Swasa Engineers Llp - Due diligence report

A 360° intelligence report on Swasa Engineers Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2017-12-07 Pune, Maharashtra Active
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Swasa Engineers Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Swasa Engineers Llp is assessed as Low Risk with a Trust Score of 88/100. Swasa Engineers Llp is an active limited liability partnership incorporated in 2017, 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 08 Oct 2026 from the latest processed filings. Swasa Engineers 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
88/100
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.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVIN PUNDLIKRAO SONTAKKE 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA SHAMRAO BHAGWAT 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 8 years.
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 diligence89/100
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 view68/100
Mixed 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 4 events
31 Mar 2018
Last AGM held
Annual general meeting
07 Dec 2017
Incorporated
Registered with Roc Pune
Director appointed
PRAVIN PUNDLIKRAO SONTAKKE (Designated Partner)
Director appointed
RAJENDRA SHAMRAO BHAGWAT (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tesin Products Private Limited U74999PN2016PTC166758 Pune, Maharashtra
Verocity Technologies Private Limited U72200PN2019PTC182892 Pune, Maharashtra
Drunken Trees Private Limited U01100PN2019PTC186672 Pune, Maharashtra
Softr Infotech Private Limited U72900PN2014PTC150424 Pune, Maharashtra
M S Petrochemicals Private Limited U23209PN1999PTC013998 Pune, Maharashtra
T Square Tools Private Limited U28932PN2003PTC018698 Pune, Maharashtra
Priyamani Traders Private Limited U74900PN2014PTC153501 Pune, Maharashtra
Sehgal Wheels Private Limited U50101PN2003PTC017770 Pune, Maharashtra
Greenaware Ecoproducts Private Limited U36999PN2019PTC187815 Pune, Maharashtra
Material Management Resource Consulting Private Limited U93000PN2014PTC150327 Pune, Maharashtra
12

Who Uses This Report

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

Verify Swasa Engineers 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 Swasa Engineers 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Swasa Engineers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Swasa Engineers 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 Swasa Engineers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swasa Engineers Llp an active company?

Swasa Engineers Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Swasa Engineers Llp financially healthy?

Processed financial statements are not yet available for Swasa Engineers Llp, so its financial health is unassessed.

Should I do business with Swasa Engineers Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swasa Engineers Llp?

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

Does Swasa Engineers Llp have loans or charges against its assets?

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

Is Swasa Engineers 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 Swasa Engineers 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.