Swipe India - Company overview

Swipe India (legal name: Starconn Mobility Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

2013-01-15 Pune, Maharashtra Under Liquidation Unlisted Active Non-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
▲ 39.9%
FY 2018
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -26655.8%
FY 2018
EBITDA
Loss · ₹10–25 Cr
▼ -1422.8%
FY 2018
NET WORTH
Loss · ₹10–25 Cr
▼ -596.1%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▲ 8.5%
FY 2018
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-14.14 cr
PAID-UP CAPITAL
7.08 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
13 Years 8 Months
since 2013-01-15
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-24 07:03:28
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
14.14 cr

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

Health scores for Swipe India 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (20), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
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 Swipe India Company identity, industry, contact, and registration details from MCA and company records.

Swipe India (legal name: Starconn Mobility Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200PN2013PTC146015). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on January 15, 2013 (13+ years old), based in Pune. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location Pl No 37/B Rajvilas Socy Koregaon Park, Pune, Maharashtra - 411001
  • Website justswipe.com
Name History
Legal NameStarconn Mobility Private Limited
CIN / LLPINU72200PN2013PTC146015
Company No.146015
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-15
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Swipe India (2) Current board members from MCA filings, including designation and appointment details.

A
Aman Nandlal Gupta
Director | Since 2014-08-20 | DIN: 02086026
S
Shripal Chandrakant Gandhi
Director | Since 2014-08-20 | DIN: 02252699

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

Estimated bands · FY 2018
Revenue ₹100–500 Cr ▲ 39.9%
P&L Loss · ₹10–25 Cr ▼ -26655.8%
EBITDA Loss · ₹10–25 Cr ▼ -1422.8%
Net worth Loss · ₹10–25 Cr ▼ -596.1%

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

State Bank Of India : 14.14 cr
Open Charges: 1 Satisfied Charges: 1
Open -14.14 cr
Satisfied 14.14 cr
LenderAmountStatus
State Bank Of India
Creation Date: 04 Aug 2015
 14.14 cr Closed

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities86.95
Information and communicationOther information & communication service activities11.83

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

Board Overlap From MCA / Compliance Filings

Cosmos Mobility Llp 2 Shared Directors
Mnm Technology Services Private Limited 2 Shared Directors
Bharatmed Pharma Technology Private Limited 1 Shared Director
Bigdeal Properties Limited Liablity Partnership 1 Shared Director
Exuberant Insights Private Limited 1 Shared Director
Fortuity Infrabuildtech Private Limited 1 Shared Director
Fortuity Magic Townships Private Limited 1 Shared Director
Gandhi Ventures Llp 1 Shared Director
Lm Spaces Llp 1 Shared Director
Mantra Buildcrafts Private Limited 1 Shared Director
Mantra Greens Private Limited 1 Shared Director
Mantra Infrahome Private Limited 1 Shared Director
Mantra Island Homes Chimbli Private Limited 1 Shared Director
Mantra Residencies Bliss Private Limited 1 Shared Director
Mantra Residencies Dream Ventures Private Limited 1 Shared Director
Mantra Residencies Grand Private Limited 1 Shared Director
Mantra Residencies Private Limited 1 Shared Director
Mantra Sky Castle Private Limited 1 Shared Director
Mantra Townships Private Limited 1 Shared Director
Mantra Universe Private Limited 1 Shared Director
Marketsandmarkets Research Private Limited 1 Shared Director
Med Data Care Pro Llp 1 Shared Director
Medtrans Infotech Private Limited 1 Shared Director
Mnm Beyond Computing Limited Liability Partnership 1 Shared Director
Omitech India Private Limited 1 Shared Director
Saa 360 Technology Private Limited 1 Shared Director
Selenite Housing Private Limited 1 Shared Director
Srrinivas Infrabuildtech Private Limited 1 Shared Director
Swipe Telecom India Private Limited 1 Shared Director
Vihit Dwellings Private Limited 1 Shared Director

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

5 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 Swipe India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Swipe India 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

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

2 regulatory flags on record

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 Swipe India 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 Swipe India 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 Swipe India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swipe India?
The Corporate Identification Number (CIN) for Swipe India is U72200PN2013PTC146015. 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 146015 as per MCA.
When was Swipe India incorporated?
Swipe India was incorporated 13 years 8 months ago on 15 Jan 2013.
Who are the current board members and directors of Swipe India?
Swipe India shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swipe India?
Swipe India is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Swipe India?
The official website of Swipe India is https://justswipe.com.
What is the ROC code of Swipe India?
Swipe India ROC code is Roc Pune.
What is the company classification of Swipe India?
Swipe India is classified as Private Limited Indian Non-Government Company.
Swipe India - is it listed or unlisted?
Swipe India is a Unlisted company.
What is the current status of Swipe India?
Swipe India is currently Under Liquidation and registered in Pune, Maharashtra, India.
What industry or business activity is Swipe India associated with?
Swipe India lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Swipe India?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swipe India.
How do I contact Swipe India?
Use the official website at https://justswipe.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 Swipe India?
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 Swipe India?
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.