Swaraj Infrastructure Private Limited - Due diligence report

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

2006-09-12 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Swaraj Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Swaraj Infrastructure Private Limited is assessed as Moderate with a Trust Score of 57/100. Swaraj Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Metals and Minerals 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 high compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Swaraj Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 8 open (62.51 cr) · 1 satisfied (17.22 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Sicom Limited1 48.0 cr
The Nav Jeevan Co-Operative Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Karur Vysya Bank Limited1 48.0 cr
Srei Equipment Finance Private Limited2 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: DRT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MIR SAHANAWAJ ALI 01234567 Director 01/04/2018 6 yrs Approved
ASHA SRICHAND KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ASHA SRICHAND KUKREJA has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 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
Bharat Udyog Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Bharat Udyog Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 19+ years.
Distress signals & risk flags
Compliance score is weak (18/100).
8 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 62.51 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Apr 2025
Director appointed
ASHA SRICHAND KUKREJA (Director)
Director ceased
HARUMAL RAJARAM KUKREJA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Jul 2023
Director ceased
MR SRICHAND KUKREJA
27 Jul 2015
Charge created
Others - 27.26 cr
20 Jun 2015
Charge created
Others - 2.00 cr
01 Oct 2014
Director appointed
MIR SAHANAWAJ ALI (Director)
29 Sep 2014
Director ceased
SHAHID AHEMAD KHAN
05 Sep 2014
Director ceased
MIR SAHANAWAJ ALI
30 Sep 2013
Charge created
Karur Vysya Bank Limited - 3.00 cr
01 Jul 2013
Director ceased
ANWESHA KUKREJA SURYAKANT
01 Apr 2013
Director ceased
ASHA SRICHAND KUKREJA
23 Mar 2013
Charge created
Srei Equipment Finance Private Limited - 1.18 cr
Charge created
Srei Equipment Finance Private Limited - 31.70 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sudarsan Poly Tubes Private Limited U25209WB2005PTC105216 Kolkata, West Bengal, India
Abhinav Infra & Land Developers Private Limited U70100HR2014PTC052528 Panchkula, Haryana, India
Greenko U70102TG2008PTC060619 Hyderabad, Telangana, India
Bma Readymix Concrete Private Limited U74120DL2008PTC186177 Delhi, Delhi, India
A S Ajantha Constructions Private Limited U45202MH2010PTC206886 Aurangabad, Maharashtra, India
Geetasaar Projects Private Limited U74999HR2019PTC077828 Panchkula, Haryana, India
Mookambika Developers Private Limited U68200JH2019PTC012758 Ranchi, Jharkhand, India
Bg Neemrana Rewari Linkway Private Limited U45202DL2017PTC323679 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Swaraj Infrastructure Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swaraj Infrastructure 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Swaraj Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Swaraj Infrastructure Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Swaraj Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swaraj Infrastructure Private Limited an active company?

Swaraj Infrastructure Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Swaraj Infrastructure Private Limited financially healthy?

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

Should I do business with Swaraj Infrastructure Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swaraj Infrastructure Private Limited?

The ultimate holding entity is Bharat Udyog Limited. 2 active director(s) are on record.

Does Swaraj Infrastructure Private Limited have loans or charges against its assets?

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

Is Swaraj Infrastructure Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Swaraj Infrastructure Private Limited?

Its Credit Risk Score is 30/100 (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.