Mswipe Technologies Private Limited
U72300MH2011PTC215103ActivePrivate · Company limited by SharesRoC-MumbaiUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
Mswipe Technologies Private Limited is a Private Company limited by Shares company incorporated in 2011 and based in Maharashtra, India. Mswipe Technologies Private Limited operates in Data processing (NIC 72300) with authorized capital of ₹1.90 Cr and paid-up capital of ₹1.41 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1730d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.41 Cr
74% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Maharashtra
Sector
Data processing
NIC 72300
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹1.90 Cr
Paid-up Capital
₹1.41 Cr
74% utilized
Members
—
Last AGM
21 Sept 2021
1730d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
MSWIPE TECHNOLOGIES PRIVATE LIMITEDTRACXN · PUBLIC DATA
Brand MSWIPE TECHNOLOGIES PRIVATE LIMITED · Legal entity Mswipe Technologies Private Limited
MSWIPE TECHNOLOGIES PRIVATE LIMITED is the legal entity of Mswipe.
Total Funding
Latest Round
Series E
Revenue
Valuation
Funding Rounds
10
Employees
128
Stage
Series E
HQ
Mumbai
Founded
2011
Source: Tracxn (public profile) · joined to MCA on CIN U72300MH2011PTC215103
Quick facts
Registered office
—
NIC code
72300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Data processing
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
22 Mar 2011 · 21 Sept 2021
Directors
LockedSI
Suresh Iyer
Managing Director4.4y · Bengaluru · DIN 9776489
MK
Meera Krishnan
Whole-time Director3.1y · Bengaluru · DIN 9714140
Get the full board of directors
Directors, DINs & appointment history for Mswipe Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +13d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Mswipe Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 996217283 | Axis Bank Ltd(Bank) | ₹16.11 Cr | 12 Mar 2021 | Satisfied |
| 327824601 | HDFC Bank Ltd(Bank) | ₹20.43 Cr | 12 Mar 2023 | Satisfied |
| 770814556 | Kotak Mahindra Bank Ltd(Bank) | ₹5.75 Cr | 04 Jul 2020 | Satisfied |
| 427958020 | State Bank of India(Bank) | ₹12.92 Cr | 12 Mar 2022 | Open |
| 770541720 | Kotak Mahindra Bank Ltd(Bank) | ₹7.22 Cr | 12 Mar 2019 | Open |
| 111410889 | Axis Bank Ltd(Bank) | ₹2.28 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Mswipe Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹63.17 Cr | ₹94.04 L | ₹35.94 Cr | ₹78.50 Cr | 95 |
| FY2023-24 | ₹50.14 Cr | ₹41.79 L | ₹27.70 Cr | ₹67.10 Cr | 74 |
| FY2022-23 | ₹38.55 Cr | ₹66.01 L | ₹16.80 Cr | ₹48.33 Cr | 58 |
| FY2021-22 | ₹49.35 Cr | ₹1.64 Cr | ₹26.82 Cr | ₹81.91 Cr | 322 |
Gain deeper financial insights of this entity
Audited financials & ratios for Mswipe Technologies Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹63.17 Cr | ₹50.14 Cr | ₹38.55 Cr | ₹49.35 Cr |
| Other income | ₹1.79 Cr | ₹39.15 L | ₹1.14 Cr | ₹57.35 L |
| Total income | ₹64.96 Cr | ₹50.53 Cr | ₹39.69 Cr | ₹49.92 Cr |
| Total expenses | ₹63.75 Cr | ₹49.99 Cr | ₹38.85 Cr | ₹47.82 Cr |
| Profit before tax | ₹1.22 Cr | ₹54.32 L | ₹85.81 L | ₹2.14 Cr |
| Profit / (Loss) after tax | ₹94.04 L | ₹41.79 L | ₹66.01 L | ₹1.64 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹35.94 Cr | ₹27.70 Cr | ₹16.80 Cr | ₹26.82 Cr |
| Borrowings | ₹15.34 Cr | ₹15.46 Cr | ₹17.26 Cr | ₹28.20 Cr |
| Current liabilities | ₹16.47 Cr | ₹20.89 Cr | ₹16.42 Cr | ₹17.03 Cr |
| Total liabilities | ₹42.56 Cr | ₹39.40 Cr | ₹31.53 Cr | ₹55.09 Cr |
| Current assets | ₹31.95 Cr | ₹33.29 Cr | ₹22.18 Cr | ₹31.95 Cr |
| Cash & equivalents | ₹11.52 Cr | ₹5.28 Cr | ₹7.25 Cr | ₹3.89 Cr |
| Total assets | ₹78.50 Cr | ₹67.10 Cr | ₹48.33 Cr | ₹81.91 Cr |
| Employees | 95 | 74 | 58 | 322 |
Gain deeper financial insights of this entity
Audited financials & ratios for Mswipe Technologies Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹63.17 Cr | +9.6% | +26.7% | +16.5% |
| Profit after Tax | ₹94.04 L | +26.0% | +14.3% | +11.5% |
| Net Worth | ₹35.94 Cr | +25.0% | +12.8% | +21.2% |
| Employees | 95 | +18.0% | -5.0% | +11.2% |
Gain deeper financial insights of this entity
Audited financials & ratios for Mswipe Technologies Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹63.17 Cr | ₹94.04 L | +1.49% | -3.33% | +2.62% | +1.20% | 0.43 | ₹66.50 L |
| FY2023-24 | ₹50.14 Cr | ₹41.79 L | +0.83% | +33.48% | +1.51% | +0.62% | 0.56 | ₹67.75 L |
| FY2022-23 | ₹38.55 Cr | ₹66.01 L | +1.71% | +6.94% | +3.93% | +1.37% | 1.03 | ₹66.46 L |
| FY2021-22 | ₹49.35 Cr | ₹1.64 Cr | +3.33% | +20.12% | +6.13% | +2.01% | 1.05 | ₹15.33 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Mswipe Technologies Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,43,98,255 | 62.64% |
| Institutional Investors | 1 | 35,20,712 | 15.32% |
| Public & Others | 33 | 50,68,563 | 22.05% |
See the full shareholding pattern
Promoter, institutional & public holding for Mswipe Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
100 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
315 Mar 2022
Ketan appointed as Director
08 Mar 2019
Navroz appointed as Director
22 Mar 2011
Company incorporated
Mswipe Technologies Private Limited registered with RoC-Mumbai; year 2011
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Mswipe Technologies Private Limited
When was Mswipe Technologies Private Limited incorporated?
Mswipe Technologies Private Limited was incorporated in 2011 (around 22 Mar 2011). Its CIN is U72300MH2011PTC215103 and it is registered with RoC-Mumbai.
Where is Mswipe Technologies Private Limited located?
Mswipe Technologies Private Limited is headquartered in Maharashtra.
What sector does Mswipe Technologies Private Limited operate in?
Mswipe Technologies Private Limited operates in the Data processing sector (NIC code 72300), classified as Company limited by Shares.
Who are the directors of Mswipe Technologies Private Limited?
Director details for Mswipe Technologies Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mswipe Technologies Private Limited?
Mswipe Technologies Private Limited has authorized capital of ₹1.90 Cr and paid-up capital of ₹1.41 Cr.
Does Mswipe Technologies Private Limited have any open charges?
Mswipe Technologies Private Limited has no open MCA-registered charges on record.
What is Mswipe Technologies Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mswipe Technologies Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.