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
MSWIPE TECHNOLOGIES PRIVATE LIMITED
CIN: U72300MH2011PTC215103
MSWIPE TECHNOLOGIES PRIVATE LIMITED (CIN: U72300MH2011PTC215103) is a Private company incorporated on 22 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3334400.00.
MSWIPE TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSWIPE TECHNOLOGIES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of MSWIPE TECHNOLOGIES PRIVATE LIMITED are MANISH MANUBHAI PATEL, VIKRAM VAIDYANATHAN, NAVROZ DARIUS UDWADIA, KETAN JAGDISHBHAI PATEL, and DEEPAK ISHWARDAS SHAHDADPURI.
MSWIPE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2011PTC215103 and its registration number is 215103. Users may contact MSWIPE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSWIPE TECHNOLOGIES PRIVATE LIMITED is A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013.
Current status of MSWIPE 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 CINs
ZaubaCorp's company report for MSWIPE 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.
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.
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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 MSWIPE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MSWIPE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00995661 | MANISH MANUBHAI PATEL | Managing Director | 2015-09-30 |
| 06764019 | VIKRAM VAIDYANATHAN | Nominee Director | 2015-09-30 |
| 08355220 | NAVROZ DARIUS UDWADIA | Nominee Director | 2019-03-08 |
| 08183259 | KETAN JAGDISHBHAI PATEL | Director | 2022-03-15 |
| 00444270 | DEEPAK ISHWARDAS SHAHDADPURI | Director | 2012-12-12 |
Past Directors & Key Managerial Personnel of MSWIPE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00995661 | MANISH MANUBHAI PATEL | Director | - | 2015-09-30 |
| 01758427 | RISHI OMPRAKASH NAVANI | Additional Director | - | 2016-09-30 |
| 01758427 | RISHI OMPRAKASH NAVANI | Director | - | 2016-04-29 |
| 06764019 | VIKRAM VAIDYANATHAN | Additional Director | - | 2015-09-30 |
| 08361439 | AMIT MANHAR GALA | CFO(KMP) | - | 2022-04-20 |
| 00044204 | NIKHIL RASIKLAL KOTHARY | Director | - | 2015-09-01 |
| 00766422 | PRAVEEN KAYARAMBEDU CHAKRAVARTY | Director | - | 2014-08-12 |
| 01802589 | MANUBHAI JETHABHAI PATEL | Director | - | 2011-10-05 |
| 08183259 | KETAN JAGDISHBHAI PATEL | Additional Director | - | 2022-10-11 |
| 00444270 | DEEPAK ISHWARDAS SHAHDADPURI | Additional Director | - | 2012-12-12 |
| 00629996 | SUMEET BALKRISHAN GUPTA | Director | - | 2017-10-30 |
Other Directorships of MANISH MANUBHAI PATEL
Other Directorships of RISHI OMPRAKASH NAVANI
Other Directorships of VIKRAM VAIDYANATHAN
Other Directorships of NAVROZ DARIUS UDWADIA
Other Directorships of AMIT MANHAR GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYAM AGRIVET INDUSTRIES LIMITED | L01100PN1998PLC013068 | CFO(KMP) | - | 2016-04-26 |
| SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED | U01122PN2007PTC129505 | CFO(KMP) | - | 2016-05-16 |
| DRG LABS (INDIA) PRIVATE LIMITED | U29190DL2022FTC398803 | Director | - | 2023-01-27 |
| DIGIMRO DISTRIBUTION (INDIA) PRIVATE LIMITED | U29292DL2022FTC401353 | Director | - | 2023-01-27 |
| BRISK ELECTRONICS PRIVATE LIMITED | U32109MH1975PTC018443 | Director | - | 2023-01-27 |
| TSBB VOICE PRIVATE LIMITED | U64200MH2019PTC321153 | Director | - | 2019-11-18 |
| TATA PLAY BROADBAND PRIVATE LIMITED | U64204MH2015PTC267808 | CFO(KMP) | - | 2019-11-13 |
| MOGLI FINANCE PRIVATE LIMITED | U65990DL2018PTC343003 | Director | - | 2023-01-27 |
| CREDLIX IFSC PRIVATE LIMITED | U67190GJ2022FTC137300 | Director | - | 2023-01-27 |
