Swachhpay Payment Services Private Limited

Swachhpay Payment Services Private Limited - business services in Kakinada, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U74999AP2021PTC119211 Incorporated 24 August 2021 ROC Vijayawada HQ Kakinada, Andhra Pradesh, India
Active Private Limited Company business services DPIIT Startup MSME · Micro
Revenue · FY 2022
₹36 Lakh
Latest filing
Net loss · FY 2022
₹68,369
Net margin -1.9%
EBITDA · FY 2022
-₹46,151
EBITDA margin -1.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Swachhpay Payment Services Private Limited

Data last updated:

Swachhpay Payment Services Private Limited is a private limited company based in Kakinada, Andhra Pradesh, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 August 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74999AP2021PTC119211.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satya Sai Manikanta Manohar Gadi and Gadi Ramalakshmi.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No 34 Ground Floor 6 Yeti Mogaroad Government Apartments Kakinada, Andhra Pradesh, India – 533002.

As per the financials filed for FY 2022, the company reported a revenue of ₹36 Lakh. For the same year it recorded a net loss of ₹68,369 (net margin -1.9%) and EBITDA of -₹46,151 (EBITDA margin -1.3%).

Swachhpay Payment Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-03-0022136).

Company details

CIN U74999AP2021PTC119211
Registration Number 119211
Incorporation Date 24 August 2021
ROC Vijayawada
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-AP-03-0022136
Key People
Satya Sai Manikanta Manohar Gadi Director Gadi Ramalakshmi Director

Recognitions & Rankings of Swachhpay Payment Services

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-AP-03-0022136

Contact details

Swachhpay Payment Services Private Limited's registered office is in Kakinada, Andhra Pradesh.

  • Registered Address
    Flat No 34 Ground Floor 6 Yeti Mogaroad Government Apartments Kakinada, Andhra Pradesh, India – 533002
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Swachhpay 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 Swachhpay Payment Services is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Swachhpay Payment Services Private Limited, buy the company report.

Financials of Swachhpay Payment Services Private Limited

FY 2022 filings available

Swachhpay Payment Services Private Limited reported revenue of ₹36 Lakh for FY 2022.

Revenue · FY 2022
₹36 Lakh
Net loss · FY 2022
₹68,369 margin -1.9%
EBITDA · FY 2022
-₹46,151 margin -1.3%

Financial Statement Summary

MetricsFY 2021-22
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-₹46,151
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹68,369
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

MetricsFY 2021-22
Profitability
EBITDA Margin-1.3%
Net Profit Margin-1.9%
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 Swachhpay Payment Services Private Limited, buy the company report.

Board of directors of Swachhpay Payment Services Private Limited

Swachhpay Payment Services has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Satya Sai Manikanta Manohar GadiDirector24 Aug 20215 Years 2 MonthsCurrent
Gadi RamalakshmiDirector24 Aug 20215 Years 2 MonthsCurrent
View all directors

Peer comparison

Swachhpay 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
PKNL Foundation₹36.07 Lakh (FY 2025)-27.0%Thiruvananthapuram, Kerala, India
Southern Lease Finance Ltd₹36.05 Lakh (FY 2025)-39.0%Kolkata, West Bengal, India
BKB Capital Private Limited₹36.03 Lakh (FY 2025)-26.0%New Delhi, Delhi, India
BNK Holdings Private Limited.₹36.01 Lakh (FY 2021)-72.0%New Delhi, Delhi, India
Sr Business Solutions Private Limited₹36.01 Lakh (FY 2024)9.0%Bhiwandi, Maharashtra, India
Swachhpay Payment Services Private Limitedthis company₹36 Lakh (FY 2022)-₹68,369-1.9%Kakinada, Andhra Pradesh, India
Saaits Infrastructure Investment and Development Private Limited₹36 Lakh (FY 2023)3.0%Chennai, Tamil Nadu, India
Edha Mithra Nidhi Limited₹35.99 Lakh (FY 2024)4.0%Kottarakara, Kollam, Kerala, India
Sree KCR Benefit Chit Fund Private Limited₹35.99 Lakh (FY 2022)-16.0%Chennai, Tamil Nadu, India
Ushodayaa India Nidhi Limited₹35.98 Lakh (FY 2021)3431.0%Delhi, India
Golu Neha Fiscal Services Pvt Ltd₹35.98 Lakh (FY 2025)-67.0%Kolkata, West Bengal, India

To see the full peer comparison of Swachhpay Payment Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swachhpay 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 Swachhpay Payment Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swachhpay Payment Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Gadi Ramalakshmi was appointed as Director on 24 Aug 2021.

AGM
Swachhpay Payment Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Swachhpay Payment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Vijayawada.
Appointed
Gadi Ramalakshmi was appointed as Director.
Appointed
Satya Sai Manikanta Manohar Gadi was appointed as Director.
Incorporation
24 Aug 2021
Swachhpay Payment Services Private Limited was registered on 24 Aug 2021 with Roc Vijayawada & aged 5 years 2 months as per MCA records.

Frequently asked questions

Swachhpay Payment Services is an active private limited company based in Kakinada, Andhra Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 24 August 2021 (5+ years old) and is registered under CIN U74999AP2021PTC119211.

Swachhpay Payment Services has 2 current directors:

The latest financial statements of Swachhpay Payment Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Swachhpay Payment Services is U74999AP2021PTC119211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swachhpay Payment Services was incorporated on 24 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Vijayawada.

The peers of Swachhpay Payment Services by revenue are PKNL Foundation, Southern Lease Finance Ltd, BKB Capital Private Limited, BNK Holdings Private Limited, Sr Business Solutions Private Limited and 5 more, all in the same principal business activity (other financial activities).

Gadi Ramalakshmi was appointed as Director on 24 Aug 2021. Satya Sai Manikanta Manohar Gadi was appointed as Director on 24 Aug 2021.

Yes, Swachhpay Payment Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Swachhpay Payment Services is registered as a micro enterprise under Udyam registration (number: UDYAM-AP-03-0022136).

The registered office of Swachhpay Payment Services is at Flat No 34 Ground Floor 6 Yeti Mogaroad Government Apartments Kakinada, Andhra Pradesh, India – 533002.

Swachhpay Payment Services operates in the business services industry, in the other services segment.