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Swapeco Solutions Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹6.82 Cr
▲ 112% YoY
Net loss · FY 2024
₹76.53 Lakh
Net margin -11.2%
EBITDA · FY 2024
₹1.14 Cr
EBITDA margin 16.7%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Swapeco Solutions Private Limited
Data last updated:
Swapeco Solutions Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74990DL2019PTC345934. Its GSTIN is 07ABBCS5883L1ZR (Delhi).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Yash Bhatia and Vibhor Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 171 Okhla Ind Estate, Phase 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.82 Cr, a growth of 112% compared to the previous year. For the same year it recorded a net loss of ₹76.53 Lakh (net margin -11.2%) and EBITDA of ₹1.14 Cr (EBITDA margin 16.7%). Revenue has grown at a compounded annual rate (CAGR) of 168% over three years.
The company is associated with 2 brands: Swapeco and ScrapUncle. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 10 deals on record (5 funding rounds, 4 secondary share transfers, 1 convertible or debt financing), with disclosed funding of ₹20.29 Cr; the latest was in September 2025. Its 10 peer companies in the Metals and Minerals industry (Materials Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Span Minerals Private Limited with revenue of ₹6.92 Cr.
Swapeco Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0025493). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scrapuncle.com.
Company Details of Swapeco Solutions Private Limited
CIN U74990DL2019PTC345934
Registration Number 345934
Incorporation Date 13 February 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0025493
Recognitions & Rankings of Swapeco Solutions
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-04-0025493
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressC – 171 Okhla Ind Estate, Phase 1, New Delhi, Delhi, India – 110020
- IndustryMetals and Minerals, Materials Retail & Distribution
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Associated Brands with Swapeco Solutions Private Limited
Swapeco Solutions operates two associated brands: Swapeco and ScrapUncle. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Recycling services are provided by ScrapUncle to simplify waste management. | swapeco.com | |
| ScrapUncle - Recycling Made Easy | scrapuncle.com |
Business Activity of Swapeco Solutions Private Limited
The main business activity of Swapeco Solutions is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
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Turnover share and past changes in activity are in the company report.
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Financials of Swapeco Solutions Private Limited FY 2024 filings available
Swapeco Solutions Private Limited reported revenue of ₹6.82 Cr (up 112% YoY) for FY 2024.
Revenue · FY 2024
₹6.82 Cr ▲ 112%
Net loss · FY 2024
₹76.53 Lakh margin -11.2%
EBITDA · FY 2024
₹1.14 Cr margin 16.7%
Compounded Annual Growth Rate (CAGR) of Swapeco Solutions Private Limited
Revenue CAGR growth
1 year
▲ 112%
3 years · compounded
▲ 168%
EBITDA CAGR growth
1 year
▲ 115%
3 years · compounded
▲ 319%
5 years · compounded
▲ 391%
Revenue has grown at a compounded annual rate (CAGR) of 168% over three years, including 112% growth in the latest year. EBITDA rose 115% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Swapeco Solutions Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.14 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹76.53 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swapeco Solutions Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -11.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swapeco Solutions are in the company report.
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Financial statements from FY 2019
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Board of Directors of Swapeco Solutions Private Limited
Swapeco Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Bhatia Also directs: Pawan Bhatia Wealth Management LLP, Chanda Vasu Wealth Management LLP, United Paper Industries Limited and 5 more | Director | 21 Jun 2024 | 2 Years 4 Months | Current |
| Vibhor Kapoor | Director | 10 Jan 2022 | 4 Years 9 Months | Current |
| Mukul Chhabra | Director | 13 Feb 2019 | 7 Years 8 Months | Current |
Peer Comparison of Swapeco Solutions Private Limited
Swapeco Solutions Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Span Minerals Private Limited | ₹6.92 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Mumbai, Maharashtra, India |
| Tirupati International Pvt Ltd | ₹6.87 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Kolkata, West Bengal, India |
| Shri Waheguru Global Mines Private Limited | ₹6.87 Cr (FY 2020) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Virata Business Private Limited | ₹6.86 Cr (FY 2016) | •••• | •••• | 358.0% | •••• | Dhanbad, Jharkhand, India |
| Soham Overseas Private Limited | ₹6.83 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Swapeco Solutions Private Limited this company | ₹6.82 Cr (FY 2024) | •••• | •••• | 112.0% | •••• | New Delhi, Delhi, India |
| Rak Sales India Private Limited | ₹6.81 Cr (FY 2021) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Arjun Plywood Private Limited | ₹6.8 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Doddabalapura, Karnataka, India |
| Bentley Commercial Enterprises Ltd Listed | ₹6.79 Cr (FY 2025) | •••• | •••• | -64.0% | •••• | Mumbai, Maharashtra, India |
| Mahalaxmi Fibers Private Limited | ₹6.78 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Surat, Gujarat, India |
| Sem Energyinfra Private Limited | ₹6.76 Cr (FY 2025) | •••• | •••• | -66.0% | •••• | Nashik, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Swapeco Solutions by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swapeco Solutions Private Limited
Swapeco Solutions Private Limited is audited by MEHRAKHANNA&CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHRAKHANNA&CO. | Locked | Locked | Locked |
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Ownership and Shareholding of Swapeco Solutions Private Limited
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Charges & Borrowings of Swapeco Solutions Private Limited
Swapeco Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Swapeco Solutions Private Limited
Swapeco Solutions Private Limited has 10 deals on record (5 funding rounds, 4 secondary share transfers, 1 convertible or debt financing), with disclosed funding of ₹20.29 Cr; the latest was in September 2025.
