Swatej Hook & Loop Private Limited - Due diligence report

A 360° intelligence report on Swatej Hook & Loop Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2019-12-05 Ahmedabad, Gujarat Active Unlisted
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Swatej Hook & Loop Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Swatej Hook & Loop Private Limited is assessed as Low Risk with a Trust Score of 79/100. Swatej Hook & Loop Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Textile 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 an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Swatej Hook & Loop Private Limited snapshot & full profile →

Financial Health › No Data
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 2 open (7.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
HARISH PREMCHAND JAICHANDANI 01234567 Director 01/04/2018 6 yrs Approved
RENU HARISHKUMAR JAICHANDANI 01234567 Director 01/04/2018 6 yrs Approved
SUNNY HARISHKUMAR JAICHANDANI 01234567 Director 01/04/2018 6 yrs Approved
Harsha Jaichandani 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • HARISH PREMCHAND JAICHANDANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 7.95 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
12 May 2025
Director appointed
Harsha Jaichandani (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jan 2025
Director appointed
HARISH PREMCHAND JAICHANDANI (Additional Director)
10 Feb 2021
Charge created
Sidbi - 5.45 cr
Charge created
Sidbi - 2.50 cr
05 Dec 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
RENU HARISHKUMAR JAICHANDANI (Director)
Director appointed
SUNNY HARISHKUMAR JAICHANDANI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Comfort Geosynthetics And Marketing Private Limited U51909GJ2008PTC054969 Ahmedabad, Gujarat
Eminent Alphas Private Limited U72900GJ2021PTC121781 Ahmedabad, Gujarat
Kaushik Outdoor Publicity Private Limited U74300GJ2007PTC050725 Ahmedabad, Gujarat
Shree Ashwin H Sarvaiya Real Estate Private Limited U45200GJ2010PTC062631 Ahmedabad, Gujarat
Xsis Ups Services Pprivate Limited U31909GJ2005PTC046284 Ahmedabad, Gujarat
Twenty Four Into Seven Security & Management Solutions Private Limited U74910GJ2008PTC055085 Ahmedabad, Gujarat
Rangdeep Bangles Private Limited U36910GJ2005PTC045545 Ahmedabad, Gujarat
STONEVISION WORLDWIDE LLP AAA-3252 Ahmedabad, Gujarat
Ankit Agencies Private Limited U51900GJ2011PTC063913 Ahmedabad, Gujarat
Arpan Entertainment Private Limited U92190GJ1997PTC033024 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Swatej Hook & Loop Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swatej Hook & Loop 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Swatej Hook & Loop Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Swatej Hook & Loop 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 Swatej Hook & Loop Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swatej Hook & Loop Private Limited an active company?

Swatej Hook & Loop Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Swatej Hook & Loop Private Limited financially healthy?

Processed financial statements are not yet available for Swatej Hook & Loop Private Limited, so its financial health is unassessed.

Should I do business with Swatej Hook & Loop Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swatej Hook & Loop Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Swatej Hook & Loop Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Swatej Hook & Loop Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Swatej Hook & Loop Private Limited?

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.