Payfin Technologies Private Limited
About Payfin Technologies Private Limited
Data last updated:
Payfin Technologies Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 25 October 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2019PTC356732.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitasha Kapoor Juneja and Pranidhi Jain.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at L – 7 Menz. Floor Green Park Extension, Delhi, India – 110016.
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- Registered AddressL – 7 Menz. Floor Green Park Extension, Delhi, India – 110016
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation, Pawn Shops
- 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
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Financials of Payfin Technologies Private Limited FY 2020 filings available
Financial Statement Summary of Payfin Technologies Private Limited
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Payfin Technologies Private Limited
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Payfin Technologies are in the company report.
Financial statements from FY 2020
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 Payfin Technologies Private Limited
Payfin Technologies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitasha Kapoor Juneja | Director | 18 Jan 2020 | 6 Years 8 Months | As last reported |
| Pranidhi Jain | Director | 25 Oct 2019 | 6 Years 11 Months | As last reported |
Ownership and Shareholding of Payfin Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Payfin Technologies Private Limited
Payfin Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payfin Technologies Private Limited
Employment history and EPFO contributions of people linked to Payfin Technologies.
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 Payfin Technologies Private Limited
Payfin Technologies Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Nitasha Kapoor Juneja ceased to be Additional Director on 30 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Payfin Technologies 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 Payfin Technologies 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 Payfin Technologies 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 Payfin Technologies 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 Payfin Technologies 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 Payfin Technologies Private Limited
Payfin Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Payfin Technologies was a private limited company based in Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 25 October 2019 and is registered under CIN U65929DL2019PTC356732. The company has been struck off by the Registrar of Companies and is no longer operational.
Payfin Technologies had 2 directors:
- Nitasha Kapoor Juneja - Director
- Pranidhi Jain - Director
The CIN (Corporate Identification Number) of Payfin Technologies is U65929DL2019PTC356732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Payfin Technologies is at L – 7 Menz. Floor Green Park Extension, Delhi, India – 110016.
Payfin Technologies was incorporated on 25 October 2019. It is registered with the Registrar of Companies, Delhi.
Payfin Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Payfin Technologies operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
No. Payfin Technologies is not listed on any stock exchange. It is an unlisted company.
Nitasha Kapoor Juneja ceased to be Additional Director on 30 Dec 2020. Nitasha Kapoor Juneja was appointed as Director on 18 Jan 2020. Pramod Kumar Jain ceased to be Additional Director on 18 Jan 2020. Payfin Technologies has 5 board changes on record in total.