Swinkpay Technologies (India) Private Limited
About Swinkpay Technologies (India) Private Limited
Data last updated: 26 July 2025
Swinkpay Technologies (India) Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India, operated as a subsidiary of Swinkpay Technologies Pte. Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in digital payment solutions, a part of the broader financial services sector. Incorporated on 16 March 2017.
Registered with ROC Kanpur under CIN U72900UP2017PTC091360.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹78.55 Lakh. Formerly known as Signapp Technologies (India) Private Limited. It was led by directors Amitabh Johri and Raj Dutta.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1 – Vidhan Sabha Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.18 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Swinkpay Technologies Pte. Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 – Vidhan Sabha Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001
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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
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Business Activity of Swinkpay Technologies (India) Private Limited
Swinkpay Technologies (India) 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 Technologies (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swinkpay Technologies (India) Private Limited
Swinkpay Technologies (India) Private Limited is audited by BHARGAVA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARGAVA & CO | Locked | Locked | Locked |
Complete auditor history for Swinkpay Technologies (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swinkpay Technologies (India) Private Limited
Swinkpay Technologies (India) Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Amitabh Johri
Also directs:
Swinkpay Fintech Private Limited, Quatrro Global Services Private Limited, Quatrro Mortgage Services Private Limited and 2 more
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Director | 19 Aug 2019 | 6 Years 11 Months | As last reported |
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Raj Dutta
Also directs:
Swinkpay Fintech Private Limited, Quatrro Global Services Private Limited, Quatrro Mortgage Services Private Limited and 1 more
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Director | 19 Aug 2019 | 6 Years 11 Months | As last reported |
Financials of Swinkpay Technologies (India) Private Limited FY 2021 filings available
Swinkpay Technologies (India) Private Limited reported revenue of ₹9.18 Lakh (up 609.00% YoY) for FY 2021.
Ten-year financial statements for Swinkpay Technologies (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swinkpay Technologies (India) Private Limited
Shareholding and ownership data for Swinkpay Technologies (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swinkpay Technologies (India) Private Limited
Swinkpay Technologies (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swinkpay Technologies (India) Private Limited
View historical data on people associated with Swinkpay Technologies (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swinkpay Technologies (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Swinkpay Technologies (India) Private Limited
GST registrations and filing compliance for Swinkpay Technologies (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swinkpay Technologies (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Swinkpay Technologies (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swinkpay Technologies (India) Private Limited
MSME payment history for Swinkpay Technologies (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swinkpay Technologies (India) Private Limited
Corporate group structure for Swinkpay Technologies (India) Private Limited
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MCA Filings & Documents of Swinkpay Technologies (India) Private Limited
MCA filings and documents for Swinkpay Technologies (India) 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
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Recent Activity on Swinkpay Technologies (India) Private Limited
Frequently Asked Questions about Swinkpay Technologies (India) Private Limited
Swinkpay Technologies (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swinkpay Technologies (India) Private Limited is a amalgamated private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 16 March 2017 and is registered under CIN U72900UP2017PTC091360. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swinkpay Technologies (India) Private Limited was incorporated on 16 March 2017. Registered with ROC Kanpur.
The current directors of Swinkpay Technologies (India) Private Limited are:
- Amitabh Johri - Director
- Raj Dutta - Director
The CIN (Corporate Identification Number) of Swinkpay Technologies (India) Private Limited is U72900UP2017PTC091360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swinkpay Technologies (India) Private Limited is financial services. The company specifically operates in digital payment solutions.