Swiftage Multitrade Pvt.Ltd - Due diligence report

A 360° intelligence report on Swiftage Multitrade Pvt.Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

2012-04-26 Delhi, Delhi Strike Off Unlisted
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Swiftage Multitrade Pvt.Ltd — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Swiftage Multitrade Pvt.Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Swiftage Multitrade Pvt.Ltd is a private limited indian non-government company incorporated in 2012, operating in the Trading 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 08 Oct 2026 from the latest processed filings. Swiftage Multitrade Pvt.Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
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: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARVINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
ROSY KOCHHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • HARVINDER SINGH 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 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
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 assessment20/100
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 view28/100
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 3 events
26 Apr 2012
Incorporated
Registered with Roc Delhi
Director appointed
HARVINDER SINGH (Director)
Director appointed
ROSY KOCHHAR (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
VEDICAL INDIA WELLNESS LLP AAO-9347 North West Delhi, Delhi
Evywood Furniture India Private Limited U46493DL2024PTC430583 Delhi
Action Detective Services Private Limited U74900DL2012PTC235106 Delhi
Manhar Designs Private Limited U47711DL2024PTC434018 Delhi
Safety First Tradex Private Limited U51909DL2011PTC226477 Delhi
Pranshu Polyplast Private Limited U24139DL2005PTC140431 Delhi
Oceanof Panels Services Private Limited U74140DL2013PTC255373 Delhi
Purple Leaf Publication Private Limited U22219DL2019PTC351076 Delhi
Door To Door Enterprises Private Limited U46529DL2025PTC441170 -
Reyaxis (Opc) Private Limited U82990DL2024OPC431250 Delhi
12

Who Uses This Report

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

Verify Swiftage Multitrade Pvt.Ltd before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swiftage Multitrade Pvt.Ltd: 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 Swiftage Multitrade Pvt.Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Swiftage Multitrade Pvt.Ltd 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 Swiftage Multitrade Pvt.Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swiftage Multitrade Pvt.Ltd an active company?

Swiftage Multitrade Pvt.Ltd has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Swiftage Multitrade Pvt.Ltd financially healthy?

Processed financial statements are not yet available for Swiftage Multitrade Pvt.Ltd, so its financial health is unassessed.

Should I do business with Swiftage Multitrade Pvt.Ltd?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swiftage Multitrade Pvt.Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Swiftage Multitrade Pvt.Ltd have loans or charges against its assets?

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

Is Swiftage Multitrade Pvt.Ltd up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Swiftage Multitrade Pvt.Ltd?

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.