About
Basic Data Updated:
1 month agoIncorporated in 2019, Swinkpay Fintech Private Limited (SFPL) is a leading payment technology provider and aggregator, operating both within and outside of India. With its registered office situated in Delhi, SFPL has established itself as a prominent player in the fintech industry. The company's primary focus is on providing innovative payment solutions through its advanced payment platform. Through this platform, SFPL enables seamless and secure transactions for its customers, making it a preferred choice for businesses and individuals alike. SFPL's commitment to excellence and customer satisfaction has earned it a strong reputation in the market. Its team of experts constantly strives to enhance the payment experience for its users, ensuring convenience and efficiency at every step. With its cutting-edge technology and extensive network, SFPL has become a go-to destination for businesses looking to expand their payment capabilities. Its services are not limited to India, as SFPL also caters to international clients, making it a truly global player in the fintech space. Overall, SFPL's dedication to providing top-notch payment solutions has made it a trusted and reliable partner for businesses and individuals, solidifying its position as a leader in the industry.
Industry
Company Details
- Location
West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U72900DL2019PTC358232 |
Company No. | 358232 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 02 Dec 2019 |
Date of AGM | 16 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Swinkpay Fintech Private Limited
Swinkpay Fintech Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Swinkpay Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swinkpay Fintech Private Limited
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.
Executive Team (1)
SK
Saaxshi Kothari Company SecretaryAppointment Date: 15-Mar-2024
Status: Current
Board Members(5)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Quatrro Global Services Private Limited
Active 18 years 9 monthsRaj Dutta, Raman Roy and 1 more are mutual person
Stratemis Hr Technologies Private Limited
Active 5 years 11 monthsRaj Dutta, Raman Roy and 1 more are mutual person
Recent activity within the organization
Director Appointment
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 2 months 19 days .
15 Mar 2024Annual General Meeting
Swinkpay Fintech Private Limited last Annual general meeting of members was held on 16 Sep 2023 as per latest MCA records.
16 Sep 2023Balance Sheet
Swinkpay Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
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 2 years 2 months .
09 Mar 2022Director Appointment
Raman Roy was appointed as a Director was appointed as a Director on 18 Nov 2021 & has been associated with this company since 2 years 6 months .
18 Nov 2021
Frequently asked questions
What is the Incorporation or founding date of Swinkpay Fintech Private Limited?