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
SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED
CIN: U72200MH2013PTC247263 As on: 2026-07-13
SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED (CIN: U72200MH2013PTC247263) is a Private company incorporated on 20 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED are KARAN MUKESH MEHTA, and JINAL MAHENDRA SHAH.
SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2013PTC247263 and its registration number is 247263. Users may contact SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED is 10/A/2 NEW SION CHS SINDHI COLONY SION WEST , MUMBAI, Maharashtra, India - 400022.
Current status of SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED is - Strike Off.
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 SWIPE PAYMENT 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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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 SWIPE PAYMENT 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 SWIPE PAYMENT TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01543244 | KARAN MUKESH MEHTA | Director | 2013-08-20 |
| 07942032 | JINAL MAHENDRA SHAH | Additional Director | 2019-04-08 |
Past Directors & Key Managerial Personnel of SWIPE PAYMENT TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02117963 | AKASH MUKESH AJMERA | Director | - | 2019-04-08 |
Other Directorships of KARAN MUKESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALDAS CLEARING AGENCY PRIVATE LIMITED | U63090MH1999PTC118323 | Director | 2014-05-12 | Ongoing |
| ONEMI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900MH2016PTC282573 | Additional Director | - | 2017-01-02 |
| SUDOKU COMMERCIAL SERVICES PRIVATE LIMITED | U74900MH2007PTC173873 | Director | - | 2010-12-21 |
| EMERALD COMMERCIAL SERVICES PRIVATE LIMITED | U74900MH2008PTC183092 | Director | - | 2009-11-15 |
| KARMA TECHNO SOLUTIONS PRIVATE LIMITED | U74900MH2013PTC240983 | Director | - | 2017-09-21 |
| BLUE SAND COMMERCIAL SERVICES PRIVATE LIMITED | U93090MH2007PTC168597 | Director | - | 2007-07-15 |
| KSHITIJ BUSINESS SERVICE PVT LTD | U99999MH2006PTC159379 | Director | 2006-01-23 | Ongoing |
Other Directorships of AKASH MUKESH AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEPENDENT BRANDS FIRE SYSTEMS PRIVATE LIMITED | U24110MH2013PTC245278 | Director | 2013-07-05 | Ongoing |
| ADN SONIC SYSTEMS PRIVATE LIMITED | U29100MH2012PTC233868 | Director | 2012-07-27 | Ongoing |
| AJMERA TELECOMMUNICATION PRIVATE LIMITED | U32204MH2008PTC181561 | Director | 2008-04-24 | Ongoing |
| ADN FIRE SAFETY PRIVATE LIMITED | U74120MH2012PTC233780 | Director | 2023-05-05 | Ongoing |
| ADN FIRE SAFETY PRIVATE LIMITED | U74120MH2012PTC233780 | Director | - | 2019-06-13 |
| AJMERA FIRE SAFETY SOLUTIONS PRIVATE LIMITED | U74920MH2008PTC181562 | Director | 2008-04-24 | Ongoing |
| PSYCHERA SERVICES PRIVATE LIMITED | U74999MH2016PTC284866 | Director | 2023-05-05 | Ongoing |
| PSYCHERA SERVICES PRIVATE LIMITED | U74999MH2016PTC284866 | Director | - | 2019-06-13 |
| KOZ KONNECT TECHNOLOGIES PRIVATE LIMITED | U85310MH2018PTC308796 | Director | 2023-05-05 | Ongoing |
| KOZ KONNECT TECHNOLOGIES PRIVATE LIMITED | U85310MH2018PTC308796 | Director | - | 2019-06-13 |
Other Directorships of JINAL MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARMA TECHNO SOLUTIONS PRIVATE LIMITED | U74900MH2013PTC240983 | Director | 2017-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100MH2013PTC240236 | ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED | 10/A-2, New Sion CHS, Sindhi Colony, Sion (west), Mumbai- 400022 , Mumbai, Maharashtra, India - 400022 |
| U74900MH2013PTC240983 | KARMA TECHNO SOLUTIONS PRIVATE LIMITED | 10/A/2 NEW SION CHS SINDHI COLONY SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U36999MH2022PTC374250 | KANIL MULTITRADE PRIVATE LIMITED | 10b/2 floor-grd plot 10a/10b new sion chs swami vallabhdas marg sindhi colony , sion, Maharashtra, India - 400022 |
| U74140MH2012PTC237080 | TRONIC COMMERCIAL SERVICES PRIVATE LIMITED | 10-A/2, Grnd. Floor, Plot-9A/9B New Sion CHS,Swami Vallabhdas Marg, Road No. 24, Sindhi Col ony, Sion , Mumbai, Maharashtra, India - 400022 |
