Swinkpay Fintech Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
- Paid Up Capital ₹ 14.16 Cr
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 291.87%
- Profit Growth -1764.19%
- Ebitda -1754.19%
- Net Worth -54.57%
- Total Assets -45.99%
About Swinkpay Fintech
Swinkpay Fintech Private Limited (SFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 02 December 2019 (Five years and four months 26 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 16.00 Cr and a paid-up capital of Rs 14.16 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Swinkpay Fintech Private Limited India is Saaxshi Kothari as COMPANY SECRETARY. Raj Dutta, Raman Roy, Venkata Rampey, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900DL2019PTC358232
- Company No.
358232
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 2019
- Date of AGM
28 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Swinkpay Fintech Private Limited
Explore comprehensive data for Swinkpay Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swinkpay Fintech?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saaxshi Kothari | Company Secretary | 15-Mar-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkata Rampey  | Director | 09-Mar-2022 | Current |
| Raman Roy | Director | 18-Nov-2021 | Current |
| Raj Dutta | Director | 02-Dec-2019 | Current |
| Amitabh Johri | Director | 02-Dec-2019 | Current |
| Vikas Wahal | Director | 16-Mar-2022 | Current |
Financial Performance of Swinkpay Fintech.
Swinkpay Fintech Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 291.87% increase. The company also saw a substantial fall in profitability, with a 1764.19% decrease in profit. The company's net worth observed a substantial decline by a decrease of 54.57%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Swinkpay Fintech?
In 2022, Swinkpay Fintech had a promoter holding of 89.19% and a public holding of 10.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Indian Angel Network Services Private LimitedRaman Roy is a mutual person
Quatrro Global Services Private LimitedRaj Dutta, Raman Roy and 1 more are mutual person
Stratemis Hr Technologies Private LimitedRaj Dutta, Raman Roy and 1 more are mutual person
Smartvizs Private LimitedRaman Roy is a mutual person
Nfx Digital Private LimitedRaman Roy is a mutual person
Quatrro Mortgage Services Private LimitedRaj Dutta, Raman Roy and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swinkpay Fintech?
Unlock and access historical data on people associated with Swinkpay Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swinkpay Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swinkpay Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swinkpay Fintech
Recent activity within the organization
- Annual General Meeting
Swinkpay Fintech Private Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.
- Balance Sheet
Swinkpay Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Saaxshi Kothari was appointed as a Company Secretary was appointed as a Company Secretary on 15 Mar 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Vikas Wahal was appointed as a Director was appointed as a Director on 16 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Venkata Prasad Rao Rampey was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Raman Roy was appointed as a Director was appointed as a Director on 18 Nov 2021 & has been associated with this company since 3 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Swinkpay Fintech Private Limited?
Swinkpay Fintech Private Limited was incorporated on 02 Dec 2019.
What is authorized share capital and paid-up capital of Swinkpay Fintech Private Limited?
The authorized share capital of Swinkpay Fintech Private Limited is ₹ 16.00 Cr and paid-up capital is ₹ 14.16 Cr.
Who are the current board members & directors of Swinkpay Fintech Private Limited?
Currently 6 directors are associated with Swinkpay Fintech Private Limited.
- Raj Dutta
- Raman Roy
- Venkata Prasad Rao Rampey
- Amitabh Johri
- Vikas Wahal
- Saaxshi Kothari
What is the registered address of Swinkpay Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swinkpay Fintech Private Limited is L-1/9 Hauz Khas Enclave India, New Delhi, 110018.
What is the corporate identification number (CIN) and company number of Swinkpay Fintech Private Limited?
The corporate identification number (CIN) of Swinkpay Fintech Private Limited is U72900DL2019PTC358232 and the company number is 358232 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swinkpay Fintech Private Limited?
The Official website of Swinkpay Fintech Private Limited is https://www.swinkpay-fintech.com
What has been the recent revenue trend for Swinkpay Fintech Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Swinkpay Fintech Private Limited has risen by 291.87%.
What change has been observed in the net worth of Swinkpay Fintech Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swinkpay Fintech Private Limited has experienced an downturn of -54.57%.
When was the last Balance Sheet of Swinkpay Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Swinkpay Fintech Private Limited was filed with the ROC on 31 Mar 2024.
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