Swift Lifter Private Limited - Due diligence report

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

2006-05-08 Surat, Gujarat Amalgamated Unlisted Active Compliant
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Swift Lifter Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Swift Lifter Private Limited is assessed as Moderate with a Trust Score of 62/100. Swift Lifter Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Transport and Logistics 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 high compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Swift Lifter Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVIN VISHVANATH BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA BHAGAT 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 2020 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
Yojna Infrastructure Services Private Limited
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.

Group entityRelationship% held
Yojna Infrastructure Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view76/100
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
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
20 Mar 2020
Securities allotted
200000 Equity Shares Without Differential Rights - 2.00 cr raised
24 Feb 2020
Securities allotted
200000 Equity Shares Without Differential Rights - 2.00 cr raised
20 Apr 2019
Securities allotted
500000 Debentures - 5.00 cr raised
09 Oct 2018
Securities allotted
500000 Debentures - 5.00 cr raised
24 Jun 2016
Director ceased
ARUN KUMAR MUSADDY
31 Mar 2015
Share transfer (FY 2015)
2400.00000000 shares to Suresh Sundaram
Share transfer (FY 2015)
5000.00000000 shares to Suresh Sundaram
Share transfer (FY 2015)
7400.00000000 shares to Visalakshi Sundaram
25 Nov 2014
Director appointed
NAVIN VISHVANATH BHAGAT (Director)
Director ceased
VIKRAM ADITYA BHAGAT
Director ceased
TANUSHREE DALMIA
04 Mar 2014
Securities allotted
4800 Equity Shares Without Differential Rights - 48,000.00 raised
07 Feb 2014
Securities allotted
4800 Equity Shares Without Differential Rights - 48,000.00 raised
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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 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
Radius Value Chain Private Limited U63090MH2008PTC183750 Navi Mumbai, Maharashtra, India
Aadhyasree Shipping And Logistics Private Limited U63030AP2018PTC109616 Vishakhapatnam, Andhra Pradesh, India
P.S.T.S Logistics Private Limited U63090TN1991PTC020186 Chennai, Tamil Nadu, India
Intergulf Shipping Line Private Limited U61200MH2018PTC312995 Uran, Maharashtra, India
Maple Odc Movers Private Limited U60231DL2011PTC224472 New Delhi, Delhi, India
Gpr Resources Private Limited U60100TN2013PTC093064 Chennai, Tamil Nadu, India
Protocol Marine Services Private Limited U63090MH2001PTC133857 Mumbai, Maharashtra, India
Cevalogistics U63090MH2002PTC289223 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Swift Lifter Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swift Lifter 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Swift Lifter Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Swift Lifter 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 Swift Lifter Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swift Lifter Private Limited an active company?

Swift Lifter Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Swift Lifter Private Limited financially healthy?

Swift Lifter Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Swift Lifter Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swift Lifter Private Limited?

The ultimate holding entity is Yojna Infrastructure Services Private Limited. 2 active director(s) are on record.

Does Swift Lifter Private Limited have loans or charges against its assets?

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

Is Swift Lifter Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Swift Lifter Private Limited?

Its Credit Risk Score is 90/100 (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.