About MSWIPE TECHNOLOGIES PRIVATE LIMITED
MSWIPE TECHNOLOGIES PRIVATE LIMITED is a Private Limited Company and was incorporated on Mar 22, 2011 in India. It is registered at Registrar of Companies, ROC Mumbai. Its registered address is A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L, ower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. Its corporate identification number is (CIN) U72300MH2011PTC215103 and its current status is Active. Its industry classification as per MCA is 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, And (Ii) Management Or Operation Of Data Processing Facilities Of Others On A Time Sharing Basis; On A Fee Or Contract Basis]. It had a team size of 128 employees as on Jun 30, 2025.
MSWIPE TECHNOLOGIES PRIVATE LIMITED's last Annual General Meeting (AGM) was held on Nov 28, 2024 as per records from Ministry of Corporate Affairs (MCA). MSWIPE TECHNOLOGIES PRIVATE LIMITED's authorised share capital is ₹2Cr and its paid up capital is ₹1.43Cr. The current board of directors of MSWIPE TECHNOLOGIES PRIVATE LIMITED comprises Deepak Ishwardas Shahdadpuri, Ketan Jagdishbhai Patel and 3 more.
MSWIPE TECHNOLOGIES PRIVATE LIMITED generated between ₹100 Cr and ₹500 Cr in revenue for the financial year ending on Mar 31, 2025.
Contact Details for MSWIPE TECHNOLOGIES PRIVATE LIMITED
- *****@mswipe.com
- Registered Address
- A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L, ower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013
Brands associated with MSWIPE TECHNOLOGIES PRIVATE LIMITED
Principal Business Activity of MSWIPE TECHNOLOGIES PRIVATE LIMITED
Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
J | Information and communication | 63 | Information service activities | v{l |
Auditor Details of MSWIPE TECHNOLOGIES PRIVATE LIMITED
Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
BSR & Associates LLP | tdygeld | vutxaot | slchcox |
Documents of MSWIPE TECHNOLOGIES PRIVATE LIMITEDFY 25 Available15 mins
Filing Summary
Here is a summary of filing activity and document availability across financial years:
File Type | FY 24-25 | FY 23-24 | FY 22-23 | FY 21-22 | FY 20-21 |
|---|---|---|---|---|---|
Financial Statements | |||||
Annual Returns |
Latest Financials, Share Allotment and Annual Report
The latest filed financial documents, annual reports, and share allotment filings are shown below:
Recent Filings
Below are the most recent filings submitted by the company:
Document Name | Category | Filing Date |
|---|---|---|
Optional attachment(s)- if any | Annual Returns and Balance Sheet eForms | Jan 29, 2026 |
List of share holders, debenture holders; | Annual Returns and Balance Sheet eForms | Jan 29, 2026 |
Details of shares_Debentures Transfers | Annual Returns and Balance Sheet eForms | Jan 29, 2026 |
Form MGT-7 | Annual Returns and Balance Sheet eForms | Jan 29, 2026 |
Photograph of the registered office of the Company showing external building and name prominently visible | Annual Returns and Balance Sheet eForms | Jan 29, 2026 |
Form AOC-4(XBRL) | Annual Returns and Balance Sheet eForms | Dec 30, 2025 |
Form CHG-4 | Charges | Dec 17, 2025 |
