Aaba Pay Private Limited
About Aaba Pay Private Limited
Data last updated: 07 February 2026
Aaba Pay Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 13 January 2022.
Registered with ROC Mumbai under CIN U74999MH2022PTC374850.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Mohammed Sarfaraz Salim Makwana and Saira Banu Salim Makwana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 14 602 Shanti Vihar Chs. Ltd. Shanti Vihar Nr. Fish Market Mira Road, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.46 Lakh, a growth of 66% compared to the previous year.
The company is associated with 2 brands - Aabapay, Swipez.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 14 602 Shanti Vihar Chs. Ltd. Shanti Vihar Nr. Fish Market Mira Road, Thane, Maharashtra, India – 401107
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Aaba Pay Private Limited
Aaba Pay Private Limited operates two associated brands: Aabapay and Swipez. These brands represent Aaba Pay Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers wallet-enabled solutions for money transfers and utility bill payments. | aabapay.com | |
| Cloud-based billing and payments solutions are offered to businesses. | swipez.in |
Competitors & Alternatives of Aaba Pay Private Limited
Brands and companies operating in the same space as Aaba Pay Private Limited include Paytm, PhonePe, Stripe and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
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Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
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Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
Business Activity of Aaba Pay Private Limited
Aaba Pay Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Aaba Pay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aaba Pay Private Limited
Aaba Pay Private Limited is audited by C. S. MADKAIKAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. S. MADKAIKAR | Locked | Locked | Locked |
Complete auditor history for Aaba Pay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aaba Pay Private Limited
Aaba Pay Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Sarfaraz Salim Makwana | Director | 13 Jan 2022 | 4 Years 7 Months | Current |
| Saira Banu Salim Makwana | Director | 13 Jan 2022 | 4 Years 7 Months | Current |
Financials of Aaba Pay Private Limited FY 2025 filings available
Aaba Pay Private Limited reported revenue of ₹87.46 Lakh (up 66.00% YoY) for FY 2025.
Ten-year financial statements for Aaba Pay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aaba Pay Private Limited
Shareholding and ownership data for Aaba Pay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aaba Pay Private Limited
Aaba Pay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaba Pay Private Limited
Aaba Pay Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Aaba Pay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aaba Pay Private Limited
GST registrations and filing compliance for Aaba Pay Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aaba Pay Private Limited
Credit ratings, litigation, and regulatory alerts for Aaba Pay Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aaba Pay Private Limited
MSME payment history for Aaba Pay Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aaba Pay Private Limited
Corporate group structure for Aaba Pay Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aaba Pay Private Limited
MCA filings and documents for Aaba Pay Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aaba Pay Private Limited
Frequently Asked Questions about Aaba Pay Private Limited
Aaba Pay Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 13 January 2022 (4+ years old) and is registered under CIN U74999MH2022PTC374850.
Aaba Pay Private Limited reported revenue of ₹87.46 Lakh for FY 2025 (up 66.00% YoY).
The current directors of Aaba Pay Private Limited are:
- Mohammed Sarfaraz Salim Makwana - Director
- Saira Banu Salim Makwana - Director
The primary industry of Aaba Pay Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Aaba Pay Private Limited can be reached at the registered office: A – 14 602 Shanti Vihar Chs. Ltd. Shanti Vihar Nr. Fish Market Mira Road, Thane, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.