Swipefluence Private Limited - Company overview

Registered with ROC Kanpur on 2 June 2023, Swipefluence Private Limited is an active private limited company that has been around for about …

2023-06-02 Noida, Uttar Pradesh Active Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-06-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Swipefluence 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
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 Swipefluence Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 2 June 2023, Swipefluence Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at C-132, Noida, Uttar Pradesh.

Infyner groups it under Tourism And Accommodation, in the Camping Sites & Resorts segment.

It has two directors - Ria Kumar and Karun Awana - and both have been on the board since the day it was set up. One former director, Aman Dixit, left in September 2024.

Paid-up capital stands at ₹1 lakh out of ₹1.5 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Tourism And Accommodation •••••••• •••••••• ••••••••
  • Location C-132, Noida, Uttar Pradesh - 201301
Legal NameSwipefluence Private Limited
CIN / LLPINU55101UP2023PTC183383
Company No.183383
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-06-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Swipefluence Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2023-06-02 | DIN: 10189382
K
Director | Since 2023-06-02 | DIN: 10189383

Employees and EPFO Compliance at Swipefluence Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swipefluence 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swipefluence 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swipefluence Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swipefluence Private Limited?
MCA does not publish an "owner" field. Swipefluence Private Limited is run by its directors, Ria Kumar and Karun Awana. 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 Swipefluence Private Limited?
Swipefluence Private Limited has two current directors: Ria Kumar (since June 2023) and Karun Awana (since June 2023).
What is CIN of Swipefluence Private Limited?
The CIN of Swipefluence Private Limited is U55101UP2023PTC183383. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, UP is Uttar Pradesh, 2023 is the year it was registered, PTC is the company type and 183383 is its registration number.
When was Swipefluence Private Limited incorporated?
Swipefluence Private Limited was incorporated on 2 June 2023 with ROC Kanpur. That makes it about 3 years old.
What is the registered address of Swipefluence Private Limited?
The registered office on MCA records is C-132, Noida, Uttar Pradesh - 201301.
What is the current status of Swipefluence Private Limited?
MCA shows Swipefluence Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Swipefluence Private Limited?
You can post to its registered office at C-132, Noida, Uttar Pradesh - 201301.
What industry or business activity is Swipefluence Private Limited associated with?
It is grouped under Tourism And Accommodation, in the Camping Sites & Resorts segment.
What is paid-up capital and authorised share capital of Swipefluence Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹1.5 lakh, so about 67% of the authorised amount has been issued.
When did Swipefluence Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swipefluence Private Limited?
MCA shows no charges registered against Swipefluence Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swipefluence Private Limited?
Yes, one former director is on record. Aman Dixit (September 2024) left.
How can I get the financial details of Swipefluence Private Limited?
No financial statements for Swipefluence Private Limited are on record with us yet.
Swipefluence Private Limited - is it listed or unlisted?
Swipefluence 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 Swipefluence Private Limited?
Swipefluence Private Limited is registered with ROC Kanpur.
What is the company classification of Swipefluence Private Limited?
MCA classifies Swipefluence Private Limited as: Private Limited Indian Non-Government Company.

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.