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
SWAPCENT FINTECH PRIVATE LIMITED
CIN: U63999KA2023PTC177710 As on: 2026-07-13
SWAPCENT FINTECH PRIVATE LIMITED (CIN: U63999KA2023PTC177710) is a Private company incorporated on 23 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SWAPCENT FINTECH PRIVATE LIMITED's NIC code is 63 (which is part of its CIN). As per the NIC code, it is inolved in SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES.
Directors of SWAPCENT FINTECH PRIVATE LIMITED are HADAMGARE RAMANANJAIAH LOKESH, and MANJUR UMESHA SHARADHI.
SWAPCENT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U63999KA2023PTC177710 and its registration number is 177710. Users may contact SWAPCENT FINTECH PRIVATE LIMITED on its Email address - . Registered address of SWAPCENT FINTECH PRIVATE LIMITED is No. 318/319, 1st Floor, 7th Main,,Swathanthra Yodara Nagar, Laggere,Bangalore North,Bangalore,Karnataka,560058-India.
Current status of SWAPCENT FINTECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPCENT FINTECH 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 SWAPCENT FINTECH
Purchase full report of SWAPCENT FINTECH
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 SWAPCENT FINTECH 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 SWAPCENT FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07723256 | HADAMGARE RAMANANJAIAH LOKESH | Director | 2023-08-23 |
| 09784809 | MANJUR UMESHA SHARADHI | Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of SWAPCENT FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HADAMGARE RAMANANJAIAH LOKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIBYANSHI COMMUNICATIONS PRIVATE LIMITED | U31900OR2021PTC035772 | Director | 2021-03-04 | Ongoing |
| GANGARAMA ENGINEERING AND INFRA PRIVATE LIMITED | U41001KA2024PTC183986 | Additional Director | 2024-04-11 | Ongoing |
| GEE EDUBLITZ INDIA PRIVATE LIMITED | U72900KA2017PTC101577 | Director | 2017-03-22 | Ongoing |
| MEMOZIN STAFFING INDIA PRIVATE LIMITED | U74140BR2019PTC042821 | Director | 2023-12-02 | Ongoing |
| NEFWAY TECHNOLOGIES PRIVATE LIMITED | U74999KA2022PTC167693 | Director | 2022-11-09 | Ongoing |
Other Directorships of MANJUR UMESHA SHARADHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELTRON TECHNOLOGIES PRIVATE LIMITED | U62013KA2023PTC176969 | Director | 2023-08-04 | Ongoing |
| NEFWAY TECHNOLOGIES PRIVATE LIMITED | U74999KA2022PTC167693 | Director | 2022-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18110KA2024PTC195440 | TRISTAR PRINTS INDIA PRIVATE LIMITED | No. 18, 2nd Floor, 1st Main Road, 1st Stage, Peenya I,Stage Bangalore, Bangalore North, Karnataka, India,Bangalore North,Bangalore,Karnataka,560058-India |
| U46590KA2024PTC186471 | REISYS HYGIENEHARBOR PRIVATE LIMITED | Plot No. 3B, Site at 3A, 2nd Phase KIADB Main Road, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058,Peenya I Stage, Bangalore North, Karnataka, India, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| U62013KA2023PTC176969 | CELTRON TECHNOLOGIES PRIVATE LIMITED | 318/319,7TH MAIN, SWATHANTHRA YODARA NAGAR , Bangalore North, Karnataka, India - 560058 |
| ACJ-9911 | PYOPS TECH SOLUTIONS LLP | NO 278 , 1ST FLOOR , 1ST MAIN ,3RD CROSS,KASTHURI BADAVANE, RAJAGOPAL NAGAR, PEENYA 2ND STAGE,Bangalore North,Bangalore,Karnataka,India-560058 |
| U72900KA2021PTC148036 | SMARTSWINK INDIA PRIVATE LIMITED | #318/319, 17TH MAIN, SWATHANTHRA YODARA NAGAR, LAGGERE , BANGALORE, Karnataka, India - 560058 |
| U56290KA2026PTC217933 | HARIHARA CONSUMER PRODUCTS PRIVATE LIMITED | No. 215, 1st Floor, 3rd Cross, 1st Main Road,,Shivapura, Near Srinivas School, Peenya I Stage, Peenya Post, Bangalore North,Bangalore North,Bangalore,Karnataka,560058-India |
| U46521KA2023PTC178285 | SAHARA OPTO ELECTRONICS PRIVATE LIMITED | no. 5, Ground floor, 1st , 2nd and 4th Floor, 1st cross 1st main,SRI LAKSHMI IND EST, PEENYA 2ND STAGE, KARIHOBANAHALLI, THIGALARAPALYA,Bangalore North,Bangalore,Karnataka,560058-India |
| U58202KA2024PTC186975 | BRAINBONUS INDIA PRIVATE LIMITED | NO.04 1st floor, 4TH MAIN,ROAD, SHAMBAVI NAGAR,Bangalore North,Bangalore,Karnataka,560058-India |
