Payme India Financial Services Private Limited

Provides financial services such as lending, investing, and credit to individuals and companies.

2018 | Dadri, Uttar Pradesh (India) | Active
Last Updated:

Payme India Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 12.48 Cr
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 37.19 Cr
  • Satisfied Charges ₹ 12.00 Cr
  • Revenue Growth 120.04%
  • Profit Growth 1.96%
  • Ebitda 75.26%
  • Net Worth 62.40%
  • Total Assets 67.71%

About Payme India Financial Services

Payme India Financial Services Private Limited (PIFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 October 2018 (Six years and six months 26 days old ). Its registered office is in Dadri, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 12.48 Cr.

The company currently has active open charges totaling ₹37.19 Cr. The company has closed loans amounting to ₹12.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Payme India Financial Services Private Limited India is Neelam Pal as COMPANY SECRETARY. Pramod Kumar, Manav Munjal, and Gaurav Dwivedi serve as directors at the Company.

Company Details

  • Location

    Dadri, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100UP2018PTC109797

  • Company No.

    109797

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Oct 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Payme India Financial Services Private Limited

Explore comprehensive data for Payme India Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Payme India Financial Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Neelam Pal Company Secretary09-Feb-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Pramod Kumar Country flag representing In Director 29-Oct-2018Current
Manav Munjal Country flag representing In Director 29-Oct-2018Current
Gaurav Dwivedi Country flag representing In Director 08-Jul-2019Current

Financial Performance of Payme India Financial Services.

Payme India Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 120.04% increase. The company also saw a slight improvement in profitability, with a 1.96% increase in profit. The company's net worth Soared by an impressive increase of 62.4%.

Payme India Financial Services revenue growth over time
Payme India Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
120.04%
Revenue from Operations
116.16%
Total Assets
67.71%
Profit or Loss
1.96%
Net Worth
62.40%
EBITDA
75.26%

What is the Ownership and Shareholding Structure of Payme India Financial Services?

In 2023, Payme India Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹37.19 Cr

Satisfied Charges

₹12.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 31.19 Cr
  • State Bank Of India : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Mar 2024Others₹1.00 CrOpen
28 Feb 2024Others₹8.42 CrOpen
20 Feb 2024Others₹2.00 CrOpen
31 Oct 2023Others₹5.00 CrOpen
20 Oct 2023Others₹1.00 CrOpen

How Many Employees Work at Payme India Financial Services?

Payme India Financial Services has a workforce of 130 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Payme India Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Payme India Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Payme India Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Payme India Financial Services

Recent activity within the organization

  • Charges

    A charge registered on 14 Sep 2023 via Charge ID 100790449 with Others was fully satisfied on 06 Apr 2024.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100893562 was registered on 16 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 8.42 Cr with Charge ID 100890204 was registered on 28 Feb 2024.

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100866683 was registered on 20 Feb 2024.

  • Director Appointment

    Neelam Pal was appointed as a Company Secretary was appointed as a Company Secretary on 09 Feb 2024 & has been associated with this company since 1 year 3 months .

  • Charges

    A charge with Others of Rs. 1.00 Cr registered on 02 Sep 2022 with Charge ID 100610822 was modified on 01 Dec 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Payme India Financial Services Private Limited?

    Payme India Financial Services Private Limited was incorporated on 29 Oct 2018.

  • What is authorized share capital and paid-up capital of Payme India Financial Services Private Limited?

    The authorized share capital of Payme India Financial Services Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 12.48 Cr.

  • Who are the current board members & directors of Payme India Financial Services Private Limited?

    Currently 4 directors are associated with Payme India Financial Services Private Limited.

    • Pramod Kumar
    • Manav Munjal
    • Gaurav Dwivedi
    • Neelam Pal
  • What is the registered address of Payme India Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Payme India Financial Services Private Limited is 8Th Floor Tower B Plot No. 28 & 29, Logix Cyber Park Noida Sector 62, Dadri, Uttar Pradesh, India, 201309.

  • What is the corporate identification number (CIN) and company number of Payme India Financial Services Private Limited?

    The corporate identification number (CIN) of Payme India Financial Services Private Limited is U65100UP2018PTC109797 and the company number is 109797 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Payme India Financial Services Private Limited?

    The Official website of Payme India Financial Services Private Limited is https://www.paymeindia.in

  • What has been the recent revenue trend for Payme India Financial Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Payme India Financial Services Private Limited has risen by 120.04%.

  • How many employees does Payme India Financial Services Private Limited currently have?

    As Per 2023 financial reports, 130 employees are currently employed by Payme India Financial Services Private Limited.

  • What change has been observed in the net worth of Payme India Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Payme India Financial Services Private Limited has experienced an upsurge of 62.40%.

  • What are the total open charges for Payme India Financial Services Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Payme India Financial Services Private Limited amount to ₹ 37.19 Cr.

  • When was the last Balance Sheet of Payme India Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Payme India Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

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