About Asian Checkout Private Limited
Data last updated: 24 February 2026
Asian Checkout Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 01 July 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2016PTC116728.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹26.96 Lakh. It is led by directors including Shivam Kumar and Udai Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28/201 Ratan Pura Intercity Ring, Agra, Uttar Pradesh, India – 282003.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.25 Lakh, a decline of 1% compared to the previous year.
The company is associated with 1 brand - Asian Checkout.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asiancheckout.com.
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Registered Address28/201 Ratan Pura Intercity Ring, Agra, Uttar Pradesh, India – 282003
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IndustryFinancial Services, Online Payment Gateways
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Asian Checkout Private Limited
Asian Checkout Private Limited has one previous CIN (Corporate Identification Number): U74999HR2016PTC064840. The current CIN is U74999UP2016PTC116728, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999UP2016PTC116728 | Current |
| U74999HR2016PTC064840 | Previous |
Associated Brands with Asian Checkout Private Limited
Asian Checkout Private Limited operates one associated brand: Asian Checkout. These brands represent Asian Checkout Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers UPI switches and payment gateways for banks and fintech companies. | asiancheckout.com |
Competitors & Alternatives of Asian Checkout Private Limited
Brands and companies operating in the same space as Asian Checkout Private Limited include Volante Tech, Opus Technologies, SafexPay and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Volante Tech
|
Payment facilitation and cloud solutions are provided for financial institutions. | Jersey City, United States, United States | 2001 |
Opus Technologies
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Cross-border payments are processed via AI-enabled omnichannel networks. | Alpharetta, United States, United States | 1997 |
SafexPay
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White-label payment gateway solutions are provided for business transactions. | Thane, India, India | 2017 |
ECS Fin
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Payments and transaction processing solutions are provided for financial institutions. | White Plains, United States, United States | 1999 |
EverExpanse
|
Payment software solutions and staff augmentation services are provided. | Pune, India, India | 2019 |
A2Z Suvidhaa
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Fintech company offering digital payments, mobile recharges, and travel bookings services. | Jodhpur, India, India | 2017 |
NFSMONEY
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Offers white-label payment solutions to streamline business transactions. | Delhi, India, India | 2018 |
Business Activity of Asian Checkout Private Limited
Asian Checkout Private Limited is engaged in the principal business activity of information and communication, with detailed activities including data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Asian Checkout Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Asian Checkout Private Limited
Asian Checkout Private Limited is audited by VSVG & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VSVG & CO. | Locked | Locked | Locked |
Complete auditor history for Asian Checkout Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Asian Checkout Private Limited
Asian Checkout Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Kumar | Director | 01 Jul 2016 | 10 Years 0 Months | Current |
| Udai Goyal | Director | 01 Jul 2016 | 10 Years 0 Months | Current |
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Atishay Goyal
Also directs:
Mool Chand Shyamlal Roller Flour Mills Private Limited
|
Additional Director | 19 Sep 2025 | 0 Years 10 Months | Current |
Financials of Asian Checkout Private Limited FY 2025 filings available
Asian Checkout Private Limited reported revenue of ₹57.25 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Asian Checkout Private Limited
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Ownership and Shareholding of Asian Checkout Private Limited
Shareholding and ownership data for Asian Checkout Private Limited
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Charges & Borrowings Asian Checkout Private Limited
Asian Checkout Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asian Checkout Private Limited
View historical data on people associated with Asian Checkout Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asian Checkout Private Limited
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GST Compliance of Asian Checkout Private Limited
GST registrations and filing compliance for Asian Checkout Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Asian Checkout Private Limited
Credit ratings, litigation, and regulatory alerts for Asian Checkout Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Asian Checkout Private Limited
MSME payment history for Asian Checkout Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Asian Checkout Private Limited
Corporate group structure for Asian Checkout Private Limited
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MCA Filings & Documents of Asian Checkout Private Limited
MCA filings and documents for Asian Checkout 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
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Recent Activity on Asian Checkout Private Limited
Frequently Asked Questions about Asian Checkout Private Limited
Asian Checkout Private Limited is an active private limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 01 July 2016 (10+ years old) and is registered under CIN U74999UP2016PTC116728.
Asian Checkout Private Limited reported revenue of ₹57.25 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Asian Checkout Private Limited are:
- Shivam Kumar - Director
- Udai Goyal - Director
- Atishay Goyal - Additional Director
The primary industry of Asian Checkout Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Asian Checkout Private Limited can be reached at the registered office: 28201 Ratan Pura Intercity Ring, Agra, Uttar Pradesh, India – 282003, or through the website asiancheckout.com.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹26.96 Lakh.