About Swinkpay Fintech Private Limited
Data last updated: 11 March 2026
Swinkpay Fintech Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 02 December 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U72900DL2019PTC358232.
Capital: an authorised share capital of ₹18 Cr and a paid-up capital of ₹17.06 Cr. It is led by directors including Raman Roy and Amitabh Johri.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: L – 1/9 Hauz Khas Enclave, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.03 Cr, a decline of 65% compared to the previous year.
The company is associated with 1 brand - Swinkpay.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swinkpay-fintech.com.
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Registered AddressL – 1/9 Hauz Khas Enclave, New Delhi, Delhi, India – 110018
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IndustryFinancial Services, Digital Payment Solutions
- 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
Associated Brands with Swinkpay Fintech Private Limited
Swinkpay Fintech Private Limited operates one associated brand: SwinkPay. These brands represent Swinkpay Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| SwinkPay offers a reliable payment acceptance solution for businesses. | swinkpay-fintech.com |
Competitors & Alternatives of Swinkpay Fintech Private Limited
Brands and companies operating in the same space as Swinkpay Fintech Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Global Payments
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Cloud-based payment processing is provided for eCommerce and businesses. | Atlanta, United States, United States | 1967 |
Business Activity of Swinkpay Fintech Private Limited
Swinkpay Fintech Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Swinkpay Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swinkpay Fintech Private Limited
Swinkpay Fintech Private Limited is audited by J C Bhalla & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J C Bhalla & Co. | Locked | Locked | Locked |
Complete auditor history for Swinkpay Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Swinkpay Fintech Private Limited
Swinkpay Fintech Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Roy | Director | 18 Nov 2021 | 4 Years 8 Months | Current |
| Amitabh Johri | Director | 02 Dec 2019 | 6 Years 7 Months | Current |
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Venkata Prasad Rao Rampey
Also directs:
Rampey Labs (Opc) Private Limited
|
Director | 09 Mar 2022 | 4 Years 4 Months | Current |
| Raj Dutta | Director | 02 Dec 2019 | 6 Years 7 Months | Current |
Financials of Swinkpay Fintech Private Limited FY 2025 filings available
Swinkpay Fintech Private Limited reported revenue of ₹1.03 Cr (down 65.00% YoY) for FY 2025.
Ten-year financial statements for Swinkpay Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swinkpay Fintech Private Limited
Shareholding and ownership data for Swinkpay Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swinkpay Fintech Private Limited
Swinkpay Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swinkpay Fintech Private Limited
View historical data on people associated with Swinkpay Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swinkpay Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swinkpay Fintech Private Limited
GST registrations and filing compliance for Swinkpay Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Swinkpay Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Swinkpay Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swinkpay Fintech Private Limited
MSME payment history for Swinkpay Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swinkpay Fintech Private Limited
Corporate group structure for Swinkpay Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swinkpay Fintech Private Limited
MCA filings and documents for Swinkpay Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swinkpay Fintech Private Limited
Frequently Asked Questions about Swinkpay Fintech Private Limited
Swinkpay Fintech Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 December 2019 (7+ years old) and is registered under CIN U72900DL2019PTC358232.
Swinkpay Fintech Private Limited reported revenue of ₹1.03 Cr for FY 2025 (down 65.00% YoY).
The current directors of Swinkpay Fintech Private Limited are:
- Raman Roy - Director
- Amitabh Johri - Director
- Venkata Prasad Rao Rampey - Director
- Raj Dutta - Director
The primary industry of Swinkpay Fintech Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Swinkpay Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Swinkpay Fintech Private Limited can be reached at the registered office: L – 19 Hauz Khas Enclave, New Delhi, Delhi, India – 110018, or through the website swinkpay-fintech.com.