Pointspe Paisa Private Limited

Develops fintech solutions for loyalty reward points and offers financial consulting.

2022 | Delhi (India) | Active
Last Updated: January 02, 2025

Pointspe Paisa Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Pointspe Paisa

Pointspe Paisa Private Limited (PPPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 05 April 2022 (Two years and ten months 21 days old ). Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Anurag Bajpai, Sanjeev Kataria, Satish Kukreja, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    pointspe.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2022PTC396198

  • Company No.

    396198

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Apr 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Business Outsourcing
Real Estate and Construction

Who are the key members and board of directors at Pointspe Paisa?

Board Members (4)

NameDesignationAppointment DateStatus
Satish Kukreja Country flag representing In Director 05-Apr-2022Current
Sanjeev Kataria Country flag representing In Director 05-Apr-2022Current
Anurag Bajpai Country flag representing In Director 29-Apr-2022Current
Deepak Shakdher Country flag representing In Director 07-May-2022Current

Financial Performance of Pointspe Paisa.

Pointspe Paisa Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pointspe Paisa?

In 2023, Pointspe Paisa had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Pointspe Paisa?

Pointspe Paisa has a workforce of 0 employees as of Apr 08, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pointspe Paisa, 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 Pointspe Paisa's trajectory.

Rating

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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 Pointspe Paisa

Recent activity within the organization

  • Annual General Meeting

    Pointspe Paisa Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Pointspe Paisa Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Deepak Shakdher was appointed as a Director was appointed as a Director on 07 May 2022 & has been associated with this company since 2 years 9 months .

    07 May 2022

  • Director Appointment

    Anurag Bajpai was appointed as a Director was appointed as a Director on 29 Apr 2022 & has been associated with this company since 2 years 9 months .

    29 Apr 2022

  • Director Appointment

    Sanjeev Kataria was appointed as a Director was appointed as a Director on 05 Apr 2022 & has been associated with this company since 2 years 10 months .

    05 Apr 2022

  • Director Appointment

    Satish Kukreja was appointed as a Director was appointed as a Director on 05 Apr 2022 & has been associated with this company since 2 years 10 months .

    05 Apr 2022

Frequently asked questions

  • Pointspe Paisa Private Limited was incorporated on 05 Apr 2022.

  • The authorized share capital of Pointspe Paisa Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Pointspe Paisa Private Limited.

    • Anurag Bajpai
    • Sanjeev Kataria
    • Satish Kukreja
    • Deepak Shakdher
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pointspe Paisa Private Limited is 30 Second Floor Community Centre, East Of Kailash India, New Delhi, 110065.

  • The corporate identification number (CIN) of Pointspe Paisa Private Limited is U72900DL2022PTC396198 and the company number is 396198 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Pointspe Paisa Private Limited is https://www.pointspe.in

  • The most recent Balance Sheet for Pointspe Paisa Private Limited was filed with the ROC on 31 Mar 2024.