Swinkpay Technologies (India) Private Limited
About Swinkpay Technologies (India) Private Limited
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Swinkpay Technologies (India) Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India, operated as a subsidiary of Swinkpay Technologies Pte. Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the digital payment solutions segment of the financial services sector. It was incorporated on 16 March 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U72900UP2017PTC091360. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹78.55 Lakh. It was formerly known as Signapp Technologies (India) Private Limited. It was led by directors Amitabh Johri and Raj Dutta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1 – Vidhan Sabha Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.18 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹21.47 Lakh (net margin -234%) and EBITDA of -₹15.98 Lakh (EBITDA margin -174.1%). Revenue has grown at a compounded annual rate (CAGR) of 363% over three years.
Company details
Contact details
Swinkpay Technologies (India) Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address1 – Vidhan Sabha Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryFinancial Services, Digital Payment Solutions
To see the full contact details of Swinkpay Technologies (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swinkpay Technologies (India) is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Swinkpay Technologies (India) Private Limited, buy the company report.
Financials of Swinkpay Technologies (India) Private Limited
FY 2021 filings availableSwinkpay Technologies (India) Private Limited reported revenue of ₹9.18 Lakh (up 609% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 363% over three years, including 609% growth in the latest year. EBITDA rose 58% 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
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| EBITDA | -₹15.98 Lakh | ||||
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| Net Profit (PAT) | -₹21.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | -174.1% | ||||
| Net Profit Margin | -234% | ||||
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To see the full financial statements and ratios of Swinkpay Technologies (India) Private Limited, buy the company report.
Board of directors of Swinkpay Technologies (India) Private Limited
Swinkpay Technologies (India) 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 |
|---|---|---|---|---|
| Amitabh Johri Also directs: Swinkpay Fintech Private Limited, Quatrro Global Services Private Limited, Quatrro Mortgage Services Private Limited and 2 more | Director | 19 Aug 2019 | 7 Years 2 Months | As last reported |
| Raj Dutta Also directs: Swinkpay Fintech Private Limited, Quatrro Global Services Private Limited, Quatrro Mortgage Services Private Limited and 1 more | Director | 19 Aug 2019 | 7 Years 2 Months | As last reported |
Auditor
Swinkpay Technologies (India) Private Limited is audited by BHARGAVA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARGAVA & CO | FY 2020 | 000765C |
Shareholding
The shareholding of Swinkpay Technologies (India) Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swinkpay Technologies (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swinkpay Technologies (India) 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 Swinkpay Technologies (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swinkpay Technologies (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swinkpay Technologies (India) Private Limited, buy the company report.
Recent activity
Swinkpay Technologies (India) Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Mahesh Mehrotra ceased to be Director on 15 Nov 2019.
Frequently asked questions
Swinkpay Technologies (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swinkpay Technologies (India) was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 16 March 2017 and is registered under CIN U72900UP2017PTC091360. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swinkpay Technologies (India) was incorporated on 16 March 2017. It is registered with the Registrar of Companies, Kanpur.
Swinkpay Technologies (India) had 2 directors:
- Amitabh Johri - Director
- Raj Dutta - Director
The CIN (Corporate Identification Number) of Swinkpay Technologies (India) is U72900UP2017PTC091360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swinkpay Technologies (India) is at 1 – Vidhan Sabha Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
The latest financial statements of Swinkpay Technologies (India) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
No. Swinkpay Technologies (India) has 1 GST registration on record and it is cancelled or inactive.
Swinkpay Technologies (India) operated in the financial services industry, in the digital payment solutions segment.
Mahesh Mehrotra ceased to be Director on 15 Nov 2019. Amitabh Johri was appointed as Director on 19 Aug 2019. Raj Dutta was appointed as Director on 19 Aug 2019. Swinkpay Technologies (India) has 5 board changes on record in total.
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