Swecha Chits Private Limited - Due diligence report

A 360° intelligence report on Swecha Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2013-12-06 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Swecha Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Swecha Chits Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Swecha Chits Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Swecha Chits Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
KANNA MANGALA RAJANNA NAGESH 01234567 Director 01/04/2018 6 yrs Approved
SHIVAYOGI GANGADHAR HARAKUNI 01234567 Director 01/04/2018 6 yrs Approved
NAGARAJA LINGAPURA MANU 01234567 Director 01/04/2018 6 yrs Approved
JAGADISH KANNAMANGALA NARAYANASWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRAKASH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 65
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
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 6 events
06 Dec 2013
Incorporated
Registered with Roc Bangalore
Director appointed
PRAKASH (Director)
Director appointed
KANNA MANGALA RAJANNA NAGESH (Director)
Director appointed
SHIVAYOGI GANGADHAR HARAKUNI (Director)
Director appointed
NAGARAJA LINGAPURA MANU (Director)
Director appointed
JAGADISH KANNAMANGALA NARAYANASWAMY (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unalome Foundation U85300KA2020NPL137447 Bangaluru, Karnataka
Flying Stallions Private Limited U55209KA2020PTC131229 Bangaluru, Karnataka
Time & Space Engineering Construction Private Limited U45202KA2010PTC053248 Bangaluru, Karnataka
Hanrick Engineering Private Limited U29309KA2016PTC095745 Bangaluru, Karnataka
Cae Flight Training (India) Private Limited U99000KA2007FTC042768 Bangaluru, Karnataka
BRINGIN TECHNOLOGIES LLP ACB-1957 Bangalore Rural, Karnataka
Solankee'S Infotech Private Limited U72300KA2006PTC038960 Bangaluru, Karnataka
Simplex Naigai Castings Private Limited U28939KA2013PTC072767 Bangaluru, Karnataka
CASTLEROCK HOSPITALITY LLP AAZ-7532 Bangalore Rural, Karnataka
Briu Hospitality Private Limited U56100KA2023PTC182409 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Swecha Chits Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swecha Chits 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: Enhanced diligence advised. Credit risk score pending financials, 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 Swecha Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Swecha Chits 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 Swecha Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swecha Chits Private Limited an active company?

Swecha Chits Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Swecha Chits Private Limited financially healthy?

Processed financial statements are not yet available for Swecha Chits Private Limited, so its financial health is unassessed.

Should I do business with Swecha Chits Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swecha Chits Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Swecha Chits Private Limited have loans or charges against its assets?

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

Is Swecha Chits Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Swecha Chits 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.