Swashthik Preforms Private Limited - Due diligence report

A 360° intelligence report on Swashthik Preforms Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2011-05-03 Puducherry, Pondicherry Active Unlisted Active Compliant
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SP Swashthik Preforms Private Limited
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Swashthik Preforms Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Swashthik Preforms Private Limited is assessed as Low Risk with a Trust Score of 85/100. Swashthik Preforms Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Swashthik Preforms Private Limited snapshot & full profile →

Financial Health › Good
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 1 open (15.45 cr) · 3 satisfied (19.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
State Bank Of India - Sme1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARASMAL RAVINDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUJATHAA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRAKUMAR NIRMALA 01234567 Director 01/04/2018 6 yrs Approved
PARASMAL MAHENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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
Swashthik Plascon Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Swashthik Plascon Limited Holding Company 74.00%

Key managerial personnel: PARASMAL RAVINDRA KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.45 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2023
Director ceased
MISRIMAL PARASMAL
Director ceased
PARASMAL DHARMENDRA KUMAR
Director ceased
RAVINDRA KUMAR ASHA JAIN
30 Sep 2022
Director ceased
SUJATHAA MEHTA
Director ceased
ALPA NITESH SHAH
15 Oct 2021
Director appointed
SUJATHAA MEHTA (Director)
23 Aug 2018
Charge satisfied
Tata Capital Financial Services Limited
06 Jan 2018
Charge satisfied
State Bank Of India - Sme
Charge satisfied
State Bank Of India
15 Sep 2017
Charge created
Yes Bank Limited - 15.45 cr
05 May 2017
Director ceased
RAMNATH ASHOK PAPPA
01 Sep 2016
Director ceased
PARASMAL RAVINDRA KUMAR
Director ceased
RAMNATH ASHOK
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aspet Technoplast Private Limited U25190MH2013PTC245201 Dhule, Maharashtra, India
Durable Pipes & Fittings Private Limited U25111PB2018PTC048317 Tehsil Jagraon, Punjab, India
Aura Polyplastics Private Limited U25209GJ2008PTC170260 Nagpur, Maharashtra, India
Sachdeva Polycolor Private Limited U25203DL2007PTC162064 Delhi, Delhi, India
Atharva Poly-Plast Limited U25209PN2014PLC150099 Pune City, Maharashtra, India
Imagine Fibres Private Limited U92490DL2011PTC216348 East Delhi, Delhi, India
Amani Furniture Private Limited U36999WB2018PTC227404 Siliguri, West Bengal, India
Braza Tyres U25110HP2004PTC027479 Himachal Pradesh, Himachal Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Swashthik Preforms 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: Mixed indicators - deeper appraisal suggested. 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 55/100, margin trends, ownership structure and peer set for Swashthik Preforms Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Swashthik Preforms Private 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 Swashthik Preforms Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swashthik Preforms Private Limited an active company?

Swashthik Preforms Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Swashthik Preforms Private Limited financially healthy?

Swashthik Preforms Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Swashthik Preforms Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swashthik Preforms Private Limited?

The ultimate holding entity is Swashthik Plascon Limited. 4 active director(s) are on record.

Does Swashthik Preforms Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Swashthik Preforms Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Swashthik Preforms Private Limited?

Its Credit Risk Score is 55/100 (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.