Sweken It Solutions Private Limited - Due diligence report

A 360° intelligence report on Sweken: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2014-08-22 Maddilapalem, Andhra Pradesh Active Unlisted Active Compliant
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SI Sweken It Solutions Private Limited
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Sweken — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Sweken is assessed as Low Risk with a Trust Score of 84/100. Sweken is an active private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Sweken It Solutions Private Limited 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.39 cr) · 1 satisfied (51.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITHA JEEREDDI 01234567 Director 01/04/2018 6 yrs Approved
VAMSI CHAKRADHAR GUMMADI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VAMSI CHAKRADHAR GUMMADI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.39 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Mar 2024
Charge satisfied
State Bank Of India
11 Oct 2023
Charge created
Bank Of India - 2.39 cr
30 Sep 2023
Last AGM held
Annual general meeting
03 Jun 2023
Director ceased
SAI SIRISHA MAJJI
31 Mar 2023
Securities allotted
135910 Equity Shares Without Differential Rights - 13.59 Lakh raised
Latest balance sheet
Filed with ROC
28 Mar 2023
Director ceased
VARA GUMMADI LAXMI
22 Mar 2023
Director appointed
ANITHA JEEREDDI (Director)
01 Oct 2022
Charge created
State Bank Of India - 51.00 Lakh
29 Mar 2021
Securities allotted
610790 Equity Shares Without Differential Rights - 61.08 Lakh raised
19 Jul 2018
Director appointed
VAMSI CHAKRADHAR GUMMADI (Managing Director)
17 Jul 2018
Director ceased
VAMSI CHAKRADHAR GUMMADI
15 May 2017
Securities allotted
243300 Equity Shares Without Differential Rights - 24.33 Lakh raised
04 May 2017
Securities allotted
243300 Equity Shares Without Differential Rights - 24.33 Lakh raised
01 Dec 2016
Director ceased
SATYA SURYA SUBHRAMANYA CHANDRA SEKHAR KARUMURI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - 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.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cmd Ctr Private Limited U72200UP2021PTC151308 Noida, Uttar Pradesh, India
Terastar Networks India Private Limited U74999TG2010PTC071708 Hyderabad, Telangana, India
Therapidhire Private Limited U72500MP2019PTC049590 Indore, Madhya Pradesh, India
Groots Software Technologies Private Limited U72900PN2019PTC182773 Pune, Maharashtra, India
Vega Innovations & Technoconsultants U72900PN2006PTC021767 Pune, Maharashtra, India
Logicrain Technologies U72200GJ2013PTC074842 Ahmedabad, Gujarat, India
Balboa Tech Private Limited U72900DL2019PTC409592 New Delhi, Delhi, India
Prama Innovations India Private Limited U72900GJ2022FTC132182 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Sweken before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sweken: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sweken - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sweken 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 Sweken - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sweken an active company?

Sweken has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sweken financially healthy?

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

Should I do business with Sweken?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sweken?

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

Does Sweken have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sweken up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sweken?

Its Credit Risk Score is 45/100 (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.