| NEBLIO TECHNOLOGIES PRIVATE LIMITED | U74999MH2018PTC304533 | Whole-time director | - | 2023-05-31 |
Other Directorships of NIKHIL RASIKLAL KOTHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIGO DATATECH LLP | AAA-8847 | Designated Partner | 2012-04-17 | Ongoing |
| VIRAAT TECHNOLOGY LABS PRIVATE LIMITED | U30000MH1994PTC081206 | Director | 1994-09-19 | Ongoing |
| VIRAAT HOSPITECH PRIVATE LIMITED | U31300MH2009PTC189319 | Director | 2009-01-02 | Ongoing |
| VALUEROAM TELECOM PRIVATE LIMITED | U32309MH2008PTC186114 | Director | 2008-08-22 | Ongoing |
| FICC CAPITAL PRIVATE LIMITED | U65923MH2012PTC226851 | Director | - | 2022-12-15 |
| DATTICE COMPUTER CONSULTANCY (INDIA ) PRIVATE LIMITED | U72200KL1996PTC010100 | Director | 2023-09-15 | Ongoing |
| VIRAAT AUTHENTICATION SYSTEMS PRIVATE LIMITED | U72900MH2010PTC202363 | Director | 2010-04-24 | Ongoing |
| VAMS SAFEGUARD PRIVATE LIMITED | U72900MH2011PTC215110 | Director | 2011-03-22 | Ongoing |
| INTELLISCHOOL TECHNOLOGY PRIVATE LIMITED | U72900MH2012PTC237713 | Director | 2012-11-08 | Ongoing |
| VALUEROAM TECHNOLOGIES PRIVATE LIMITED | U74120MH2013PTC242126 | Director | 2013-04-19 | Ongoing |
Other Directorships of PRAVEEN KAYARAMBEDU CHAKRAVARTY
Other Directorships of MANUBHAI JETHABHAI PATEL
Other Directorships of KETAN JAGDISHBHAI PATEL
Other Directorships of DEEPAK ISHWARDAS SHAHDADPURI
Other Directorships of SUMEET BALKRISHAN GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U82910MH2019PTC326025 | MSWIPE CAPITAL PRIVATE LIMITED | A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U65910MH2007PLC172599 | EQUIRUS CAPITAL LIMITED | Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U65100MH2017PLC297706 | BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U40100MH2008PLC438187 | SVARYU ENERGY LIMITED | Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U74999MH2010PLC207187 | GLASS WALL SYSTEMS (INDIA) LIMITED | 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India |
| U24134MH2004PTC148732 | J P POLYMERS PRIVATE LIMITED | A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| ACD-4774 | JEWELMARK INDIA LLP | Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74990MH2014PTC254812 | TRADEFORCE CONSULTANTS PRIVATE LIMITED | Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PTC220953 | MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED | Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PLC292113 | COUNTRYWIDE COMMODITY REPOSITORY LIMITED | A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013 |
| U70109MH2016PTC282269 | MAXIMUM PROPERTY PRIVATE LIMITED | A-1305A, MARATHON FUTUREX,MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| ACM-3588 | POLYDRUG LABORATORIES LLP | Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg,,Lower Parel,Mumbai City,Maharashtra,India-400013 |
| ABZ-1747 | PSN LEGAL Advocates and Legal Consultants LLP | A 3701 MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABC-7321 | Fortune Bright Trading LLP | A-3210, Marathon Futurex, Mafatlal Mills Compound,,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABB-2503 | Velvet Rope Digital Communities LLP | A-3118, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABA-9403 | Anumana Advisors LLP | A-3118, Marathon Futurex,Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-4271 | THEIA PRO INFRA LLP | A-3102, Marathon Futurex, Mafatlal Mills Compound,,N. M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-9724 | ZPKS DESIGNS LLP | A-3102, MARATHON FUTUREX, MAFATLAL MILLS,COMPOUND, N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACK-9003 | TRUWELL CONSULTANCY SERVICES LLP | A3210 Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACM-5998 | JVSR VENTURES LLP | A3217 Marathon Futurex, Mafatlal Mills Compound,,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACN-0278 | ACQUAINT DESIGNERS LLP | A 3701 MARATHON FUTUREX, MAFATLAL,, MILLS COMPOUND N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| U66190MH2025PTC459243 | EQUIRUS ASSET MANAGEMENT PRIVATE LIMITED | A-1303, Marathon Futurex,Mafatlal Mills Compound, N.M.Joshi Marg, LowerParel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74900MH2020PTC462267 | CREDENCE FAMILY OFFICE PRIVATE LIMITED | A-1303, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACX-2655 | THALAIVA INTERNATIONAL LLP | A3315/16, Marathon Futurex, Mafatlal Mills Compound,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U47720MH2024PTC431759 | THALAIVA INTERNATIONAL PRIVATE LIMITED | A3315/16, Marathon Futurex, Mafatlal Mills Compound,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U62020MH2023PTC414878 | SKAVINYA PRIVATE LIMITED | A3705-07 Marathon Futurex Mafatlal Mills Compound,N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| U62090MH2025PLC439058 | EQUENTIS INVESTECH LIMITED | A 2103 B, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U15400MH2011PTC224275 | BLUEBERRY AGRO PRODUCTS PRIVATE LIMITED | A3107 Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U66309MH2013PTC248981 | ARTHA INDIA HOLDINGS PRIVATE LIMITED | A-902, Marathon Futurex, Mafatlal Mills Compound N. M. Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10610957 | 2015-10-23 | - | 2018-01-08 | 200,000,000.00 | RBL Bank Limited | |
| 100097055 | 2017-03-30 | - | 2019-02-04 | 270,000,000.00 | INNOVEN CAPITAL INDIA PRIVATE LIMITED | |
| 100159186 | 2017-05-23 | - | 2020-03-17 | 300,000,000.00 | RBL BANK LIMITED | |
| 100168262 | 2017-10-23 | 2020-03-17 | - | 1,500,000.00 | RBL BANK LIMITED | |
| 100317563 | 2019-12-30 | 2022-11-21 | - | 5,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100331901 | 2020-02-27 | - | 2023-08-19 | 500,000,000.00 | INNOVEN CAPITAL INDIA PRIVATE LIMITED | |
| 100467248 | 2021-07-16 | - | - | 900,000.00 | ICICI BANK LIMITED | |
| 100471053 | 2021-07-19 | 2024-04-25 | - | 20,000,000.00 | RBL BANK LIMITED | |
| 100476745 | 2021-07-22 | 2023-01-04 | - | 4,500,000.00 | ICICI BANK LIMITED | |
| 100477906 | 2021-08-21 | - | - | 1,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100479405 | 2021-08-20 | - | - | 1,000,000.00 | Karnataka Bank Ltd. | |
| 100483462 | 2021-09-03 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100487203 | 2021-09-16 | 2023-01-11 | - | 5,400,000.00 | HDFC BANK LIMITED | |
| 100503909 | 2021-11-24 | 2024-04-22 | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100508171 | 2021-11-11 | - | - | 20,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100559820 | 2022-03-30 | - | 2022-09-12 | 50,000,000.00 | Axis Bank Limited | |
| 100604169 | 2022-07-20 | - | 2023-08-19 | 250,000,000.00 | INNOVEN CAPITAL INDIA PRIVATE LIMITED | |
| 100607774 | 2022-07-20 | - | 2023-08-19 | 250,000,000.00 | INNOVEN CAPITAL INDIA PRIVATE LIMITED | |
| 100734080 | 2023-04-13 | - | - | 100,000,000.00 | MITCON Credentia Trusteeship Services Limited | |
| 100936935 | 2024-02-02 | - | - | 50,000,000.00 | MITCON Credentia Trusteeship Services Limited |
- 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.
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| 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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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.