Swati Web Technologies (An Iso 9001:2008 Certified Company) - Due diligence report

A 360° intelligence report on Swati Web Technologies (An Iso 9001:2008 Certified Company): trust score, financial health, credit view, compl…

2011-01-17 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Swati Web Technologies (An Iso 9001:2008 Certified Company) — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Swati Web Technologies (An Iso 9001:2008 Certified Company) is assessed as Moderate with a Trust Score of 70/100. Swati Web Technologies (An Iso 9001:2008 Certified Company) is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology 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 high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Swati Web Technologies Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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

Standalone · 1 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: 50/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJARI CHOUBEY 01234567 Director 01/04/2018 6 yrs Approved
ABHAY PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MANJARI CHOUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
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 view30/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2024
Director appointed
ABHAY PANDEY (Director)
Director ceased
SANJAY KUMAR PANDEY
30 Sep 2019
Director ceased
MANJARI CHOUBEY
25 Apr 2019
Director appointed
MANJARI CHOUBEY (Director)
Director ceased
ABHAY PANDEY
17 Jan 2011
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akanksha Peb And Storage Systems Private Limited U41003MP2023PTC064757 Bhopal, Madhya Pradesh
WORTHWHILE EXIM LLP ABB-3385 Bhopal, Madhya Pradesh
NEUBERG SUPRATECH SCIENCE HOUSE LLP AAZ-7815 Bhopal, Madhya Pradesh
Sukrut Organic Agriculture Private Limited U01122MP2023PTC064659 Bhopal, Madhya Pradesh
Environ Aquatech Water Solution Private Limited U41000MP2018PTC044818 Bhopal, Madhya Pradesh
Bignest Business Ventures Private Limited U01400MP2021PTC054707 Bhopal, Madhya Pradesh
Nra Media Private Limited U22219MP2021PTC054713 Bhopal, Madhya Pradesh
Witt Elixirs Scientific & Research Private Limited U24230MP2020PTC053777 Bhopal, Madhya Pradesh
Girraj Constructions Private Limited U45201MP2005PTC017737 Bhopal, Madhya Pradesh
Kudize Initiative Private Limited U74999MP2018PTC046226 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Swati Web Technologies (An Iso 9001:2008 Certified Company) 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 Swati Web Technologies (An Iso 9001:2008 Certified Company): 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 Swati Web Technologies (An Iso 9001:2008 Certified Company) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Swati Web Technologies (An Iso 9001:2008 Certified Company) 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 Swati Web Technologies (An Iso 9001:2008 Certified Company) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swati Web Technologies (An Iso 9001:2008 Certified Company) an active company?

Swati Web Technologies (An Iso 9001:2008 Certified Company) has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Swati Web Technologies (An Iso 9001:2008 Certified Company) financially healthy?

Swati Web Technologies (An Iso 9001:2008 Certified Company) has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Swati Web Technologies (An Iso 9001:2008 Certified Company)?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swati Web Technologies (An Iso 9001:2008 Certified Company)?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Swati Web Technologies (An Iso 9001:2008 Certified Company) have loans or charges against its assets?

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

Is Swati Web Technologies (An Iso 9001:2008 Certified Company) 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 Swati Web Technologies (An Iso 9001:2008 Certified Company)?

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.