Swashraya Benefit Limited

U65910GJ1970PLC001785ActivePublic · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Swashraya Benefit Limited is a Public Non-govt company company incorporated in 1970 and based in Gujarat, India. Swashraya Benefit Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹2.25 Cr and paid-up capital of ₹2.08 Cr. For 2020-21, the company reported revenue of ₹4.05 L and profit after tax of ₹1.2K. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1760d ago · may be overdue
Revenue (latest FY)
₹4.05 L
2020-21
PAT (latest FY)
₹1.2K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.08 Cr
93% of authorized
Filings on Record
0
All current
Incorporated
1970
56 years old
State
Gujarat
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹2.25 Cr
Paid-up Capital
₹2.08 Cr
93% utilized
Members
Last AGM
22 Oct 2021
1760d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
h**************(at)gmail.com
Registered Office
Ground Floor, Alishan Awas, Diwali Baug, Athwalines, Surat Surat GJ 395001 IN
SWASHRAYA BENEFIT LIMITED
Brand SWASHRAYA BENEFIT LIMITED · Legal entity Swashraya Benefit Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SWASHRAYA BENEFIT LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Public
HQ
Founded
1970
Joined to MCA on CIN U65910GJ1970PLC001785

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Ground Floor, Alishan Awas, Diwali Baug, Athwalines, Surat Surat GJ 395001 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h**************(at)gmail.com
Section
Financial leasing
ROC
RoC-Ahmedabad
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
07 Oct 1970 · 22 Oct 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
4.3y · Ahmedabad · DIN 7166355
SG
Sneha Gupta
Managing Director
2.8y · New Delhi · DIN 3978574
Get the full board of directors

Directors, DINs & appointment history for Swashraya Benefit 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+16dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+38dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swashraya Benefit 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
Charge IDHolderAmountCreatedStatus
692085852HDFC Bank Ltd(Bank)₹22.81 Cr04 Jul 2020Satisfied
934875967HDFC Bank Ltd(Bank)₹22.81 Cr19 Sep 2023Open
836396882Axis Bank Ltd(Bank)₹21.34 Cr04 Jul 2021Open
986687318State Bank of India(Bank)₹16.18 Cr19 Sep 2020Open
808972691State Bank of India(Bank)₹15.69 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Swashraya Benefit 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.32 L₹4.64 L₹6.96 L₹1.76 L₹6.63 L2019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21+39.0%
Profit after Tax2020-21-25.0%
Net Worth2020-21+6.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+4.38%+0.04%+0.04%1.05
2020-21+0.29%+59.76%+0.00%+0.00%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,69,33,55678.81%
Institutional Investors242,48,8199.07%
Public & Others5056,80,96412.12%
See the full shareholding pattern

Promoter, institutional & public holding for Swashraya Benefit 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

146 peersSame sector (Financial leasing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P37
PAT (latest FY)
3rd quartile · P41
Employees
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Niyogin Fintech Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
03
Payu Finance India Private Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mag Finserv Company Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
09
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
07 Nov 2020
Kishore Kumar appointed as Director
07 Nov 2020
Mitesh appointed as Director
07 Oct 1970
Company incorporated
Swashraya Benefit Limited registered with RoC-Ahmedabad; year 1970

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 Swashraya Benefit Limited

When was Swashraya Benefit Limited incorporated?
Swashraya Benefit Limited was incorporated in 1970 (around 07 Oct 1970). Its CIN is U65910GJ1970PLC001785 and it is registered with RoC-Ahmedabad.
Where is Swashraya Benefit Limited located?
Swashraya Benefit Limited is headquartered in Gujarat, at: Ground Floor, Alishan Awas, Diwali Baug, Athwalines, Surat Surat GJ 395001 IN .
What sector does Swashraya Benefit Limited operate in?
Swashraya Benefit Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Swashraya Benefit Limited?
Director details for Swashraya Benefit Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swashraya Benefit Limited?
Swashraya Benefit Limited has authorized capital of ₹2.25 Cr and paid-up capital of ₹2.08 Cr.
Does Swashraya Benefit Limited have any open charges?
Swashraya Benefit Limited has no open MCA-registered charges on record.
What is Swashraya Benefit Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swashraya Benefit Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.