Total deals
10
Funding rounds
5
Secondary share transfers
4
Convertible or debt financing
1
Disclosed funding
₹20.29 Cr
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2025 | Funding round · Pre-Series A | ₹13.71 Cr | Investors: Acumen India, Orios Venture Partners, Venture Catalysts |
| Jul 2025 | Funding round | ₹40 Lakh | Investors: an individual |
| Jul 2025 | Funding round | ₹1.3 Cr | Investors: an individual |
| Aug 2023 | Funding round | ₹3.81 Cr | Investors: Pawan Bhatia Wealth Management LLP , 3 individuals |
| Apr 2023 | Secondary share transfer | Undisclosed | Buyer: Dolce Vita Advisors LLP Seller: an individual |
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Full deal history
All 10 deals with amounts, valuations, instruments and every party are in the company report.
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Swapeco Solutions Private Limited
Swapeco Solutions Private Limited has 2 court cases on record: 1 filed by Swapeco Solutions, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Delhi Tourism and Transportation Development Corporation Ltd and Othres & Ors. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
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All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Employees and EPFO Compliance at Swapeco Solutions Private Limited
Employment history and EPFO contributions of people linked to Swapeco Solutions.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Swapeco Solutions Private Limited
Swapeco Solutions Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Yash Bhatia was appointed as Director on 21 Jun 2024.
AGM
Swapeco Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Yash Bhatia was appointed as Director.
Filing
Swapeco Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Ashutosh Kumar ceased to be Director.
Appointed
Vibhor Kapoor was appointed as Director.
Appointed
Mukul Chhabra was appointed as Director.
Incorporation
13 Feb 2019
Swapeco Solutions Private Limited was registered on 13 Feb 2019 with Roc Delhi & aged 7 years 8 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Swapeco Solutions Private Limited
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MSME Payment Delays by Swapeco Solutions Private Limited
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Subsidiaries & Group Companies of Swapeco Solutions Private Limited
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GST Compliance of Swapeco Solutions Private Limited
Swapeco Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABBCS5883L1ZR | Delhi | Active | 15 Jan 2020 |
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MCA Filings & Documents of Swapeco Solutions Private Limited
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Related news about Swapeco Solutions Private Limited
Frequently Asked Questions about Swapeco Solutions Private Limited
Swapeco Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 February 2019 (7+ years old) and is registered under CIN U74990DL2019PTC345934.
Swapeco Solutions reported revenue of ₹6.82 Cr for FY 2024 (up 112% YoY).
Swapeco Solutions has 3 current directors:
- Yash Bhatia - Director
- Vibhor Kapoor - Director
- Mukul Chhabra - Director
Swapeco Solutions reported a net loss of ₹76.53 Lakh (net margin -11.2%) and EBITDA of ₹1.14 Cr (EBITDA margin 16.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swapeco Solutions is 168% over three years. In the latest year (FY 2024) revenue rose 112%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Swapeco Solutions is 07ABBCS5883L1ZR, registered in Delhi.
The CIN (Corporate Identification Number) of Swapeco Solutions is U74990DL2019PTC345934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapeco Solutions has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Swapeco Solutions was incorporated on 13 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Swapeco Solutions has 10 deals on record (5 funding rounds, 4 secondary share transfers, 1 convertible or debt financing), with disclosed funding of ₹20.29 Cr; the latest was in September 2025.
The peers of Swapeco Solutions by revenue are Span Minerals Private Limited, Tirupati International Pvt Ltd, Shri Waheguru Global Mines Private Limited, Virata Business Private Limited, Soham Overseas Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).