Promoter holding
64.27%
SC
Swan Corp Limited - Due diligence report
A 360° intelligence report on Swan: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Swan — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Swan is assessed as Moderate with a Trust Score of 67/100. Swan is an active public limited indian non-government company incorporated in 1909, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Swan Corp Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 11 open (151.23 cr) · 26 satisfied (6,745.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Icici Bank Limited | 9 | 48.0 cr |
| Others | 8 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 2 | 48.0 cr |
| Pnb Housing Finance Limited | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited. | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 5 court forum(s).
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRABHAKAR REDDY PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHINTON ERUCH SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUREKHA NAGESH OAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUGAVANAM PADMANABHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPESH KEDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN KANAIYALAL SELARKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL VASANTLAL MERCHANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETANKUMAR KANAIYALAL SELARKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAGWATI SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYARAMAKRISHNAN KANNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVINBHAI CHANDULAL DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARESH VASANTLAL MERCHANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Tulsidas Chhabria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- CHETANKUMAR KANAIYALAL SELARKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cardinal Energy And Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Pegasus Ventures Private Limited | Subsidiary Company | 74.00% |
| Swan Mills Private Limited | Subsidiary Company | 74.00% |
| Wilson Corporation Fze | Subsidiary Company | 74.00% |
| Hazel Infra Limited | Subsidiary Company | 74.00% |
| Swan Lng Private Limited | Subsidiary Company | 74.00% |
| Veritas (india) Limited | Subsidiary Company | 74.00% |
| Triumph Offshore Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUGAVANAM PADMANABHAN (Whole-time director) · CHETAN KANAIYALAL SELARKA (CFO) · NIKHIL VASANTLAL MERCHANT (Managing Director) · CHETANKUMAR KANAIYALAL SELARKA (Whole-time director) · PARESH VASANTLAL MERCHANT (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 117+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 director exits within 2 years.
Compliance score is weak (50/100).
11 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 151.23 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Mar 2026
Director appointed
Ashish Tulsidas Chhabria (Director)
23 Mar 2026
Director appointed
BHAGWATI SHARMA (Director)
15 Dec 2025
Director ceased
SHANAYA MANISH MUNOT
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge created
Others - 57.00 Lakh
19 Dec 2024
Director appointed
JAYARAMAKRISHNAN KANNAN (Director)
16 Dec 2024
Charge satisfied
Pnb Investment Services Limited
25 Nov 2024
Charge satisfied
Others
28 Sep 2024
Director ceased
SHOBHAN INDRAVADAN DIWANJI
Director ceased
PITAMBER SIROOMAL TECKCHANDANI
25 Sep 2024
Director ceased
ASHISHKUMAR BAIRAGRA
17 Sep 2024
Charge satisfied
Sbicap Trustee Company Limited
13 Sep 2024
Director appointed
CHETAN KANAIYALAL SELARKA (CFO)
14 Aug 2024
Director appointed
PRABHAKAR REDDY PATIL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vaibhav Spintex Private Limited | U17299MH2020PTC345499 | Wani, Maharashtra, India |
| Shanti Shirting Private Limited | U17120GJ2010PTC059137 | Bidaj, Gujarat, India |
| Shree Narayan Silk House Private Limited | U17120MH2003PTC142043 | Mumbai, Maharashtra, India |
| Sanskar Synthetics Private Limited | U17119RJ2008PTC027295 | Bhilwara, Rajasthan, India |
| Checkpoint Apparel Labeling Solutions India Private Limited | U22219TN1997PTC047878 | Kancheepuram District., Tamil Nadu, India |
| Pinaz Texfab Private Limited | U17309GJ2018PTC100857 | Ahmedabad, Gujarat, India |
| J R Synthetic Private Limited | U17119GJ1983PTC006511 | Surat, Gujarat, India |
| Madhur Knit Crafts Limited | U17301PB1997PLC020381 | Ludhiana, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Swan before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Swan: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Swan - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Swan pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Swan - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Swan an active company?
Swan has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Swan financially healthy?
Swan has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Swan?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Swan?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Swan have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Swan up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Swan?
Its Credit Risk Score is 65/100 (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.
