Swayam Micro Services - Due diligence report

A 360° intelligence report on Swayam Micro Services: trust score, financial health, credit view, compliance, directors, growth and distress …

2011-03-05 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Swayam Micro Services — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Swayam Micro Services is assessed as Low Risk with a Trust Score of 76/100. Swayam Micro Services is an active private not for profit company incorporated in 2011, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Swayam Micro Services 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 ScoreLow Risk
76/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (BB).

Charges position: 0 open (-) · 7 satisfied (14.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others2 48.0 cr
Mas Financial Services Limited4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BADRI NARAYAN MAHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
TRUPTI MAYEE MAHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
6 allotment(s) · 3 transfer(s)

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 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment52/100
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 view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Feb 2024
Director ceased
JULIE PRAKASH MOHANTY
Director ceased
PRAKASH RAJNARAYAN MOHANTY
25 Jan 2024
Charge satisfied
State Bank Of India
12 Oct 2022
Securities allotted
1802000 Equity Shares - 1.80 cr raised
14 Sep 2021
Charge satisfied
Others
22 Mar 2021
Charge satisfied
Others
31 Mar 2020
Share transfer (FY 2020)
75300.00000000 shares to SAGAR MOHANTY
Share transfer (FY 2020)
114200.00000000 shares to SAGAR MOHANTY
08 Sep 2018
Securities allotted
1000 Equity Shares - 10,000.00 raised
14 Aug 2018
Director ceased
SHILPA NARENDRA TUNDIYA
01 Aug 2018
Director ceased
HARISH CHANDRA PATTNAIK
13 Jul 2018
Director ceased
SARBARY RAY
08 Nov 2017
Director ceased
SUBHENDU PRATIHARI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amalgam Knowledge Services Private Limited U74110WB2008PTC121624 Kolkata, West Bengal, India
Ayaan Finserve India Private Limited U74899DL1982PTC014390 Delhi, Delhi, India
Afsons (India) Pvt Ltd U67120WB1985PTC038849 Kolkata, West Bengal, India
Hi-Tech Designs Pvt Ltd U95000WB1996PTC080111 Kolkata, West Bengal, India
Swirepay Technologies Private Limited U72900TN2019PTC133421 Chennai, Tamil Nadu, India
Jainex Securities Pvt Ltd U67120DL1996PTC426795 New Delhi, Delhi, India
Enhancer Consultancy Private Limited U74140DL2012PTC242720 Laxmi Nagar, Delhi, India
Quant Art Market Solutions Private Limited U74999WB2012PTC172055 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Swayam Micro Services 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 Swayam Micro Services: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Swayam Micro Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Swayam Micro Services 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 Swayam Micro Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swayam Micro Services an active company?

Swayam Micro Services has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Swayam Micro Services financially healthy?

Swayam Micro Services has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Swayam Micro Services?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swayam Micro Services?

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

Does Swayam Micro Services have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Swayam Micro Services up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Swayam Micro Services?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.