securities allotted
5000000 Equity Shares Without Differential Rights - 5.00 cr raised
15 Jul 2016
Charge created
Canara Bank - 3.00 cr
17 Jun 2013
Charge created
Canara Bank - 38.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sd Biosensor Healthcare Private Limited U33110HR2012PTC047034 Gurugram, Haryana, India
Gkn Fokker Elmo India Private Limited U31909PN2018FTC179526 Pune, Maharashtra, India
Steefo Industries Private Limited U29190GJ2019PTC111140 Moraiya, Ahmedabad, Gujarat, India
Osia Gems Private Limited U36912MH2008PTC184317 Mumbai, Maharashtra, India
Balaji Machine Works Private Limited U29100MH2002PTC137355 Mumbai, Maharashtra, India
Venus Home Appliances U30007TN1995PTC030812 Thoothukkudi, Tamil Nadu, India
Phoenix Innovative Healthcare Manufacturers Private Limited U74900MH2013PTC249783 Navi Mumbai, Maharashtra, India
Huf India Private Limited U35900PN2007FTC147684 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Swaminarayan Diamonds Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swaminarayan Diamonds 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Swaminarayan Diamonds Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Swaminarayan Diamonds 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 Swaminarayan Diamonds Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swaminarayan Diamonds Private Limited an active company?

Swaminarayan Diamonds Private Limited has MCA status “Under Cirp” with a compliance score of 30/100 (Caution Indicated).

Is Swaminarayan Diamonds Private Limited financially healthy?

Swaminarayan Diamonds Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Swaminarayan Diamonds Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swaminarayan Diamonds Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Swaminarayan Diamonds Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Swaminarayan Diamonds Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Swaminarayan Diamonds Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.