Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 October 2022
Paid Up Capital
14,268,030
Authorised Capital
19,000,000
Directors
Deepak Shahdadpuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Vaidyanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Jagdishbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navroz Darius Udwadia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rishi Omprakash Navani
Additional Director
over 9 years ago
over 9 years ago
Praveen Kayarambedu Chakravarty
Director
over 13 years ago
over 13 years ago
Sumeet Balkrishan Gupta
Director
about 14 years ago
about 14 years ago
Nikhil Rasiklal Kothary
Director
about 14 years ago
about 14 years ago
Manubhai Jethabhai Patel
Director
over 14 years ago
over 14 years ago
Manish Manubhai Patel
Director
over 14 years ago
over 14 years ago
Patents
ABSTRACT
TITLE : SYSTEM AND METHOD FOR SPLIT TRANSACTION AND VERIFICATION
A method and system for split transaction processing is disclosed. In accordance with the method comprises swiping or tapping 202 a card on a pos machine having a swiper/card reader module 102. Further the emv block is captured 206 and the...
Registered Trademarks
[Class : 42] Services Relating To Boom Box Facilitating Transaction Payments; Designing, Developing, Updating, Maintaining, Installing Of Software, Hardware And/Or Application.
[Class : 36] Financial And Monetary Services
[Class : 42] Services Relating To Designing, Developing, Updating, Maintaining, Installing Of Software, Hardware And/Or Application; And Relating To Electronically Generated Dynamic Digital Quick Response (Qr) Code Facilitating Payments.
View +108 more Brands for Mswipe Technologies Private Limited.
Charges
23 October 2017
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15 Lak
23 May 2017
Rbl Bank Limited
30 Crore
30 March 2017
Innoven Capital India Private Limited
27 Crore
23 October 2015
Rbl Bank Limited
20 Crore
16 September 2021
Hdfc Bank Limited
54 Lak
03 September 2021
Hdfc Bank Limited
9 Lak
21 August 2021
Union Bank Of India Limited
10 Lak
20 August 2021
Karnataka Bank Ltd.
10 Lak
22 July 2021
Icici Bank Limited
45 Lak
19 July 2021
Rbl Bank Limited
10 Lak
16 July 2021
Icici Bank Limited
9 Lak
27 February 2020
Innoven Capital India Private Limited
50 Crore
30 December 2019
Au Small Finance Bank Limited
50 Lak
20 July 2022
Innoven Capital India Private Limited
25 Crore
20 July 2022
Innoven Capital India Private Limited
25 Crore
24 November 2021
Kotak Mahindra Bank Limited
7 Crore
11 November 2021
Tata Capital Financial Services Limited
2 Crore
30 March 2022
Axis Bank Limited
5 Crore
13 April 2023
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
30 March 2022
Axis Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
20 August 2021
Karnataka Bank Ltd.
0
21 August 2021
Others
0
11 November 2021
Tata Capital Financial Services Limited
0
24 November 2021
Others
0
22 July 2021
Others
0
19 July 2021
Others
0
16 July 2021
Others
0
27 February 2020
Others
0
30 December 2019
Others
0
23 October 2017
Others
0
23 May 2017
Others
0
23 October 2015
Rbl Bank Limited
0
30 March 2017
Others
0
13 April 2023
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
30 March 2022
Axis Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
20 August 2021
Karnataka Bank Ltd.
0
21 August 2021
Others
0
11 November 2021
Tata Capital Financial Services Limited
0
24 November 2021
Others
0
22 July 2021
Others
0
19 July 2021
Others
0
16 July 2021
Others
0
27 February 2020
Others
0
30 December 2019
Others
0
23 October 2017
Others
0
23 May 2017
Others
0
23 October 2015
Rbl Bank Limited
0
30 March 2017
Others
0
13 April 2023
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
30 March 2022
Axis Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
20 August 2021
Karnataka Bank Ltd.
0
21 August 2021
Others
0
11 November 2021
Tata Capital Financial Services Limited
0
24 November 2021
Others
0
22 July 2021
Others
0
19 July 2021
Others
0
16 July 2021
Others
0
27 February 2020
Others
0
30 December 2019
Others
0
23 October 2017
Others
0
23 May 2017
Others
0
23 October 2015
Rbl Bank Limited
0
30 March 2017
Others
0
Documents
Form MGT-6-09012021_signed
Form MGT-6-09012021_signed
Optional Attachment-(1)-31122020
-31122020
Form DPT-3-08122020-signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form AOC-4(XBRL)-02112020_signed
XBRL document in respect Consolidated financial statement-01112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112020
Approval letter of extension of financial year of AGM-01112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01112020
Form MSME FORM I-30102020_signed
Form DPT-3-17092020-signed
Form MGT-14-27052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200527
Altered memorandum of association-15052020
Optional Attachment-(1)-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Altered articles of association-15052020
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Form MSME FORM I-28042020_signed
Optional Attachment-(1)-16042020
Form CHG-1-16042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
