Swinkpay Technologies (India) Private Limited

Mobile payment app for merchants to accept open-loop cards and increase revenue.

2017 | Lucknow, Uttar Pradesh (India) | Merged
Last Updated: January 16, 2025

Swinkpay Technologies (India) Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.86 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth 2.71%
  • Profit Growth -6119.90%
  • Ebitda -6167.62%
  • Net Worth -1739.96%
  • Total Assets 683.50%

About Swinkpay Technologies (India)

Swinkpay Technologies (India) Private Limited (STIPL) is Amalgamated company established on 16 Mar 2017 with its office registered at Lucknow, Uttar Pradesh, India and has been running since 7 Year, 11 Months with a paid up capital of 7.86 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72900UP2017PTC091360

  • Company No.

    091360

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Mar 2017

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Swinkpay Technologies (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Dutta Country flag representing In Director 19-Aug-2019Current
Amitabh Johri Country flag representing In Director 19-Aug-2019Current

Financial Performance of Swinkpay Technologies (India).

Swinkpay Technologies (India) Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 2.71% increase. The company also saw a substantial fall in profitability, with a 6119.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1739.96%.

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
2.71%
Revenue from Operations
Total Assets
683.50%
Profit or Loss
-6119.90%
Net Worth
-1739.96%
EBITDA
-6167.62%

What is the Ownership and Shareholding Structure of Swinkpay Technologies (India)?

In 2020, Swinkpay Technologies (India) had a promoter holding of 100.00%. 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 Technologies (India)?

Unlock and access historical data on people associated with Swinkpay Technologies (India), 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 Technologies (India), 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 Technologies (India)'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 Technologies (India)

Recent activity within the organization

  • Annual General Meeting

    Swinkpay Technologies (India) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Swinkpay Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

    31 Mar 2021

  • Director Appointment

    Amitabh Johri was appointed as a Director was appointed as a Director on 19 Aug 2019 & has been associated with this company since 5 years 6 months .

    19 Aug 2019

  • Director Appointment

    Raj Dutta was appointed as a Director was appointed as a Director on 19 Aug 2019 & has been associated with this company since 5 years 6 months .

    19 Aug 2019

  • Company Incorporation

    Swinkpay Technologies (India) Private Limited was registered on 16 Mar 2017 with Roc Kanpur & aged 7 years 11 months as per MCA records.

    16 Mar 2017

Frequently asked questions

  • Swinkpay Technologies (India) Private Limited was incorporated on 16 Mar 2017.

  • The authorized share capital of Swinkpay Technologies (India) Private Limited is ₹ 8.00 M and paid-up capital is ₹ 7.86 M.

  • Currently 2 directors are associated with Swinkpay Technologies (India) Private Limited.

    • Amitabh Johri
    • Raj Dutta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swinkpay Technologies (India) Private Limited is 1- Vidhan Sabha Marg Hazratganj India, Lucknow, Uttar Pradesh, 226001.

  • The corporate identification number (CIN) of Swinkpay Technologies (India) Private Limited is U72900UP2017PTC091360 and the company number is 091360 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Swinkpay Technologies (India) Private Limited has risen by 2.71%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Swinkpay Technologies (India) Private Limited has experienced an downturn of -1739.96%.

  • The most recent Balance Sheet for Swinkpay Technologies (India) Private Limited was filed with the ROC on 31 Mar 2021.

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