• 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

SWINKPAY FINTECH PRIVATE LIMITED

CIN: U72900DL2019PTC358232

SWINKPAY FINTECH PRIVATE LIMITED (CIN: U72900DL2019PTC358232) is a Private company incorporated on 02 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 175340200.00.

SWINKPAY FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWINKPAY FINTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of SWINKPAY FINTECH PRIVATE LIMITED are VENKATA PRASAD RAO RAMPEY, AMITABH JOHRI, VIKAS WAHAL, RAJ DUTTA, and RAMAN ROY.

SWINKPAY FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2019PTC358232 and its registration number is 358232. Users may contact SWINKPAY FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWINKPAY FINTECH PRIVATE LIMITED is L-1/9 Hauz Khas Enclave , NEW DELHI, Delhi, India - 110018.

Current status of SWINKPAY 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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Previous Names

Previous CINs

ZaubaCorp's company report for SWINKPAY 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.

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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 SWINKPAY 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.

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 SWINKPAY FINTECH
DIN Director Name Designation Appointment Date
02074624 VENKATA PRASAD RAO RAMPEY Director 2022-03-09
02135347 AMITABH JOHRI Director 2019-12-02
09537518 VIKAS WAHAL Director 2022-07-25
00908100 RAJ DUTTA Director 2019-12-02
01031196 RAMAN ROY Director 2021-11-30
Past Directors & Key Managerial Personnel of SWINKPAY FINTECH
DIN Director Name Designation Appointment Date Cessation
02074624 VENKATA PRASAD RAO RAMPEY Additional Director - 2022-07-25
09537518 VIKAS WAHAL Additional Director - 2022-07-25
01031196 RAMAN ROY Additional Director - 2021-11-30
Other Directorships of VENKATA PRASAD RAO RAMPEY
Company Name CIN Designation Appointment Date Cessation
VENLABS PRIVATE LIMITED U72200AP2008PTC059534 Director 2008-06-05 Ongoing
RAMPEY LABS (OPC) PRIVATE LIMITED U72900TN2020OPC136280 Director 2020-07-10 Ongoing
Other Directorships of AMITABH JOHRI
Company Name CIN Designation Appointment Date Cessation
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 CFO - 2024-04-25
ASTER SHARED SERVICES CENTRE PRIVATE LIMITED U62099KL2023FTC084431 Director 2023-11-08 Ongoing
FPO BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U67190DL1987PTC216596 Additional Director - 2008-04-04
FPO BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U67190DL1987PTC216596 Director 2008-04-04 Ongoing
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Additional Director - 2020-12-31
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Director 2020-12-31 Ongoing
QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Additional Director - 2022-07-25
QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Director 2022-03-28 Ongoing
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U72900PY2009PTC008538 Additional Director - 2011-09-30
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U72900PY2009PTC008538 Director - 2015-09-14
SWINKPAY TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900UP2017PTC091360 Director 2019-08-19 Ongoing
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Additional Director - 2020-12-31
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director 2020-12-31 Ongoing
QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Additional Director - 2020-12-31
QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Director 2020-12-31 Ongoing
STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Additional Director - 2020-12-31
STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Director 2020-12-31 Ongoing
QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Additional Director - 2020-12-31
QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Director 2020-12-31 Ongoing
Other Directorships of VIKAS WAHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ DUTTA
Other Directorships of RAMAN ROY
Company Name CIN Designation Appointment Date Cessation
IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
QUATRRO BUSINESS SUPPORT HOLDINGS LLP AAQ-1741 Designated Partner 2019-08-06 Ongoing
IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Additional Director - 2017-03-25
NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Director 2017-03-25 Ongoing
LIQUIDHUB ANALYTICS PRIVATE LIMITED U72200MH2005PTC339485 Nominee Director - 2011-07-12
QUATRRO KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72200TN2007PTC063427 Additional Director - 2008-02-15
99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Additional Director - 2020-03-07
99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Nominee Director - 2023-12-15
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2008-01-08
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Managing Director 2005-08-25 Ongoing
QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Director - 2008-02-11
QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Additional Director - 2022-07-25
QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Director 2022-03-28 Ongoing
CYLLID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC096928 Nominee Director - 2023-03-30
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2011-09-23
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2017-04-06
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2018-04-09
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2008-01-08
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2007-02-27 Ongoing
QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Director - 2008-01-31
DHURVA ESTATES PRIVATE LIMITED U74899DL1995PTC066300 Director 2002-11-30 Ongoing
SMARTVIZS PRIVATE LIMITED U74999DL2014PTC273315 Nominee Director 2018-09-29 Ongoing
STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Director 2018-06-13 Ongoing
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U74999HR1986PTC055158 Nominee Director - 2013-04-01
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2021-09-29 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-09-09
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2021-12-19
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2021-11-12
QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Director - 2008-01-08

