Swinkpay Fintech Private Limited, a active private limited company, was established on 02 December 2019 in New Delhi, Delhi, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U72900DL2019PTC358232. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹17.00 Cr and a paid-up capital of ₹16.43 Cr.
It upholds a compliant status. Its leadership includes Raman Roy (Director), Amitabh Johri (Director), Venkata Prasad Rao Rampey (Director). Past directors included Raman Roy, Vikas Wahal, Ragini Roy. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at L-1/9 Hauz Khas Enclave, New Delhi, Delhi, 110018.
U72900DL2019PTC358232
358232
02 December 2019
₹17.00 Cr
₹16.43 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Swinkpay Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raman Roy | Director | 18 Nov 2021 | Current |
| Amitabh Johri | Director | 02 Dec 2019 | Current |
| Venkata Prasad Rao Rampey | Director | 09 Mar 2022 | Current |
| Raj Dutta | Director | 02 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 25 Jul 2022 | Past |
| Pramod Abcsdd | Additional Director | 10 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 25 Jul 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swinkpay Fintech Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 291.87% increase. The company also saw a substantial fall in profitability, with a 1764.19% decrease in profit. The company's net worth observed a substantial decline by a decrease of 54.57%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Swinkpay Fintech had a promoter holding of 89.19% and a public holding of 10.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swinkpay Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swinkpay Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swinkpay Fintech's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Swinkpay Fintech Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was completed.
Swinkpay Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Saaxshi Kothari was appointed as a Company Secretary was appointed as a Company Secretary on 15 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
Venkata Prasad Rao Rampey was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Raman Roy was appointed as a Director was appointed as a Director on 18 Nov 2021 & has been associated with this company since 4 years 11 days . was recorded as a recent event.
Progress on Amitabh Johri was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 5 years 11 months . was documented.
The CIN of Swinkpay Fintech Private Limited is U72900DL2019PTC358232.
Swinkpay Fintech Private Limited is headquartered at L-1/9 Hauz Khas Enclave, New Delhi, Delhi, 110018.
Swinkpay Fintech Private Limited was incorporated on 02 December 2019.
The current directors of Swinkpay Fintech Private Limited are
The primary industry of Swinkpay Fintech Private Limited is Information And Communication.
Swinkpay Fintech Private Limited is unlisted.
The authorized capital of Swinkpay Fintech Private Limited is ₹17.00 Cr, and the paid-up capital is ₹16.43 Cr.
The compliance status of Swinkpay Fintech Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX