Mini Swipe Technologies Private Limited - Company overview

Mini Swipe Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100TZ20…

2019-05-27 Coimbatore, Tamil Nadu Active Unlisted
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MS Mini Swipe Technologies Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 42.6%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 40.8%
FY 2023
EBITDA
₹10–50 Lakh
▲ 176.6%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 60.9%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 101.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-30 02:02:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mini Swipe Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mini Swipe Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mini Swipe Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100TZ2019PTC032187). Business overview includes Financial Services (Digital Payment Solutions), incorporated on May 27, 2019 (7+ years old), based in Coimbatore. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Old No.409, New No.423, Dev Regnant 2Nd Floor, Crosscut Road, Gandhipuram, Coimbatore, Tamil Nadu - 641012
  • Website miniswipe.in
Legal NameMini Swipe Technologies Private Limited
CIN / LLPINU52100TZ2019PTC032187
Company No.032187
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active Compliance-

Current Directors of Mini Swipe Technologies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

C
Chellasamy Elamaran
Director | Since 2019-05-27 | DIN: 08463400
C
Chellasamy Karthikeyan
Director | Since 2020-01-22 | DIN: 08716620
M
Muthuramalingam Soniya Gandhi
Director | Since 2020-01-22 | DIN: 08716665

Financial Performance of Mini Swipe Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 42.6%
P&L ₹1–10 Lakh ▲ 40.8%
EBITDA ₹10–50 Lakh ▲ 176.6%
Net worth ₹1–10 Lakh ▲ 60.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Mini Swipe Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Minipay Utility Services Private Limited 2 Shared Directors

Financial Ratios of Mini Swipe Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Mini Swipe Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Mini Swipe Technologies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Mini Swipe Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Mini Swipe Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Mini Swipe Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mini Swipe Technologies Private Limited?
The Corporate Identification Number (CIN) for Mini Swipe Technologies Private Limited is U52100TZ2019PTC032187. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 032187 as per MCA.
When was Mini Swipe Technologies Private Limited incorporated?
Mini Swipe Technologies Private Limited was incorporated 7 years 4 months ago on 27 May 2019.
Who are the current board members and directors of Mini Swipe Technologies Private Limited?
Mini Swipe Technologies Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mini Swipe Technologies Private Limited?
Mini Swipe Technologies Private Limited is registered in Coimbatore, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Mini Swipe Technologies Private Limited?
The official website of Mini Swipe Technologies Private Limited is https://miniswipe.in.
What is the ROC code of Mini Swipe Technologies Private Limited?
Mini Swipe Technologies Private Limited ROC code is Roc Coimbatore.
What is the company classification of Mini Swipe Technologies Private Limited?
Mini Swipe Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Mini Swipe Technologies Private Limited - is it listed or unlisted?
Mini Swipe Technologies Private Limited is a Unlisted company.
What is the current status of Mini Swipe Technologies Private Limited?
Mini Swipe Technologies Private Limited is currently Active and registered in Coimbatore, Tamil Nadu, India.
What industry or business activity is Mini Swipe Technologies Private Limited associated with?
Mini Swipe Technologies Private Limited lists activity aligned with: Financial Services - Digital Payment Solutions - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Does Mini Swipe Technologies Private Limited have GST registrations on file?
Mini Swipe Technologies Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Mini Swipe Technologies Private Limited?
Use the official website at https://miniswipe.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mini Swipe Technologies Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mini Swipe Technologies Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.