About Mswipe Capital Private Limited
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Mswipe Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mswipe Technologies Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U82910MH2019PTC326025. Its GSTIN is 27AAMCM7055N1ZQ (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Ketan Jagdishbhai Patel and Manish Manubhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.65 Cr, a growth of 128% compared to the previous year. For the same year it recorded a net loss of ₹3.49 Cr (net margin -75.1%) and EBITDA of -₹2.92 Cr (EBITDA margin -62.8%). Revenue has grown at a compounded annual rate (CAGR) of 228% over three years and 109% over five years.
The company is associated with 1 brand: Mswipe.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mswipe.com.
CIN History of Mswipe Capital Private Limited
Mswipe Capital has one previous CIN (Corporate Identification Number): U65100MH2019PTC326025. The current CIN is U82910MH2019PTC326025, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82910MH2019PTC326025 | Current |
| U65100MH2019PTC326025 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA – 2602 26th Floor Marathon Futurex Mafatlal Mills Compound N.M.Joshi Marg L, Ower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Mswipe Capital Private Limited
Mswipe Capital operates one associated brand: Mswipe. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Point-of-sale machines, soundboxes, and merchant payment solutions are offered. | mswipe.com |
Business Activity of Mswipe Capital Private Limited
The main business activity of Mswipe Capital is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mswipe Capital Private Limited FY 2025 filings available
Mswipe Capital Private Limited reported revenue of ₹4.65 Cr (up 128% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mswipe Capital Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 109% over five years, including 128% growth in the latest year. EBITDA rose 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Mswipe Capital Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.92 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.49 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mswipe Capital Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -62.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -75.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mswipe Capital are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mswipe Capital Private Limited
Mswipe Capital has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Jagdishbhai Patel Also directs: Ditya Finance Private Limited, Mswipe Technologies Private Limited | Director | 20 Apr 2023 | 3 Years 6 Months | Current |
| Manish Manubhai Patel Also directs: Pubs and Allied Beverage Systems Limited, Kempsberg Breweries Pvt.Ltd., M N P Construction Private Limited and 4 more | Director | 29 May 2019 | 7 Years 4 Months | Current |
Peer Comparison of Mswipe Capital Private Limited
Mswipe Capital Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ayaan's Enterprises Trading Private Limited | ₹4.67 Cr (FY 2024) | •••• | •••• | 3270.0% | •••• | Delhi, India |
| STL Fintech Private Limited | ₹4.66 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Bangalore, Karnataka, India |
| Legend Vanijya Private Limited | ₹4.66 Cr (FY 2025) | •••• | •••• | 920.0% | •••• | Kolkata, West Bengal, India |
| Invesq Investment Advisors Private Limited | ₹4.66 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Pune, Maharashtra, India |
| Telangana Urban Finance and Infrastructure Development Corporation Limited | ₹4.65 Cr (FY 2020) | •••• | •••• | 8.0% | •••• | Hyderabad, Telangana, India |
| Mswipe Capital Private Limited this company | ₹4.65 Cr (FY 2025) | •••• | •••• | 128.0% | •••• | Mumbai, Maharashtra, India |
| Hansraj Exim & Consultancy Private Limited | ₹4.64 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Sanmukh Tradelink Private Limited | ₹4.63 Cr (FY 2019) | •••• | •••• | 93.0% | •••• | Ahmedabad, Gujarat, India |
| JSM Advisers Private Limited | ₹4.63 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Bangalore, Karnataka, India |
| Startrack International Ltd. | ₹4.63 Cr (FY 2024) | •••• | •••• | 35.0% | •••• | Kolkata, West Bengal, India |
| Sany Capital India Private Limited | ₹4.62 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Mswipe Capital by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mswipe Capital Private Limited
Mswipe Capital Private Limited is audited by Ambavat Jain & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ambavat Jain & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mswipe Capital Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mswipe Capital Private Limited
Mswipe Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
MSME Payment Delays by Mswipe Capital Private Limited
Mswipe Capital Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| L K Nakashe Consultants Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Mswipe Capital Private Limited
Employment history and EPFO contributions of people linked to Mswipe Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mswipe Capital Private Limited
Mswipe Capital Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Vikram Vaidyanathan ceased to be Director on 22 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Mswipe Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mswipe Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mswipe Capital Private Limited
Mswipe Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCM7055N1ZQ | Maharashtra | Active | 14 Jul 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mswipe Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Mswipe Capital Private Limited
Frequently Asked Questions about Mswipe Capital Private Limited
Mswipe Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 May 2019 (7+ years old) and is registered under CIN U82910MH2019PTC326025.
Mswipe Capital reported revenue of ₹4.65 Cr for FY 2025 (up 128% YoY).
Mswipe Capital has 2 current directors:
- Ketan Jagdishbhai Patel - Director
- Manish Manubhai Patel - Director
Mswipe Capital reported a net loss of ₹3.49 Cr (net margin -75.1%) and EBITDA of -₹2.92 Cr (EBITDA margin -62.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mswipe Capital is 228% over three years and 109% over five years. In the latest year (FY 2025) revenue rose 128%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mswipe Capital is 27AAMCM7055N1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mswipe Capital is U82910MH2019PTC326025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mswipe Capital was incorporated on 29 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mswipe Capital by revenue are Ayaan's Enterprises Trading Private Limited, STL Fintech Private Limited, Legend Vanijya Private Limited, Invesq Investment Advisors Private Limited, Telangana Urban Finance and Infrastructure Development Corporation Limited and 5 more, all in the BFSI industry (Other Financial Services).
Vikram Vaidyanathan ceased to be Director on 22 Dec 2023. Ketan Jagdishbhai Patel ceased to be Additional Director on 29 Sep 2023. Ketan Jagdishbhai Patel was appointed as Director on 20 Apr 2023. Mswipe Capital has 5 board changes on record in total.
Mswipe Capital has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 29 Apr 2024.
Mswipe Capital can be reached through the website mswipe.com. Its registered office is in Mumbai, Maharashtra, India.