Swev India Private Limited
U51909GJ2021PTC121936ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed
Swev India Private Limited is a Private Non-govt company company incorporated in 2021 and based in Gujarat, India. It was founded by Yash, Shail, and Boni. Swev India Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹89.39 L and profit after tax of ₹2.03 L. 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 684d ago · may be overdue
Revenue (latest FY)
₹89.39 L
2023-24
PAT (latest FY)
₹2.03 L
Margin 2.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2024
684d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
n*******(at)gmail.com
Registered Office
SHANTINIKETAN BUSINESS HUB-A GF-7 VILL SURAT (M CORP OG), TAL SURAT CITY, SURAT Surat GJ 394105 IN
SWEV INDIA PRIVATE LIMITED
Brand SWEV INDIA PRIVATE LIMITED · Legal entity Swev India Private Limited
SWEV INDIA PRIVATE LIMITED is the legal entity of Swev India.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U51909GJ2021PTC121936
Quick facts
Registered office
SHANTINIKETAN BUSINESS HUB-A GF-7 VILL SURAT (M CORP OG), TAL SURAT CITY, SURAT Surat GJ 394105 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Apr 2021 · 30 Sept 2024
Directors
LockedRK
Rajesh Kumar Sharma
Whole-time Director1.7y · Pune · DIN 1474741
AM
Arun Malhotra
Whole-time Director8.8y · Chennai · DIN 7698696
Get the full board of directors
Directors, DINs & appointment history for Swev India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +25d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Swev India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 176300200 | ICICI Bank Ltd(Bank) | ₹16.50 Cr | 12 Mar 2023 | Open |
| 951617417 | ICICI Bank Ltd(Bank) | ₹9.09 Cr | 12 Mar 2021 | Satisfied |
| 330713449 | ICICI Bank Ltd(Bank) | ₹10.55 Cr | 12 Mar 2019 | Open |
| 479474742 | State Bank of India(Bank) | ₹10.47 Cr | 12 Mar 2023 | Open |
| 148767522 | Axis Bank Ltd(Bank) | ₹9.80 Cr | 27 Jan 2021 | Open |
| 980220707 | HDFC Bank Ltd(Bank) | ₹10.95 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Swev India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2022-23 | 2021-22 |
|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | -18.0% | — | — | |
| Profit after Tax2023-24 | +68.0% | — | — | |
| Net Worth2023-24 | +96.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | +0.23% | — | +4.17% | +0.16% | 26.87 | |||
| 2022-23 | +1.47% | +425.20% | +58.32% | +4.47% | 13.04 | |||
| 2023-24 | +2.27% | -10.18% | +44.76% | +2.87% | 15.60 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,76,82,266 | 68.38% |
| Institutional Investors | 1 | 6,34,560 | 2.45% |
| Public & Others | 33 | 75,40,324 | 29.16% |
See the full shareholding pattern
Promoter, institutional & public holding for Swev India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
249 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
Top quartile · P76
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P14
Events & timeline
405 Jul 2021
Yash appointed as Director
12 Apr 2021
Company incorporated
Swev India Private Limited registered with RoC-Ahmedabad; year 2021
12 Apr 2021
Shail appointed as Director
12 Apr 2021
Boni appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Swev India Private Limited
When was Swev India Private Limited incorporated?
Swev India Private Limited was incorporated in 2021 (around 12 Apr 2021). Its CIN is U51909GJ2021PTC121936 and it is registered with RoC-Ahmedabad.
Where is Swev India Private Limited located?
Swev India Private Limited is headquartered in Gujarat, at: SHANTINIKETAN BUSINESS HUB-A GF-7 VILL SURAT (M CORP OG), TAL SURAT CITY, SURAT Surat GJ 394105 IN .
What sector does Swev India Private Limited operate in?
Swev India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Swev India Private Limited?
Director details for Swev India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swev India Private Limited?
Swev India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Swev India Private Limited have any open charges?
Swev India Private Limited has no open MCA-registered charges on record.
What is Swev India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swev India Private 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.