MSWIPE TECHNOLOGIES PRIVATE LIMITED

Active

MSWIPE TECHNOLOGIES PRIVATE LIMITED having CIN U72300MH2011PTC215103 is 15 years , 5 month & 25 days old Private Indian Company incorporated on 22 Mar 2011. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 19,000,000 and its paid up capital is Rs. 14,298,030. It's NIC code is 72300 (which is part of its CIN).

As per the NIC code, it is involved in Data Processing. [This Includes The Processing Or Tabulation Of All Types Of Data. Provision Of Such Services On (I) An Hourly Or Time-Share Basis . MSWIPE TECHNOLOGIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-03-2023. Directors of MSWIPE TECHNOLOGIES are Rishi Omprakash Navani and Deepak Shahdadpuri.

MSWIPE TECHNOLOGIES ' Corporate Identification Number (CIN) is U72300MH2011PTC215103 and its registration number is 215103. Users may contact MSWIPE TECHNOLOGIES on its Email address - [email protected] Registered address of MSWIPE TECHNOLOGIES is A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L, Mumbai, Maharashtra, India-400013. Current status of MSWIPE TECHNOLOGIES PRIVATE LIMITED is - Active.

MSWIPE TECHNOLOGIES Key Indicators

Authorised Capital

19,000,000

as on 16/09/2026

Paid Up Capital

14,298,030

as on 16/09/2026

Company Age

15 Year, 5 Months

Last Filing with ROC

2 Year, 10 Months

CIN	U72300MH2011PTC215103
Company Status	Active
Registration Number	215103
Date of Incorporation	03/22/2011
RoC	ROC Mumbai
Company Age	15 years & 182 days
Authorized Capital	₹ 19000000
Paid-up capital	₹ 14298030
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Data Processing. [This Includes The Processing Or Tabulation Of All Types Of Data. Provision Of Such Services On (I) An Hourly Or Time-Share Basis
Listing status	Unlisted
Date Of Incorporation	22-03-2011
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) N.M. Joshi Marg Lower Parel Mumbai Maharashtra India 400013
Website	mswipe.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00995661	MANISH MANUBHAI PATEL	12 May 2023	Director	15 years
06764019	VIKRAM VAIDYANATHAN	31 Mar 2023	Director	15 years
08355220	NAVROZ DARIUS UDWADIA	03 Jul 2024	Director	15 years
08183259	KETAN JAGDISHBHAI PATEL	28 Feb 2023	Director	15 years
00444270	DEEPAK ISHWARDAS SHAHDADPURI	12 Dec 2012	Director	15 years
01758427	RISHI OMPRAKASH NAVANI	30 Sep 2016	Director	15 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PUBS AND ALLIED BEVERAGE SYSTEMS LIMITED	Active	1,16,00,000.00	1	Maharashtra
KEMPSBERG BREWERIES PVT.LTD.	Active	1,00,000.00	2	Maharashtra
M N P CONSTRUCTION PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
INDIA OVERSEAS FILM DISTRIBUTORS PVT LTD	Active	1,00,000.00	2	Maharashtra
DEVC INDIA I MANAGER LLP	Active	0.00	1	-
MPI SPONSORS LLP	Active	0.00	1	-
MPI MANAGER AIF IV LLP	Active	0.00	1	-
DEVC INDIA I MANAGER PRIVATE LIMITED	Converted to LLP	10,000.00	2	Maharashtra
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED	Active	3,00,00,000.00	1	Maharashtra
AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED	Active	1,57,55,971.00	2	Maharashtra
VER SE INNOVATION PRIVATE LIMITED	Active	11,68,69,440.00	2	Karnataka
MATRIX PARTNERS INDIA ADVISORS LLP	Active	0.00	2	-
ATV VENTURES LLP	Active	0.00	2	-
SUNSHINE TEAHOUSE PRIVATE LIMITED	Active	6,81,25,909.00	1	Delhi
DTWELVE SPACES PRIVATE LIMITED	Active	35,48,640.00	2	Delhi
JM FINANCIAL LIMITED	Active	95,57,39,242.00	2	Maharashtra
AYE FINANCE PRIVATE LIMITED	Active	40,49,14,560.00	2	Delhi
DITYA FINANCE PRIVATE LIMITED	Active	17,27,42,100.00	1	Chhattisgarh
CAPARO FINANCIAL SOLUTIONS LIMITED	Active	60,36,63,850.00	2	Delhi
SULA VINEYARDS LIMITED	Active	16,87,99,258.00	1	Maharashtra
SUZETTE GOURMET PRIVATE LIMITED	Active	9,72,29,750.00	2	Maharashtra
BAER CAPITAL PARTNERS (INDIA) PRIVATE LIMITED	Under Liquidation	90,00,000.00	2	Maharashtra
GC WEB VENTURES PRIVATE LIMITED	Active	48,14,950.00	2	Delhi
DRUMS FOOD INTERNATIONAL PRIVATE LIMITED	Active	28,48,44,898.00	2	Maharashtra
SAMANT SOMA WINES PRIVATE LIMITED	Amalgamated	14,29,17,047.00	2	Maharashtra
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED	Active	2,10,89,000.00	2	Karnataka
OLA FINANCIAL SERVICES PRIVATE LIMITED	Active	4,20,54,230.00	2	Karnataka
AF CAPITAL PRIVATE LIMITED	Active	2,50,00,000.00	2	Karnataka
EPIFI TECHNOLOGIES PRIVATE LIMITED	Active	1,60,74,151.00	2	Karnataka

Charges on assets

Others

No. of Loans: 14

Total Amount: 1,772,900,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 50,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 6,300,000.00 cr

Karnataka Bank Ltd.

