Mswipe Technologies Private Limited - Company overview

Mswipe is an active private limited company registered with ROC Mumbai I on 22 March 2011, about 15 years ago.

2011-03-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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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
-
PAID-UP CAPITAL
33.34 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
15 Years 7 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 is an active private limited company registered with ROC Mumbai I on 22 March 2011, about 15 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as data processing, hosting and related activities; web portal, which made up 100% of turnover.

It has six directors: Navroz Darius Udwadia, Virendra Jain, Ketan Jagdishbhai Patel and 3 others. The longest-serving is Manish Manubhai Patel, on the board since 2011; the most recent to join is Ketan Jagdishbhai Patel, appointed in March 2022. Manish Manubhai Patel is the managing director. Seven former directors are on record; the most recent to leave was Amit Manhar Gala in April 2022. Between them, the directors also sit on the boards of 21 other companies, including Ofb Tech Limited and Amica Financial Technologies Private Limited.

₹33.34 lakh of its ₹2 crore authorised capital is paid up (about 17%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Ten charges (secured loans) are still open, and ten more have been paid off.

Financial Services ••••••••
  • Location A-2602, 26Th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L, Mumbai, Maharashtra - 400013
  • Website mswipe.com
LinkedIn Facebook Twitter YouTube Instagram
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
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%

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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 -
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

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mswipe Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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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

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

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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

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Frequently Asked Questions about Mswipe Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mswipe?
MCA does not publish an "owner" field. Mswipe is run by its directors, Navroz Darius Udwadia, Virendra Jain, Ketan Jagdishbhai Patel and three others, with Manish Manubhai Patel as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mswipe?
Mswipe has six current directors: Navroz Darius Udwadia (since March 2019), Virendra Jain (since August 2021), Ketan Jagdishbhai Patel (since March 2022), Vikram Vaidyanathan (since September 2015), Deepak Ishwardas Shahdadpuri (since December 2012) and Manish Manubhai Patel (since March 2011). Manish Manubhai Patel is the managing director.
What is CIN of Mswipe?
The CIN of Mswipe is U72300MH2011PTC215103. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 215103 is its registration number.
When was Mswipe incorporated?
Mswipe was incorporated on 22 March 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Mswipe?
The registered office on MCA records is A-2602, 26Th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, L, Mumbai, Maharashtra - 400013.
What is the current status of Mswipe?
MCA shows Mswipe as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mswipe?
You can post to its registered office at A-2602, 26Th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, L, Mumbai, Maharashtra - 400013 and use its website, https://mswipe.com.
What industry or business activity is Mswipe associated with?
Its MCA filings list the main business as data processing, hosting and related activities; web portal (100% of turnover).
What is paid-up capital and authorised share capital of Mswipe?
Paid-up capital is ₹33.34 lakh and authorised capital is ₹2 crore, so about 17% of the authorised amount has been issued.
When did Mswipe last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mswipe?
Ten charges against Mswipe are still open and ten have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Mswipe?
Yes, seven former directors are on record. The most recent to leave were Amit Manhar Gala (April 2022), Sumeet Balkrishan Gupta (October 2017) and Rishi Omprakash Navani (September 2016).
Which companies share directors with Mswipe?
21 companies share directors with Mswipe. Among them are Ofb Tech Limited, Amica Financial Technologies Private Limited, Atv Ventures LLP and 18 more.
What is the turnover or revenue of Mswipe?
Based on filed financial statements, the revenue of Mswipe for FY 2022 was in the ₹100–500 Cr range. That is up 12.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mswipe?
For FY 2022, the net worth of Mswipe was in the ₹100–500 Cr range.
How can I get the financial details of Mswipe?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mswipe?
The website on record for Mswipe is https://mswipe.com.
Which company owns mswipe.com?
mswipe.com is the website listed for Mswipe Technologies Private Limited in its company records.
Mswipe - is it listed or unlisted?
Mswipe is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mswipe?
Mswipe is registered with ROC Mumbai I.
What is the company classification of Mswipe?
MCA classifies Mswipe as: Private Limited Indian Non-Government Company.
Does Mswipe have subsidiaries?
Yes, 2 subsidiaries are on record for Mswipe.
Does Mswipe have GST registrations on file?
Yes, 9 active GST registrations are linked to Mswipe, usually one per state it operates in.

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.