
Prepay Payment Services Private Limited
About Prepay Payment Services Private Limited
Data last updated:
Prepay Payment Services Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 13 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC335234. Its GSTIN is 07AAJCP9289N1ZC (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ashish Chaudhry and Dileep Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No 703 7th Floor, Amba Tower D.C. Chowk Sec – 9 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹65.15 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹3.17 Cr (net margin -485.8%) and EBITDA of -₹3.17 Cr (EBITDA margin -485.8%). Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 69% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Recognitions & Rankings of Prepay Payment Services
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressUnit No 703 7th Floor, Amba Tower D.C. Chowk Sec – 9 Rohini, Delhi, India – 110085
- 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
- One PDF report, delivered after checkout
Business Activity of Prepay Payment Services Private Limited
The main business activity of Prepay Payment Services is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Prepay Payment Services Private Limited FY 2024 filings available
Prepay Payment Services Private Limited reported revenue of ₹65.15 Lakh (down 66% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Prepay Payment Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years, including a 66% fall in the latest year. EBITDA fell 514% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Prepay Payment Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹3.17 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.17 Cr | •••• | •••• | •••• | •••• |
| 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 Prepay Payment Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -485.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -485.8% | •••• | •••• | •••• | •••• |
| 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 Prepay Payment Services are in the company report.
Financial statements from FY 2019
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 Prepay Payment Services Private Limited
Prepay Payment Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Chaudhry | Director | 01 Aug 2020 | 6 Years 2 Months | Current |
| Dileep Kumar Sharma Also directs: Novus IT Solution Private Limited | Director | 13 Jun 2018 | 8 Years 4 Months | Current |
Peer Comparison of Prepay Payment Services Private Limited
Prepay Payment Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Payment Solution Providers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Paycharge Solutions Private Limited | ₹67.11 Lakh (FY 2024) | •••• | •••• | -36.0% | •••• | Barabanki, Uttar Pradesh, India |
| Voxpay Fintech Private Limited | ₹66.87 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Mandavi, Maharashtra, India |
| Tanwar Complete Systems (OPC) Private Limited | ₹66.38 Lakh (FY 2025) | •••• | •••• | -7.0% | •••• | Jaipur, Rajasthan, India |
| Systopia India Private Limited | ₹66.19 Lakh (FY 2023) | •••• | •••• | 147.0% | •••• | Hyderabad, Telangana, India |
| Ezserv Techno Solution Private Limited | ₹65.25 Lakh (FY 2025) | •••• | •••• | -93.0% | •••• | Kandivali, Mumbai, Maharashtra, India |
| Prepay Payment Services Private Limited this company | ₹65.15 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Delhi, India |
| Qpay India Private Limited | ₹64.85 Lakh (FY 2024) | •••• | •••• | 103.0% | •••• | Chennai, Tamil Nadu, India |
| Adsinfo 24X7 Paymentinking (OPC) Private Limited | ₹64.49 Lakh (FY 2024) | •••• | •••• | 2307.0% | •••• | New Delhi, Delhi, India |
| Spacempact Consulting Private Limited | ₹64.12 Lakh (FY 2024) | •••• | •••• | 52.0% | •••• | Thane, Maharashtra, India |
| Ami Merchants Services Private Limited | ₹63.15 Lakh (FY 2024) | •••• | •••• | -27.0% | •••• | Gurgaon, Haryana, India |
| Imfast Finfotech Private Limited | ₹62.82 Lakh (FY 2025) | •••• | •••• | 286.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Prepay Payment Services by revenue in the BFSI industry (Payment Solution Providers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Prepay Payment Services Private Limited
Prepay Payment Services Private Limited is audited by ASHOK RAM & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK RAM & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Prepay Payment Services 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 Prepay Payment Services Private Limited
Prepay Payment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Prepay Payment Services Private Limited
Prepay Payment Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Prepay Payment Services Private Limited
Employment history and EPFO contributions of people linked to Prepay Payment Services.
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 Prepay Payment Services Private Limited
Prepay Payment Services Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Amit Kumar Sharma ceased to be Director on 11 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Prepay Payment Services 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 Prepay Payment Services 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 Prepay Payment Services 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 Prepay Payment Services Private Limited
Prepay Payment Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCP9289N1ZC | Delhi | Active | 22 Jun 2018 |
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 Prepay Payment Services 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 Prepay Payment Services Private Limited
Prepay Payment Services is an active private limited company based in Delhi, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 13 June 2018 (8+ years old) and is registered under CIN U74999DL2018PTC335234.
Prepay Payment Services reported revenue of ₹65.15 Lakh for FY 2025 (down 66% YoY).
Prepay Payment Services has 2 current directors:
- Ashish Chaudhry - Director
- Dileep Kumar Sharma - Director
Prepay Payment Services reported a net loss of ₹3.17 Cr (net margin -485.8%) and EBITDA of -₹3.17 Cr (EBITDA margin -485.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Prepay Payment Services is -89% over three years and -69% over five years. In the latest year (FY 2025) revenue fell 66%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Prepay Payment Services is 07AAJCP9289N1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Prepay Payment Services is U74999DL2018PTC335234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prepay Payment Services has 1 court case on record: 1 filed against it.
Prepay Payment Services was incorporated on 13 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Prepay Payment Services by revenue are Paycharge Solutions Private Limited, Voxpay Fintech Private Limited, Tanwar Complete Systems (OPC) Private Limited, Systopia India Private Limited, Ezserv Techno Solution Private Limited and 5 more, all in the BFSI industry (Payment Solution Providers).
Amit Kumar Sharma ceased to be Director on 11 Aug 2021. Ashish Chaudhry ceased to be Additional Director on 31 Dec 2020. Ashish Chaudhry was appointed as Director on 01 Aug 2020. Prepay Payment Services has 4 board changes on record in total.