Mswipe - Company overview

Mswipe (legal name: Mswipe Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compan…

2011-03-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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MS Mswipe

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

REVENUE
₹100–500 Cr
▲ 12.4%
FY 2022
PROFIT / LOSS
Loss · ₹50–100 Cr
▲ 0.3%
FY 2022
EBITDA
Loss · ₹25–50 Cr
▼ -15.2%
FY 2022
NET WORTH
₹100–500 Cr
▼ -36.8%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▼ -14.6%
FY 2022
EMPLOYEE COUNT
951–960
OPEN CHARGES
10
-160.88 cr
PAID-UP CAPITAL
33.34 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
15 Years 6 Months
since 2011-03-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
9
Updated: 2023-10-27 18:08:04
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
10
182.00 cr

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

Health scores for Mswipe 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (70), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Mswipe Company identity, industry, contact, and registration details from MCA and company records.

Mswipe (legal name: Mswipe Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300MH2011PTC215103). Business overview includes Financial Services (Digital Payment Solutions), incorporated on March 22, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location A-2602, 26Th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L, Mumbai, Maharashtra - 400013
  • Website mswipe.com
Legal NameMswipe Technologies Private Limited
CIN / LLPINU72300MH2011PTC215103
Company No.215103
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mswipe (6) Current board members from MCA filings, including designation and appointment details.

N
Navroz Darius Udwadia
Nominee Director | Since 2019-03-08 | DIN: 08355220
V
Virendra Jain
Company Secretary | Since 2021-08-17 | AIPPJ8289B
K
Ketan Jagdishbhai Patel
Director | Since 2022-03-15 | DIN: 08183259
V
Vikram Vaidyanathan
Nominee Director | Since 2015-09-07 | DIN: 06764019
D
Deepak Ishwardas Shahdadpuri
Director | Since 2012-12-01 | DIN: 00444270
M
Manish Manubhai Patel
Managing Director | Since 2011-03-22 | DIN: 00995661

Financial Performance of Mswipe Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 12.4%
P&L Loss · ₹50–100 Cr ▲ 0.3%
EBITDA Loss · ₹25–50 Cr ▼ -15.2%
Net worth ₹100–500 Cr ▼ -36.8%

Charges of Mswipe Open and satisfied charges registered against the company with MCA.

Others : 65.00 cr
Axis Bank Limited : 5.00 cr
Open Charges: 10 Satisfied Charges: 10
Open -160.88 cr
Satisfied 182.00 cr
LenderAmountStatus
Others
Creation Date: 02 Feb 2024
 5.00 cr Closed
Others
Creation Date: 13 Apr 2023
 10.00 cr Closed
Others
Creation Date: 20 Jul 2022
 25.00 cr Closed

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

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

Companies With Common Directors Of Mswipe Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ofb Tech Limited 2 Shared Directors
Amica Financial Technologies Private Limited 1 Shared Director
Atv Ventures Llp 1 Shared Director
Deltazen47 Advisors Llp 1 Shared Director
Deltazen47 India Llp 1 Shared Director
Deltazen47 Sponsors Llp 1 Shared Director
Devc India I Manager Llp 1 Shared Director
Devc India I Manager Private Limited 1 Shared Director
Devc India Sponsors Llp 1 Shared Director
Dezerv Investments Private Limited 1 Shared Director
Ditya Finance Private Limited 1 Shared Director
Dtwelve Spaces Private Limited 1 Shared Director
I-Ven Realty Limited 1 Shared Director
Jm Financial Limited 1 Shared Director
Matrix India Asset Advisors Private Limited 1 Shared Director
Mpi Manager Aif Iv Llp 1 Shared Director
Mpi Sponsors Llp 1 Shared Director
Mswipe Capital Private Limited 1 Shared Director
Scapia Technology Private Limited 1 Shared Director
Sunshine Teahouse Private Limited 1 Shared Director
Ver Se Innovation Private Limited 1 Shared Director

Financial Ratios of Mswipe Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Mswipe Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Mswipe EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Mswipe 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

Credit Ratings, Litigation & Regulatory Alerts for Mswipe Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Mswipe 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

Subsidiaries & Group Companies of Mswipe Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Mswipe 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 Mswipe Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mswipe?
The Corporate Identification Number (CIN) for Mswipe is U72300MH2011PTC215103. 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 215103 as per MCA.
When was Mswipe incorporated?
Mswipe was incorporated 15 years 6 months ago on 22 Mar 2011.
Who are the current board members and directors of Mswipe?
Mswipe shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mswipe?
Mswipe is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Mswipe?
The official website of Mswipe is https://mswipe.com.
What is the ROC code of Mswipe?
Mswipe ROC code is Roc Mumbai I.
What is the company classification of Mswipe?
Mswipe is classified as Private Limited Indian Non-Government Company.
Mswipe - is it listed or unlisted?
Mswipe is a Unlisted company.
Does Mswipe have subsidiaries?
Mswipe has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Mswipe?
Mswipe is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mswipe associated with?
Mswipe lists activity aligned with: Financial Services - Digital Payment Solutions - Data processing, hosting and related activities; web portal. See the Overview and Competition sections for fuller industry context.
Does Mswipe have GST registrations on file?
Mswipe shows 9 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Mswipe?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mswipe.
How do I contact Mswipe?
Use the official website at https://mswipe.com 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 Mswipe?
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 Mswipe?
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.