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
SWIPESURE FINTECH PRIVATE LIMITED
CIN: U72500UP2022PTC174474 As on: 2026-07-13
SWIPESURE FINTECH PRIVATE LIMITED (CIN: U72500UP2022PTC174474) is a Private company incorporated on 06 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SWIPESURE FINTECH PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of SWIPESURE FINTECH PRIVATE LIMITED are MUKESH KUMAR, and PREETI GAUTAM.
SWIPESURE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72500UP2022PTC174474 and its registration number is 174474. Users may contact SWIPESURE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIPESURE FINTECH PRIVATE LIMITED is C/O CHOTEY LAL VILL KHAZOOR GAON , BARABANKI, Uttar Pradesh, India - 225003.
Current status of SWIPESURE 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 SWIPESURE 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 SWIPESURE FINTECH
Purchase full report of SWIPESURE 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 SWIPESURE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIPESURE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08188705 | MUKESH KUMAR | Director | 2022-12-06 |
| 09814084 | PREETI GAUTAM | Director | 2022-12-06 |
Past Directors & Key Managerial Personnel of SWIPESURE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGNA INFRA DEVELOPERS PRIVATE LIMITED | U45500UP2018PTC106608 | Director | 2018-07-28 | Ongoing |
| KGNA INFRA DEVELOPERS PRIVATE LIMITED | U45500UP2018PTC106608 | Director | - | 2022-10-21 |
| AMIANS GLOBAL ENTERPRISES PRIVATE LIMITED | U74999UP2018PTC109070 | Director | 2018-10-09 | Ongoing |
| AMIANS GLOBAL ENTERPRISES PRIVATE LIMITED | U74999UP2018PTC109070 | Director | - | 2022-10-21 |
Other Directorships of PREETI GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30911UP2023PTC194006 | SYGNUS ELECTRIK PRIVATE LIMITED | C/O IQBAL SIDDIQI BARA,BANKI KHAJOOR GAON DEWA,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U55101UP2025PTC227019 | VASARA RESORT PRIVATE LIMITED | C/O RAJ KUMAR VILL-RAGHAI,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U65929UP2021PLN155090 | SUCCESS BRIGHT OF RISING NIDHI LIMITED | C/o SAURABH VERMA VILL. JASMANDA POST GADIA , BARABANKI, Uttar Pradesh, India - 225003 |
| U74110UP2019PTC124600 | SHALIMAR ORNAMENTS PRIVATE LIMITED | C/o RUCHI GOEL, TINDOLA KHAJOOR GAON DEWA ROAD , BARABANKI, Uttar Pradesh, India - 225003 |
| U24290UP2019PTC119772 | R&D GANGA PRIVATE LIMITED | C/O RAJENDRA, H No 227, VILL-DANIYALPUR SUB DIST-NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225003 |
| U45309UP2022PTC158842 | ANKU ARVIND STAR INFRA PROJECTS PRIVATE LIMITED | C/o Udham Singh Vill Sandauli Umarpur Dewa Shop No. 7 Gate No 43 Teh Nawabganj , Barabanki, Uttar Pradesh, India - 225003 |
| ACX-2128 | SHALIMAR GREEN ENERGY LLP | C/o Rakesh Goyal S C I, Pipestindola Barabanki,Nawabganj,Barabanki,Uttar Pradesh,India-225003 |
