
Swapify Private Limited
About Swapify Private Limited
Data last updated:
Swapify Private Limited is a private limited company based in Chandigarh, Chandigarh, India, recognised as a startup by DPIIT. It specialises in garments, a part of the broader textiles sector. Incorporated on 20 June 2022.
Registered with ROC Chandigarh under CIN U18101CH2022PTC044455.
Capital: an authorised share capital of ₹10.02 Lakh and a paid-up capital of ₹1.16 Lakh. It is led by directors Anshuman Arora and Nikita Thakur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5164, Mhc Manimjara, Chandigarh, Chandigarh, India – 160101.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5164, Mhc Manimjara, Chandigarh, Chandigarh, India – 160101
- IndustryTextile, Garments, Manufacturing, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swapify Private Limited
Swapify has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshuman Arora Also directs: Pioneer Agritech Solutions Private Limited | Director | 20 Jun 2022 | 4 Years 3 Months | Current |
| Nikita Thakur | Director | 20 Jun 2022 | 4 Years 3 Months | Current |
Financials of Swapify Private Limited FY 2025 filings available
Ten-year financial statements for Swapify Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swapify
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2025 | Indian Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swapify
Employment history and EPFO contributions of people linked to Swapify.
Employee and EPFO history for Swapify Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swapify
GST registrations and filing compliance for Swapify Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Swapify
Credit ratings, litigation, and regulatory alerts for Swapify Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swapify
MSME payment history for Swapify Private Limited
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
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Subsidiaries & Group Companies of Swapify
Corporate group structure for Swapify Private Limited
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.
MCA Filings & Documents of Swapify
MCA filings and documents for Swapify Private Limited
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.
Recent Activity on Swapify
Frequently Asked Questions about Swapify Private Limited
Swapify is an active private limited company in the textile sector based in Chandigarh, Chandigarh, India. It was incorporated on 20 June 2022 (4+ years old) and is registered under CIN U18101CH2022PTC044455.
The current directors of Swapify are:
- Anshuman Arora - Director
- Nikita Thakur - Director
The primary industry of Swapify is textile. The company specifically operates in garments. The company is currently active in this sector.
Yes, Swapify is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Swapify can be reached at the registered office: 5164, Mhc Manimjara, Chandigarh, Chandigarh, India – 160101.
The authorised capital is ₹10.02 Lakh, and the paid-up capital is ₹1.16 Lakh.