No. of Loans: 1

Total Amount: 1,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 20,000,000.00 cr

RBL Bank Limited

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Shivaji Nagari	50,000,000	02 Feb, 2024	-	-	Open
Others	Shivajinagar	100,000,000	13 Apr, 2023	-	-	Open
Others	st)	250,000,000	20 Jul, 2022	-	19 Aug, 2023	Closed
Others	st)	250,000,000	20 Jul, 2022	-	19 Aug, 2023	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	50,000,000	30 Mar, 2022	-	12 Sep, 2022	Closed
HDFC BANK LIMITED	LOWER PAREL W	5,400,000	16 Sep, 2021	11 Jan, 2023	-	Open
HDFC BANK LIMITED	LOWER PAREL W	900,000	03 Sep, 2021	-	-	Open
Karnataka Bank Ltd.	33rd Road, Bandra (W),	1,000,000	20 Aug, 2021	-	-	Open
Others	Derasar Lane & M G Road, Ghatkopar E	1,000,000	21 Aug, 2021	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	20,000,000	11 Nov, 2021	-	-	Open
Others		20,000,000	24 Nov, 2021	22 Apr, 2024	-	Open
Others	Next to Hotel Imperial, Waliv Phata, Vasai	4,500,000	22 Jul, 2021	04 Jan, 2023	-	Open
Others		20,000,000	19 Jul, 2021	25 Apr, 2024	-	Open
Others	Backbay Reclamation, Churchgate	900,000	16 Jul, 2021	-	-	Open
Others	Behind ICICI Bank, Plot C-70, Bandra (East)	500,000,000	27 Feb, 2020	-	19 Aug, 2023	Closed
Others		5,000,000	30 Dec, 2019	21 Nov, 2022	-	Open
Others		1,500,000	23 Oct, 2017	17 Mar, 2020	-	Open
Others		300,000,000	23 May, 2017	-	17 Mar, 2020	Closed
RBL Bank Limited		200,000,000	23 Oct, 2015	-	08 Jan, 2018	Closed
Others	NARIMAN POINT,	270,000,000	30 Mar, 2017	-	04 Feb, 2019	Closed

Registered Details

CIN

U72300MH2011PTC215103

Incorporation

15 years , 5 month

Company Email

[email protected]

Paid up Capital

₹ 14,298,030

Authorised Capital

₹ 19,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Data Processing. [This Includes The Processing Or Tabulation Of All Types Of Data. Provision Of Such Services On (I) An Hourly Or Time-Share Basis

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Mswipe Technologies Private Limited

Fund Raising Activity of Mswipe Technologies Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Mswipe Technologies Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Mswipe Technologies Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Mswipe Technologies Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Mswipe Technologies Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Mswipe Technologies Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Mswipe Technologies Private Limited

What is MSWIPE TECHNOLOGIES PRIVATE LIMITED ?

MSWIPE TECHNOLOGIES PRIVATE LIMITED having CIN U72300MH2011PTC215103 is 15 years , 5 month old Private Indian Company incorporated with MCA on 30 Sep 2016. MSWIPE TECHNOLOGIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 19,000,000 and paid-up capital is 14,298,030.

What is the CIN of MSWIPE TECHNOLOGIES PRIVATE LIMITED?

CIN of MSWIPE TECHNOLOGIES PRIVATE LIMITED is U72300MH2011PTC215103.

Where is MSWIPE TECHNOLOGIES PRIVATE LIMITED located?

Address of MSWIPE TECHNOLOGIES PRIVATE LIMITED is A-2602, 26TH FLOOR, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M.JOSHI MARG,L, MUMBAI, MAHARASHTRA, INDIA-400013,.

Who are the directors of MSWIPE TECHNOLOGIES PRIVATE LIMITED ?

The company has 16 directors/key management personnel Manish Patel, Vikram Vaidyanathan, Navroz Udwadia, U72300mh2011ptc215103 U72300mh2011ptc215103, Ketan Patel, Deepak Shahdadpuri, Rishi Navani, Richard Gerson, Virendra Jain, Ketan Patel, Vikram Vaidyanathan, Manish Patel, Navroz Udwadia, Richard Gerson, Rishi Navani, Deepak Shahdadpuri.

What is the contact details of MSWIPE TECHNOLOGIES PRIVATE LIMITED ?

Email : [email protected]
Address : N.M. Joshi Marg Lower Parel Mumbai Maharashtra India 400013

What does MSWIPE TECHNOLOGIES PRIVATE LIMITED do?

MSWIPE TECHNOLOGIES PRIVATE LIMITED is involved in activities such as .

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