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MINI SWIPE TECHNOLOGIES PRIVATE LIMITED

CIN: U52100TZ2019PTC032187 As on: 2026-07-13

MINI SWIPE TECHNOLOGIES PRIVATE LIMITED (CIN: U52100TZ2019PTC032187) is a Private company incorporated on 27 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

MINI SWIPE TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINI SWIPE TECHNOLOGIES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of MINI SWIPE TECHNOLOGIES PRIVATE LIMITED are MUTHURAMALINGAM SONIYA GANDHI, CHELLASAMY ELAMARAN, and CHELLASAMY KARTHIKEYAN.

MINI SWIPE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TZ2019PTC032187 and its registration number is 32187. Users may contact MINI SWIPE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINI SWIPE TECHNOLOGIES PRIVATE LIMITED is OLD NO.409, NEW NO.423, DEV REGNANT 2ND FLOOR, CROSSCUT ROAD, GANDHIPURAM , COIMBATORE, Tamil Nadu, India - 641012.

Current status of MINI SWIPE TECHNOLOGIES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MINI SWIPE TECHNOLOGIES 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.

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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 MINI SWIPE TECHNOLOGIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MINI SWIPE TECHNOLOGIES
DIN Director Name Designation Appointment Date
08716665 MUTHURAMALINGAM SONIYA GANDHI Director 2020-12-31
08463400 CHELLASAMY ELAMARAN Director 2019-05-27
08716620 CHELLASAMY KARTHIKEYAN Director 2020-12-31
Past Directors & Key Managerial Personnel of MINI SWIPE TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
08716665 MUTHURAMALINGAM SONIYA GANDHI Additional Director - 2020-12-31
08463399 CHALLACHAMAY BASKARASETHUPATHY Director - 2020-01-22
08716620 CHELLASAMY KARTHIKEYAN Additional Director - 2020-12-31
Other Directorships of MUTHURAMALINGAM SONIYA GANDHI
Company Name CIN Designation Appointment Date Cessation
MINIPAY UTILITY SERVICES PRIVATE LIMITED U74999TZ2022PTC040580 Director 2022-12-22 Ongoing
Other Directorships of CHALLACHAMAY BASKARASETHUPATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHELLASAMY ELAMARAN
Company Name CIN Designation Appointment Date Cessation
MINIPAY UTILITY SERVICES PRIVATE LIMITED U74999TZ2022PTC040580 Director 2022-12-22 Ongoing
Other Directorships of CHELLASAMY KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200TZ2001PTC009781 IDEATEC SOFTWARES INDIA PRIVATE LIMITED 2nd Floor, New No. 197, Old No. 462, Gandhipuram 1st Street , Coimbatore, Tamil Nadu, India - 641012
U17115TZ1989PTC002380 ARJ TEXTILE PROCESSORS PRIVATE LIMITED OLD NO 287, NEW NO---SATHY ROAD, GANDHIPURAM, , COIMBATORE, Tamil Nadu, India - 641012
U63010TZ2008PTC014658 TARGET CARGO MOVERS PRIVATE LIMITED NEW NO.26, OLD NO.619, 100 FEET ROAD GANDHIPURAM , COIMBATORE, Tamil Nadu, India - 641012
AAY-7762 BIOSPHERE NATURE POOLS LLP New no 17,Old no 8,First Floor, Doctors colony,Doctor Radhakrishna Road, Coimbatore, Tamil Nadu, India - 641012
U72900TZ2020PTC033799 ARIKAL TECHSOLUTIONS PRIVATE LIMITED New No. 13/1, Old No. 6, Doctors Colony Dr. Radhakrishnan Road, Gandhipuram , Coimbatore, Tamil Nadu, India - 641012
U72200TZ2004PTC011257 DESI MINDS DATA SOFT INDIA PRIVATE LIMITED 1st Floor, New No. 197, Old No. 462, Gandhipuram 1st Street , Coimbatore, Tamil Nadu, India - 641012
U70109TZ2022PTC039622 SRI JOTHI VINAYAGAA PROMOTERS PRIVATE LIMITED New No. 83, Old No. 68, 1st Floor Raju Naidu road, Tatabad , Coimbatore, Tamil Nadu, India - 641012
AAI-3203 GRAMBLS ENTERPRISES LLP Old No-162, New No-157, 2nd Floor, 7th Cross North Side, Arignar Anna Hudco Colony, Tatabad Coimbatore, Tamil Nadu, India - 641012
