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
PAY PAISA PRIVATE LIMITED
CIN: U72200DL2020PTC360300 As on: 2026-07-13
PAY PAISA PRIVATE LIMITED (CIN: U72200DL2020PTC360300) is a Private company incorporated on 15 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PAY PAISA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAY PAISA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of PAY PAISA PRIVATE LIMITED are . RANI, and KRISHAN KUMAR.
PAY PAISA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2020PTC360300 and its registration number is 360300. Users may contact PAY PAISA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAY PAISA PRIVATE LIMITED is H.NO-599-F KH NO-262/250/217/4 3RDSTREET NO-13 BLOCK-C MAJLIS PARK MCD SCHOOL , DELHI, Delhi, India - 110033.
Current status of PAY PAISA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAY PAISA 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 PAY PAISA
Purchase full report of PAY PAISA
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 PAY PAISA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PAY PAISA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08638611 | . RANI | Director | 2020-01-15 |
| 10401367 | KRISHAN KUMAR | Director | 2023-11-24 |
Past Directors & Key Managerial Personnel of PAY PAISA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07598753 | DHEERAJ KUMAR SHARMA | Director | - | 2023-11-25 |
| 08669333 | VIKAS KUMAR | Director | - | 2022-08-27 |
Other Directorships of DHEERAJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARKSIDE ALCOBEV PRIVATE LIMITED | U11043DL2023PTC423042 | Director | 2023-11-23 | Ongoing |
| AIMRA CORPORATION PRIVATE LIMITED | U74999DL2017PTC320992 | Director | 2017-07-20 | Ongoing |
Other Directorships of . RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAAY ALCOBEV PRIVATE LIMITED | U15127DL2019PTC347240 | Director | 2023-06-27 | Ongoing |
Other Directorships of VIKAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITYAPUSHTA AYURVEDIC PRIVATE LIMITED | U24299DL2016PTC309234 | Director | 2023-02-06 | Ongoing |
Other Directorships of KRISHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC322455 | MYBUSINESS CONSULTING (INDIA) PRIVATE LIMITED | House No. 600, KH No. 262/258/217/4, Upper Floor, Street No. 13 Block-C, Majlis Park City , Delhi, Delhi, India - 110033 |
| U74999DL2022PTC398934 | FUTURE METAVERSE FINTECH INDIA PRIVATE LIMITED | H NO. 600 KH NO. 262/258/217/4 3rd FLOOR STREET NO. 13, BLK-C, MAJLIS PARK CITY,DELHI,North West,Delhi,110033-India |
| ACL-6681 | MAXPLORE JOURNEYS LLP | HOUSE NO. 140 KH. NO. 262/258/217/4 and,263/258/217/4 PARKING FLOOR STREET NO. 7 BLK-C MAJLIS PARK,Delhi,North West Delhi,Delhi,India-110033 |
| U74999DL2017PTC315119 | ATTOP SECURITECH SOLUTIONS PRIVATE LIMITED | 599-A KH. NO. 262/258/217/4 3RD FLOOR, STREET NO. 13, BLK-C, MAJLIS PARK , Delhi, Delhi, India - 110033 |
| ACH-9119 | FLORENCE INFRATECH LLP | Plot No. 599-C Kh No. 262/258/217/4,3rd Floor, Street No. 13,Delhi,North West Delhi,Delhi,India-110033 |
| U65990DL2022PLN396101 | FUTURE METAVERSE NIDHI LIMITED | House No. 600, KH. NO. 262/258/217/4 3rd FLOOR, STREET NO. 13 BLK-C MAJLIS PARK,Delhi,North West,Delhi,110033-India |
| AAS-5342 | M3S CONSULTANCY LLP | HOUSE NO 573 , KH. NO. 262/258/217/4 2ND FLOOR ,STREET NO. 12 ,BLK-C MAJLIS PARK, Delhi, India - 110033 |
| U65990DL2017PTC314407 | VAURAUS PLATFORM PRIVATE LIMITED | HOUSE NO. 588, KH. NO. 262/258/217/4, 2ND FLOOR, GALI NO.-12, BLK-C, , MAJLIS PARK CITY, Delhi, India - 110033 |
| ACQ-5101 | NEXTBUILD REALTY LLP | 599-F, Block-C, 4th Floor,Street No 13, Majlis Park,Delhi,North West Delhi,Delhi,India-110033 |
