About Dazzlepay Payment Processing Private Limited
Data last updated: 23 December 2025
Dazzlepay Payment Processing Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 19 July 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U72900MH2017PTC297529.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.01 Lakh. It is led by directors including Vedant Bhutra and Shveta Bhutra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector 16, Navi Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.95 Lakh, a growth of 51% compared to the previous year.
The company is associated with 1 brand - Dazzlepay.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dazzlepay.co.in.
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Registered AddressFlat No 404 8Th Floor Guru Pushpam Sector 16A Near St Lawrence School Vas, Hi, Navi Mumbai, Maharashtra, India – 400703
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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 Dazzlepay Payment Processing Private Limited
Dazzlepay Payment Processing Private Limited operates one associated brand: DazzlePay. These brands represent Dazzlepay Payment Processing Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Merchant banking solutions are offered to banks and retailers. | dazzlepay.co.in |
Competitors & Alternatives of Dazzlepay Payment Processing Private Limited
Brands and companies operating in the same space as Dazzlepay Payment Processing Private Limited include REPAY, Infibeam Avenues, Clearhaus and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
REPAY
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Merchant acquiring solutions are provided for businesses to process payments. | Atlanta, United States, United States | 2006 |
Infibeam Avenues
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Digital payment solutions and enterprise software platforms are provided. | Gandhinagar, India, India | 2007 |
Clearhaus
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Merchant acquiring solutions are offered for payment processing needs. | Aarhus, Denmark, Denmark | 2011 |
CredoPay
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Merchant acquirer payment processing solutions for businesses | Chennai, India, India | 2014 |
Mylapay
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Provider of payment processing and risk management solutions | Chennai, India, India | 2019 |
Decta
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Merchant acquiring and payment processing solutions are delivered globally. | London, United Kingdom, United Kingdom | 2015 |
DataMesh Group
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Payment processing solutions are delivered to Australian merchants and retailers. | Sydney, Australia, Australia | 2018 |
Auditor Details of Dazzlepay Payment Processing Private Limited
Dazzlepay Payment Processing Private Limited is audited by Parikh and Parikh 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 |
|---|---|---|---|
| Parikh and Parikh | Locked | Locked | Locked |
Complete auditor history for Dazzlepay Payment Processing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dazzlepay Payment Processing Private Limited
Dazzlepay Payment Processing Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedant Bhutra | Director | 30 Sep 2022 | 3 Years 10 Months | Current |
| Shveta Bhutra | Additional Director | 23 Oct 2019 | 6 Years 9 Months | Current |
| Deepak Bhutra | Director | 19 Jul 2017 | 9 Years 0 Months | Current |
Financials of Dazzlepay Payment Processing Private Limited FY 2024 filings available
Dazzlepay Payment Processing Private Limited reported revenue of ₹2.95 Lakh (up 51.00% YoY) for FY 2024.
Ten-year financial statements for Dazzlepay Payment Processing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dazzlepay Payment Processing Private Limited
Shareholding and ownership data for Dazzlepay Payment Processing 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 Dazzlepay Payment Processing Private Limited
Dazzlepay Payment Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dazzlepay Payment Processing Private Limited
View historical data on people associated with Dazzlepay Payment Processing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dazzlepay Payment Processing 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
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GST Compliance of Dazzlepay Payment Processing Private Limited
GST registrations and filing compliance for Dazzlepay Payment Processing 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
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Credit Ratings, Litigation & Regulatory Alerts for Dazzlepay Payment Processing Private Limited
Credit ratings, litigation, and regulatory alerts for Dazzlepay Payment Processing 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
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MSME Payment Delays by Dazzlepay Payment Processing Private Limited
MSME payment history for Dazzlepay Payment Processing 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
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Subsidiaries & Group Companies of Dazzlepay Payment Processing Private Limited
Corporate group structure for Dazzlepay Payment Processing 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
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MCA Filings & Documents of Dazzlepay Payment Processing Private Limited
MCA filings and documents for Dazzlepay Payment Processing 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 Dazzlepay Payment Processing Private Limited
Frequently Asked Questions about Dazzlepay Payment Processing Private Limited
Dazzlepay Payment Processing Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 19 July 2017 (9+ years old) and is registered under CIN U72900MH2017PTC297529.
Dazzlepay Payment Processing Private Limited reported revenue of ₹2.95 Lakh for FY 2024 (up 51.00% YoY).
The current directors of Dazzlepay Payment Processing Private Limited are:
- Vedant Bhutra - Director
- Shveta Bhutra - Additional Director
- Deepak Bhutra - Director
The primary industry of Dazzlepay Payment Processing Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Dazzlepay Payment Processing Private Limited can be reached at the registered office: Flat No 404 8Th Floor Guru Pushpam Sector 16A Near St Lawrence School Vas, Hi, Navi Mumbai, Maharashtra, India – 400703, or through the website dazzlepay.co.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.01 Lakh.