| U45400MH2013PTC249184 | PANCHAVAKTRA CONSTRUCTIONS PRIVATE LIMITED | b-2 ground floor, plot no. 4A-4B, New Sion CHS, Road No. 24, SIndhi Colony, sion , Mumbai, Maharashtra, India - 400022 |
| AAW-7346 | AIKYAM HOSPITALITY LLP | 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022 |
| AAU-4406 | CROSSMAR LLP | A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| U45200MH1995PTC092795 | COPERTURA IMPEX PRIVATE LIMITED | 2/2, NEW SION CHS, SINDHI SOCIETY, SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| AAZ-7122 | VIJAYS EDUCATIONAL TUTORIALS LLP | 8A/3, FLOOR GRD, PLOT 8A/8B NEW SION CHS SWAMI VALLABHDAS MARG, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| U74900MH2008PTC183163 | VINTAGE COMMERCIAL SERVICES PRIVATE LIMITED | 6/A/2, NEW SION CO-OP HSG SOC, SINDHI COLONY, OPP GURUKRIPA HOTEL, SION (W) MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| L46529MH2008PLC187508 | CLEAR SECURED SERVICES LIMITED | 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| U74900MH2016PTC280273 | TECHSYS GLOBAL PRIVATE LIMITED | 6/B-2, New Sion CHS, Sindhi Society, Near Gurukrupa Hotel, Sion (West), , MUMBAI, Maharashtra, India - 400022 |
| U85300MH2022NPL375470 | NIMITTA SEVA ASSOCIATION | A20/4,PLOT-20, NEW SION CHS, SWAMI VALLABHDAS MARG,SINDHI COLONY,SION , MUMBAI, Maharashtra, India - 400022 |
| AAW-5447 | IMPRESSIVE ADVISORY SERVICES LLP | 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022 |
| AAW-7045 | SONGBIRD ADVISORY SERVICES LLP | 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022 |
| AAS-6997 | WABI SABI COMMUNICATIONS LLP | 15B/8,Floor, Grd Plot 15A/15B,New Sion Chs, Swami Vallabhdas Marg, Road No 24 Sindhi Colony, Sion Mumbai, Maharashtra, India - 400022 |
| L17120MH1949PLC007731 | GAEKWAR MILLS LIMITED | 2/2, FLR-GRD,PLOT-2,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO 24, SINDHI COLO NY, SION , MUMBAI, Maharashtra, India - 400022 |
| U27310MH2012PTC230050 | SANSKAR STEELS PRIVATE LIMITED | A-12, A4, FL 0, Plot 13A/13B, New Sion CHS, Swami Vallabhdas Marg, Road No.24, Sindhi Colo ny, Sion , Mumbai, Maharashtra, India - 400022 |
| U72900MH2011PTC214122 | PLEXUS COMPUTECH PRIVATE LIMITED | 16-A/3 First Floor Sion Sindhi Colony.The New Sion Co-Op Hsg. Society Ltd Opp.SIES College Sion(W) , Mumbai, Maharashtra, India - 400022 |
| U46201MH2024PTC436033 | CLEAR SECURED VENTURES PRIVATE LIMITED | 14/B 4, Floor-GRD,Plot 14A/14B,New Sion CHS,,Swami Vallabhdas Marg,Road No 24 Sindhi Colony,Mumbai,Mumbai,Maharashtra,400022-India |
| U96020MH2020PTC344566 | KELUN VENTURES PRIVATE LIMITED | 11/A/7 SION SINDHI COLONY OPPOSITE TO OLD SIES COLLEGE SION WEST,MUMBAI,Mumbai City,Maharashtra,400022-India |
| U67120MH1994PTC076507 | BABU AND PAREKH SECURITIES PRIVATE LIMITED | 2/2 SINDHI COLONY, SION WEST MUMBAI - 400022 , MUMBAI, Maharashtra, India - 400022 |
| U45309MH2023PTC397914 | SAANYA INFRATECH PRIVATE LIMITED | FLAT NO 16-A/6 2ND FLOOR NEW SION SINDHI COLONY , Mumbai, Maharashtra, India - 400022 |
| U74900MH2010PTC202441 | SHREE PADMAVATI EQUITIES PRIVATE LIMITED | 19/10 ,NEW SION CHS SINDHI COLONY SWAMI VALLABHDAS MARG ROAD NO 24 , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2014PTC256936 | INTERNATIONAL BUILDING AND INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.14A/3, GROUND FLOOR,NEW SION CHS LTD, S.V.MARG, ROAD NO. 24, SINDHI COLONY, SI ON , MUMBAI, Maharashtra, India - 400022 |
| U01403MH2015PTC260895 | IRIS AGRO PARKS PRIVATE LIMITED | 8/B-5, NEW SION CO-OP. SOC. LTD SINDHI COLONY, SION (WEST), , MUMBAI, Maharashtra, India - 400022 |
| U74995MH2007PTC173652 | SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED | 13B/5, THE NEW SION CHSL, SINDHI COLONY, ROAD NO. 24, SION (WEST), , MUMBAI, Maharashtra, India - 400022 |
| ABA-5304 | DURGA COATINGS LLP | 8B/7, GROUND FLOOR, NEW SION CHS, SINDHI COLONY, SWAMI VALLABHDAS MARG, ROAD NO. 24, SION, MUMBAI, Maharashtra, India - 400022 |
| U74999MH2007PTC170727 | MONEYSMITH RESEARCH VENTURES PRIVATE LIMITED | BLOCK NO. 13A/7, NEW SION CHS., OPP. SIES COLLEGE, SWAMI VALLABHDAS MARG, SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| 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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| 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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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.