Swipe Record System Private Limited - Company overview

Swipe Record System Private Limited was incorporated on 31 March 2017 and is registered with ROC Mumbai I.

2017-03-31 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
₹1–5 Cr
▼ -10.1%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 40.9%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -177.2%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -38.3%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -5.4%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 16:24:26
SATISFIED CHARGES
-
-

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

Health scores for Swipe Record System 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (90) and company-foundation signals.
  • Operating for 9 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 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Swipe Record System Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swipe Record System Private Limited was incorporated on 31 March 2017 and is registered with ROC Mumbai I. It is an active private limited company, now about 9 years old. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as manufacture of electrical equipment, which made up 100% of turnover.

It has two directors: Surekha Shrinivas Sadula and Shrinivas Lingayya Sadula. The longest-serving is Shrinivas Lingayya Sadula, on the board since 2017; the most recent to join is Surekha Shrinivas Sadula, appointed in October 2024. Two former directors are on record; the most recent to leave was Sneha Sunil Panjwani in October 2024.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open.

Engineering ••••••••
  • Location 1,1St Floor Sun Mill Compound Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle, Mumbai, Maharashtra - 400013
Legal NameSwipe Record System Private Limited
CIN / LLPINU74999MH2017PTC293299
Company No.293299
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-31
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 Swipe Record System Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2024-10-08 | DIN: 10835728
S
Director | Since 2017-03-31 | DIN: 07759590

Financial Performance of Swipe Record System Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -10.1%
P&L Loss · ₹1–10 Lakh ▲ 40.9%
EBITDA Loss · Under ₹1 Lakh ▼ -177.2%
Net worth Loss · ₹10–50 Lakh ▼ -38.3%

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Charges of Swipe Record System Private Limited Open and satisfied charges registered against the company with MCA.

Others : 80.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 18 Jul 2024
80.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingManufacture of electrical equipment100

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

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swipe Record System Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Swipe Record System Private Limited 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Swipe Record System Private Limited 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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MCA Filings & Documents of Swipe Record System Private Limited 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 Swipe Record System Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swipe Record System Private Limited?
MCA does not publish an "owner" field. Swipe Record System Private Limited is run by its directors, Surekha Shrinivas Sadula and Shrinivas Lingayya Sadula. 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 Swipe Record System Private Limited?
Swipe Record System Private Limited has two current directors: Surekha Shrinivas Sadula (since October 2024) and Shrinivas Lingayya Sadula (since March 2017).
What is CIN of Swipe Record System Private Limited?
The CIN of Swipe Record System Private Limited is U74999MH2017PTC293299. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 293299 is its registration number.
When was Swipe Record System Private Limited incorporated?
Swipe Record System Private Limited was incorporated on 31 March 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Swipe Record System Private Limited?
The registered office on MCA records is 1, 1St Floor Sun Mill Compound Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle, Mumbai, Maharashtra - 400013.
What is the current status of Swipe Record System Private Limited?
MCA shows Swipe Record System Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swipe Record System Private Limited?
You can post to its registered office at 1, 1St Floor Sun Mill Compound Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle, Mumbai, Maharashtra - 400013.
What industry or business activity is Swipe Record System Private Limited associated with?
Its MCA filings list the main business as manufacture of electrical equipment (100% of turnover).
What is paid-up capital and authorised share capital of Swipe Record System Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swipe Record System Private Limited 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 Swipe Record System Private Limited?
One charge against Swipe Record System Private Limited is still open.
Have any directors left Swipe Record System Private Limited?
Yes, two former directors are on record. The most recent to leave were Sneha Sunil Panjwani (October 2024) and Ashish Balkrishna Soni (February 2024).
What is the turnover or revenue of Swipe Record System Private Limited?
Based on filed financial statements, the revenue of Swipe Record System Private Limited for FY 2022 was in the ₹1–5 Cr range. That is down 10.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swipe Record System Private Limited?
For FY 2022, the net worth of Swipe Record System Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Swipe Record System Private Limited?
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.
Swipe Record System Private Limited - is it listed or unlisted?
Swipe Record System Private Limited 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 Swipe Record System Private Limited?
Swipe Record System Private Limited is registered with ROC Mumbai I.
What is the company classification of Swipe Record System Private Limited?
MCA classifies Swipe Record System Private Limited as: Private Limited Indian Non-Government Company.
Does Swipe Record System Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Swipe Record System Private Limited.

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.