Swissline Intertrade Private Limited
U51909DL2006PTC145932ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Swissline Intertrade Private Limited is a Private Non-govt company company incorporated in 2006 and based in Delhi, India. Swissline Intertrade Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 Cr and paid-up capital of ₹4.98 Cr. For 2019-20, the company reported revenue of ₹317.60 Cr and profit after tax of ₹33.80 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 2510d ago · may be overdue
Revenue (latest FY)
₹317.60 Cr
2019-20
PAT (latest FY)
₹33.80 L
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.98 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹4.98 Cr
100% utilized
Members
—
Last AGM
30 Sept 2019
2510d ago
Last Balance Sheet
31 Mar 2019
2693d ago
Latest Filing
—
Registered Email
i***(at)swissline.in
Registered Office
17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA, DELHI North West DL 110052 IN
Quick facts
Registered office
17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA, DELHI North West DL 110052 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)swissline.in
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Feb 2006 · 30 Sept 2019
Directors
LockedDR
Deepa Reddy
Managing Director3.6y · Bengaluru · DIN 3047875
RK
Rajesh Kumar Sharma
Whole-time Director7.4y · Bengaluru · DIN 6392816
PN
Priya Nair
Director4.7y · Gurugram · DIN 1892664
Get the full board of directors
Directors, DINs & appointment history for Swissline Intertrade 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 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +4d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Swissline Intertrade 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 |
|---|---|---|---|---|
| 364650146 | Kotak Mahindra Bank Ltd(Bank) | ₹13.52 Cr | 27 Jan 2021 | Open |
| 397971383 | Kotak Mahindra Bank Ltd(Bank) | ₹3.33 Cr | 27 Jan 2021 | Open |
| 412045895 | State Bank of India(Bank) | ₹7.83 Cr | 27 Jan 2020 | Satisfied |
| 506522435 | Kotak Mahindra Bank Ltd(Bank) | ₹15.48 Cr | 19 Sep 2019 | Satisfied |
| 438505364 | ICICI Bank Ltd(Bank) | ₹1.92 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Swissline Intertrade 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 |
|---|---|---|---|---|---|
| 2019-20 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2019-20 | 2016-17 | 2015-16 | 2014-15 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2019-20 | -53.0% | -4.0% | — | |
| Profit after Tax2019-20 | -37.0% | -77.0% | — | |
| Net Worth2019-20 | +4.0% | +5.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +0.29% | — | +4.59% | +1.10% | — | |||
| 2015-16 | +0.15% | +4.85% | +2.43% | +0.75% | — | |||
| 2016-17 | +0.25% | +3.29% | +4.02% | +1.14% | — | |||
| 2019-20 | +0.11% | -25.08% | +1.16% | +0.38% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,04,87,683 | 65.26% |
| Institutional Investors | 1 | 29,11,004 | 6.23% |
| Public & Others | 49 | 1,33,15,343 | 28.50% |
See the full shareholding pattern
Promoter, institutional & public holding for Swissline Intertrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P99
PAT (latest FY)
Top quartile · P86
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
220 May 2022
Tarun appointed as Director
07 Feb 2006
Company incorporated
Swissline Intertrade Private Limited registered with RoC-Delhi; year 2006
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 Swissline Intertrade Private Limited
When was Swissline Intertrade Private Limited incorporated?
Swissline Intertrade Private Limited was incorporated in 2006 (around 07 Feb 2006). Its CIN is U51909DL2006PTC145932 and it is registered with RoC-Delhi.
Where is Swissline Intertrade Private Limited located?
Swissline Intertrade Private Limited is headquartered in Delhi, at: 17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA, DELHI North West DL 110052 IN .
What sector does Swissline Intertrade Private Limited operate in?
Swissline Intertrade Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Swissline Intertrade Private Limited?
Director details for Swissline Intertrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swissline Intertrade Private Limited?
Swissline Intertrade Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹4.98 Cr.
Does Swissline Intertrade Private Limited have any open charges?
Swissline Intertrade Private Limited has no open MCA-registered charges on record.
What is Swissline Intertrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swissline Intertrade 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.