| U93090DL2018PTC331471 | AMICALE EVENTS PRIVATE LIMITED | 520-D, KH NO. 262/258/217/4, 1ST FLOOR, GALI NO.11, BLK-C MAJLIS PARK , DELHI, Delhi, India - 110033 |
| U74999DL2017PTC323426 | LAGS CORPORATE CONSULTANCY PRIVATE LIMITED | HOUSE NO.- 579,KH.NO.-63, 1ST FLOOR, GALI NO.-10, BLK-C, MAJLIS PARK, NEAR MCD SCHOOL , Delhi, Delhi, India - 110033 |
| U93000DL2011PTC218604 | JAGNAMO MULTISERVICES PRIVATE LIMITED | HOUSE NO-579, KH NO-63, IST FLOOR, GALI NO.10 BLK-C MAJLIS PARK LANDMARK NEAR MCD SCHOOL , Delhi, Delhi, India - 110033 |
| U63090DL2020PTC366212 | TECHMOUNT DIGITAL PRIVATE LIMITED | PT NO 51 KH.NO 13 FRONT PORTION 3RD FLR ST NO.6 BLOCK-C MAJLIS PARK ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| U70101DL2014PTC272742 | MAXWELL ESTATE BUILDERS PRIVATE LIMITED | HOUSE NO. 368, KHASRA NO. 262/258/217/4, FLOOR 3RD GALI NO 9, BLOCK C, LANDMARK NEAR CLUB M AJLIS PARK , NEW DELHI, Delhi, India - 110033 |
| ACO-0323 | VIGILCORP CONSULTANTS LLP | H. No C-296 KH.NO.262/258,217/4 1ST FLOOR STREETNo9,Delhi,North West Delhi,Delhi,India-110033 |
| U20237DL2026PLC461885 | NEURON GLOBAL INDIA LIMITED | H. NO 599J KH NO. 262/258,1ST FLOOR STREET NO 13,Delhi,North West Delhi,Delhi,110033-India |
| U50400DL2018PTC339488 | PARKEE BROTHERS PRIVATE LIMITED | H NO.4, KHASRA NO.263/258/217/4, FLOOR-2 BLOCK-A, NEAR STATE BANK OF MAJLIS PARK , NEW DELHI, Delhi, India - 110033 |
| U74999DL2002PTC115978 | FAST PHARMA PRIVATE LIMITED | HOUSE NO 13,PVT-13/1 KH.NO.262/258/217/4/3 1ST FLOOR BUNGLOW ROAD BLK-C ADARSH NAGA R LANDMARK , Delhi, Delhi, India - 110033 |
| U74899DL1995PLC064488 | JAGDISH FINANCIAL SERVICES LIMITED | HOUSE NO 13,PVT-13/1 KH.NO.262/258/217/4/3 1ST FLOOR BUNGLOW ROAD BLK-C ADARSH NAGA R LANDMARK , Delhi, Delhi, India - 110033 |
| ACF-8289 | STEEL SPHERE TRADING LLP | H. No. 128, Shop No. 1, Kh No. 17-18, Ground Floor,,Street No. 1, Blk-B, Majlis Park,Delhi,North West Delhi,Delhi,India-110033 |
| AAQ-1878 | TOPPERS POINT ACUMEN ACADEMY LLP | Plot no 248 KH NO 262/258/217/4 GROUND FLOOR AZADPUR BLK A, MAJLIS PARK Delhi, Delhi, India - 110033 |
| U26933DL2011PTC220201 | BUILD CARE SERVICES INDIA PRIVATE LIMITED | House No-599 D, Ground Floor, Street No-13, Blk-C, Majlis Park, Near Government School , Delhi, Delhi, India - 110033 |
| U72900DL2021PTC386398 | OPTSOFT CRM SOLUTIONS PRIVATE LIMITED | HOUSE NO-94, KHASRA NO 262/258/217/4, 3RD FLOOR, A-BLOCK, MAJLIS PARK, , DELHI, Delhi, India - 110033 |
| U85300DL2021PTC386283 | MED CHAKRA INDIA PRIVATE LIMITED | H.No.-14,KH No.262/258/217-4/3,3rd Floor Rajan Babu Road,Block-D,Adarsh Nagar , Delhi, Delhi, India - 110033 |
| U70109DL2022PTC407176 | HOMECRAFT AND SPACE PRIVATE LIMITED | H.No13 Kh.No.262/258/217/4/3Left Portion 3rd Floor Dairy Road, BLK-E Adarsh Nagar , Delhi, Delhi, India - 110033 |
| U22219DL2020PTC370991 | K CHANNEL SOLUTIONS PRIVATE LIMITED | PLOT NO.565,KHASRA NO.262/258//217/4, FLOOR 1ST ,GALI NO-12 ,BLOCK-C , DELHI, Delhi, India - 110033 |
| AAR-6652 | CONFORMITE ADVISORS LLP | H. No. 204, Khasra No 18/2 Floor no 2, Gali No 2, Block B, Majlis Park Delhi, Delhi, India - 110033 |
| U74999DL2022PTC407019 | GADGET PLUS INDIA PRIVATE LIMITED | h.no.13 kh.no.262/258/217/4/3 left port ion 3rd floor dairy rd BL-E adarsh nagar , DELHI, Delhi, India - 110033 |
| U74904DL2025OPC457084 | KGN MANPOWER SOLUTION (OPC) PRIVATE LIMITED | H.No 36,KH No.262/258/217,4,GF, Rajan Babu Road,Delhi,North West Delhi,Delhi,110033-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 or Supply 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 Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.