Swati Profiles Pvt Ltd - Due diligence report

A 360° intelligence report on Swati Profiles Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1986-09-01 Pune, Maharashtra Active Unlisted Active Compliant
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SP Swati Profiles Pvt Ltd
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Swati Profiles Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Swati Profiles Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Swati Profiles Pvt Ltd is an active private limited indian non-government company incorporated in 1986, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Swati Profiles Pvt Ltd 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 13 open (5.07 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank8 48.0 cr
Mahesh Sahakari Bank Ltd.2 48.0 cr
Mahesh Sahakari Bank Ltd1 48.0 cr
The Maharashtra State Financial Corpn.2 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK SHREEKRISHNA BEHARAY 01234567 Director 01/04/2018 6 yrs Approved
RAGHUNANDAN ASHOK BEHARAY 01234567 Director 01/04/2018 6 yrs Approved
RATAN SHRIKANT RATHI 01234567 Director 01/04/2018 6 yrs Approved
NANDKISHORE SHRIKANT RATHI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RAMKUMAR RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
13 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 5.07 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
RAGHUNANDAN ASHOK BEHARAY
Director ceased
RAHUL RAMKUMAR RATHI
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Jan 2024
Director appointed
RAHUL RAMKUMAR RATHI (Director)
15 Dec 2023
Director appointed
RAGHUNANDAN ASHOK BEHARAY (Director)
23 Nov 2023
Director ceased
RAMKUMAR HIRALAL RATHI
24 Feb 2001
Charge created
Mahesh Sahakari Bank Ltd - 80.00 Lakh
02 Sep 1998
Charge created
Mahesh Sahakari Bank Ltd. - 70.00 Lakh
02 Nov 1995
Charge created
Mahesh Sahakari Bank Ltd. - 40.00 Lakh
28 Feb 1995
Charge created
The Maharashtra State Financial Corpn. - 67.30 Lakh
31 Dec 1992
Director appointed
ASHOK SHREEKRISHNA BEHARAY (Director)
Director appointed
NANDKISHORE SHRIKANT RATHI (Director)
30 Sep 1991
Director appointed
RATAN SHRIKANT RATHI (Director)
13 Mar 1991
Charge created
Canara Bank - 1.55 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Horb Manufacturing India Private Limited U51909UP2018FTC106815 Noida, Uttar Pradesh, India
Classic Scaffolding Private Limited U45500DL2005PTC131925 New Delhi, Delhi, India
Mulchand Bherulal Infrastructures Private Limited U74999MP2017PTC044182 Indore, Madhya Pradesh, India
Space Age Networks Limited U51100MH1991PLC062372 Fort Mumbai, Maharashtra, India
Worldwide Security Systems Consultants Private Limited U74920HR1998PTC035530 Gurgaon, Haryana, India
Joshi Transit Solutions Private Limited U63090MH2012PTC232881 Mumbai, Maharashtra, India
Hari Krushna Machinetech Private Limited U33110GJ2005PTC046156 Ahmedabad, Gujarat, India
Jk Generator Private Limited U71309TN2018PTC121509 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Swati Profiles Pvt Ltd before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swati Profiles Pvt Ltd: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Swati Profiles Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Swati Profiles Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Swati Profiles Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swati Profiles Pvt Ltd an active company?

Swati Profiles Pvt Ltd has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Swati Profiles Pvt Ltd financially healthy?

Swati Profiles Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Swati Profiles Pvt Ltd?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swati Profiles Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Swati Profiles Pvt Ltd have loans or charges against its assets?

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

Is Swati Profiles Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Swati Profiles Pvt Ltd?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.