About Sudhaswipe Technology Private Limited
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Sudhaswipe Technology Private Limited is a private limited company based in Pratap Vihar, Uttar Pradesh, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 02 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72900UP2019PTC120749. Its GSTIN is 09ABCCS5805M1ZY (Uttar Pradesh).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sandip Verma and Pavitra Dixit.
The registered office is at Sc – 1 Sector – 12 3rd Floor, Pratap Vihar, Uttar Pradesh, India – 201009.
For more details, the company can be reached via its website sudhaswipe.com.
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- Registered AddressSc – 1 Sector – 12 3rd Floor, Pratap Vihar, Uttar Pradesh, India – 201009
- IndustryFinancial Services, Online Payment Gateways
- 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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Financials of Sudhaswipe Technology Private Limited
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
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Board of Directors of Sudhaswipe Technology Private Limited
Sudhaswipe Technology has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Verma Also directs: Assv Finance Private Limited, Sudha Sangam India Nidhi Limited, Sudhasamridh India Nidhi Limited and 2 more | Director | 02 Sep 2019 | 7 Years 1 Months | Current |
| Pavitra Dixit Also directs: Sudha Micro Finance Private Limited | Director | 02 Sep 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Sudhaswipe Technology Private Limited
Sudhaswipe Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudhaswipe Technology Private Limited
Employment history and EPFO contributions of people linked to Sudhaswipe Technology.
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
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Recent Activity on Sudhaswipe Technology Private Limited
Sudhaswipe Technology Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Pavitra Dixit was appointed as Director on 02 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sudhaswipe Technology 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.
MSME Payment Delays by Sudhaswipe Technology Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sudhaswipe Technology 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 Sudhaswipe Technology Private Limited
Sudhaswipe Technology has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABCCS5805M1ZY | Uttar Pradesh | Active | 24 Sep 2019 |
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 Sudhaswipe Technology 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.
Frequently Asked Questions about Sudhaswipe Technology Private Limited
Sudhaswipe Technology is an active private limited company based in Pratap Vihar, Uttar Pradesh, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 02 September 2019 (7+ years old) and is registered under CIN U72900UP2019PTC120749.
Sudhaswipe Technology has 2 current directors:
- Sandip Verma - Director
- Pavitra Dixit - Director
The GSTIN of Sudhaswipe Technology is 09ABCCS5805M1ZY, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sudhaswipe Technology is U72900UP2019PTC120749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudhaswipe Technology was incorporated on 02 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pavitra Dixit was appointed as Director on 02 Sep 2019. Sandip Verma was appointed as Director on 02 Sep 2019.
Sudhaswipe Technology can be reached through the website sudhaswipe.com. Its registered office is in Pratap Vihar, Uttar Pradesh, India.
The registered office of Sudhaswipe Technology is at Sc – 1 Sector – 12 3rd Floor, Pratap Vihar, Uttar Pradesh, India – 201009.
Sudhaswipe Technology has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Sudhaswipe Technology operates in the financial services industry, in the online payment gateways segment.