Penpay Technologies Private Limited

Penpay Technologies Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U62091DL2023PTC420455 Incorporated 22 September 2023 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
4
As per MCA filings
Brands
1
Associated brands
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
22 Sep 2023
Date of incorporation

About Penpay Technologies Private Limited

Data last updated:

Penpay Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 22 September 2023.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62091DL2023PTC420455.

The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Vakil Ansari and Gavender Pal Singh.

The registered office is at Unit No. 467 Block – B Vegas Mall, Plot No. 6 Sector – 14 Dwarka, New Delhi, Delhi, India – 110078.

The company is associated with 1 brand: Penpay.

Company details

CIN U62091DL2023PTC420455
Registration Number 420455
Incorporation Date 22 September 2023
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Penpay Technologies Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Unit No. 467 Block – B Vegas Mall, Plot No. 6 Sector – 14 Dwarka, New Delhi, Delhi, India – 110078
  • Industry
    Financial Services, Online Payment Gateways
Comprehensive company report
Penpay Technologies Private Limited - one report that includes everything
  • 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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Brands

Penpay Technologies operates one associated brand: Penpay. Each brand links to its own profile.

BrandDescriptionWebsite
Provides secure online payment solutions for businesses via multiple methods and platforms.penpay.in

Financials of Penpay Technologies Private Limited

Year-wise financial statements and ratios of Penpay Technologies Private Limited are in the company report Buy the company report.

Board of directors of Penpay Technologies Private Limited

Penpay Technologies has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vakil AnsariDirector22 Sep 20233 Years 1 MonthsCurrent
Gavender Pal SinghDirector22 Sep 20233 Years 1 MonthsCurrent
Harshita Lkshman RaoAdditional Director29 Aug 20242 Years 1 MonthsCurrent
Narayana ManojAdditional Director29 Aug 20242 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Penpay Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Penpay Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Penpay Technologies Private Limited has 5 board changes on record since 2023: 4 appointments and 1 cessation. The latest: Balpa Hari Krishnan ceased to be Director on 25 Sep 2024.

Ceased
Balpa Hari Krishnan ceased to be Director.
Appointed
Harshita Lkshman Rao was appointed as Additional Director.
Appointed
Narayana Manoj was appointed as Additional Director.
Appointed
Gavender Pal Singh was appointed as Director.
Appointed
Vakil Ansari was appointed as Director.
Incorporation
22 Sep 2023
Penpay Technologies Private Limited was registered on 22 Sep 2023 with Roc Delhi I & aged 3 years 1 month as per MCA records.

Frequently asked questions

Penpay Technologies is an active private limited company based in New Delhi, Delhi, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 22 September 2023 (3+ years old) and is registered under CIN U62091DL2023PTC420455.

Penpay Technologies has 4 current directors:

The CIN (Corporate Identification Number) of Penpay Technologies is U62091DL2023PTC420455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Penpay Technologies was incorporated on 22 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.

Balpa Hari Krishnan ceased to be Director on 25 Sep 2024. Harshita Lkshman Rao was appointed as Additional Director on 29 Aug 2024. Narayana Manoj was appointed as Additional Director on 29 Aug 2024. Penpay Technologies has 5 board changes on record in total.

The registered office of Penpay Technologies is at Unit No. 467 Block – B Vegas Mall, Plot No. 6 Sector – 14 Dwarka, New Delhi, Delhi, India – 110078.

Penpay Technologies operates in the financial services industry, in the online payment gateways segment.

Penpay Technologies has 1 associated brand: Penpay.

Penpay Technologies can be reached at its registered office: Unit No. 467 Block – B Vegas Mall, Plot No. 6 Sector – 14 Dwarka, New Delhi, Delhi, India – 110078.

Penpay Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.