Switchme Technologies And Services Private Limited - Due diligence report

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

2012-06-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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ST Switchme Technologies And Services Private Limited
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Switchme — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Switchme is assessed as Moderate with a Trust Score of 54/100. Switchme is an active private limited indian non-government company incorporated in 2012, operating in the Business Outsourcing 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Switchme Technologies And Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › 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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
67/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 67/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HINA JAGMOHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHAKIL AHMED GULAM BILALI 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.
Director & KMP remuneration (FY 2022)
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 2022 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
30 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
MSME payment delays disclosed - latest outstanding 34,550.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
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 view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Director ceased
HINA JAGMOHAN SINGH
Director ceased
SHAKIL AHMED GULAM BILALI
Last AGM held
Annual general meeting
20 Apr 2022
Director ceased
SANJAY SUKHDEO SAINI
Director ceased
PRATIK MAHESH CHOUDHARY
19 Apr 2022
Director appointed
HINA JAGMOHAN SINGH (Director)
Director appointed
SHAKIL AHMED GULAM BILALI (Director)
07 Apr 2022
Director ceased
SMRITI MISHRA
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Dec 2021
Securities allotted
3273 Equity Shares - 32,730.00 raised
Securities allotted
1428 Equity Shares - 14,280.00 raised
23 Jan 2021
Director ceased
SOURASIS ROY
30 Dec 2020
Director ceased
ADITYA MISHRA
08 Jan 2020
Securities allotted
2825 Debentures - 28.25 Lakh raised
29 Nov 2019
Securities allotted
1109 Debentures - 11.09 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 30 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fountain Chits Private Limited U65992TZ1984PTC001521 Coimbatore, Tamil Nadu, India
Monash Finserve & Tech Private Limited U51100HR2018PTC077119 Gurgaon, Haryana, India
Shreevatsaa Finance & Leasing L45201UP1986PLC008364 Bara Chauraha, Uttar Pradesh, India
Mudra Asset Services Private Limited U67190CT2010PTC021573 Durg, Chattisgarh, India
Milestone Capital Advisors Private Limited U67190MH2005PTC153819 Mumbai, Maharashtra, India
Quantum Leap Investment Services Private Limited U67190DL2009PTC187241 New Delhi, Delhi, India
Navdeep Investment Private Limited U65910GJ1974PTC002530 Daskroi, Gujarat, India
Beaulien Investments Private Limited U65990MH1975PTC018653 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Switchme before audits and certifications: compliance score 67/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Switchme - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Switchme 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 Switchme - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Switchme an active company?

Switchme has MCA status “Active” with a compliance score of 67/100 (Moderate).

Is Switchme financially healthy?

Switchme has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Switchme?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Switchme?

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

Does Switchme have loans or charges against its assets?

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

Is Switchme up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 67/100 (Moderate).

Is it risky to lend to Switchme?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.