Swiggy Limited - Due diligence report

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

2013-12-26 Bangalore South, Karnataka Active Listed Active Compliant
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SL Swiggy Limited
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Swiggy — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Swiggy is assessed as Moderate with a Trust Score of 63/100. Swiggy is an active public limited indian non-government company incorporated in 2013, operating in the Internet sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Swiggy Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 4 open (130.00 cr) · 6 satisfied (165.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Hdfc Bank Limited4 48.0 cr
Standard Chartered Bank1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: BSR & ASSOCIATES LLP on 2023-09-29.
  • Delayed payments to MSME suppliers disclosed (72 disclosure(s)).
  • 96 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHUTOSH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH VISHNUBHAI HARIBHAKTI 01234567 Director 01/04/2018 6 yrs Approved
RENAN DE CASTRO ALVES PINTO 01234567 Director 01/04/2018 6 yrs Approved
SUPARNA MITRA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
SRIHARSHA MAJETY 01234567 Director 01/04/2018 6 yrs Approved
ANAND KRIPALU THIRUMALACHAR 01234567 Director 01/04/2018 6 yrs Approved
ROGER CLARK RABALAIS 01234567 Director 01/04/2018 6 yrs Approved
FARAZ KHALID 01234567 Director 01/04/2018 6 yrs Approved
Rahul Bothra 01234567 Director 01/04/2018 6 yrs Approved
Cauveri Sriram 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • RENAN DE CASTRO ALVES PINTO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
3
Group entities
4
Capital events
43 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Lynks Logistics Limited Subsidiary Company 74.00%
Scootsy Logistics Private Limited Subsidiary Company 74.00%
Supr Infotech Solutions Private Limited Subsidiary Company 74.00%
Loyal Hospitality Private Limited Associate Company 74.00%

Key managerial personnel: RAHUL BOTHRA (CFO) · SRIHARSHA MAJETY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.96 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 130.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Apr 2026
Director appointed
RENAN DE CASTRO ALVES PINTO (Nominee Director)
26 Feb 2026
Charge created
Others - 100.00 cr
21 Aug 2025
Last AGM held
Annual general meeting
25 Jul 2025
Director appointed
FARAZ KHALID (Director)
Director appointed
Cauveri Sriram (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director ceased
SRIDHAR MUTHUKRISHNAN
05 Apr 2024
Director appointed
Rahul Bothra (Cfo)
01 Apr 2024
Director appointed
SUPARNA MITRA (Director)
Director appointed
RAHUL BOTHRA (CFO)
31 Mar 2024
Director ceased
LAKSHMI NANDAN REDDY OBUL
04 Dec 2023
Director appointed
ANAND KRIPALU THIRUMALACHAR (Director)
Director appointed
ROGER CLARK RABALAIS (Nominee Director)
28 Sep 2023
Director ceased
SAHIL BARUA
Director ceased
MALLIKA SRINIVASAN
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.
11 active director(s) / partner(s); review board churn before relying on management continuity.
96 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 43 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
One97 L72200DL2000PLC108985 New Delhi, Delhi, India
Sonata Information Technology Limited U72300MH2000PLC127476 Mumbai, Maharashtra, India
Adobe U72200DL1997PTC250622 New Delhi, Delhi, India
Apollo Healthco Limited U85110TN2020PLC135839 Chennai, Tamil Nadu, India
Zomato L93030DL2010PLC198141 New Delhi, Delhi, India
Atctower U74110MH2004PTC289328 Mumbai, Maharashtra, India
Icharity U85110KA1997PTC021606 Bangalore, Karnataka, India
Quesscorp L74140KA2007PLC043909 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Swiggy before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swiggy: 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 90/100, margin trends, ownership structure and peer set for Swiggy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Swiggy pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Swiggy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swiggy an active company?

Swiggy has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Swiggy financially healthy?

Swiggy has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Swiggy?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swiggy?

Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Swiggy have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Swiggy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Swiggy?

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.