About Khusi Digital Payments Private Limited
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Khusi Digital Payments Private Limited is a private limited company based in Cachar, Assam, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 22 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U74999AS2020PTC019858. Its GSTIN is 18AAHCK9841P1ZM (Assam).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivraj Jangir and Sheela Somnath Kadechkar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No 31 Ps Lakhipur Po Pailapool, Cachar, Assam, India – 788098.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.63 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6,971 (net margin 0%) and EBITDA of ₹9,420 (EBITDA margin 0.1%).
For more details, the company can be reached via its website kdpe.in.
Company details
Contact details
Khusi Digital Payments Private Limited's registered office is in Cachar, Assam. Its website is kdpe.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered AddressHouse No 31 Ps Lakhipur Po Pailapool, Cachar, Assam, India – 788098
- IndustryFinancial Services, Online Payment Gateways
To see the full contact details of Khusi Digital Payments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Khusi Digital Payments is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Khusi Digital Payments Private Limited, buy the company report.
Financials of Khusi Digital Payments Private Limited
FY 2023 filings availableKhusi Digital Payments Private Limited reported revenue of ₹1.63 Cr (up 7831% YoY) for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.63 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹9,420 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹6,971 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Khusi Digital Payments Private Limited, buy the company report.
Board of directors of Khusi Digital Payments Private Limited
Khusi Digital Payments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivraj Jangir | Additional Director | 26 Jun 2024 | 2 Years 4 Months | Current |
| Sheela Somnath Kadechkar Also directs: Sanasa Tech Feb Limited, Mishka Finance and Trading Limited, SSPN Finance Limited and 4 more | Additional Director | 26 Jun 2024 | 2 Years 4 Months | Current |
Auditor
Khusi Digital Payments Private Limited is audited by JAIN NITESH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN NITESH & ASSOCIATES | FY 2021 | 446567 |
Shareholding
The shareholding of Khusi Digital Payments Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Khusi Digital Payments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khusi Digital Payments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khusi Digital Payments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khusi Digital Payments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAHCK9841P1ZM | Assam | Active | 30 Jan 2020 |
To see the full GST registrations and return filing status of Khusi Digital Payments Private Limited, buy the company report.
Recent activity
Khusi Digital Payments Private Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Idrish Ali ceased to be Director on 26 Jun 2024.
Frequently asked questions
Khusi Digital Payments is an active private limited company based in Cachar, Assam, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 22 January 2020 (6+ years old) and is registered under CIN U74999AS2020PTC019858.
Khusi Digital Payments has 2 current directors:
- Shivraj Jangir - Additional Director
- Sheela Somnath Kadechkar - Additional Director
The latest financial statements of Khusi Digital Payments on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Khusi Digital Payments is 18AAHCK9841P1ZM, registered in Assam.
The CIN (Corporate Identification Number) of Khusi Digital Payments is U74999AS2020PTC019858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khusi Digital Payments was incorporated on 22 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Guwahati.
Idrish Ali ceased to be Director on 26 Jun 2024. Ishak Ahmed ceased to be Director on 26 Jun 2024. Sheela Somnath Kadechkar was appointed as Additional Director on 26 Jun 2024. Khusi Digital Payments has 6 board changes on record in total.
Khusi Digital Payments can be reached through the website kdpe.in. Its registered office is in Cachar, Assam, India.
The registered office of Khusi Digital Payments is at House No 31 Ps Lakhipur Po Pailapool, Cachar, Assam, India – 788098.
Khusi Digital Payments operates in the financial services industry, in the online payment gateways segment.
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