About Swash Consulting Private Limited
Data last updated:
Swash Consulting Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U72900OR2001PTC006516. Its GSTIN is 21AAACF6230G1Z9 (Odisha).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pritam Pal (Managing Director) and Sanghamitra Pal.
Its last annual general meeting (AGM) was held on 23 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A/94 Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
As per MCA filings, the company has open charges of ₹67.36 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swashconsulting.com.
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- Registered AddressA/94 Saheed Nagar, Bhubaneswar, Odisha, India – 751007
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swash Consulting Private Limited FY 2011 filings available
Financial Statement Summary of Swash Consulting Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Swash Consulting Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Swash Consulting are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swash Consulting Private Limited
Swash Consulting has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanghamitra Pal | Director | 16 Apr 2010 | 16 Years 6 Months | Current |
| Pritam Pal Also directs: Swash Convergence Technologies Limited | Managing Director | 22 May 2001 | 25 Years 4 Months | Current |
| Swadesh Sarangi | Director | 01 Sep 2008 | 18 Years 1 Months | Current |
Charges & Borrowings of Swash Consulting Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2009 | Oriental Bank of Commerce | ₹50 Lakh | Open |
| 17 Apr 2003 | Bank of India | ₹17.36 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Swash Consulting Private Limited
Swash Consulting Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Civil suit | Filed against the company by Techjockey Infotech Private Limited | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Paltinum Advertising Pvt. Ltd | Disposed |
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by Registrar of Companies, Orissa | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Swash Consulting Private Limited
Employment history and EPFO contributions of people linked to Swash Consulting.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swash Consulting Private Limited
Swash Consulting Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Sanghamitra Pal was appointed as Director on 16 Apr 2010.
Credit Ratings, Litigation & Regulatory Alerts for Swash Consulting Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swash Consulting Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swash Consulting Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swash Consulting Private Limited
Swash Consulting has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAACF6230G1Z9 | Odisha | Active | 22 May 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swash Consulting Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swash Consulting Private Limited
Swash Consulting is an active private limited company based in Bhubaneswar, Odisha, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 May 2001 (25+ years old) and is registered under CIN U72900OR2001PTC006516.
Swash Consulting has 3 current directors:
- Pritam Pal - Managing Director
- Sanghamitra Pal - Director
- Swadesh Sarangi - Director
The GSTIN of Swash Consulting is 21AAACF6230G1Z9, registered in Odisha.
The CIN (Corporate Identification Number) of Swash Consulting is U72900OR2001PTC006516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swash Consulting has 5 court cases on record: 5 filed against it. 1 is pending.
Swash Consulting was incorporated on 22 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Cuttack.
Sanghamitra Pal was appointed as Director on 16 Apr 2010. Swadesh Sarangi was appointed as Director on 01 Sep 2008. Pritam Pal was appointed as Managing Director on 22 May 2001.
Swash Consulting can be reached through the website swashconsulting.com. Its registered office is in Bhubaneswar, Odisha, India.
The registered office of Swash Consulting is at A94 Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
Swash Consulting has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.