CERTIFICATE OF SATISFACTION OF CHARGE | Certificates | Dec 17, 2025 |
Optional Attachment-(1) | Charges | Dec 17, 2025 |
Form PAS-6 | Other eForm Documents | Nov 29, 2025 |
Financials of MSWIPE TECHNOLOGIES PRIVATE LIMITEDFY 25 Available15 mins
Financial Statement Summary
Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
Income Statement | |||||
Revenue | 4147 | 4433 | 8418 | 4163 | 2465 |
Total Sales | 4973 | 9670 | 8835 | 2780 | 7392 |
Total Expenses | 1984 | 8310 | 6284 | 1467 | 2575 |
Operating Expenses | 7655 | 3781 | 8401 | 7641 | 8652 |
Employee Expenses | 1857 | 1768 | 2922 | 3110 | 4572 |
Marketing Expenses | 8787 | 2943 | 2749 | 9646 | 7204 |
Operating Income (EBIT) | 7119 | 8842 | 6829 | 3333 | 1915 |
Interest Expenses | 5409 | 2166 | 2080 | 4997 | 9981 |
Expenses from other activities | 7117 | 8461 | 7746 | 1861 | 6252 |
Information Technology Expenses | 3553 | 1122 | 6028 | 5837 | 1322 |
EBITDA | 4955 | 3559 | 3973 | 5140 | 4799 |
Taxes | 4032 | 9989 | 3338 | 5786 | 6315 |
Net Profit | 6243 | 6251 | 2151 | 8031 | 4794 |
Balance Sheet | |||||
Assets | 6078 | 6988 | 3984 | 6763 | 9083 |
Cash Equivalent | 4190 | 1702 | 4563 | 6403 | 5171 |
Accounts Receivables | 4367 | 2670 | 7267 | 3212 | 7416 |
Inventory | 5154 | 4474 | 4861 | 8629 | 6359 |
Liabilities | 1915 | 5265 | 5786 | 9264 | 5782 |
Total Debt | 4124 | 3009 | 4308 | 7694 | 6403 |
Accounts Payable | 7919 | 7680 | 4551 | 9513 | 4922 |
Equities | 1318 | 4660 | 1520 | 1561 | 7335 |
Cashflow Statement | |||||
Cash from Operating activities | 2736 | 2439 | 4955 | 9991 | 1089 |
Cash from Investing activities | 4553 | 7525 | 4770 | 1080 | 6277 |
Net cash from Financing activities | 8398 | 3059 | 5637 | 8890 | 7710 |
Ratios
Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
Profitability Ratios | |||||
EBITDA Margin | 8691 | 7517 | 4662 | 3828 | 7630 |
EBIT Margin | 4387 | 7040 | 7350 | 1250 | 7579 |
Net Profit Margin | 9743 | 6560 | 7673 | 6938 | 4405 |
Return on Assets (ROA) | 2834 | 6095 | 7024 | 3273 | 2934 |
Return on Equity (ROE) | 7998 | 3574 | 5129 | 1731 | 7424 |
Return on Capital Employed | 9093 | 7358 | 1596 | 3209 | 5726 |
Return on Invested Capital | 7154 | 7547 | 7225 | 6162 | 3889 |
Efficiency Ratios | |||||
Asset Turnover | 7628 | 2553 | 2325 | 6765 | 7484 |
Receivables Turnover | 1765 | 2274 | 9941 | 6398 | 9745 |
Days Sales Outstanding | 4889 | 1030 | 6091 | 3532 | 7841 |
Inventory Turnover | 3251 | 7693 | 7477 | 4597 | 6008 |
Days Inventory Outstanding | 8347 | 9640 | 5638 | 3362 | 8116 |
Payables Turnover | 5934 | 8821 | 9203 | 5345 | 5073 |
Days Payables Outstanding | 3823 | 5223 | 7193 | 9374 | 2019 |
Liquidity Ratios | |||||
Current Ratio | 7975 | 8169 | 2918 | 9339 | 4548 |
Quick Ratio | 1665 | 5250 | 2822 | 2076 | 5100 |
Cash Ratio | 3114 | 9555 | 3036 | 7611 | 1365 |
Coverage Ratios | |||||
Cash Flow Coverage Ratio | 7186 | 7831 | 7156 | 9700 | 3276 |
Debt Ratios | |||||
Debt-to-Equity Ratio | 1163 | 5535 | 6247 | 4244 | 3889 |
Debt Ratio | 6491 | 4939 | 8670 | 5943 | 5625 |
Net Debt | 1204 | 5428 | 9782 | 3880 | 5792 |
Interest Coverage Ratio | 4673 | 4337 | 3930 | 6057 | 4306 |
Debt Service Coverage Ratio | 2493 | 2817 | 3521 | 2421 | 3354 |
