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
SWAX PAY INDIA PRIVATE LIMITED
CIN: U74999DL2023PTC409391 As on: 2026-07-13
SWAX PAY INDIA PRIVATE LIMITED (CIN: U74999DL2023PTC409391) is a Private company incorporated on 04 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWAX PAY INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWAX PAY INDIA PRIVATE LIMITED are UDAY CHANDRA JHA, and MAHARUDRA JHA.
SWAX PAY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2023PTC409391 and its registration number is 409391. Users may contact SWAX PAY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAX PAY INDIA PRIVATE LIMITED is Plot No. 19 3rd Floor Community Centre Keshavpuram Ind. Area Near PNB Bank , DELHI, Delhi, India - 110035.
Current status of SWAX PAY INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAX PAY INDIA 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 SWAX PAY INDIA
Purchase full report of SWAX PAY INDIA
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 SWAX PAY INDIA 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 SWAX PAY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09849706 | UDAY CHANDRA JHA | Director | 2023-01-04 |
| 09849707 | MAHARUDRA JHA | Director | 2023-01-04 |
Past Directors & Key Managerial Personnel of SWAX PAY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY CHANDRA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOTA PAY SERVICES INDIA PRIVATE LIMITED | U82990RJ2023PTC091233 | Director | 2023-11-21 | Ongoing |
Other Directorships of MAHARUDRA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86902DL2023PTC412997 | SHUBHFINE INTERNATIONAL PRIVATE LIMITED | PLOT NO 19, 3RD FLOOR, COMMUNITY CENTER,,KESHAVPURAM IND AREA,Delhi,North West Delhi,Delhi,110035-India |
| ACK-1873 | SHACKHOMES REALTY LLP | PLOT NO. C 14 GROUND FLOOR, COMMUNITY CENTER LAWRANCE ROAD,KESHAVPURAM LANDMARK NEAR PNB BANK,Delhi,North West Delhi,Delhi,India-110035 |
| ACT-8129 | MANTARA HOSPITALITY LLP | Plot No.-19, Ground Floor,Block-C, Lawrance Road, Industrial Area, Keshavpuram Ind. Area,Delhi,North West Delhi,Delhi,India-110035 |
| U85100DL2022NPL398372 | DAKSH HUMAN WELFARE ASSOCIATION | Plot No. 2, 2nd Floor, Block-B, Lawrance Road, Keshavpuram Ind. Area, New Delhi,Delhi,West Delhi,Delhi,110035-India |
| AAE-7776 | LOOKMED HEALTHCARE LLP | HOUSE NO 28 PLOT NO PVT-4A GROUND FLOOR BLK-B LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA DELHI, Delhi, India - 110035 |
| ACJ-7944 | ZENITHBEES LIMITED LIABILITY PARTNERSHIP | Plot No 40/2, 1st floor, BLK-G Lawrance Road,Keshavpuram Ind Area,Delhi,North West Delhi,Delhi,India-110035 |
| ABA-1988 | QTR TECH DEVELOP LLP | PLOT NO 26, FIRST FLOOR, BLOCK C LAWRANCE ROAD INDUSTRIAL AREA,KESHAVPURAM IND AREA DELHI, Delhi, India - 110035 |
| ACA-1989 | ANR FABTEX PRIME LLP | PLOT NO 16 GROUND FLOOR BLK-G1LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA Delhi, Delhi, India - 110035 |
| AAO-4746 | MEXMON INDUSTRIES LLP | Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035 |
| AAO-6127 | WIRMON INFRA SOLUTIONS LLP | Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035 |
| AAX-9487 | CHILLI PROJECT LLP | PLOT NO 28, PVT 1, GROUND FLOOR, BLK B, LAWRENCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA NEW DELHI, Delhi, India - 110035 |
