Swappy Plus Payments Private Limited
About Swappy Plus Payments Private Limited
Data last updated:
Swappy Plus Payments Private Limited is a private limited company based in Tiswadi, Goa, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 27 June 2023.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74909GA2023PTC015986.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Love Kumar and Balraj Gupta.
The registered office is at Tiswadi, Goa.
Company details
Contact details
Swappy Plus Payments Private Limited's registered office is in Tiswadi, Goa.
- Registered AddressHouse No 4E/Ug – 3, Models Millenium Vistas, Tiswadi, Goa, India – 403004
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Swappy Plus Payments Private Limited
Year-wise financial statements and ratios of Swappy Plus Payments Private Limited are in the company report Buy the company report.
Board of directors of Swappy Plus Payments Private Limited
Swappy Plus Payments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Love Kumar | Director | 09 Aug 2023 | 3 Years 2 Months | Current |
| Balraj Gupta | Director | 09 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Swappy Plus Payments 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 Swappy Plus Payments 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 Swappy Plus Payments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swappy Plus Payments Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Deepak ceased to be Director on 11 Aug 2023.
Frequently asked questions
Swappy Plus Payments is an active private limited company based in Tiswadi, Goa, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 27 June 2023 (3+ years old) and is registered under CIN U74909GA2023PTC015986.
Swappy Plus Payments has 2 current directors:
- Love Kumar - Director
- Balraj Gupta - Director
The CIN (Corporate Identification Number) of Swappy Plus Payments is U74909GA2023PTC015986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swappy Plus Payments was incorporated on 27 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Goa.
Deepak ceased to be Director on 11 Aug 2023. Karan Sahni ceased to be Director on 11 Aug 2023. Balraj Gupta was appointed as Director on 09 Aug 2023. Swappy Plus Payments has 4 board changes on record in total.
The registered office of Swappy Plus Payments is at House No 4EUg – 3, Models Millenium Vistas, Tiswadi, Goa, India – 403004.
Swappy Plus Payments operates in the business services industry, in the miscellaneous business activities segment.
Swappy Plus Payments can be reached at its registered office: House No 4EUg – 3, Models Millenium Vistas, Tiswadi, Goa, India – 403004.
Swappy Plus Payments is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
