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 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.
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 SWINKPAY FINTECH
Purchase full report of SWINKPAY 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 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.
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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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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
Other Directorships of VIKAS WAHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ DUTTA
Other Directorships of RAMAN ROY
| 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 |
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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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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