Swiftpe Fintech Private Limited
About Swiftpe Fintech Private Limited
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Swiftpe Fintech Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 November 2024.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U82990UP2024PTC212337.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Irshad and Imran Khan.
The registered office is at Lucknow, Uttar Pradesh.
Company details
Contact details
Swiftpe Fintech Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressB1/1 Vishesh Khand, Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- 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
Financials of Swiftpe Fintech Private Limited
Year-wise financial statements and ratios of Swiftpe Fintech Private Limited are in the company report Buy the company report.
Board of directors of Swiftpe Fintech Private Limited
Swiftpe Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Irshad | Director | 21 Mar 2025 | 1 Years 7 Months | Current |
| Imran Khan | Director | 21 Mar 2025 | 1 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Swiftpe Fintech 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 Swiftpe Fintech 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 Swiftpe Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swiftpe Fintech Private Limited has 6 board changes on record since 2024: 4 appointments and 2 cessations. The latest: Mo Shafiq ceased to be Director on 24 Mar 2025.
Frequently asked questions
Swiftpe Fintech is an active private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 November 2024 (2+ years old) and is registered under CIN U82990UP2024PTC212337.
Swiftpe Fintech has 2 current directors:
- Mohd Irshad - Director
- Imran Khan - Director
The CIN (Corporate Identification Number) of Swiftpe Fintech is U82990UP2024PTC212337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swiftpe Fintech was incorporated on 25 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mo Shafiq ceased to be Director on 24 Mar 2025. Noor Alam ceased to be Director on 24 Mar 2025. Imran Khan was appointed as Director on 21 Mar 2025. Swiftpe Fintech has 6 board changes on record in total.
The registered office of Swiftpe Fintech is at B11 Vishesh Khand, Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Swiftpe Fintech can be reached at its registered office: B11 Vishesh Khand, Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Swiftpe Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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