Swaraaj Infraland Developers Limited - Due diligence report

A 360° intelligence report on Swaraaj Infraland Developers Limited: trust score, financial health, credit view, compliance, directors, growt…

2012-11-06 Lucknow, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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SI Swaraaj Infraland Developers Limited
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Swaraaj Infraland Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Swaraaj Infraland Developers Limited is assessed as Caution Indicated with a Trust Score of 42/100. Swaraaj Infraland Developers Limited is a public limited indian non-government company incorporated in 2012, operating in the Construction 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 high compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Swaraaj Infraland Developers Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIKHA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
RAM SUFAL 01234567 Director 01/04/2018 6 yrs Approved
PUTTAN LAL GAUTAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHIKHA SRIVASTAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
0 allotment(s) · 5 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 75 · Distress 25
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
23 Dec 2015
Director ceased
MOHAN LAL
19 Dec 2015
Director appointed
SHIKHA SRIVASTAVA (Director)
31 Mar 2015
Share transfer (FY 2015)
1800.00000000 shares to Lal Puttan
Share transfer (FY 2015)
800.00000000 shares to Lal Puttan
Share transfer (FY 2015)
100.00000000 shares to Pushpa
Share transfer (FY 2015)
100.00000000 shares to Govind
Share transfer (FY 2015)
100.00000000 shares to Gopal
06 Nov 2012
Incorporated
Registered with Roc Kanpur
Director appointed
RAM SUFAL (Director)
Director appointed
PUTTAN LAL GAUTAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shanker Infra Ventures Private Limited U45400UP2008PTC034737 Agra, Uttar Pradesh, India
Prime Buildspace Private Limited U45201RJ2012PTC039706 Jaipur, Rajasthan, India
U.P.Instalment Private Limited U65921UP1979PTC004721 , Bareilly, Uttar Pradesh, India
Dooars Properties Private Limited U45200WB2007PTC112670 Siliguri, West Bengal, India
Wonderland Realtors Private Limited U45400WB2007PTC116988 Kolkata, West Bengal, India
Shahi Colonizers Private Limited U70102UP2012PTC051633 Lucknow, Uttar Pradesh, India
Ronak Lifestyle Private Limited U70100MH2014PTC252391 Mumbai, Maharashtra, India
S. R. Inn India Private Limited U55204UP2010PTC039986 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Swaraaj Infraland Developers Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swaraaj Infraland Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Swaraaj Infraland Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Swaraaj Infraland Developers 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 Swaraaj Infraland Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swaraaj Infraland Developers Limited an active company?

Swaraaj Infraland Developers Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Swaraaj Infraland Developers Limited financially healthy?

Swaraaj Infraland Developers Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Swaraaj Infraland Developers Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swaraaj Infraland Developers Limited?

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

Does Swaraaj Infraland Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Swaraaj Infraland Developers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Swaraaj Infraland Developers Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.