CIN Company Name Company Address
U74999DL2020PTC363343 FIRST STAGE VENTURES PRIVATE LIMITED L-2/39, BLOCK -L-2 NEW MAHAVIR NAGAR, NEW DELHI, WEST DELHI, DELHI , New Delhi, Delhi, India - 110018
U25200DL2025PTC455313 PRECISION ORDNANCE SYSTEMS INDIA PRIVATE LIMITED MG-1/15, VIKAS PURI, WEST DELHI, NEW DELHI, INDIA- 110018,New Delhi,West Delhi,Delhi,110018-India
U93000DL2019PTC355297 BATTUCK BUSINESS SOLUTION PRIVATE LIMITED SHOP-1, L/SIDE, PLOT G-1/114, BLOCK G-1, UTTAM NAGAR, NEAR EXPORT FACTORY , NEW DELHI, Delhi, India - 110018
U72900DL2022PTC398106 DATASHELLS PRIVATE LIMITED House no-137, 1st Floor, KG 1 Vikashpuri, New Delhi,Delhi,New Delhi,Delhi,110018-India
U10794DL2025PTC457824 SATED FOODS PRIVATE LIMITED A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India
U70010DL2004PTC131365 GLADE DEVELOPERS PRIVATE LIMITED JG-1/115-B VIKAS PURI WEST DELHI NEW DELHI 110018 , New Delhi, Delhi, India - 110018
AAX-4745 INDUSTRIA INSURANCE MARKETING LLP 1,1, 3rd Floor, Tilak Nagar, New Delhi 110018 NEW DELHI, Delhi, India - 110018
U63030DL2022PTC400517 MNST LOGISTICS PRIVATE LIMITED S-16A, AJAY ENCLAVE BASEMENT, NEAR RADHA SHYAMI SATSANG, NEW DELHI-110018,DELHI,New Delhi,Delhi,110018-India
AAH-5040 GURLEEN INSTITUTE OF ACCOUNTS AND COMMER CE LLP 144 S/F POCKET GG-1 VIKASPURI NEW DELHI-18 West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018
AAH-5061 GURLEEN CORPORATE SERVICES LLP GG-1/144C, MIG FLATS VIKAS PURI NEW DELHI West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018
ACO-6067 CLICKGENIE INFOTECH LLP S-1, , GROUND FLOOR,AJAY ENCLAVE, SHOP NO.1,New Delhi,West Delhi,Delhi,India-110018
ACY-4318 RTC RISING CONSULTANT LLP House No 10-B/1 Old New,No K-9 Plot No.10 II Flr,New Delhi,West Delhi,Delhi,India-110018
U72900DL2016PTC309155 J&C DIGITECH PRIVATE LIMITED WZ - 9/1, A-1, SHAM NAGAR , NEW DELHI, Delhi, India - 110018
AAP-9314 GIRMER SOLUTIONS LLP FG 1/72, C S/F VIKASH PURI New Delhi 110018, India New Delhi, Delhi, India - 110018
U51909DL2011PTC222594 VANDANA TRADELINKS PRIVATE LIMITED 15/46 A1, Ground Floor, Tilak Nagar New Delhi-110018, India , New Delhi, Delhi, India - 110018
U74140DL2015PTC285013 VIAM TECH PRIVATE LIMITED H.NO.-L2/71, 1ST FLOOR, NEW MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018
ACK-1251 FIRSTGRADE WOODWORKS LLP Plot No 353/1, F/F, WZ-137/1,,Chand Nagar, New Delhi,,New Delhi,West Delhi,Delhi,India-110018
U81210DL2024PTC432169 EASY DOORZ STORE PRIVATE LIMITED K-274 Kangra Niketan, Vikash Puri,, West Delhi, New Delhi, Delhi, India, 110018,New Delhi,West Delhi,Delhi,110018-India
U43299DL2024PTC428231 CPM STREET SPV PRIVATE LIMITED C-1 LIFT,NEW KRISHNA PARK,NEW DELHI,New Delhi,West Delhi,Delhi,110018-India
U72300DL2013PTC254076 ESQUAD TECHNOLOGIES PRIVATE LIMITED 4/1, TILAK NAGAR NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
U74999DL2016PTC298780 KEY 2 FLY PRIVATE LIMITED 1/35, BASEMENT,NEAR TILAK NAGAR, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
U72200DL2016PTC290345 DEFMACRO SOFTWARE PRIVATE LIMITED C 245A, Ground floor, Room No 1, Vikas Puri, New Delhi 110018 , New Delhi, Delhi, India - 110018
U50100DL2013PTC260795 LAMBA AUTOELECTRIC PRIVATE LIMITED WZ-1 back side 4th floor ganesh nagar Tilak Nagar New Delhi-110018 , NEW DELHI, Delhi, India - 110018
U74999DL2013PTC252318 WOMERA FASHIONS PRIVATE LIMITED W2-195,Gujar Market ,West Tihar Village,1st Floor New Delhi-110018 , New Delhi, Delhi, India - 110018
U69200DL2024PTC438934 AURELECT ADVISORS PRIVATE LIMITED 1092, 9TH FLOOR,SBI ENCLAVE,New Delhi,West Delhi,Delhi,110018-India
U85500DL2025NPL447622 SHRI GOVIND EDUCATION AND SKILL DEVELOPMENT FOUNDATION WZ-9-B-1 S/F,New Delhi,West Delhi,Delhi,110018-India
U47890DL2023PTC414302 FARREL STAR INTERNATIONAL TRADING PRIVATE LIMITED S-21, FF, L/P,AJAY ENCLAVE,New Delhi,West Delhi,Delhi,110018-India
U52291DL2023PTC414210 FARREL STAR TRAVELS PRIVATE LIMITED S-21, FF, L/P,AJAY ENCLAVE,New Delhi,West Delhi,Delhi,110018-India
U62099DL2023PTC414318 FARREL STAR TECH SOLUTIONS PRIVATE LIMITED S-21, FF, L/P,AJAY ENCLAVE,New Delhi,West Delhi,Delhi,110018-India

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

  • 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

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
Download Audited Financials
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
Download Audited Financials
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

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

As on: 2026-07-13

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