Swarajya Intelligence Facility Services Llp - Due diligence report

A 360° intelligence report on Swarajya Intelligence Facility Services Llp: trust score, financial health, credit view, compliance, directors…

2021-04-30 Mumbai, Maharashtra Active
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Swarajya Intelligence Facility Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Swarajya Intelligence Facility Services Llp is assessed as Low Risk with a Trust Score of 90/100. Swarajya Intelligence Facility Services Llp is an active limited liability partnership incorporated in 2021, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Swarajya Intelligence Facility Services Llp snapshot & full profile →

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

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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GANESH HARISHCHANDRA SURUNKAR 01234567 Director 01/04/2018 6 yrs Approved
PINKY VILAS RAUNDHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
30 Apr 2021
Incorporated
Registered with Roc Mumbai
Director appointed
GANESH HARISHCHANDRA SURUNKAR (Designated Partner)
Director appointed
PINKY VILAS RAUNDHAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jmd Parivaar Network Marketing Private Limited U72900MH2008PTC186043 Mumbai, Maharashtra
Nutech Engineering Technologies Limited U70101MH1986PLC039276 Mumbai, Maharashtra
M.A.International Import And Export Private Limited U51909MH2020PTC337047 Mumbai, Maharashtra
Peregrine Securities (India) Private Limited U67120MH1995PTC086910 Mumbai, Maharashtra
DIVYARAJ VENTURES LLP AAB-8077 Mumbai, Maharashtra
Intech India Developers Private Limited U45200MH2007PTC167956 Mumbai, Maharashtra
Orbit Morya Buildcon Private Limited U45200MH2007PTC166889 Mumbai, Maharashtra
Alphatech Contractors Private Limited U45203MH2000PTC126836 Mumbai, Maharashtra
SINERGIA REALTORS LLP AAD-5333 Mumbai, Maharashtra
Flatcut Diamonds Private Limited U93000MH2010PTC198773 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Swarajya Intelligence Facility Services Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swarajya Intelligence Facility Services Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Swarajya Intelligence Facility Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Swarajya Intelligence Facility Services Llp 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 Swarajya Intelligence Facility Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swarajya Intelligence Facility Services Llp an active company?

Swarajya Intelligence Facility Services Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Swarajya Intelligence Facility Services Llp financially healthy?

Processed financial statements are not yet available for Swarajya Intelligence Facility Services Llp, so its financial health is unassessed.

Should I do business with Swarajya Intelligence Facility Services Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swarajya Intelligence Facility Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Swarajya Intelligence Facility Services Llp have loans or charges against its assets?

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

Is Swarajya Intelligence Facility Services Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Swarajya Intelligence Facility Services Llp?

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.