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SWINKPAY FINTECH PRIVATE LIMITED

CIN : U72900DL2019PTC358232
|
ROC : RoC-Delhi
Active
Last Updated On : 27-07-2022
CINU72900DL2019PTC358232
Company NameSWINKPAY FINTECH PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number358232
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)8,00,00,000
Paid up Capital (Rs)7,12,24,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-12-2019
Registered AddressL-19 Hauz Khas Enclave NEW DELHI West Delhi DL 110018 IN
Email Idshekhar.kejriwal@swinkpay-fintech.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00908100RAJ DUTTA02-12-2019
01031196RAMAN ROY18-11-2021
02074624VENKATA PRASAD RAO RAMPEY09-03-2022
02135347AMITABH JOHRI02-12-2019
09537518VIKAS WAHAL16-03-2022
SWINKPAY FINTECH PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-12-2019. Its Corporate Identification Number (CIN) is U72900DL2019PTC358232, and it carries the registration number 358232. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWINKPAY FINTECH PRIVATE LIMITED has an authorised share capital of ₹8,00,00,000 and paid-up capital of ₹7,12,24,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is L-19 Hauz Khas Enclave NEW DELHI West Delhi DL 110018 IN. Correspondence or inquiries may be sent to the official email address, shekhar.kejriwal@swinkpay-fintech.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWINKPAY FINTECH PRIVATE LIMITED?
    L-19 Hauz Khas Enclave NEW DELHI West Delhi DL 110018 IN
  • Who are the owners / directors of SWINKPAY FINTECH PRIVATE LIMITED?
    • RAJ DUTTA
    • RAMAN ROY
    • VENKATA PRASAD RAO RAMPEY
    • AMITABH JOHRI
    • VIKAS WAHAL
  • How can I contact SWINKPAY FINTECH PRIVATE LIMITED?
    shekhar.kejriwal@swinkpay-fintech.com
  • When was SWINKPAY FINTECH PRIVATE LIMITED established?
    It was founded on 02-12-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.