Nine Pay Fintech Private Limited
About Nine Pay Fintech Private Limited
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Nine Pay Fintech Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2021PTC071634.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jimmy Jacob and Ananthu Sunil.
The registered office is at No – 51/502 – E Ground Floor Church Road Thykoodam Vyttila, Kochi, Kerala, India – 682019.
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- Registered AddressNo – 51/502 – E Ground Floor Church Road Thykoodam Vyttila, Kochi, Kerala, India – 682019
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Nine Pay Fintech Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nine Pay Fintech Private Limited
Nine Pay Fintech has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jimmy Jacob Also directs: Etherealm LLP, Electricmile Private Limited, June Ventures India Private Limited and 3 more | Director | 18 Oct 2021 | 5 Years 0 Months | Current |
| Ananthu Sunil Also directs: Eyesome Metrics Private Limited, Inmakes Infotech Private Limited, Quizerd Quiztech Private Limited and 5 more | Director | 18 Oct 2021 | 5 Years 0 Months | Current |
| Sunilkumar Nadesan Also directs: S K G Granites and Quarries Private Limited, Konni Granites Private Limited, Kalleli Granites Private Limited and 5 more | Director | 18 Oct 2021 | 5 Years 0 Months | Current |
| Bindu Sunil Kumar Also directs: Terminatrix Innovations Private Limited, Eyesome Metrics Private Limited, Inmakes Infotech Private Limited and 5 more | Director | 18 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Nine Pay Fintech Private Limited
Nine Pay Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nine Pay Fintech Private Limited
Employment history and EPFO contributions of people linked to Nine Pay Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nine Pay Fintech Private Limited
Nine Pay Fintech Private Limited has 4 board changes on record since 2021: 4 appointments. The latest: Ananthu Sunil was appointed as Director on 18 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Nine Pay Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nine Pay Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nine Pay Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nine Pay Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nine Pay Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nine Pay Fintech Private Limited
Nine Pay Fintech is an active private limited company based in Kochi, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 October 2021 (5+ years old) and is registered under CIN U67190KL2021PTC071634.
Nine Pay Fintech has 4 current directors:
- Jimmy Jacob - Director
- Ananthu Sunil - Director
- Sunilkumar Nadesan - Director
- Bindu Sunil Kumar - Director
The CIN (Corporate Identification Number) of Nine Pay Fintech is U67190KL2021PTC071634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nine Pay Fintech was incorporated on 18 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ananthu Sunil was appointed as Director on 18 Oct 2021. Bindu Sunil Kumar was appointed as Director on 18 Oct 2021. Jimmy Jacob was appointed as Director on 18 Oct 2021. Nine Pay Fintech has 4 board changes on record in total.
The registered office of Nine Pay Fintech is at No – 51502 – E Ground Floor Church Road Thykoodam Vyttila, Kochi, Kerala, India – 682019.
Nine Pay Fintech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Nine Pay Fintech operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Nine Pay Fintech is not listed on any stock exchange. It is an unlisted company.
Nine Pay Fintech can be reached at its registered office: No – 51502 – E Ground Floor Church Road Thykoodam Vyttila, Kochi, Kerala, India – 682019.