Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINSWIPX PRIVATE LIMITED
CIN: U66190UP2025PTC230414
FINSWIPX PRIVATE LIMITED (CIN: U66190UP2025PTC230414) is a Private company incorporated on 20 Aug 2025. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.FINSWIPX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
FINSWIPX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190UP2025PTC230414 and its registration number is 230414. Users may contact FINSWIPX PRIVATE LIMITED on its Email address - . Registered address of FINSWIPX PRIVATE LIMITED is C/o Nagma Hayat W/o Kesha,Gali No.3 Loco Colony Qil,Aligarh,Aligarh,Uttar Pradesh,202001-India.
Current status of FINSWIPX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINSWIPX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINSWIPX
Purchase full report of FINSWIPX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINSWIPX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINSWIPX
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Past Directors & Key Managerial Personnel of FINSWIPX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28990UP2022PTC160085 | OLLIE FITTINGS PRIVATE LIMITED | C/o Neha Gupta W/o Rajneesh Varshney 2/614 , Gali No.3 Rambagh Colony , Aligarh, Uttar Pradesh, India - 202001 |
| U15490UP2022PTC167694 | SVSHAKE HUB PRIVATE LIMITED | C/o MADHURI VERMA W/O SHYAM SUNDER GALI NO. 4 RAM BAGH COLONY ALIGARH , ALIGARH, Uttar Pradesh, India - 202001 |
| U43299UP2023PTC189905 | CHHAVI SINGH ENGINEERING PRIVATE LIMITED | C/O RAJWATI DEVI W/O,VIJENDRA KUMAR,GALI NO. 7,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U43299UP2025PTC224228 | HANS INFRASTRUCTURE PRIVATE LIMITED | C/o Rajwati Devi W/o Rade,H.No.21 Railways Colony K,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U46692UP2024PTC208705 | PRIYA AGRO FERTILIZER AND CHEMICAL PRIVATE LIMITED | C/O RAVENDRA PAL SINGH,,GALI NO.-6, RAMBAG COLONY,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U10729UP2025PTC235650 | EARTH NATURAL PRIVATE LIMITED | C/o Sukko Devi W/o Kalich,Niranjanpuri Pole No.4011,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U16291UW2026OPC253927 | DORATA DECOR (OPC) PRIVATE LIMITED | C/o Roomana Sherwani W/o,Flat No.4 Shah Manzil Dod,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U82199UW2026PTC249652 | GROWTHNEST HR SERVICES PRIVATE LIMITED | C/o Yatendra Singh S/o Sa,Gali No.1 Sanjay Gandhi,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACM-2685 | KIPS INSTITUTE LLP | C/o Iram Fatima, Aligarh Koil, Gali No 10,Jakirnagar,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U01100UP2022PTC168396 | OVIS FARMS PRIVATE LIMITED | C/O OM VEER SINGH, GALI NO.2 RAMBAGH COLONY , ALIGARH, Uttar Pradesh, India - 202001 |
| U28900UP2021PTC148465 | PRESENCE WORLD PRIVATE LIMITED | C/O AKHILESH SHARMA PUSHP VIHAR GALI NO. 3 MATHURA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U15400UP2022PTC158166 | NOSHGREEN OVERSEAS PRIVATE LIMITED | C/o Bahaj Ahmad Khan, Gali No. 1 Iqra Colony, Dhorra , ALIGARH, Uttar Pradesh, India - 202001 |
| ABC-4482 | AL SAAD AGRO TRADING LLP | HOUSE NO. 155, C/O INTZAR, S/O HAJI RAFEEQ,DODHPUR, ALIGARH,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| ABC-7274 | AL ALI AMIR TRADING LLP | HOUSE NO. 4/502, C/O HAZI INTZAR S/O HAJI RAFEEQ,KABRISTAN SE AAGE, KABELA ROAD, ALIGARH, UP,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U24299UP2022PTC163955 | MEDINODE PHARMACEUTICALS PRIVATE LIMITED | C/O SANGEETA RANI, W/O VIJAY KUMAR GUPTA LUCKY COMPOUND NEAR P.A.C. RAMGHAT ROAD,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U46497UP2023PTC186928 | JBD INTERNATIONAL PHARMACEUTICALS PRIVATE LIMITED | c/o Mamta w/o Anil Kumar Pratibha Colony Face-II , Aligarh, Uttar Pradesh, India - 202001 |
| U24299UP2020PTC139181 | BHEEMA INSTA CARE PRIVATE LIMITED | C/o Mahendra Kumar Sharma S/o Shri Jyoti Gali No.2 Shashtri Nagar , Aligarh, Uttar Pradesh, India - 202001 |
| U01114UP2018PTC109600 | GREENUTTAM BIOTECH PRIVATE LIMITED | C/O. SARITA DEVI W/O KALUA SINGH H NO 211 NEAR MAYUR BIHAR, GANDA NALA, QUARSI , ALIGARH, Uttar Pradesh, India - 202001 |
| AAY-9106 | KAHNA BANSIWALA INFRA LLP | C/O SMT RITU AGRAWAL W/O SRI MANISH AGRAWAL 3/162 NEAR PANI KI TANKI JANAKPURI RAMGHAT ROAD Aligarh, Uttar Pradesh, India - 202001 |
| U20299UP2022PTC162033 | ATHRV PLYWOODS PRIVATE LIMITED | C/O SONU MISHRA BHAGWAN NAGAR GALI NO.4,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U78100UP2024PTC213761 | ASTRIS HIREBERTH SOLUTIONS PRIVATE LIMITED | C/O SHAMSHUL QAMAR,GALI NO 4 ZAKIR NAGAR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U80100UP2025PTC234024 | S&P SECURITY SERVICE PRIVATE LIMITED | C/O PRAMOD KUMAR, GALI -4,RAJ VIHAR COLONY,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U88900UP2024NPL204149 | IBTEDAH WELFARE FOUNDATION | C/O YUSUF ALI,GALI NO 6 ALAM BAGH,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U29100UP2025PTC229279 | REN MOBILITY PRIVATE LIMITED | C/O KULDEP KR GUPTA,GALI NO 9 BANSAL NAGAR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U62010UP2025PTC225766 | GLOBAL VECTORR AI PRIVATE LIMITED | C/O POOJA DEVI H.NO. 119,NADANWAN COLONY, JALALPUR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U74900UP2023OPC194883 | DAIZYENVIRONMENTAL TESTING LAB (OPC) PRIVATE LIMITED | C/O DR SHAKUN SINGH H.NO,303 RAJ VIHAR COLONY PAC,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U28162UP2024PTC199771 | SPYRA ELEVATORS PRIVATE LIMITED | C/o Safwan Ahmad Zaidi S/,F No.303 3rd Floor Lifest,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U01119UP2025PTC238701 | DOMINANT HYBRID SEEDS PRIVATE LIMITED | C/o Hemlata W/o Dhyanpal,Nana Rehmtpur Gadmai,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U01611UP2023PTC183378 | KHATU SHYAM BIO PLANTECH PRIVATE LIMITED | C/o Poonam Devi W/o Pawan,Kuldeep Vihar Quarsi Bye,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Equity and Liabilities |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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