Mswipe Capital Private Limited - Company overview

Mswipe Technologies is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U82910MH2019PTC326025). Busine…

2019-05-29 Mumbai, Maharashtra Active Unlisted Active Compliant
MC Mswipe Capital Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
2.50 cr
COMPANY AGE
7 Years 1 Months
since 2019-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-04 08:46:51

Company Health Scores

Health scores for Mswipe Technologies 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Technologies

Mswipe Technologies is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U82910MH2019PTC326025). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 29, 2019 (7+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location A-2602, 26Th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L, Mumbai, Maharashtra - 400013
  • Website mswipe.com
CIN / LLPINU82910MH2019PTC326025
Company No.326025
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Mswipe Technologies

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

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
Debt to Equity
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 Mswipe Technologies (2)

K
Director | Since 2023-04-20 | DIN: 08183259
M
Director | Since 2019-05-29 | DIN: 00995661

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mswipe Technologies
What is CIN of Mswipe Technologies?
The Corporate Identification Number (CIN) for Mswipe Technologies is U82910MH2019PTC326025. 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 326025 as per MCA.
When was Mswipe Technologies incorporated?
Mswipe Technologies was incorporated 7 years 1 month ago on 29 May 2019.
What is paid-up capital and authorised share capital of Mswipe Technologies?
The paid-up capital of Mswipe Technologies is ₹ 25,000,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Mswipe Technologies?
Mswipe Technologies shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mswipe Technologies?
As per Ministry of Corporate Affairs (MCA), the registered address of Mswipe Technologies is A-2602, 26Th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L, Ower Parel, Mumbai, Maharashtra, 400013, India.
What is the official website of Mswipe Technologies?
The official website of Mswipe Technologies is https://mswipe.com.
What is the ROC code of Mswipe Technologies?
Mswipe Technologies ROC code is Roc Mumbai.
What is the company classification of Mswipe Technologies?
Mswipe Technologies is classified as Private Limited Indian Non-Government Company.
Mswipe Technologies - is it listed or unlisted?
Mswipe Technologies is a Unlisted company.
What is the current status of Mswipe Technologies?
Mswipe Technologies is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mswipe Technologies associated with?
Mswipe Technologies lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Mswipe Technologies have GST registrations on file?
Mswipe Technologies 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 Mswipe Technologies?
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 Technologies?
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 Technologies?
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.