Swastik Technomech Llp - Due diligence report

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

2017-02-28 Ahmedabad, Gujarat Strike Off
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Swastik Technomech Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Swastik Technomech Llp is assessed as Moderate with a Trust Score of 54/100. Swastik Technomech Llp is a limited liability partnership incorporated in 2017, operating in the Equipment & Machinery sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Swastik Technomech Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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 ScoreModerate
55/100
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: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASIT SURYAKANT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SURYAKANT PURSHOTTAMDAS MEHTA 01234567 Director 01/04/2018 6 yrs Approved
RASHMI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
AMIT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SANJIT SURYAKANT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 55
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view34/100
Limited indicators at present
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 8 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
28 Feb 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
ASIT SURYAKANT MEHTA (Designated Partner)
Director appointed
SURYAKANT PURSHOTTAMDAS MEHTA (Designated Partner)
Director appointed
RASHMI MEHTA (Partner)
Director appointed
AMIT MEHTA (Designated Partner)
Director appointed
SANJIT SURYAKANT MEHTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ahmedabad Ion Exchange Private Limited U29263GJ2013PTC075631 Ahmedabad, Gujarat
Swachhai Technologies Private Limited U38210GJ2023PTC146127 Ahmedabad, Gujarat
Altrafine Steel Private Limited U28939GJ2013PTC077521 Ahmedabad, Gujarat
Devsat Foods Private Limited U15549GJ2020PTC117187 Ahmedabad, Gujarat
Avd Engimac Technologies Private Limited U74999GJ2017PTC098722 Ahmedabad, Gujarat
Rbd Engineers Private Limited U29221GJ2013PTC075977 Ahmedabad, Gujarat
Imperial Gymkhana Pvt Ltd U92412GJ1987GAT010225 Ahmedabad, Gujarat
Metacarpal Sales India Private Limited U52609GJ2018PTC101806 Ahmedabad, Gujarat
2 Wheelers Hub Private Limited U50400GJ2021PTC125508 Ahmedabad, Gujarat
Rockman Conveyors Private Limited U29254GJ2008PTC052989 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Swastik Technomech Llp before audits and certifications: compliance score 23/100, 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 Technomech 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Swastik Technomech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Swastik Technomech Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Swastik Technomech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swastik Technomech Llp an active company?

Swastik Technomech Llp has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Swastik Technomech Llp financially healthy?

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

Should I do business with Swastik Technomech Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swastik Technomech Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Swastik Technomech Llp have loans or charges against its assets?

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

Is Swastik Technomech Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Swastik Technomech 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.