FINSWIPX PRIVATE LIMITED (CIN: U66190UP2025PTC230414) is aPrivate company incorporated on 20-Aug-2025. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 100000.00 and its paid-up capital is Rs. 50000.00.
FINSWIPX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
FINSWIPX PRIVATE LIMITED's NIC code is 66190. As per the NIC code, it is involved in OTHER FINANCIAL ACTIVITIES.
The registered address of FINSWIPX PRIVATE LIMITED is C/o Nagma Hayat W/o Kesha,Gali No.3 Loco Colony Qil,Aligarh,Aligarh,Aligarh,Uttar Pradesh,India,202001.
Current status: Active.

Basic Information 📄 Basic Information

CIN/LLPIN/FCRN:	U66190UP2025PTC230414
ROC Code:	ROC Kanpur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	OTHER FINANCIAL ACTIVITIES
Active Compliance:	No Data Available

📊 Annual Compliance Status📊 Annual Compliance Status

Date of Inc.:	08/20/2025
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	C/o Nagma Hayat W/o Kesha,Gali No.3 Loco Colony Qil,Aligarh,Aligarh,Aligarh,Uttar Pradesh,India,202001

📈 Key Numbers📈 Key Numbers

Authorised Capital:	100000
Paid up Capital:	50000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	66190

📜 Previous Details

Previous Company Name:	FINSWIPX PRIVATE LIMITED
Previous CIN:	U66190UP2025PTC230414

Regulatory Filings forFINSWIPX PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with FINSWIPX PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for FINSWIPX PRIVATE LIMITED

Litigation Report for FINSWIPX PRIVATE LIMITED

Obtain a detailed list of all legal cases that FINSWIPX PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more.

Access the full Litigation Search Report for FINSWIPX PRIVATE LIMITED

Access the full Litigation Search Report forFINSWIPX PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Directors

DIN	Director Name	Designation	Appointment Date
11250733	LARAIV KHAN	Director	20-Aug-2025
11250732	NAGMA HAYAT	Director	20-Aug-2025
11250731	NARGISH ZABIN	Director	20-Aug-2025

Director Complaints

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

Category	Status
Date
Complaint Type
Complaint Sub Type
Particulars of Securities
Period
Complaint
Other Details

Charges

Category	Status
Charge ID
Status
Date of Creation
Date of Satisfaction

About FINSWIPX PRIVATE LIMITED

FINSWIPX PRIVATE LIMITED, holding Corporate Identification Number (CIN) U66190UP2025PTC230414, is a Private company. It was officially incorporated on 20-Aug-2025. The company is registered at the address: C/o Nagma Hayat W/o Kesha,Gali No.3 Loco Colony Qil,Aligarh,Aligarh,Aligarh,Uttar Pradesh,India,202001. As per its classification (NIC code: 66190), its primary business activity involves OTHER FINANCIAL ACTIVITIES, operating within the broader business sector.

Key Management

The strategic direction and management of FINSWIPX PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: LARAIV KHAN, NAGMA HAYAT, NARGISH ZABIN.

Compliance Information

Based on the latest data from the Ministry of Corporate Affairs (MCA), FINSWIPX PRIVATE LIMITED's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on Not Available, and the most recent balance sheet was filed on Not Available. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Kanpur.

Charges & Financials

For detailed information regarding any financial charges or encumbrances registered against FINSWIPX PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.

FINSWIPX PRIVATE LIMITED – Frequently Asked Questions

FINSWIPX PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U66190UP2025PTC230414 and operates in the business sector.

FINSWIPX PRIVATE LIMITED was incorporated on 20-Aug-2025. The company has been in operation for 0 years.

The Corporate Identification Number (CIN) of FINSWIPX PRIVATE LIMITED is U66190UP2025PTC230414. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of FINSWIPX PRIVATE LIMITED are: LARAIV KHAN, NAGMA HAYAT, NARGISH ZABIN. These directors are responsible for the management and strategic direction of the company.

FINSWIPX PRIVATE LIMITED is registered at C/o Nagma Hayat W/o Kesha,Gali No.3 Loco Colony Qil,Aligarh,Aligarh,Aligarh,Uttar Pradesh,India,202001. This is the official address registered with the Registrar of Companies.

FINSWIPX PRIVATE LIMITED operates under NIC code 66190. The company is primarily engaged in OTHER FINANCIAL ACTIVITIES.

According to the latest records from the Ministry of Corporate Affairs, FINSWIPX PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of FINSWIPX PRIVATE LIMITED through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.

FINSWIPX PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Kanpur. This ROC office oversees the company's regulatory compliance and statutory filings.

