Promoter holding
64.27%
SP
Swastik Pipe - Due diligence report
A 360° intelligence report on Swastik Pipe: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Swastik Pipe — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Swastik Pipe is assessed as Moderate with a Trust Score of 65/100. Swastik Pipe is an active public limited indian non-government company incorporated in 1973, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 01 Oct 2026 from the latest processed filings. Swastik Pipe Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 15 open (306.83 cr) · 57 satisfied (837.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Travancore (Lead Bank) | 2 | 48.0 cr |
| State Bank Of Travancore | 9 | 48.0 cr |
| Sbicap Trustee Company Limited | 4 | 48.0 cr |
| Indian Overseas Bank | 15 | 48.0 cr |
| Others | 13 | 48.0 cr |
| The Bank Of Rajasthan Ltd. | 7 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: P L GUPTA & CO on 2018-07-10.
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL GAUTAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHEKHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KHUDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAVNESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARUN CHHABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJINDER KUMAR ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sunil Gautam | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
8 allotment(s) · 5 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: SUNIL GAUTAM (CFO) · RAVI SHEKHAR (Whole-time director) · SANDEEP KHUDA (Whole-time director) · SANDEEP BANSAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
Compliance score is weak (58/100).
15 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 306.83 cr already registered.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed 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 events12 May 2026
Director ceased
VISHAL DUGAR
06 Mar 2026
Charge satisfied
Others
01 Oct 2025
Director appointed
RAVI SHEKHAR (Whole-time director)
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
PARDEEP JAIN
29 Aug 2025
Charge satisfied
Others
16 Jun 2025
Director appointed
Sunil Gautam (Cfo)
28 May 2025
Director appointed
SUNIL GAUTAM (CFO)
Director ceased
SUNIL KUMAR JHA
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Dec 2024
Director appointed
TARUN CHHABRA (Company Secretary)
01 Oct 2024
Charge created
Others - 1.90 cr
09 Sep 2024
Charge created
Others - 5.00 cr
19 Jul 2024
Director ceased
SONIA VAID
09 May 2024
Charge created
Others - 35.41 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shah Foils Limited | U27209GJ2004PLC043927 | Ahmedabad, Gujarat, India |
| Supershakti Metaliks | L28910WB2012PLC189128 | Kolkata, West Bengal, India |
| R.N.Gupta And Company Limited | U28910PB2001PLC024790 | Doraha, Punjab, India |
| R. P. Multimetals Limited | U27109PB1997PLC020837 | Amloh (P), Punjab, India |
| Ambashakti | U27106DL2014PLC266460 | New Delhi, Delhi, India |
| Oswal Smelters | U27107KA2008PTC046211 | Bangalore, Karnataka, India |
| Adhunik Industries | L27100WB1979PLC032200 | Kolkata, West Bengal, India |
| Amerikan Steels Private Limited | U27201MH2004PTC179529 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Swastik Pipe before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Swastik Pipe: 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 Swastik Pipe - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Swastik Pipe pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Swastik Pipe - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Swastik Pipe an active company?
Swastik Pipe has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Swastik Pipe financially healthy?
Swastik Pipe has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Swastik Pipe?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Swastik Pipe?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Swastik Pipe have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 57 earlier charge(s) stand satisfied.
Is Swastik Pipe up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Swastik Pipe?
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.