U63030TZ2021PTC035498 SHREEVELAVAN INTERNATIONAL CARGO SERVICES PRIVATE LIMITED D No 428/21, 2nd Floor, 100 feet Road, Dr.Rajendra Prasad Road, Gandhipuram, , Coimbatore, Tamil Nadu, India - 641012
U67100TZ2021PTC035368 SRI VELAVAN GLOBAL FINANCIAL SOLUTIONS PRIVATE LIMITED D.No.428/21, 2nd Floor, 100 Feet Road Dr.Rajendra Prasad Road, Gandhipuram , Coimbatore, Tamil Nadu, India - 641012
U24232TZ2016PTC022230 WINTERGREEN INDIA PHARMACEUTICAL PRIVATE LIMITED D No 306A, 2nd Floor,Left side Room No B 12, Vadivel IIlam, 2nd Street, Gandhipuram , Coimbatore, Tamil Nadu, India - 641012
U47213TZ2023PTC027935 VALAR FOOD PRIVATE LIMITED Old No. 90, New No. 44. Rajunaidu Lay Out,,100 Feed Road,,Coimbatore South,Coimbatore,Tamil Nadu,641012-India
U52399TZ2020PTC034141 NOVACKICKS TRADING AND MARKETING PRIVATE LIMITED No.726, 2nd Floor, Sri Venky Complex, SND Layout, Crosscut Road, Tatabad, , Coimbatore, Tamil Nadu, India - 641012
U72900TZ2017PTC028674 KNOHO INFOTECH PRIVATE LIMITED No. 310, Rcc building, first floor Cross cut road 2nd street, Gandhipuram , Coimbatore, Tamil Nadu, India - 641012
U17299TZ2018PTC031109 SRI MAHALINGAM TEXTILES PRIVATE LIMITED NEW NO.64 OLD NO.471 DR NANJAPPA ROAD , COIMBATORE, Tamil Nadu, India - 641012
U01100TZ2019PTC031714 SRI MAHALINGAM ESTATE PRIVATE LIMITED NEW NO.64 OLD NO.471 DR.NANJAPPA ROAD , COIMBATORE, Tamil Nadu, India - 641012
U65190TZ2017PLC029587 BHGALA LIVELIHOOD FINSERV LIMITED OLD NO.169, NEW NO.147, 5TH STREET GANDHIPURAM , COIMBATORE, Tamil Nadu, India - 641012
U19116TZ2015PTC022122 VALIYAVEETTIL COMMERCIAL ENTERPRISES PRIVATE LIMITED No.850/2, Room No.2 First Floor Sathy Road, Gandhipuram , Coimbatore, Tamil Nadu, India - 641012
U51909TZ2020OPC035056 TECHKNOT DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED OLD NO 235, NEW NO 115, 7TH STREET EXTENSION, GANDHIPURAM , COIMBATORE, Tamil Nadu, India - 641012
U29294TZ2010PTC016627 ENSIGN PRINT SOLUTIONS INDIA PRIVATE LIMITED NEW NO. 376/6, OLD NO. 460-A, DR. RADHAKRISHNA ROAD, TATABAD , COIMBATORE, Tamil Nadu, India - 641012
U74999TZ2017PTC029243 SEAMLESS HUMAN RESOURCE PRIVATE LIMITED OLD NO: 292 A, NEW NO:47 9TH STREET EXTENSION, GANDHIPURAM , COIMBATORE, Tamil Nadu, India - 641012
U17299TZ2021PTC037530 V.P.N SPINTEX PRIVATE LIMITED Old Door No 47-50,New Door No 55-1 Raju Naidu Road, Tatabad , Coimbatore, Tamil Nadu, India - 641012
U52110TZ2001PTC009977 AMUTHASURABHY MARKETING PRIVATE LIMITED KUMARAN COMPLEX, ROOM NO. 3 ,2ND FLOOR NO 126 100 FEET ROAD, GANDHIPURAM , COIMBATORE, Tamil Nadu, India - 641012
U52399TZ2021PTC035684 GREAT SNIPE TECHNOLOGIES PRIVATE LIMITED OLD DOOR NO.102, 103, NEW DOOR NO.104 I FLOOR,SRIVELTOWERS,TATABAD,11TH STREET , COIMBATORE, Tamil Nadu, India - 641012
U74999TZ2014PTC020286 POONIK TECHNOLOGY PRIVATE LIMITED OLD NO.12A,NEW NO.21 A-2,SRI GANESHA COMPLEX, 10TH STREET,TATABAD,GANDHIPURAM, , COIMBATORE, Tamil Nadu, India - 641012
U74102TZ2025PTC034898 D&W DESIGNS & WOODS PRIVATE LIMITED Old No.67, New No.93,Office No.2, 3rd Street,Coimbatore South,Coimbatore,Tamil Nadu,641012-India
U51101TN1986PTC012549 AMIENT EXPORTS PRIVATE LIMITED NO.247 K, 2ND FLOOR,SOWMMA COMPLEX, 2ND STREET, GANDHIPURAM, , COIMBATORE-641012., Tamil Nadu, India - 000000
U72200TZ2008PTC014691 EGROUPZ.IN ONLINE SOLUTIONS (INDIA) PRIVATE LIMITED OLD NO 9 NEW NO 18 TATABAD STREET NO-4 , COIMBATORE, Tamil Nadu, India - 641012
U00095TZ1980PTC037082 GARSONS PRIVATE LIMITED No. 958-972,,Crosscut Road, Gandhipuram,Coimbatore South,Coimbatore,Tamil Nadu,641012-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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