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
LAZYPAY PRIVATE LIMITED
CIN: U74110MH2018FTC317439 As on: 2024-07-10
LAZYPAY PRIVATE LIMITED (CIN: U74110MH2018FTC317439) is a Private company incorporated on 26 Nov 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 950000000.00 and its paid up capital is Rs. 679753940.00.
LAZYPAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAZYPAY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of LAZYPAY PRIVATE LIMITED are ANKIT NAHATA, HEMANG MADHUSUDAN DATTANI, and VINEET SETHI.
LAZYPAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2018FTC317439 and its registration number is 317439. Users may contact LAZYPAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAZYPAY PRIVATE LIMITED is Empresa Building Sixth Floor Second Road Khar West Mumbai , Mumbai, Maharashtra, India - 400052.
Current status of LAZYPAY 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 LAZYPAY 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 LAZYPAY
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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 LAZYPAY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAZYPAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10544880 | ANKIT NAHATA | Additional Director | 2024-03-14 |
| 07741872 | HEMANG MADHUSUDAN DATTANI | Additional Director | 2024-01-24 |
| 10493451 | VINEET SETHI | Additional Director | 2024-05-13 |
Past Directors & Key Managerial Personnel of LAZYPAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07210181 | PRASHANTH RANGANATHAN | Director | - | 2023-09-30 |
| 07312305 | SAYALI KARANJKAR | Director | - | 2020-04-30 |
| 07426879 | MAYURESH ARUN KINI | Director | - | 2024-01-02 |
| 08736848 | DEEPAK MENDIRATTA | Additional Director | - | 2020-10-15 |
| 08736848 | DEEPAK MENDIRATTA | Director | - | 2024-03-14 |
| 09304394 | ANUP KUMAR AGRAWAL | Additional Director | - | 2022-09-28 |
| 09304394 | ANUP KUMAR AGRAWAL | Director | - | 2022-12-15 |
Other Directorships of ANKIT NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHANTH RANGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZINC SERVICES INDIA PRIVATE LIMITED | U62090MH2023FTC414461 | Director | 2023-11-28 | Ongoing |
| PAYU FINANCE INDIA PRIVATE LIMITED | U65910MH1992PTC068664 | Additional Director | - | 2020-09-28 |
| PAYU FINANCE INDIA PRIVATE LIMITED | U65910MH1992PTC068664 | CEO(KMP) | - | 2022-06-29 |
| PAYU FINANCE INDIA PRIVATE LIMITED | U65910MH1992PTC068664 | Director | - | 2023-09-30 |
| ZINC FINANCIAL ADVISORS PRIVATE LIMITED | U70200MH2024FTC420804 | Director | 2024-03-06 | Ongoing |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Director | - | 2023-09-30 |
Other Directorships of SAYALI KARANJKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMS INFO SYSTEMS LIMITED | L45200MH2008PLC180479 | Additional Director | - | 2022-03-15 |
| CMS INFO SYSTEMS LIMITED | L45200MH2008PLC180479 | Director | 2022-03-15 | Ongoing |
| ONE MOBIKWIK SYSTEMS LIMITED | U64201HR2008PLC053766 | Additional Director | - | 2021-07-07 |
| ONE MOBIKWIK SYSTEMS LIMITED | U64201HR2008PLC053766 | Director | 2021-07-07 | Ongoing |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Additional Director | - | 2016-12-30 |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Director | - | 2020-04-30 |
| ZAAK EPAYMENT SERVICES PRIVATE LIMITED | U72300HR2010PTC053765 | Additional Director | - | 2021-10-15 |
| ZAAK EPAYMENT SERVICES PRIVATE LIMITED | U72300HR2010PTC053765 | Director | - | 2024-07-06 |
| SAISON OMNI INDIA PRIVATE LIMITED | U72900KA2022PTC167569 | Additional Director | - | 2023-09-26 |
| SAISON OMNI INDIA PRIVATE LIMITED | U72900KA2022PTC167569 | CEO | - | 2024-04-05 |
| SAISON OMNI INDIA PRIVATE LIMITED | U72900KA2022PTC167569 | Director | - | 2024-04-05 |
Other Directorships of MAYURESH ARUN KINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZINC SERVICES INDIA PRIVATE LIMITED | U62090MH2023FTC414461 | Additional Director | 2024-04-18 | Ongoing |
| FLAT WHITE CAPITAL PRIVATE LIMITED | U65999DL2020PTC361351 | Nominee Director | - | 2023-12-22 |
| ZINC FINANCIAL ADVISORS PRIVATE LIMITED | U70200MH2024FTC420804 | Additional Director | 2024-04-18 | Ongoing |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Additional Director | - | 2020-10-19 |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Director | - | 2024-01-02 |
| PAYU INDIA INNOVATIONS PRIVATE LIMITED | U72900DL2022PTC397624 | Director | - | 2024-01-02 |
| BOOK MY FOREX PRIVATE LIMITED | U74999HR2011PTC043950 | Additional Director | - | 2016-09-30 |
| BOOK MY FOREX PRIVATE LIMITED | U74999HR2011PTC043950 | Director | - | 2018-06-07 |
Other Directorships of HEMANG MADHUSUDAN DATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYU FINANCE INDIA PRIVATE LIMITED | U65910MH1992PTC068664 | Additional Director | - | 2020-09-28 |