| U60231DL2019PTC355445 | STARMAN FLEET SERVICES PRIVATE LIMITED | Room No 5, Plot No 48/3,1st Floor, Blk-C Lawrance Road, Keshavpuram Ind Area, , DELHI, Delhi, India - 110035 |
| ACM-0678 | NK AGRITECH LLP | H NO 48/3-A, ROOM NO 1, 2ND FLOOR, BLOCK-C,LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA,Delhi,North West Delhi,Delhi,India-110035 |
| U51909DL2022PTC394381 | TUFAN IMPORT EXPORT PRIVATE LIMITED | Plot No 19 Third Floor Community Center Industrial Area Lawrence Road , Delhi, Delhi, India - 110035 |
| U15500DL2007PTC360077 | G.K. ROLLER FLOUR MILLS PRIVATE LIMITED | Plot No. 31, Ground Floor, BLK-B, Lawrance Road Keshavpuram Ind Area , Delhi, Delhi, India - 110035 |
| U80903DL2020NPL371188 | ICHCHA EDUCATION FOUNDATION | PLOT NO 26 FLOOR IST BLOCK -C LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND ARE , DELHI, Delhi, India - 110035 |
| AAW-0618 | TG SAI HOTELS LLP | PLOT NO. B 3 , 1ST FLOOR , BLK B, LAWRANCE ROAD INDUSTRIAL AREA , KESHAVPURAM IND AREA DELHI, Delhi, India - 110035 |
| U46205DL2024PTC437563 | WEALTHMEALS FOODS PRIVATE LIMITED | HOUSE NO 307, PLOT NO 3, 3RD FLOOR, SNDICATE HOUSE INDER LOK,LANDMARK NEAR FARQUINA MASJID,Delhi,North West Delhi,Delhi,110035-India |
| U74999DL2016PTC306166 | PHULWARI EDUCATION PRIVATE LIMITED | 1861/39 Khasra No.215 Ground Floor Gali No.39 Near PNB Bank Joor Bagh Tri Nagar New De lhi 110035 , Delhi, Delhi, India - 110035 |
| U63030DL2017PTC316475 | CAPTIVE TRAVEL SOLUTIONS PRIVATE LIMITED | HNo.PVT-371/26,Plot No-12,KH No-541/197&647/636/19 3rd Floor, Onkar Nagar-B, Joor Bagh Stre et No-29 , DELHI, Delhi, India - 110035 |
| U19100DL2018PLC328007 | ACTIONMILANO BRANDS LIMITED | Cabin No.2 House No. 2 Kh. No. 589/333, 3rd Floor, Old Rohtak Road, Extn, Shahzada Bagh Industrial Area, Shahzada Bagh, Landmark Near Ram Dharma Kanta, , Delhi, Delhi, India - 110035 |
| U40106DL2020PTC364773 | MOZER ENERGY INDIA PRIVATE LIMITED | PLOT NO.-C-33,OFFICE NO.-355 3RD FLOOR BLOCK-C,LAWRENCE ROAD INDUSTRIAL AREA , KESHAVPURAM, Delhi, India - 110035 |
| U74999DL2022PTC401341 | NILE STRATEGY & INSIGHTS PRIVATE LIMITED | HO.NO. 468 AND 469-A, PLOT NO 189-191, FIRST FLOOR, LAWRANCE ROAD IND. AREA , KESHAVPURAM, Delhi, India - 110035 |
| U27205DL2009PTC190819 | ANCHOR ISPAT PRIVATE LIMITED | SHOP NO 6, PLOT NO 48/3, 1ST FLOOR, BLOCK-C, NEAR RAILWAY CROSSING, LAWRANCE ROAD, , KESHAVPURAM INDUSTRIAL AREA, Delhi, India - 110035 |
| U47912DL2025PTC457217 | ONPOINTS REWARDS PRIVATE LIMITED | Plot No. 16, Ist Floor,,Rampura Ind Area,Delhi,North West Delhi,Delhi,110035-India |
| ACK-3815 | AUMSYNTH ISOTOPES RESEARCH LAB LLP | Plot No CC-2 First Floor,Community Centre Lawrence Road,Delhi,North West Delhi,Delhi,India-110035 |
| ACD-4904 | SHRI KUNJ BIHARI FOOTWEAR LLP | Plot No. B-38, 2nd Floor,Lawrence Road Ind. Area,Delhi,North West Delhi,Delhi,India-110035 |
| ACK-9799 | MEXMON INFRA SOLUTION LLP | Plot No. 26, 1st Floor, Block-C,Lawrence Road Ind Area,Delhi,North West Delhi,Delhi,India-110035 |
| U85300DL2022NPL398250 | STRAY STRONG FOUNDATION | FLAT NO 99B 1ST FLOOR DDA FLATS BLK A 2 LAWRANCE ROAD KESHAVPURAM IND AREA,DELHI,West Delhi,Delhi,110035-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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