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SWINKPAY TECHNOLOGIES (INDIA) PRIVATE LIMITED

CIN : U72900UP2017PTC091360
|
ROC : RoC-Kanpur
Active
Last Updated On : 03-08-2022
CINU72900UP2017PTC091360
Company NameSWINKPAY TECHNOLOGIES (INDIA) PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number091360
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)80,00,000
Paid up Capital (Rs)78,55,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-03-2017
Registered Address1- VIDHAN SABHA MARG HAZRATGANJ LUCKNOW Lucknow UP 226001 IN
Email Id[email protected]
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 DUTTA19-08-2019
02135347AMITABH JOHRI19-08-2019
SWINKPAY TECHNOLOGIES (INDIA) 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-03-2017. Its Corporate Identification Number (CIN) is U72900UP2017PTC091360, and it carries the registration number 091360. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWINKPAY TECHNOLOGIES (INDIA) PRIVATE LIMITED has an authorised share capital of ₹80,00,000 and paid-up capital of ₹78,55,000. 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 1- VIDHAN SABHA MARG HAZRATGANJ LUCKNOW Lucknow UP 226001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TECHNOLOGIES (INDIA) PRIVATE LIMITED?
    1- VIDHAN SABHA MARG HAZRATGANJ LUCKNOW Lucknow UP 226001 IN
  • Who are the owners / directors of SWINKPAY TECHNOLOGIES (INDIA) PRIVATE LIMITED?
    • RAJ DUTTA
    • AMITABH JOHRI
  • How can I contact SWINKPAY TECHNOLOGIES (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was SWINKPAY TECHNOLOGIES (INDIA) PRIVATE LIMITED established?
    It was founded on 16-03-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
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.