Companies with Similar Address

CIN

ACB-3056

Company Name

BLACKSTONE GRANITES LLP

Address

NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014

CIN

ABC-3279

Company Name

Sapiens Patronus Legal LLP

Address

office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101

CIN

ABB-8287

Company Name

101KNOTS LLP

Address

E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012

CIN

ABC-6912

Company Name

A U ESTATES LLP

Address

RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002

CIN

U72300MP2015PTC034765

Company Name

ANJANA INFOTECH PRIVATE LIMITED

Address

H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021

CIN

ABZ-6169

Company Name

APOLLINIS EDUCATION CONSULTANTS LLP

Address

A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004

CIN

ABB-5380

Company Name

Athukiri Health Care LLP

Address

C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003

CIN

ABB-5330

Company Name

Axeman Enterprises LLP

Address

A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010

CIN

ABB-1140

Company Name

BAF NA Properties LLP

Address

2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004

CIN

ABB-4617

Company Name

BAIG INFORMATION TECHNOLOGY SERVICES LLP

Address

20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002

CIN

ABD-0899

Company Name

Beebetter RASV Tech LLP

Address

501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094

CIN

AAA-4150

Company Name

BIGROCK TECHNOLOGIES LLP

Address

FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001

CIN

F06961

Company Name

Canadian Solar SSES (UK) LTD

Address

No. 303, Rohini Complex,Shakarpur, East Delhi,East Delhi,New Delhi,New Delhi,Delhi,India,110092

CIN

ABZ-0359

Company Name

Ckamart solutions LLP

Address

VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122

CIN

ACD-2025

Company Name

Coss API Technologies LLP

Address

3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091

CIN

U74900GJ2016PTC086501

Company Name

CRIVE CREATIVES PRIVATE LIMITED

Address

5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321

CIN

ABZ-2454

Company Name

D-LINE INFRA LLP

Address

S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037

CIN

ACA-6566

Company Name

Devavrata Chemicals LLP

Address

Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701

CIN

ABB-6820

Company Name

DEVBHOOMI PAINTS INDUSTRIES LLP

Address

9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713

CIN

U47219GJ2025PTC157993

Company Name

DIPAK FOODS PRIVATE LIMITED

Address

SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003

CIN	Company Name	Company Address
ACB-3056	BLACKSTONE GRANITES LLP	NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
ABC-3279	Sapiens Patronus Legal LLP	office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
ABB-8287	101KNOTS LLP	E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
ABC-6912	A U ESTATES LLP	RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
U72300MP2015PTC034765	ANJANA INFOTECH PRIVATE LIMITED	H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
ABZ-6169	APOLLINIS EDUCATION CONSULTANTS LLP	A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
ABB-5380	Athukiri Health Care LLP	C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
ABB-5330	Axeman Enterprises LLP	A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
ABB-1140	BAF NA Properties LLP	2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004
ABB-4617	BAIG INFORMATION TECHNOLOGY SERVICES LLP	20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
ABD-0899	Beebetter RASV Tech LLP	501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
AAA-4150	BIGROCK TECHNOLOGIES LLP	FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001
F06961	Canadian Solar SSES (UK) LTD	No. 303, Rohini Complex,Shakarpur, East Delhi,East Delhi,New Delhi,New Delhi,Delhi,India,110092
ABZ-0359	Ckamart solutions LLP	VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
ACD-2025	Coss API Technologies LLP	3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
U74900GJ2016PTC086501	CRIVE CREATIVES PRIVATE LIMITED	5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321
ABZ-2454	D-LINE INFRA LLP	S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
ACA-6566	Devavrata Chemicals LLP	Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
ABB-6820	DEVBHOOMI PAINTS INDUSTRIES LLP	9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
U47219GJ2025PTC157993	DIPAK FOODS PRIVATE LIMITED	SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003

Companies with Similar CIN

CIN

ACA-1458

Company Name

11H ADVISORS LLP

Address

2B Samved, Near Kamal Colony,,Near Sopan Tower Navrangpura,,Navrangpura,Ahmedabad,Ahmadabad City,Gujarat,India,380009

CIN

U66190MH2025PTC448366

Company Name

1RUPEEPROJECT DIGITAL SOLUTIONS PRIVATE LIMITED

Address

L3/404 POONAM PRAGATI CHS,LTD, MAHAKALI CAVES RD,Chakala Midc,Mumbai,Mumbai,Maharashtra,India,400093

CIN	Company Name	Address
ACA-1458	11H ADVISORS LLP	2B Samved, Near Kamal Colony,,Near Sopan Tower Navrangpura,,Navrangpura,Ahmedabad,Ahmadabad City,Gujarat,India,380009
U66190MH2025PTC448366	1RUPEEPROJECT DIGITAL SOLUTIONS PRIVATE LIMITED	L3/404 POONAM PRAGATI CHS,LTD, MAHAKALI CAVES RD,Chakala Midc,Mumbai,Mumbai,Maharashtra,India,400093

Prosecution Details ofFINSWIPX PRIVATE LIMITED

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

Balance SheetFINSWIPX PRIVATE LIMITED

Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Other Income

Total Revenue From Operations
EXPENSES

Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense

Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement ofFINSWIPX PRIVATE LIMITED

Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of FINSWIPX PRIVATE LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
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

Subsidiaries, Associate Companies & Joint Ventures of FINSWIPX PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of FINSWIPX PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Category	Status
Date of Filing
Date of Dispatch of Notice
Date of Passing Resolution
Section (Companies Act 2013)
Section (Companies Act 1956)
Subject Matter of Resolution
Resolution Agreed By
Resolution Type
Additional Documents

Contact Details of FINSWIPX PRIVATE LIMITED

Email	laraiv.khan2015@gmail.com
Website	Not Available
Address	C/o Nagma Hayat W/o Kesha,Gali No.3 Loco Colony Qil,Aligarh,Aligarh,Aligarh,Uttar Pradesh,India,202001

Auditors of FINSWIPX PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Category	Status
Financial Year
Name of Auditor or Firm
PAN of Auditor or Firm
Membership Number / Registration Number
Name of Auditor Signing Report
Membership Number of Auditor Signing Repor

View this company on

Finanvo Technowire