| U52219KA2025PTC205636 | INSURIZON SERVICES PRIVATE LIMITED | No-56-59C, Ground Floor ,2nd Main,Rajeshwari Nagar Laggere,,Bangalore North,Bangalore,Karnataka,560058-India |
| U25999KA2025PTC201540 | MILITAR ENGINEERING PRIVATE LIMITED | No.93, 1st Floor, 7th Main, 3rd Phase,,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| U32503KA2023PTC173495 | KLEINES BIOTECH PRIVATE LIMITED | No.27, Ground Floor, 5th Cross, 17th Main Road,FF Layout, Laggere, Bangalore,Karnataka,Bangalore North,Bangalore,Karnataka,560058-India |
| U25111KA2024PTC184497 | WINDOWSTUDIO BUILDING SOLUTIONS PRIVATE LIMITED | No 22, 1st Cross 1st Main,Preethi Nagar Peenya,Bangalore North,Bangalore,Karnataka,560058-India |
| U46497KA2024PTC194636 | KEEMAK HEALTHCARE PRIVATE LIMITED | No. 15, Tande Taayi Krupa, 7th A Cross,,Ganapathi Nagar, Rajagopal Nagar, Main Road,Bangalore North,Bangalore,Karnataka,560058-India |
| ACJ-1107 | NXTGEN PLANET SPACES LLP | Shop no.5 1st Floor , No.1 , 2, Andrahalli Main road Opp Anupama Vidya Mandir,Bangalore North,Bangalore,Karnataka,India-560058 |
| ACH-4419 | NEWGEM DEVELOPMENT ALLIANCE LLP | Site No 6 1st Floor No.15 SBB Industrial Area,2nd Main, 2nd Cross, SRS Road,Bangalore North,Bangalore,Karnataka,India-560058 |
| ACL-5212 | SAPHAL TECHNO SOFT LLP | Site No 6, 1st Floor, No.15, SBB Industrial Area,,2nd Main, 2nd Cross, SRS Road, Peenya,Bangalore North,Bangalore,Karnataka,India-560058 |
| U25991KA2025PTC201791 | KONRUL PRECISION MANUFACTURING PRIVATE LIMITED | Site No 5, 2nd Floor, Plot No 35, 1st Main Road,2nd Phase, Near NTTF Circle, Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| U72900KA2022PTC165995 | HATHI LABS PRIVATE LIMITED | No.3, 1ST FLOOR, 50 FEET LAGGERE MAIN ROAD, CHOWDESHWARI NAGAR , BANGALORE, Karnataka, India - 560058 |
| U26101KA2024PTC193803 | DELTAT TECHNOLOGIES PRIVATE LIMITED | 467/1E, 1ST FLOOR ,12TH CROSS, PEENYA 4TH PHASE, PEENYA INDUSTRIAL AREA, BANGALORE, BANGALORE NORTH, KARNATAKA, INDIA, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| U18100KA2020PTC132864 | CRESMO APPARELS PRIVATE LIMITED | No.27, 1st Floor, Sri Nanjundeshwari Swami Nilaya 1st Main Road, Narasimhaswamy Layout , Bangalore North, Karnataka, India - 560058 |
| U32204KA2010PTC052798 | KALINGA PANELS PRIVATE LIMITED | Ground Floor and 1st Floor ,No 254/1-1 ,11th Main Road ,3rd Phase ,Peenya Industrial Area , Bangalore North, Karnataka, India - 560058 |
| U72900KA2019PTC125439 | ZEROPOINT ROBOTICS PRIVATE LIMITED | No 14, 15 and 16, Anjanadri 1st Floor 1st Main Rd Balaji Nagar Thigalrapalya Main Rd Peeny a 2 stage , Bangalore, Karnataka, India - 560058 |
| U27501KA2025PTC204385 | APTIVA APPLIANCE INDIA PRIVATE LIMITED | NO.10, GROUND FLOOR, 1ST CROSS, ANANTHASHEYANA NAGAR,Bangalore North,Bangalore,Karnataka,560058-India |
| ACX-4208 | TALENT TEAM EMPLOYMENT LLP | No. 91, 1st Main Rd,,Friends Circle, Laggere,,Bangalore North,Bangalore,Karnataka,India-560058 |
| U46102KA2025PTC208415 | SHREE LAKSHMI STEEL INDIA PRIVATE LIMITED | NO 94 PARVATHI NAGAR,1ST CROSS, 1ST MAIN,Bangalore North,Bangalore,Karnataka,560058-India |
| U73100KA2025PTC196532 | SAI ADVERTISERS MEDIA PRIVATE LIMITED | No 74/75 Ground Floor Sai,Sushma Arcade 1st Main,Bangalore North,Bangalore,Karnataka,560058-India |
| U28221KA2026PTC219653 | MICROO MACHINE TOOLS PRIVATE LIMITED | 1ST FLOOR, NO 168D,6TH MAIN, 30TH CROSS,,Bangalore North,Bangalore,Karnataka,560058-India |
| U74999KA2017PTC105425 | JANITVA HR SERVICE PRIVATE LIMITED | No.91, 1st B Main, 6th B Cross, Preethi Nagar, Laggere,,Bangalore,Bangalore,Karnataka,560058-India |
| U78300KA2024PTC183327 | MD THANISHKA BUSINESS SERVICES PRIVATE LIMITED | No.22, Mohan Mansion Building, 5th Main,, Prem Nagar, Laggere Ring Road,,Bangalore North,Bangalore,Karnataka,560058-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.
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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.
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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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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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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.