| PAYU FINANCE INDIA PRIVATE LIMITED | U65910MH1992PTC068664 | Director | 2020-09-28 | Ongoing |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Additional Director | - | 2017-09-29 |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | CEO(KMP) | - | 2019-02-27 |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Director | - | 2021-04-17 |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Additional Director | 2024-01-24 | Ongoing |
| PAYU INDIA INNOVATIONS PRIVATE LIMITED | U72900DL2022PTC397624 | Additional Director | 2024-01-25 | Ongoing |
Other Directorships of DEEPAK MENDIRATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYU FINANCE INDIA PRIVATE LIMITED | U65910MH1992PTC068664 | Additional Director | - | 2022-09-20 |
| PAYU FINANCE INDIA PRIVATE LIMITED | U65910MH1992PTC068664 | Director | 2022-06-29 | Ongoing |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Additional Director | - | 2020-10-19 |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Director | - | 2024-03-14 |
Other Directorships of ANUP KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKIWI TECH PRIVATE LIMITED | U67100MH2022PTC393679 | Director | 2022-11-17 | Ongoing |
Other Directorships of VINEET SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2015PTC266824 | PAYSENSE SERVICES INDIA PRIVATE LIMITED | Empresa Building Fourth Floor Second Road Khar West Mumbai , Mumbai, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U55204MH2012PTC238690 | INTIME QS RESTAURANTS PRIVATE LIMITED | 4Th Floor 12A Evergreen Building Khar Road, Khar West Mumbai-400052 , Mumbai, Maharashtra, India - 400052 |
| ACH-8406 | KHAR ESPORTS LLP | 205, 1st FLOOR, GOODWILL BUILDING, PLOT NO. 10, 3rd ROAD,NEAR KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| U86900MH2025PTC452174 | ACETHETIQ CLINIC AND WELLNESS PRIVATE LIMITED | 4th Floor, Prime Focus Building, Linking Road,,Above Louis Philippe, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| ABB-3757 | Z I REALTY LLP | Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACJ-8919 | ARYANSH ORGANICS LLP | Shop No. 7, Ground Floor, Kapilvastu Building, 13th Road,near Venuvan Budha Vihar, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| U63119MH2019PTC328769 | AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 32, 3RD FLOOR, VIRAJ BUILDING, PLOT NO.124 ABOVE HDFC BANK, S V ROAD, KHAR WEST,MUMBAI,Mumbai City,Maharashtra,400052-India |
| U80902MH2022PTC382439 | AL MADINA ACADEMY PRIVATE LIMITED | Flat No 68 69 GROUND FLOOR Building UMAR MANZIL 5th ROAD OPP BMC FISH MARKET KHAR WEST,MUMBAI,Mumbai City,Maharashtra,400052-India |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U85300MH2022NPL383927 | UPL CARE FOUNDATION | Kanta Niwas, Ground Floor, 11th Road Opp. Madhu Park, Khar (West), Mumbai- 40,0052,Mumbai,Mumbai City,Maharashtra,400052-India |
| ACI-1811 | TIRUPATI BALAJI ASSOCIATES LLP | 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U15400MH2008PTC186980 | FOODRITE INDIA PRIVATE LIMITED | 103, FIRST FLOOR, COSMOS BUILDING, 3RD ROAD NEAR KHAR RAILWAY STATION, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAP-2449 | WORKTREE INTERIORS LLP | SIDRA BUILDING, 6TH FLOOR, S. V. ROAD CORNER OF 8TH ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U74994MH2006PTC160670 | SANDHI HAND CRAFT PRIVATE LIMITED | 6, Ground Floor, Anjali Building, 14th B Road, Off Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74999MH2006NPL164437 | SANDHI CRAFT FOUNDATION | 6, Ground Floor, Anjali Building, 14th B Road, Off Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| ABC-0649 | PRYZM MEDIA LLP | H NO 94, Room 7, 1st Floor, Jacinto Building,Old Khar Village, 33 Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAQ-3343 | PICTUREPOST STUDIOS LLP | 701, 7th Floor, Sapphire Building, Junction of S.V. Road & 1st Road,Khar (West), Mumbai, Maharashtra, India - 400052 |
| U74110MH2011FTC222117 | CA MEDIA INDIA ADVISORS PRIVATE LIMITED | 6th Floor, KIRABO Building, E-291, 13th Road, Off Linking Road, Khar (West) , , Mumbai, Maharashtra, India - 400052 |
| U74995MH2018PTC306606 | LAS GROUND FORCE PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, BHAVYA PLAZA, BHAVYA COMMERCIAL BUILDING, KHAR 5TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2017PTC303469 | FASTNET WIRE & WIRELESS SOLUTIONS PRIVATE LIMITED | 68/69 GROUND FLOOR, UMAR MANZIL, 5TH ROAD, OPPOSITE FISH MARKET, , KHAR WEST, MUMBAI- 400052, Maharashtra, India - 400052 |
| U51909MH2006PTC163612 | ALA INTERNATIONAL (INDIA) PRIVATE LIMITED | LEO BUILDING, 5TH FLOOR, OFFICE NO.501 & 502 24TH ROAD, OFF LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U80901MH2020PTC344820 | NEW HORIZONS ALLIANCE PRIVATE LIMITED | 1001, Golden Peak Building, Dr. Ambedkar Road, Khar West, Mumbai-400052, Maharashtra , Mumbai, Maharashtra, India - 400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U51909MH2022FTC385325 | LITTLE BEAR WELLNESS VENTURES PRIVATE LIMITED | 201, 2nd Floor, NN Towers,,13th Road, Khar West, Mumbai,Mumbai,Mumbai,Maharashtra,400052-India |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.