CIN |
|
|
Company Name |
SWINKPAY FINTECH PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
358232 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 December 2019 |
|
Age of Company |
4 years, 4 month, 14 days |
|
Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹80,000,000 |
|
Paid up capital |
₹69,224,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SWINKPAY FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
L-1/9 Hauz Khas Enclave NEW DELHI West Delhi DL 110018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00908100 |
Director |
02 December 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01031196 |
Director |
18 November 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02074624 |
Director |
09 March 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02135347 |
Director |
02 December 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09537518 |
Director |
16 March 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAH-5061 |
GURLEEN CORPORATE SERVICES LLP | GG-1/144C, MIG FLATS VIKAS PURI NEW DELHI West Delhi DL 110018 IN NA NEW DELHI West Delhi Delhi 110018 |
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 NA NEW DELHI West Delhi Delhi 110018 |
U74999DL2013PTC252318 |
WOMERA FASHIONS PRIVATE LIMITED | W2-195,Gujar Market ,West Tihar Village,1st Floor New Delhi-110018 New Delhi West Delhi DL 110018 IN |
U68200DL2023PTC410517 |
BRICKSQUARE DEVELOPERS PRIVATE LIMITED | s-1/2 second floor, old mahavir nagar tilak nagar s o near D M S school West Delhi Tilak Nagar (West Delhi) New Delhi West Delhi DL 110018 IN |
U63030DL2019PTC351878 |
THREE SIXTY FIVE DAYS BOOKING INDIA PRIVATE LIMITED | KG-1/574, FIRST FLOOR VIKAS PURI DELHI West Delhi DL 110018 IN Delhi West Delhi DL 110018 IN |
U93000DL2019PTC355297 |
BATTUCK BUSINESS SOLUTION PRIVATE LIMITED | SHOP-1, L/SIDE, PLOT G-1/114, BLOCK G-1, UTTAM NAGAR, NEAR EXPORT FACTORY NEW DELHI West Delhi DL 110018 IN |
U74999DL2016PTC298780 |
KEY 2 FLY PRIVATE LIMITED | 1/35, BASEMENT,NEAR TILAK NAGAR, NEW DELHI-110018 NEW DELHI West Delhi DL 110018 IN |
U70101DL2009PTC191236 |
ENERGY HUB BUILDCON PRIVATE LIMITED | 2132/112, 1ST FLOOR, GALI NO-1, PREM NAGAR NEW DELHI-110018 DELHI West Delhi DL 110018 IN |
U50100DL2013PTC260795 |
LAMBA AUTOELECTRIC PRIVATE LIMITED | WZ-1 back side 4th floor ganesh nagar Tilak Nagar New Delhi-110018 NEW DELHI West Delhi DL 110018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250