Pospay Fintech Private Limited
About Pospay Fintech Private Limited
Data last updated:
Pospay Fintech Private Limited was a private limited company based in New Delhi, 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 digital payment solutions segment of the financial services sector. It was incorporated on 04 February 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2020PTC361380.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neeraj Malhotra and Yudhister Singh.
The registered office was at C – 215 Malviya Nagar Ext. Saket, New Delhi, Delhi, India – 110017.
Company details
Contact details
Pospay Fintech Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 215 Malviya Nagar Ext. Saket, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Digital Payment Solutions
- 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
Financials of Pospay Fintech Private Limited
Year-wise financial statements and ratios of Pospay Fintech Private Limited are in the company report Buy the company report.
Board of directors of Pospay Fintech Private Limited
Pospay Fintech has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Malhotra Also directs: Payscript Technologies Private Limited | Director | 04 Feb 2020 | 6 Years 9 Months | As last reported |
| Yudhister Singh | Director | 04 Feb 2020 | 6 Years 9 Months | As last reported |
| Sachin Goyal | Director | 04 Feb 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Pospay Fintech 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 Pospay Fintech 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 Pospay Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pospay Fintech Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Neeraj Malhotra was appointed as Director on 04 Feb 2020.
Frequently asked questions
Pospay Fintech 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.
Pospay Fintech was a private limited company based in New Delhi, Delhi, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 04 February 2020 and is registered under CIN U74999DL2020PTC361380. The company has been struck off by the Registrar of Companies and is no longer operational.
Pospay Fintech had 3 directors:
- Neeraj Malhotra - Director
- Yudhister Singh - Director
- Sachin Goyal - Director
The CIN (Corporate Identification Number) of Pospay Fintech is U74999DL2020PTC361380. 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 Pospay Fintech is at C – 215 Malviya Nagar Ext. Saket, New Delhi, Delhi, India – 110017.
Pospay Fintech was incorporated on 04 February 2020. It is registered with the Registrar of Companies, Delhi.
Pospay Fintech operated in the financial services industry, in the digital payment solutions segment. It worked in this industry before it was struck off.
Neeraj Malhotra was appointed as Director on 04 Feb 2020. Sachin Goyal was appointed as Director on 04 Feb 2020. Yudhister Singh was appointed as Director on 04 Feb 2020.
Pospay Fintech can be reached at its registered office: C – 215 Malviya Nagar Ext. Saket, New Delhi, Delhi, India – 110017.
Pospay Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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