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. Court records list 36 cases involving the company, including 36 filed by the company; 35 cases are pending.
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.
Company details
CIN history
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 |
Contact details
Mswipe Capital Private Limited's registered office is in Mumbai, Maharashtra. Its website is mswipe.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Mswipe Capital 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
Brands
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
The main business activity of Mswipe Capital 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 Mswipe Capital Private Limited, buy the company report.
Financials of Mswipe Capital Private Limited
FY 2025 filings availableMswipe Capital Private Limited reported revenue of ₹4.65 Cr (up 128% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.92 Cr | ||||
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| Net Profit (PAT) | -₹3.49 Cr | ||||
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Financial Ratios
| 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% | ||||
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To see the full financial statements and ratios of Mswipe Capital Private Limited, buy the company report.
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 5 Months | Current |
Auditor
Mswipe Capital Private Limited is audited by Ambavat Jain & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ambavat Jain & Associates LLP | FY 2023 | 109681W |
Shareholding
The shareholding of Mswipe Capital Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mswipe Capital Private Limited, buy the company report.
Legal cases
Mswipe Capital Private Limited has 36 court cases on record: 36 filed by Mswipe Capital. 35 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 0 | 35 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against individuals | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against individuals | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against individuals | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against individuals | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against individuals | Pending |
To see the full case history of Mswipe Capital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
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 |
To see the full MSME payment records of Mswipe Capital Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Mswipe Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCM7055N1ZQ | Maharashtra | Active | 14 Jul 2023 |
To see the full GST registrations and return filing status of Mswipe Capital Private Limited, buy the company report.
Recent activity
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.
News
Frequently asked questions
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 has 2 current directors:
- Ketan Jagdishbhai Patel - Director
- Manish Manubhai Patel - Director
The latest financial statements of Mswipe Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
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 has 36 court cases on record: 36 filed by the company. 35 are pending.
Mswipe Capital was incorporated on 29 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
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.
The registered office of Mswipe Capital is at A – 2602 26th Floor Marathon Futurex Mafatlal Mills Compound N.M.Joshi Marg L, Ower Parel, Mumbai, Maharashtra, India – 400013.
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