Company · U72900DL2019PTC358232
Swinkpay Fintech Private Limited
Swinkpay Fintech Private Limited is an active company, incorporated in 2019, registered in New Delhi. 5 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹13.1 cr
- Authorised
- ₹14 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Raj Dutta | Director | 2019 | Serving | 00908100 |
| Amitabh Johri | Director | 2019 | Serving | 02135347 |
| Raman Roy | Director | 2021 | Serving | 01031196 |
| Venkata Prasad Rao Rampey | Director | 2022 | Serving | 02074624 |
| Vikas Wahal | Director | 2022 | Serving | 09537518 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- L-1/9 Hauz Khas EnclaveNa, West DelhiNew Delhi, Delhi, 110018
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 16 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 358232
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.