Swastic Pathik Services Private Limited - Due diligence report

A 360° intelligence report on Swastic Pathik Services Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2011-10-10 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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SP Swastic Pathik Services Private Limited
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Swastic Pathik Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Swastic Pathik Services Private Limited is assessed as Moderate with a Trust Score of 72/100. Swastic Pathik Services Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Swastic Pathik Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (1.87 cr) · 2 satisfied (97.18 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Bank Of India1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATEEK PANDEY 01234567 Director 01/04/2018 6 yrs Approved
RAM NAYAN 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

As per FY 2021 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
4 allotment(s) · 1 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 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.87 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Mar 2022
Charge satisfied
Others
04 Mar 2022
Charge created
Others - 44.01 Lakh
02 Dec 2021
Charge created
Others - 47.18 Lakh
30 Nov 2021
Last AGM held
Annual general meeting
19 Oct 2021
Charge created
Tata Capital Financial Services Limited - 44.39 Lakh
31 Mar 2021
Latest balance sheet
Filed with ROC
07 Oct 2020
Charge satisfied
Bank Of India
03 Jul 2020
Charge created
Others - 16.22 Lakh
24 Jan 2020
Charge created
Others - 81.92 Lakh
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to NARAIN RAM
02 Mar 2017
Director ceased
KAVITA PANDEY
27 May 2014
Charge created
Bank Of India - 50.00 Lakh
21 Mar 2014
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
14 Mar 2014
Securities allotted
870000 Equity Shares Without Differential Rights - 87.00 Lakh raised
24 Feb 2014
Securities allotted
123550 Equity Shares Without Differential Rights - 12.36 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devkinandan Nirman Private Limited U45309UP2017PTC096586 Lucknow, Uttar Pradesh, India
Cmpv Engineering Private Limited U45309MP2017PTC044478 Rewa, Madhya Pradesh, India
Km Edificio Private Limited U45200AP2014PTC094133 Vijayawada (Rural), Andhra Pradesh, India
Blue Rock Infra Projects Private Limited U13209TG2006PTC049915 Hyderabad, Telangana, India
Santoshmay Construction Private Limited U45200DL2019PTC357035 Delhi, Delhi, India
K P Infrastructure Private Limited U45203GJ2004PTC043482 Surat, Gujarat, India
Gharapuray Constructions Pvt Ltd U45202PN1987PTC043384 Pune, Maharashtra, India
Grow Green Environmental Solutions Private Limited U40108KL2012PTC032671 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Swastic Pathik Services Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swastic Pathik Services 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Swastic Pathik Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Swastic Pathik Services 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 Swastic Pathik Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swastic Pathik Services Private Limited an active company?

Swastic Pathik Services Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Swastic Pathik Services Private Limited financially healthy?

Swastic Pathik Services Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Swastic Pathik Services Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swastic Pathik Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Swastic Pathik Services Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Swastic Pathik Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Swastic Pathik Services 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.