Swinkpay Fintech Private Limited

Provides payment technology and aggregation services globally through a platform, established in 2019.

2019 | Delhi (India) | Active
Last Updated: December 29, 2024

Swinkpay Fintech Profile

Key Indicators

  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 14.16 Cr
  • Company Age 5 Year, 2 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 two months 24 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

    swinkpay-fintech.com

  • 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

Who are the key members and board of directors at Swinkpay Fintech?

Executive Team (1)

NameDesignationAppointment DateStatus
Saaxshi Kothari Company Secretary15-Mar-2024Current

Board Members (5)

NameDesignationAppointment DateStatus
Venkata Rampey Country flag representing In Director 09-Mar-2022Current
Raman Roy Country flag representing In Director 18-Nov-2021Current
Raj Dutta Country flag representing In Director 02-Dec-2019Current
Amitabh Johri Country flag representing In Director 02-Dec-2019Current
Vikas Wahal Country flag representing In Director 16-Mar-2022Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
291.87%
Revenue from Operations
707.80%
Total Assets
-45.99%
Profit or Loss
-1764.19%
Net Worth
-54.57%
EBITDA
-1754.19%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    28 Aug 2024

  • Balance Sheet

    Swinkpay Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 11 months 10 days .

    15 Mar 2024

  • 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 2 years 11 months .

    16 Mar 2022

  • 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 2 years 11 months .

    09 Mar 2022

  • 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 3 months .

    18 Nov 2021

Frequently asked questions

  • Swinkpay Fintech Private Limited was incorporated on 02 Dec 2019.

  • The authorized share capital of Swinkpay Fintech Private Limited is ₹ 16.00 Cr and paid-up capital is ₹ 14.16 Cr.

  • Currently 6 directors are associated with Swinkpay Fintech Private Limited.

    • Raj Dutta
    • Raman Roy
    • Venkata Prasad Rao Rampey
    • Amitabh Johri
    • Vikas Wahal
    • Saaxshi Kothari
  • 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.

  • 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).

  • The Official website of Swinkpay Fintech Private Limited is https://www.swinkpay-fintech.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Swinkpay Fintech Private Limited has risen by 291.87%.

  • 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%.

  • The most recent Balance Sheet for Swinkpay Fintech Private Limited was filed with the ROC on 31 Mar 2024.