Swinkpay Fintech Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
as on 29-12-2024
- Paid Up Capital ₹ 14.16 Cr
as on 29-12-2024
- Company Age 5 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue 291.87%
(FY 2022)
- Profit -1764.19%
(FY 2022)
- Ebitda -1754.19%
(FY 2022)
- Net Worth -54.57%
(FY 2022)
- Total Assets -45.99%
(FY 2022)
About Swinkpay Fintech
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
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
- Profit and Loss
- Cash Flow
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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)
Quatrro Global Services Private LimitedActive 19 years 4 monthsRaj Dutta, Raman Roy and 1 more are mutual person
Stratemis Hr Technologies Private LimitedActive 6 years 7 monthsRaj Dutta, Raman Roy and 1 more are mutual person
Quatrro Mortgage Services Private LimitedActive 8 years 5 monthsRaj 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.
