Swipesumo Technologies Private Limited
About Swipesumo Technologies Private Limited
Data last updated:
Swipesumo Technologies Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the digital payment solutions segment of the financial services sector. It was incorporated on 03 July 2015.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2015PTC081389. Its GSTIN is 36AAVCS9423K1ZI (Telangana).
The company had an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.03 Cr. It was led by directors including Anurag Batra and Shashidhar Subramanya Kanukolanu.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Cabin 130 Level 8 Tower 1 Umiya Business Bay Cessna Business Park, Bangalore, Karnataka.
The company had about 40 employees on its provident fund (EPFO) records before it was struck off.
Court records list 6 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCabin 130 Level 8 Tower 1 Umiya Business Bay Cessna Business Park Kadubeesanahali Ma, Rathahalli, Bangalore, Karnataka, India – 560103
- IndustryFinancial Services, Digital Payment Solutions
- 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
- One PDF report, delivered after checkout
Financials of Swipesumo Technologies Private Limited FY 2016 filings available
Financial Statement Summary of Swipesumo Technologies Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Swipesumo Technologies Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swipesumo Technologies are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Swipesumo Technologies Private Limited
Swipesumo Technologies Private Limited is audited by PRANEETH REDDY & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRANEETH REDDY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swipesumo Technologies Private Limited
Swipesumo Technologies has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Batra Also directs: Trilogic Digital Media Limited, BW Businessworld Media Private Limited, Miles to Go Media Private Limited and 5 more | Director | 01 Dec 2016 | 9 Years 10 Months | As last reported |
| Shashidhar Subramanya Kanukolanu | Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
| Vivek Harinarain | Director | 20 Aug 2015 | 11 Years 1 Months | As last reported |
| Rakesh Aryasomayajula Also directs: Sreshth Bharath Medtech Limited, Joy Bharath Enterprises Private Limited, E-Gumastha Private Limited and 3 more | Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
| Michael Andrew Cusumano Jr | Director | 25 Jan 2016 | 10 Years 8 Months | As last reported |
Ownership and Shareholding of Swipesumo Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swipesumo Technologies Private Limited
Swipesumo Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Swipesumo Technologies Private Limited
Swipesumo Technologies Private Limited has 6 court cases on record: 2 filed by Swipesumo Technologies, 3 filed against it, 1 where it is another party. 1 case is pending and 5 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Court case (CRLRC) | Company is another party | Disposed |
| District court, Hyderabad CCC, Telangana | Appeal | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Appeal | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Swipesumo Technologies Private Limited
Employment history and EPFO contributions of people linked to Swipesumo Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swipesumo Technologies Private Limited
Swipesumo Technologies Private Limited has 10 board changes on record since 2015: 5 appointments and 5 cessations. The latest: Vivek Harinarain ceased to be Director on 01 May 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swipesumo Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swipesumo Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swipesumo Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swipesumo Technologies Private Limited
Swipesumo Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAVCS9423K1ZI | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swipesumo Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swipesumo Technologies Private Limited
Swipesumo Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swipesumo Technologies was a private limited company based in Bangalore, Karnataka, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 03 July 2015 and is registered under CIN U72200KA2015PTC081389. The company has been struck off by the Registrar of Companies and is no longer operational.
Swipesumo Technologies had 5 directors:
- Anurag Batra - Director
- Shashidhar Subramanya Kanukolanu - Director
- Vivek Harinarain - Director
- Rakesh Aryasomayajula - Director
- Michael Andrew Cusumano Jr - Director
The CIN (Corporate Identification Number) of Swipesumo Technologies is U72200KA2015PTC081389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swipesumo Technologies is at Cabin 130 Level 8 Tower 1 Umiya Business Bay Cessna Business Park Kadubeesanahali Ma, Rathahalli, Bangalore, Karnataka, India – 560103.
Swipesumo Technologies was incorporated on 03 July 2015. It is registered with the Registrar of Companies, Bangalore.
Yes, Swipesumo Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Swipesumo Technologies has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.03 Cr.
The GSTIN of Swipesumo Technologies is 36AAVCS9423K1ZI, registered in Telangana.
Swipesumo Technologies operated in the financial services industry, in the digital payment solutions segment. It worked in this industry before it was struck off.