| U14101UP2024PTC200555 | AKSHARITVA LIFESTYLE PRIVATE LIMITED | C/o Poonam Tiwari,Buheersafedabad,Barabanki,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U46593UP2025PTC216332 | H3K ENTERPRISES PRIVATE LIMITED | C/O PAWAN KUMAR SONI,,DARSANIYA BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U35105UP2025PTC236871 | TINDOLA POWER RESOURCE PRIVATE LIMITED | C/O ABHIJEET KUMAR SINGH,TINDOLA BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U73100UP2024PTC199704 | DIGITAL KRIVI SOLUTIONS PRIVATE LIMITED | C/o Poonam Tiwari, Baraba,nki, Buheerasafedabad,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U85300UP2022NPL163493 | KHASPARIYA DHAM SHRINE FOUNDATION | C/o Tej Bahdur, Garhi, Basti Nawabganj,Barabanki,Barabanki,Uttar Pradesh,225003-India |
| U68200UP2026PTC248407 | FS ALLIANCE GROUP OF COMPANIES PRIVATE LIMITED | C/o Istiyak Ali, Kewari,BARABANKI SQRC07478226,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U01100UP2021PTC141047 | JASMANDA FARMER PRODUCER COMPANY LIMITED | C/o Rama Pati H No 27/3BK Barabanki Tasmanda Gadiya , Barabanki, Uttar Pradesh, India - 225003 |
| U70109UP2021PTC140336 | SINGHEALE GREEN CITY PRIVATE LIMITED | C/O MANOJ KR. YADAV, HOUSE NO. 113, BARABANKI V PO SARTHARA, SAFEDABAD , BARABANKI, Uttar Pradesh, India - 225003 |
| U62090UP2024PTC203749 | MKK IT SERVICES PRIVATE LIMITED | C/O Daulatram Mohammadpur,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U68200UP2023PTC183207 | ALHAQ GREEN REALTY PRIVATE LIMITED | C/O HAZIRA BANO,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U86100UP2024PTC213327 | SHRIVANTARI HEALTHCARE PRIVATE LIMITED | C/O ASHESH KUMAR,BUHERA,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| AAX-5249 | UNIFIED THUNDER MANAGEMENT SERVICES LLP | C/o HEMANT KUMAR SANDAWLI, UMARPUR BARABANKI, Uttar Pradesh, India - 225003 |
| U45300UP2026PTC244787 | HAJI ELECTRIC MOTOR PRIVATE LIMITED | c/o Mohd Umar,VILLAGE MOHAMMADPUR,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U47592UP2026PTC240574 | UJJWAL HOUSEHOLD PRIVATE LIMITED | C/O JANMEJAY SINGH,SANDAULI UMARPUR,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U68200UP2025PTC216038 | SDV BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/O USHA SINGH,KHAMBHARIYA GADIA,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U70109UP2019PTC120096 | HOMESYARD DEVELOPERS AND BUILDERS PRIVATE LIMITED | c/o SURENDRA KUMAR DANIYALPUR SAFEDABAD , BARABANKI, Uttar Pradesh, India - 225003 |
| U78300UP2024PTC207797 | HARISIDDHI BUSINESS INDIA PRIVATE LIMITED | C/O Santosh Kumar,Aseni Road Kurauli,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U15490UP2021PTC148544 | SUMAN AND RAM TRADERS PRIVATE LIMITED | C/O RAM SINGH SARTHARA , SAFEDABAD , BARABANKI, Uttar Pradesh, India - 225003 |
| U01100UP2022PTC172066 | VASARA COLD STORAGE PRIVATE LIMITED | C/o Raj Kumar Kurauli Chauraha Kurauli , Barabanki, Uttar Pradesh, India - 225003 |
| U68200UP2026PTC241752 | SS AARAMBH INFRA AND DEVELOPERS PRIVATE LIMITED | C/o Kanchan Lata,Shree Shyam Cafe Hadoahri,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U70109UP2023PTC176895 | PRIORITYINFRA DEVELOPERS PRIVATE LIMITED | C/O SURENDRA NATH SHUKLA VILLAGE & POST SAFEDABAD , BARABANKI, Uttar Pradesh, India - 225003 |
| U15490UP2020PTC134834 | WINEE GREH UDYOG PRIVATE LIMITED | C/O VINOD KUMAR YADAV, GAYATRI NAGAR, VIKAS BHAWAN ROAD, NAWAB GANJ , BARABANKI, Uttar Pradesh, India - 225003 |
| 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.
| 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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