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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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-05-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-01-30 02:02:19

Company Health Scores

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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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

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), headquartered in Coimbatore, Tamil Nadu, India. The company is currently Active.

Digital Payment Solutions
  • Location Old No.409, New No.423, Dev Regnant 2Nd Floor, Crosscut Road, Gandhipuram, Coimbatore, Tamil Nadu - 641012
  • Website miniswipe.in
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-

Financial Performance of Mini Swipe Technologies Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Mini Swipe Technologies Private Limited (3)

C
Director | Since 2019-05-27 | DIN: 08463400
C
Director | Since 2020-01-22 | DIN: 08716620
M
Director | Since 2020-01-22 | DIN: 08716665

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mini Swipe Technologies Private Limited
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 2 months ago on 27 May 2019.
What is paid-up capital and authorised share capital of Mini Swipe Technologies Private Limited?
The paid-up capital of Mini Swipe Technologies Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,500,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Mini Swipe Technologies Private Limited is Old No.409, New No.423, Dev Regnant 2Nd Floor, Crosscut Road, Gandhipuram, Coimbatore, Tamil Nadu, 641012, India.
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 - Financial and insurance Service. 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.