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Mswipe Technologies Location T. Score Charges People Network Registered Details
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MSWIPE TECHNOLOGIES PRIVATE LIMITED

www.mswipe.com
Active
Updated: 11 Oct 2024

Mswipe Technologies Private Limited, is an unlisted private company incorporated on 22 March, 2011. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.90 cr and the total paid-up capital is INR 1.43 cr.

Mswipe Technologies's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's book networth has decreased by 31.27%.

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Industry

Computer Related Services
Products
  • Card payment processor, Data Processing
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
5.43%
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EBITDA
-
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Net Profit
-
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Networth
-31.27%
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Borrowings
-66.2%
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Assets
-37.58%
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Gross Margin
0.07
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Operating Margin
6.02
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Net Profit Margin
17.38
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Return on Equity
14.48
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ROCE
22.28
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Debt to Equity
-0.24
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (19)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
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Liquidity +
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Performance
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Return +
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Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

MITCON Credentia Trusteeship Services Limited

No. of Loans: 1

Total Amount : 5.0 cr

2

RBL Bank Limited

No. of Loans: 2

Total Amount : 2.1 cr

3

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 2.0 cr

4

Tata Capital Financial Services Limited

No. of Loans: 1

Total Amount : 2.0 cr

5

HDFC Bank Limited

No. of Loans: 2

Total Amount : 0.6 cr

6

ICICI Bank Limited

No. of Loans: 2

Total Amount : 0.5 cr

7

AU SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 0.5 cr

8

Union Bank of India

No. of Loans: 1

Total Amount : 0.1 cr

9

The Karnataka Bank Limited

No. of Loans: 1

Total Amount : 0.1 cr

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Charges

MITCON Credentia Trusteeship Services Limited
RBL Bank Limited
Kotak Mahindra Bank Limited
Tata Capital Financial Services Limited
Others

People

Designation Name DIN/PAN Tenure
Director Deepak Ishwardas Shahdadpuri 00444270 12 years
Managing Director Manish Manubhai Patel
Shareholder
00995661 14 years
Nominee Director Vikram Vaidyanathan 06764019 9 years
Director Ketan Jagdishbhai Patel 08183259 3 years
Nominee Director Navroz Darius Udwadia 08355220 6 years
CS Virendra Jain <HIDDEN> 3 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
CULINARY BRANDS PRIVATE LIMITED
Active
522.9 Cr 1 Delhi
BAER CAPITAL PARTNERS (INDIA) PRIVATE LIMITED
Under Liquidation
90.0 L 1 Maharashtra
SAMANT SOMA WINES PRIVATE LIMITED
Amalgamated
14.3 Cr 1 Maharashtra
SUZETTE GOURMET PRIVATE LIMITED
Active
12.1 Cr 1 Maharashtra
CULINARY CULTURE INDIA PRIVATE LIMITED
Active
3.0 Cr 1 Maharashtra
CUTTING EDGE SOFTWARE PRIVATE LIMITED
Active
1.4 Cr 1 Haryana
SULA VINEYARDS LIMITED
Active
16.9 Cr 1 Maharashtra
BAKERS CIRCLE (INDIA) PVT LTD
Active
23.3 Cr 1 Delhi
VRB CONSUMER PRODUCTS PRIVATE LIMITED
Active
8.9 Cr 1 Delhi
GC WEB VENTURES PRIVATE LIMITED
Active
48.1 L 1 Delhi
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED
Active
12.0 L 1 Maharashtra
VASUDHAIVA KUTUMBAKAM GROUP PRIVATE LIMITED
Active
1.6 Cr 1 Delhi
DRUMS FOOD INTERNATIONAL PRIVATE LIMITED
Active
28.5 Cr 1 Maharashtra
INDIA OVERSEAS FILM DISTRIBUTORS PVT LTD
Active
1.0 L 1 Maharashtra
HORNBILL INTERNETWORKS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
M N P CONSTRUCTION PRIVATE LIMITED
Active
2.0 L 1 Maharashtra
PUBS AND ALLIED BEVERAGE SYSTEMS LIMITED
Active
1.2 Cr 1 Maharashtra
KEMPSBERG BREWERIES PVT.LTD.
Active
1.0 L 1 Maharashtra
MIMA MANAGEMENT CONSULTING LLP
Defunct
1.0 L 1 Maharashtra
MSWIPE CAPITAL PRIVATE LIMITED
Active
2.5 Cr 2 Maharashtra
OFB TECH PRIVATE LIMITED
Active
32.0 Cr 2 Delhi
DEVC INDIA I MANAGER PRIVATE LIMITED
Active
10,000.0 1 Maharashtra
ATV VENTURES LLP
Active
1.0 Cr 1 Maharashtra
MATRIX PARTNERS INDIA ADVISORS LLP
Active
1.0 L 1 Maharashtra
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED
Active
3.0 Cr 1 Maharashtra
SCAPIA TECHNOLOGY PRIVATE LIMITED
Active
9.3 L 1 Karnataka
VER SE INNOVATION PRIVATE LIMITED
Active
11.7 Cr 1 Karnataka
AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED
Active
1.6 Cr 1 Maharashtra
CAPARO FINANCIAL SOLUTIONS LIMITED
Active
60.4 Cr 1 Delhi
DITYA FINANCE PRIVATE LIMITED
Active
17.3 Cr 1 Chattisgarh
JM FINANCIAL LIMITED
Active
95.6 Cr 1 Maharashtra
DTWELVE SPACES PRIVATE LIMITED
Active
35.4 L 1 Delhi
SUNSHINE TEAHOUSE PRIVATE LIMITED
Active
6.8 Cr 1 Delhi
AYE FINANCE PRIVATE LIMITED
Active
38.3 Cr 1 Delhi

