Asspay Digital Services Private Limited

Asspay Digital Services Private Limited - financial services in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U51909OR2020PTC034644 Incorporated 29 October 2020 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2022
Balance sheet date

About Asspay Digital Services Private Limited

Data last updated: 08 March 2026

Asspay Digital Services Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 29 October 2020, the company has been in operation for over 6 years.

Registered with ROC Cuttack under CIN U51909OR2020PTC034644.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abinash Sahoo and Sanatan Kumar Swain.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No 113/3076 Room No – 101 1St Floor Patrapada Near Mahalaxmi Cold Storage, Bhubaneswar, Orissa, India – 751019.

The company is associated with 1 brand - Asspay Digital Services.

For more details, the company can be reached via its website asspay.in.

Company Details of Asspay Digital Services Private Limited
CIN U51909OR2020PTC034644
Registration Number 034644
Incorporation Date 29 October 2020
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Contact Details
  • Email
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  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No 113/3076 Room No – 101 1St Floor Patrapada Near Mahalaxmi Cold Storage, Bhubaneswar, Orissa, India – 751019
  • Industry
    Financial Services, Digital Payment Solutions
Company report
Asspay Digital Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Asspay Digital Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Asspay Digital Services Private Limited

Asspay Digital Services Private Limited operates one associated brand: Asspay Digital Services. These brands represent Asspay Digital Services Private Limited's diversified market presence and brand portfolio.

Brand Description Website
A platform delivering digital payment services for businesses. asspay.in

Competitors & Alternatives of Asspay Digital Services Private Limited

Brands and companies operating in the same space as Asspay Digital Services Private Limited include Paymatrix, Komparify, Paytm Payments and 7 more.

Competitor Description Location Founded
Paymatrix Paymatrix Rent payments and collections are streamlined via a SaaS platform. Hyderabad, India, India 2015
Komparify Komparify Provides a platform for comprehensive digital coupon solutions to enhance online shopping. Chennai, India, India 2011
Paytm Payments Paytm Payments Offers payment gateways, links, and services for online transactions and business payments. Noida, India, India 2009
AutoPe Payment Solutions AutoPe Payment Solutions Provides FinTech solutions for smart payments, microfinance, and transaction automation services. Gurugram, India, India 2006
EG Payment EG Payment Digital platform for mobile recharges, bill payments, and gold investments services. Jaipur, India, India 2021
mChek mChek Bill payments platform for consumers Mumbai, India, India 2006
Payrup Payrup Digital wallet for mobile recharges, utility payments, and travel services. Bengaluru, India, India 2017
Money On Mobile Money On Mobile Mobile bill payment platform is offered for recharges and transactions. Mumbai, India, India 2006
Paulpay Paulpay Provides a mobile app for convenient mobile recharges and bill payments. Chandigarh, India, India 2017
Niflr Niflr Omnichannel grocery retail is operated through self-checkout stores. Bengaluru, India, India 2017

Board of Directors of Asspay Digital Services Private Limited

Asspay Digital Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Abinash Sahoo Director 29 Oct 2020 5 Years 8 Months Current
Sanatan Kumar Swain Director 29 Oct 2020 5 Years 8 Months Current

Financials of Asspay Digital Services Private Limited FY 2022 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Asspay Digital Services Private Limited

Asspay Digital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Asspay Digital Services Private Limited

View historical data on people associated with Asspay Digital Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Asspay Digital Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Asspay Digital Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Asspay Digital Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Asspay Digital Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Asspay Digital Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Asspay Digital Services Private Limited

MSME Payment Delays by Asspay Digital Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Asspay Digital Services Private Limited

Subsidiaries & Group Companies of Asspay Digital Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Asspay Digital Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Asspay Digital Services Private Limited

MCA Filings & Documents of Asspay Digital Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Asspay Digital Services Private Limited

Activity
30 Sep 2022
Asspay Digital Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Asspay Digital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Cuttack.
Directors
29 Oct 2020
Abinash Sahoo was appointed as a Director on 29 Oct 2020 & has been associated with this company since 5 years 8 months.
Directors
29 Oct 2020
Sanatan Kumar Swain was appointed as a Director on 29 Oct 2020 & has been associated with this company since 5 years 8 months.
Activity
29 Oct 2020
Asspay Digital Services Private Limited was registered on 29 Oct 2020 with Roc Cuttack & aged 5 years 8 months as per MCA records.

Frequently Asked Questions about Asspay Digital Services Private Limited

Asspay Digital Services Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 29 October 2020 (6+ years old) and is registered under CIN U51909OR2020PTC034644.

The current directors of Asspay Digital Services Private Limited are:

The primary industry of Asspay Digital Services Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.

Asspay Digital Services Private Limited can be reached at the registered office: Plot No 1133076 Room No – 101 1St Floor Patrapada Near Mahalaxmi Cold Storage, Bhubaneswar, Orissa, India – 751019, or through the website asspay.in.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Plot No 1133076 Room No – 101 1St Floor Patrapada Near Mahalaxmi Cold Storage, Bhubaneswar, Orissa, India – 751019.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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