Pennyp Payment Solutions Private Limited
About Pennyp Payment Solutions Private Limited
Data last updated:
Pennyp Payment Solutions Private Limited is a private limited company based in Sundargarh, Odisha, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 29 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U74990OR2015PTC019524.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shubham Gupta and Dharmveer Singh.
The registered office is at Plot No. 1657 At/Po – Kuarmunda/Sn Rourkela, Sundargarh, Odisha, India – 770039.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 1657 At/Po – Kuarmunda/Sn Rourkela, Sundargarh, Odisha, India – 770039
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Pennyp Payment Solutions Private Limited
Financial statements from FY 2016
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 Pennyp Payment Solutions Private Limited
Pennyp Payment Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Gupta | Director | 29 Oct 2015 | 10 Years 11 Months | Current |
| Dharmveer Singh Also directs: Plugseal Innovation Services Private Limited, Hashh Applications Private Limited, Simplicity Labs Private Limited and 5 more | Director | 29 Oct 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Pennyp Payment Solutions Private Limited
Pennyp Payment Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pennyp Payment Solutions Private Limited
Employment history and EPFO contributions of people linked to Pennyp Payment Solutions.
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 Pennyp Payment Solutions Private Limited
Pennyp Payment Solutions Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Dharmveer Singh was appointed as Director on 29 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Pennyp Payment Solutions 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 Pennyp Payment Solutions 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 Pennyp Payment Solutions 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 Pennyp Payment Solutions 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 Pennyp Payment Solutions 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 Pennyp Payment Solutions Private Limited
Pennyp Payment Solutions is an active private limited company based in Sundargarh, Odisha, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 29 October 2015 (11+ years old) and is registered under CIN U74990OR2015PTC019524.
Pennyp Payment Solutions has 2 current directors:
- Shubham Gupta - Director
- Dharmveer Singh - Director
The CIN (Corporate Identification Number) of Pennyp Payment Solutions is U74990OR2015PTC019524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pennyp Payment Solutions was incorporated on 29 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Cuttack.
Dharmveer Singh was appointed as Director on 29 Oct 2015. Shubham Gupta was appointed as Director on 29 Oct 2015.
The registered office of Pennyp Payment Solutions is at Plot No. 1657 AtPo – KuarmundaSn Rourkela, Sundargarh, Odisha, India – 770039.
Pennyp Payment Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pennyp Payment Solutions operates in the business services industry, in the miscellaneous business activities segment.
No. Pennyp Payment Solutions is not listed on any stock exchange. It is an unlisted company.
The compliance status of Pennyp Payment Solutions is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.