Net Debt/EBITDA | 2969 | 3707 | 9821 | 3627 | 4713 |
Growth Ratios | |||||
Revenue Growth Rate (CAGR) | 3352 | 7723 | 1871 | 9167 | 5881 |
Earnings Growth Rate (CAGR) | 6215 | 7870 | 2783 | 6933 | 4173 |
Detailed Financials (Income Statement, Balance Sheet, Cashflow Statement)
Compounded Annual Growth Rate of MSWIPE TECHNOLOGIES PRIVATE LIMITED
Revenue CAGR | Growth |
|---|---|
1 Year | 21% |
3 Year | 591 |
5 Year | 203 |
EBITDA CAGR | Growth |
|---|---|
1 Year | 528% |
3 Year | 705 |
5 Year | 391 |
MSME Payment Delays by MSWIPE TECHNOLOGIES PRIVATE LIMITED
Supplier Name | Supplier PAN | Amount Due | Due since |
|---|---|---|---|
LOGICLO
OP
VENTURE
S LLP | 5297 | 3704 | 6162 |
Essen
Vision
Software
Private
Limted | 8535 | 3145 | 7879 |
SISA
INFORM
ATION
SECURITY
PVT LTD | 5666 | 8900 | 1260 |
NETAMBI
T VALUE
FIRST
SERVICES
PRIVATE
LIMITED | 5622 | 5587 | 6756 |
COLOR LEAF LLP | 5839 | 8330 | 3233 |
SPREAD INFO EDGE | 4311 | 1515 | 5414 |
Aneja
Advisory
Pvt Ltd | 4254 | 2323 | 1927 |
SIDHSHR
EE
COMPUT
RONICS
PVT. LTD. | 4696 | 4703 | 9672 |
NMAH AND CO. | 8630 | 9014 | 2646 |
SHREEJEETECHNOLOGY | 8196 | 2562 | 9370 |
Loans and Charges on MSWIPE TECHNOLOGIES PRIVATE LIMITED
As a Borrower
Loan/ Charge ID | Lender Name | Loan Amount | Status | Creation Date | Closure Date |
|---|---|---|---|---|---|
100936935 | ₹5Cr | hnvhqh{ | Feb 02, 2024 | eoxuzza | |
100734080 | ₹10Cr | lfeovoc | Apr 13, 2023 | oggofof | |
100607774 | ₹25Cr | {wbmknx | Jul 20, 2022 | dtyyadm | |
100604169 | ₹25Cr | upwpdhb | Jul 20, 2022 | kgeqnuu | |
100559820 | ₹5Cr | lcn{twu | Mar 30, 2022 | iwuwhxu | |
100503909 | ₹2Cr | nyuvyfb | Nov 24, 2021 | iydutsc | |
100508171 | ₹2Cr | xxhuset | Nov 11, 2021 | jlrknjw | |
100487203 | ₹54L | eikya{z | Sep 16, 2021 | {qykb{y | |
100483462 | ₹9L | pyjwece | Sep 03, 2021 | qyyvzrn | |
100477906 | ₹10L | wflxdcm | Aug 21, 2021 | quslaex | |
100479405 | - | ₹10L | ocxxpds | Aug 20, 2021 | ggavoja |
100476745 | ₹45L | cwaflmj | Jul 22, 2021 | mytybvg | |
100471053 | ₹2Cr | qgkczva | Jul 19, 2021 | tvondki | |
100467248 | ₹9L | n{gz{kl | Jul 16, 2021 | h{juujg | |
100331901 | ₹50Cr | mpnefdy | Feb 27, 2020 | mvodveo | |
100317563 | ₹50L | wjngifk | Dec 30, 2019 | owxhxgb | |
100168262 | ₹15L | zumitgr | Oct 23, 2017 | upkqzgg | |
100159186 | ₹30Cr | lrxgovi | May 23, 2017 | lkhycim | |
100097055 | ₹27Cr | axmncew | Mar 30, 2017 | hjtlvrj | |
10610957 | ₹20Cr | uyuhexq | Oct 23, 2015 | w{qrxxh |
GSTIN Details of MSWIPE TECHNOLOGIES PRIVATE LIMITED
Board of Directors and Signatories of MSWIPE TECHNOLOGIES PRIVATE LIMITED
Board of Directors of MSWIPE TECHNOLOGIES PRIVATE LIMITED
Name | Designation | Status | Appointment Date | Duration |
|---|---|---|---|---|
Director | Current | Dec 12, 2012 | 13 Years 9 Months | |
Director | Current | Mar 15, 2022 | 4 Years 6 Months | |
Managing Director | Current | Sep 30, 2015 | 11 Years | |
Nominee Director | Current | Sep 30, 2015 | 11 Years | |
Nominee Director | Current | Mar 08, 2019 | 7 Years 6 Months |
Signatories of MSWIPE TECHNOLOGIES PRIVATE LIMITED
Name | Designation(s) | Status | Appointment Date | Duration |
