MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-50-0088552
Swapnapay Payment Services Private Limited
Swapnapay Payment Services Private Limited - business services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2024
₹94,806
Latest filing
Net loss · FY 2024
₹2.87 Lakh
Net margin -302.5%
EBITDA · FY 2024
-₹2.01 Lakh
EBITDA margin -211.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About Swapnapay Payment Services Private Limited
Data last updated:
Swapnapay Payment Services Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 March 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U66190UP2023PTC178959.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Gupta and Sangeeta Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lucknow, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹94,806. For the same year it recorded a net loss of ₹2.87 Lakh (net margin -302.5%) and EBITDA of -₹2.01 Lakh (EBITDA margin -211.9%).
Swapnapay Payment Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0088552).
Company details
CIN U66190UP2023PTC178959
Registration Number 178959
Incorporation Date 26 March 2023
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0088552
Key People
Mukesh Gupta Director Sangeeta Singh Director Recognitions & Rankings of Swapnapay Payment Services
Contact details
Swapnapay Payment Services Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressC/O Sanjay Soni Shiv Ram City, Alinagar Sunhara Para, Lucknow, Uttar Pradesh, India – 226101
Comprehensive company report
Swapnapay Payment Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Swapnapay Payment Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swapnapay Payment Services Private Limited, buy the company report.
Financials of Swapnapay Payment Services Private Limited
FY 2024 filings availableSwapnapay Payment Services Private Limited reported revenue of ₹94,806 for FY 2024.
Revenue · FY 2024
₹94,806
Net loss · FY 2024
₹2.87 Lakh margin -302.5%
EBITDA · FY 2024
-₹2.01 Lakh margin -211.9%
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 | -₹2.01 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.87 Lakh | |
| 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
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -211.9% | |
| Net Profit Margin | -302.5% | |
| 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 | ||
To see the full financial statements and ratios of Swapnapay Payment Services Private Limited, buy the company report.
Board of directors of Swapnapay Payment Services Private Limited
Swapnapay Payment Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Gupta Also directs: Swapnapurti Livelihood Foundation | Director | 26 Mar 2023 | 3 Years 7 Months | Current |
| Sangeeta Singh | Director | 03 Sep 2024 | 2 Years 2 Months | Current |
Peer comparison
Swapnapay Payment Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Micro Laying Private Limited | ₹95,010 (FY 2025) | 25.0% | Kolkata, West Bengal, India | |||
| RBK Payments Limited | ₹95,000 (FY 2024) | Pune, Maharashtra, India | ||||
| Upsky Nidhi Limited | ₹94,980 (FY 2023) | 53.0% | Allahabad, Uttar Pradesh, India | |||
| Pulikkal Kudumbayogam Chits Limited | ₹94,979 (FY 2017) | 5.0% | Mala, Kerala, India | |||
| Salvia Investments and Traders Pvt Ltd | ₹94,885 (FY 2021) | -98.0% | Mumbai, Maharashtra, India | |||
| Swapnapay Payment Services Private Limitedthis company | ₹94,806 (FY 2024) | -₹2.87 Lakh | -302.5% | Lucknow, Uttar Pradesh, India | ||
| Rarvindam Nidhi Limited | ₹94,752 (FY 2021) | -23.0% | Kanpur, Uttar Pradesh, India | |||
| Prime Tradelink Private Limited | ₹94,598 (FY 2017) | 540.0% | Kolkata, West Bengal, India | |||
| Idfe Nidhi Limited | ₹94,592 (FY 2021) | -78.0% | Vatakara, Kerala, India | |||
| Purasai Saravana Chit Fund Private Limited | ₹94,567 (FY 2021) | -31.0% | Chennai, Tamil Nadu, India | |||
| M and 3 Kuries Private Limited | ₹94,541 (FY 2024) | -52.0% | Cherthala, Kerala, India |
To see the full peer comparison of Swapnapay Payment Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swapnapay Payment Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapnapay Payment Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swapnapay Payment Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapnapay Payment Services Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Sanjay Soni ceased to be Director on 04 Sep 2024.
AGM
Swapnapay Payment Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Sanjay Soni ceased to be Director.
Appointed
Sangeeta Singh was appointed as Director.
Filing
Swapnapay Payment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttar Pradesh I.
Appointed
Mukesh Gupta was appointed as Director.
Incorporation
26 Mar 2023
Swapnapay Payment Services Private Limited was registered on 26 Mar 2023 with Roc Uttar Pradesh I & aged 3 years 7 months as per MCA records.
Frequently asked questions
Swapnapay Payment Services is an active private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 March 2023 (3+ years old) and is registered under CIN U66190UP2023PTC178959.
Swapnapay Payment Services has 2 current directors:
- Mukesh Gupta - Director
- Sangeeta Singh - Director
The latest financial statements of Swapnapay Payment Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Swapnapay Payment Services is U66190UP2023PTC178959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapnapay Payment Services was incorporated on 26 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Swapnapay Payment Services by revenue are Micro Laying Private Limited, RBK Payments Limited, Upsky Nidhi Limited, Pulikkal Kudumbayogam Chits Limited, Salvia Investments and Traders Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Sanjay Soni ceased to be Director on 04 Sep 2024. Sangeeta Singh was appointed as Director on 03 Sep 2024. Mukesh Gupta was appointed as Director on 26 Mar 2023.
Yes, Swapnapay Payment Services is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0088552).
The registered office of Swapnapay Payment Services is at CO Sanjay Soni Shiv Ram City, Alinagar Sunhara Para, Lucknow, Uttar Pradesh, India – 226101.
Swapnapay Payment Services can be reached at its registered office: CO Sanjay Soni Shiv Ram City, Alinagar Sunhara Para, Lucknow, Uttar Pradesh, India – 226101.
Swapnapay Payment Services is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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