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
Mswipe Techonolgies PTE Ltd Singapore - -
Mswipe Technologies Ltd Hong Kong - -
MSWIPE CAPITAL PRIVATE LIMITED Maharashtra 2019 ₹ 2.5 Cr
DITYA FINANCE PRIVATE LIMITED Chattisgarh 2019 ₹ 17.3 Cr
MSWIPE TECHNOLOGIES PTE LTD. Singapore - -
Mswipe Technologies Ltd. Hong Kong - -

Registered Details

CIN

U72300MH2011PTC215103

PAN

AAHCM1019M

Incorporation

2011, 13.7 years

Company Email

compliance@mswipe.com

Paid up Capital

₹ 1.4 Cr

Authorised Capital

₹ 1.9 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 11 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MSWIPE TECHNOLOGIES PRIVATE LIMITED

What is the incorporation date of MSWIPE TECHNOLOGIES PRIVATE LIMITED?

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The incorporation date of MSWIPE TECHNOLOGIES PRIVATE LIMITED is 22 March, 2011

What is the authorized share capital of MSWIPE TECHNOLOGIES PRIVATE LIMITED?

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The authorized share capital of MSWIPE TECHNOLOGIES PRIVATE LIMITED is INR ₹ 1.9 Cr.

What is the paid-up capital of MSWIPE TECHNOLOGIES PRIVATE LIMITED?

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The paid-up capital of MSWIPE TECHNOLOGIES PRIVATE LIMITED is INR ₹ 1.4 Cr.

What is the registered address of MSWIPE TECHNOLOGIES PRIVATE LIMITED?

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The registered address of MSWIPE TECHNOLOGIES PRIVATE LIMITED is A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compo und,N.M.Joshi Marg,L ower Parel NA Mumbai Mumbai City Maharashtra - 400013

What is the CIN number of MSWIPE TECHNOLOGIES PRIVATE LIMITED?

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The CIN number of MSWIPE TECHNOLOGIES PRIVATE LIMITED is U72300MH2011PTC215103.

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