Promoter holding
64.27%
SP
Swosti Premium Limited - Due diligence report
A 360° intelligence report on Swosti Premium: trust score, financial health, credit view, compliance, directors, growth and distress signals…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Swosti Premium — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Swosti Premium is assessed as Moderate with a Trust Score of 73/100. Swosti Premium is an active public limited indian non-government company incorporated in 1997, operating in the Travel and Hospitality sector. Reported revenue has declined 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 03 Nov 2026 from the latest processed filings. Swosti Premium Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 10 open (339.81 cr) · 16 satisfied (72.22 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
| Andhra Bank | 9 | 48.0 cr |
| Tourism Finance Corporation Of India Limited | 2 | 48.0 cr |
| Indian Overseas Bank | 7 | 48.0 cr |
| Tourism Finance Corporation Of India Ltd. | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJIB KUMAR HOTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RABINDRA KUMAR SAHOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRANJIV MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENDRA KUMAR MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIJENDRA KUMAR MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIPASA MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gokul Chandra Pati | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Santosh Kumar Nayak | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Mayurpankh Suppliers Pvt.ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mayurpankh Suppliers Pvt.ltd. | Holding Company | 74.00% |
Key managerial personnel: JITENDRA KUMAR MOHANTY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
10 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 339.81 cr already registered.
- Compliance record supports lending.
Investor view54/100
Mixed indicators
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 events13 Feb 2026
Director appointed
Santosh Kumar Nayak (Cfo)
09 Feb 2026
Director appointed
Gokul Chandra Pati (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jul 2023
Director appointed
RABINDRA KUMAR SAHOO (Company Secretary)
17 Apr 2023
Charge created
Indian Bank - 1.27 cr
30 Jul 2022
Charge created
Others - 6.00 cr
07 Jul 2022
Charge created
Indian Bank - 118.00 cr
30 Sep 2021
Charge created
Others - 12.00 cr
02 Mar 2021
Charge created
Others - 105.12 cr
26 Jul 2019
Charge created
Others - 6.00 Lakh
15 Jul 2019
Director appointed
RAJIB KUMAR HOTA (Director)
13 Feb 2019
Securities allotted
195174 Equity Shares Without Differential Rights - 1.17 cr raised
20 Apr 2018
Charge created
Others - 15.10 cr
28 Dec 2017
Securities allotted
30000 Equity Shares Without Differential Rights - 27.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shanti Hospitality Private Limited | U55101DL2005PTC138155 | New Delhi, Delhi, India |
| Indroyal Hotels Private Limited | U55101KL2006PTC019094 | Ernakulam, Kerala, India |
| Stayabode Ventures | U74999HR2016PTC116673 | Dlf Qe, Haryana, India |
| Heath View Holiday Resorts Ltd | U55200PN1993PLC223735 | Jawali, Maharashtra, India |
| Karthika Hotel Concerns Private Limited | U55101KL2012PTC030196 | Kollam, Kerala, India |
| Campusville | U74999KA2016PTC094959 | Bangalore, Karnataka, India |
| Ambience Hospitality Management Private Limited | U55101HR2004PTC081770 | Gurugram, Haryana, India |
| Arpit Projects Limited | U45201DL1999PLC101965 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Swosti Premium before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Swosti Premium: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Swosti Premium - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Swosti Premium pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Swosti Premium - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Swosti Premium an active company?
Swosti Premium has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Swosti Premium financially healthy?
Swosti Premium has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Swosti Premium?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Swosti Premium?
The ultimate holding entity is Mayurpankh Suppliers Pvt.ltd.. 8 active director(s) are on record.
Does Swosti Premium have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Swosti Premium up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Swosti Premium?
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.
