SwiftPay Pvt Ltd [ Company ]

H. Happy Villa 8B, Violet Magu 20032, K. Male', Maldives

C13602021 ∙ Winding Up

SME Classification: Micro
Classified date: 21 June 2022

Winding Up

Winding Up Reason

Under Section 7 (b) of the Companies Act

Managing Director

Nihan Ali

Board of Directors

Board of directors for SwiftPay Pvt Ltd

Name Appointed Date
Mohamed Ali 21-Dec-2021
Nihan Ali 01-Oct-2022

Shareholders

Shareholders for SwiftPay Pvt Ltd

Name Join Date
RAYDIUS PVT LTD 21-Dec-2021
Mohamed Ali 21-Dec-2021

Business Names

Business names that are owned by SwiftPay Pvt Ltd

Name Number
Swiftly BN52072021

Business Activities

Business Activity Registrations that are owned by SwiftPay Pvt Ltd

Number Business Activity State Issued Date Expiry Date Business Name
BP05232022 6419 Other monetary intermediation Issued 08-Feb-2022 - SwiftPay

Permits

Business permits that are owned by SwiftPay Pvt Ltd

Does not have any business permit owned by SwiftPay Pvt Ltd

Licenses

Business licenses that are owned by SwiftPay Pvt Ltd

Does not have any business license owned by SwiftPay Pvt Ltd