|---|---|---|---|---|
Director | Current | Dec 12, 2012 | 13 Years 9 Months | |
Nominee Director | Current | Sep 30, 2015 | 11 Years | |
Managing Director | Current | Sep 30, 2015 | 11 Years | |
Nominee Director | Current | Mar 08, 2019 | 7 Years 6 Months | |
Company Secretary | Current | Aug 17, 2021 | 5 Years 1 Month | |
Director | Current | Mar 15, 2022 | 4 Years 6 Months |
Cross Directorships of MSWIPE TECHNOLOGIES PRIVATE LIMITED
Legal Entity Name | % of Common Directors | Common Director(s) | Open Charge(s) | Active Legal Case(s) |
|---|---|---|---|---|
OFB TECH LIMITED CIN: U74140GJ2015PLC154393, India, Active | 820 | 948 | 631 | 855 |
VER SE INNOVATION PRIVATE LIMITED CIN: U72200KA2007PTC042493, India, Active | 392 | 165 | 739 | 638 |
AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED CIN: U63119MH2019PTC328769, India, Active | 650 | 278 | 335 | 921 |
DEZERV INVESTMENTS PRIVATE LIMITED CIN: U65999MH2021PTC358833, India, Active | 921 | 332 | 895 | 586 |
Ofb Tech Private Limited CIN: U74140GJ2015PTC154393, India, Active | 425 | 971 | 350 | 700 |
DEVC INDIA I MANAGER PRIVATE LIMITED CIN: U74999MH2022PTC382643, India, Converted to LLP | 748 | 686 | 534 | 479 |
KEMPSBERG BREWERIES PVT.LTD. CIN: U15530MH1993PTC071916, India, Active | 844 | 597 | 633 | 931 |
M N P CONSTRUCTION PRIVATE LIMITED CIN: U45200MH1980PTC022351, India, Active | 318 | 178 | 784 | 548 |
INDIA OVERSEAS FILM DISTRIBUTORS PVT LTD CIN: U92112MH1940PTC003074, India, Active | 477 | 824 | 499 | 190 |
HORNBILL INTERNETWORKS PRIVATE LIMITED CIN: U72100MH2000PTC124047, India, Active | 925 | 210 | 657 | 874 |
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED CIN: U67190MH2006PTC162457, India, Active | 579 | 718 | 591 | 934 |
SCAPIA TECHNOLOGY PRIVATE LIMITED CIN: U63040KA2022PTC156640, India, Active | 579 | 536 | 108 | 665 |
DITYA FINANCE PRIVATE LIMITED CIN: U65990CT2019PTC009180, India, Active | 987 | 789 | 179 | 539 |
Legal Cases involving MSWIPE TECHNOLOGIES PRIVATE LIMITED
Employee Count of MSWIPE TECHNOLOGIES PRIVATE LIMITED
Date | Employee Count |
|---|---|
Jun 25 | 128 |
May 25 | 150 |
Apr 25 | 245 |
Mar 25 | 772 |
Feb 25 | 130 |
Jan 25 | 654 |
Dec 24 | 208 |
Competitors & Alternates of MSWIPE TECHNOLOGIES PRIVATE LIMITED
Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Cloud-based mPOS software and hardware solutions for businesses | $66.4M | 72/100 | ||
2nd | Provider of payment acceptance devices, estate management, and commerce enhancing solutions | - | 67/100 | ||
3rd | Provider of payment technology solutions for retail and online businesses | $126M | 67/100 | ||
4th | Platform offering POS software for business | $50.2M | 56/100 | ||
5th | Embedded systems and fintech solutions provider | $241K | 54/100 | ||
6th | Provider of fintech companion providing top-notch payment gateway services | - | - | 51/100 | |
7th | Provider of POS and mPOS terminals for businesses | - | - | 44/100 | |
8th | Mobile based POS solution | - | - | 42/100 | |
9th | Mobile based card reader for Russian market | $9.6M | 40/100 | ||
10th | PAX Technology Limited 2000, Hong Kong (China), Public | Payment terminals and software | - | 40/100 |