Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAGAMENTO FINTECH SOLUTIONS INDIA PRIVATE LIMITED
CIN: U65990CT2020PTC010006 As on: 2024-07-03
PAGAMENTO FINTECH SOLUTIONS INDIA PRIVATE LIMITED (CIN: U65990CT2020PTC010006) is a Private company incorporated on 25 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.PAGAMENTO FINTECH SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PAGAMENTO FINTECH SOLUTIONS INDIA PRIVATE LIMITED are DEEPAK GUPTA, and ABHILASH THAKUR.
PAGAMENTO FINTECH SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990CT2020PTC010006 and its registration number is 10006. Users may contact PAGAMENTO FINTECH SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAGAMENTO FINTECH SOLUTIONS INDIA PRIVATE LIMITED is 01/07 HB COLONY, FIRST FLOOR PIRDA HOUSING BOARD, RING ROAD NO - 3 , RAIPUR, Chattisgarh, India - 492001.
Current status of PAGAMENTO FINTECH SOLUTIONS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PAGAMENTO FINTECH SOLUTIONS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAGAMENTO FINTECH SOLUTIONS INDIA
Purchase full report of PAGAMENTO FINTECH SOLUTIONS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAGAMENTO FINTECH SOLUTIONS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAGAMENTO FINTECH SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08667504 | DEEPAK GUPTA | Director | 2020-02-25 |
| 08709696 | ABHILASH THAKUR | Director | 2020-02-25 |
Past Directors & Key Managerial Personnel of PAGAMENTO FINTECH SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08709695 | GUNJAN GUPTA | Director | - | 2021-03-23 |
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESWASO ALLIANCE PRIVATE LIMITED | U74999MH2018PTC314783 | Additional Director | 2020-01-06 | Ongoing |
Other Directorships of GUNJAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTM PAYMENT SERVICES PRIVATE LIMITED | U72900CT2021PTC011610 | Director | 2022-07-20 | Ongoing |
| BETALING FINTECH SOLUTIONS PRIVATE LIMITED | U72900DL2020PTC366354 | Director | - | 2021-10-30 |
Other Directorships of ABHILASH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72100CT2008PTC020535 | ANION SOFTECH PRIVATE LIMITED | HALL NO.3, FIRST FLOOR, HOUSING BOARD COMMERCIAL COMPLEX, NEAR MOULSHRI VIHAR, , RAIPUR, Chattisgarh, India - 492001 |
| U28990CT2019PTC009569 | CMM INDUSTRIES PRIVATE LIMITED | ROSHAN HEIGHTS, FIRST FLOOR, RING ROAD NO. 1, PROFESSER COLONY, NEAR VRINDAVAN , PALACE, BHATAGAON RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2020PTC010258 | SNAPDOC TECHNO PRIVATE LIMITED | 3RD FLOOR, ABHINAV CORPORATE CANAL ROAD CROSSING, RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U34300CT2022PTC013622 | HANUMANTA E-VEHICLES SOLUTIONS PRIVATE LIMITED | SHOP NO. B-501, 5TH FLOOR, BABYLON TOWER, RING ROAD NO. 01, , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2022PTC013422 | REERTH TECHNOLOGIES PRIVATE LIMITED | ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2004PTC017125 | AESTHETIC IMPRINTS PRIVATE LIMITED | Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001 |
| U45400CT2013PTC000806 | NORTHERN INFRACON INDIA PRIVATE LIMITED | Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001 |
| U72200CT2003PTC015871 | BALAJI COMPUTECH PRIVATE LIMITED | SHOP NO.C-3, FIRST FLOOR, GSRCHA COMPLEX JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2011PTC022475 | KUNTI ENTERPRISES PRIVATE LIMITED | EWS-61, HOUSING BOARD COLONY NEW WATER TANK NO-3, TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U68200CT2010PTC021991 | ASCENTECH ENGICON PRIVATE LIMITED | OPPOSITE DEENDAYAL UPDHYAY NAGAR RING ROAD NO-01, AGROHA COLONY, RAIPURA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010354 | MAFCART PRIVATE LIMITED | House No LIG 2 347 A SLICE 01 HOUSING BOARD COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| AAI-1494 | M M INVESTMENT LLP | 304-B, 3rd Floor, M M Silver Plaza Ring Road No. 1 Raipur, Chattisgarh, India - 492001 |
| AAS-4175 | VIDHI COMMERCIALS LLP | House No. 301,3rd FloorCG Housing Board Studio Apartments, Shankar Nagar Raipur, Chattisgarh, India - 492001 |
| U01110CT2019PTC009548 | KHARUN BIO AGRITECH PRIVATE LIMITED | F-11/A, 3rd FLOOR, ASHOKA MILLENIUM, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2022PTC013547 | ABH LIFE CARE PRIVATE LIMITED | H.No Peepal -24, C.G. Housing board colony, Boriyakala New dhamtari road , Raipur, Chattisgarh, India - 492001 |
| U92490CT2022OPC013393 | MAAKARMA VIDEO WORLD (OPC) PRIVATE LIMITED | B-33, THIRD FLOOR, ASHOKA MILLENNIUM, RING ROAD NO.-01, NEW RAJENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2012PTC000391 | LEADER INFRATECH ENGINEERING PRIVATE LIMITED | GEEKAY MILESTONE, B-65, 3rd FLOOR NEW RAJENDRA NAGAR, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U34100CT2008PTC020642 | K.K. AGRO TRADE VENTURES PRIVATE LIMITED | SHOP NO. 1,2,3 GROUND FLOOR, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2021PTC011385 | BTSPC SERVICES PRIVATE LIMITED | LIG 70, 1ST FLOOR BLOCK NO 5, HOUSING BOARD COLONY AKASH NAGAR AWANTI VIHAR , Raipur, Chattisgarh, India - 492001 |
| AAX-7005 | DJ AQUA LLP | C/O SHRI AWTAR SINGH JUNEJA 3RD FLOOR, RING ROAD NO.1, NEAR ASHOKA MILLANIUM RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007294 | GODRIWALA RETAILZ PRIVATE LIMITED | 304-B, 3rd Floor, MM Silver Plaza Ring Road No. 1, Near Udyog Bhawan , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2007PTC020335 | SHREE KRISHNA INFRATECH PRIVATE LIMITED | C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001 |
| U27107CT2011PLC022353 | SHIVALIK ENGINEERING INDUSTRIES LIMITED | C-33, 3rd Floor, Ashoka Millenium, Ring Road No.1 Rajendra Nagar Chowk, Near Shailendra Na gar , Raipur, Chattisgarh, India - 492001 |
| U50100CT2018PTC008852 | G.K. COMMERCIAL VEHICLES PRIVATE LIMITED | Kh. No. 579/1, Ring Road No. 2 veersawarkar Nagar,Ward No.01,Sondongari , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| AAD-5462 | DANTESHWARI BUILDWEALTH LLP | CANAL ROAD CROSSING RING ROAD NO. 01 RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2017PTC007996 | BCENT SERVICES PRIVATE LIMITED | S-2D/26, SECTOR-3, ROAD NO. 3 PROFESSOR COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2014PTC001270 | LITERATE FARMER PRODUCER COMPANY LIMITED | H. NO. 621, KARGIL CHOWK, SUNDER NAGAR RING ROAD, NO. 01 , RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2021PTC011633 | PAWAN HANUMAN PIPES PRIVATE LIMITED | ROAD NO. 06, SECTOR 2, NEAR TOWER RING ROAD PROFESHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.