Swastishree Interio Private Limited - Due diligence report

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

2012-11-09 Jalna, Maharashtra Active Unlisted Active Compliant
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SI Swastishree Interio Private Limited
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Swastishree Interio Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Swastishree Interio Private Limited is assessed as Low Risk with a Trust Score of 80/100. Swastishree Interio Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Trading 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 moderate financial risk profile.

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

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHIRAJ PRABHAKAR SONI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK PRABHAKAR SONI 01234567 Director 01/04/2018 6 yrs Approved
RADHESHYAM RAMNARAYAN RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
-

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

Key managerial personnel: DHIRAJ PRABHAKAR SONI (Whole-time director) · DEEPAK PRABHAKAR SONI (Whole-time director) · RADHESHYAM RAMNARAYAN RATHI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
12 Jun 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Apr 2013
Director ceased
DHIRAJ PRABHAKAR SONI
Director ceased
DEEPAK PRABHAKAR SONI
Director ceased
RADHESHYAM RAMNARAYAN RATHI
27 Feb 2013
Director appointed
RADHESHYAM RAMNARAYAN RATHI (Whole-time director)
09 Nov 2012
Incorporated
Registered with Roc Nagpur
Director appointed
DHIRAJ PRABHAKAR SONI (Whole-time director)
Director appointed
DEEPAK PRABHAKAR SONI (Whole-time director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Design Leman ( India ) Private Limited U51909DL1998PTC096786 Delhi, Delhi, India
Barbarik Commodities Private Limited U74999WB2010PTC153294 Kolkata, West Bengal, India
Shiridi Sai Ganapathi Exim Private Limited U51103TG2012PTC081604 Hyderabad, Telangana, India
S L Retail & Services Private Limited U52100TN2013PTC092204 Chennai, Tamil Nadu, India
Bengal Ambapark And Enclave Developers (P) Ltd. U67120WB1994PTC066274 Kolkata, West Bengal, India
Speedworks Trading Private Limited U51909TN2005PTC056947 Chennai 600 006, Tamil Nadu, India
Windchimes Trading Private Limited U70100DL1985PTC020100 New Delhi, Delhi, India
Shree Samartha Trading Private Limited U51909PN2004PTC019407 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Swastishree Interio Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swastishree Interio 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 50/100, 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 Swastishree Interio Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Swastishree Interio 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 Swastishree Interio Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swastishree Interio Private Limited an active company?

Swastishree Interio Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Swastishree Interio Private Limited financially healthy?

Swastishree Interio Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Swastishree Interio Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swastishree Interio Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Swastishree Interio Private Limited have loans or charges against its assets?

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

Is Swastishree Interio Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Swastishree Interio Private Limited?

Its Credit Risk Score is 50/100 (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.