Swapnil Agro Private Limited

U52205MH1998PTC116735ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Swapnil Agro Private Limited is a Private Non-govt company company incorporated in 1998 and based in Maharashtra, India. Swapnil Agro Private Limited operates in Bakery products, diary products and eggs, retail sale by specialized stores (NIC 52205) with authorized capital of ₹50.00 L and paid-up capital of ₹43.55 L. For 2019-20, the company reported revenue of ₹80.08 Cr and profit after tax of ₹24.91 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹80.08 Cr
2019-20
PAT (latest FY)
₹24.91 L
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹43.55 L
87% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Maharashtra
Sector
Bakery products, diary products and eggs, retail sale by specialized stores
NIC 52205
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹43.55 L
87% utilized
Members
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
s**********(at)gmail.com
Registered Office
GULAB PALACEPLOT NO.22B, FARMLAND RAMDAS PETH NAGPUR MH 440010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
GULAB PALACEPLOT NO.22B, FARMLAND RAMDAS PETH NAGPUR MH 440010 IN
NIC code
52205
Statutory auditor
In filing report
Registered email
s**********(at)gmail.com
Section
Bakery products, diary products and eggs, retail sale by specialized stores
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Sept 1998 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
GULAB PALACEPLOT NO.22B, FARMLAND RAMDAS PETH NAGPUR MH 440010 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Swapnil Agro Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Swapnil Agro Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Swapnil Agro Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Swapnil Agro Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹7.80 Cr₹15.59 Cr₹23.39 Cr₹22.27 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Swapnil Agro Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Swapnil Agro Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.31%+4.02%+0.53%7.66

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Swapnil Agro Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Swapnil Agro Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector (Bakery products, diary products and eggs, retail sale by specialized stores) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 4 in Bakery products, diary products and eggs, retail sale by specialized stores

by healthView all ›
01
Paid-up
Revenue
A · 96
03
Backwater Bliss Private Limited
Karnataka · Inc 2019
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Jul 2019
Apeksha appointed as Director
30 Sept 1998
Company incorporated
Swapnil Agro Private Limited registered with RoC-Mumbai; year 1998

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Swapnil Agro Private Limited

When was Swapnil Agro Private Limited incorporated?
Swapnil Agro Private Limited was incorporated in 1998 (around 30 Sept 1998). Its CIN is U52205MH1998PTC116735 and it is registered with RoC-Mumbai.
Where is Swapnil Agro Private Limited located?
Swapnil Agro Private Limited is headquartered in Maharashtra, at: GULAB PALACEPLOT NO.22B, FARMLAND RAMDAS PETH NAGPUR MH 440010 IN .
What sector does Swapnil Agro Private Limited operate in?
Swapnil Agro Private Limited operates in the Bakery products, diary products and eggs, retail sale by specialized stores sector (NIC code 52205), classified as Non-govt company.
Who are the directors of Swapnil Agro Private Limited?
Swapnil Agro Private Limited has 1 active director: Apeksha (Director).
What is the paid-up capital of Swapnil Agro Private Limited?
Swapnil Agro Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹43.55 L.
Does Swapnil Agro Private Limited have any open charges?
Swapnil Agro Private Limited has no open MCA-registered charges on record.
What is Swapnil Agro Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swapnil Agro Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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