Finraj Pay Services Private Limited
About Finraj Pay Services Private Limited
Data last updated: 18 February 2026
Finraj Pay Services Private Limited is a private limited company based in Jaipur, Rajasthan, India. Incorporated on 30 November 2023.
Registered with ROC Jaipur under CIN U66190RJ2023PTC091360.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000. It is led by directors including Sandeep Kumar Gupta and Poonam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jaipur, Rajasthan.
The company is associated with 1 brand - Finraj Pay.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address419 A Navjeevan Complex, Station Road, Jaipur, Rajasthan, India – 302006
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Associated Brands with Finraj Pay Services Private Limited
Finraj Pay Services Private Limited operates one associated brand: Finraj Pay. These brands represent Finraj Pay Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides agent-based payment solutions tailored for businesses. | finrajpay.com |
Competitors & Alternatives of Finraj Pay Services Private Limited
Brands and companies operating in the same space as Finraj Pay Services Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
|
Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
|
Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
|
Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
|
Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
|
Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Board of Directors of Finraj Pay Services Private Limited
Finraj Pay Services 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 |
|---|---|---|---|---|
| Sandeep Kumar Gupta | Director | 30 Nov 2023 | 2 Years 8 Months | Current |
| Poonam | Director | 30 Nov 2023 | 2 Years 8 Months | Current |
| Monika Khandelwal | Director | 25 Feb 2025 | 1 Years 5 Months | Current |
Financials of Finraj Pay Services Private Limited FY 2025 filings available
Ten-year financial statements for Finraj Pay Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Finraj Pay Services Private Limited
Finraj Pay Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finraj Pay Services Private Limited
View historical data on people associated with Finraj Pay Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finraj Pay Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Finraj Pay Services Private Limited
GST registrations and filing compliance for Finraj Pay Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Finraj Pay Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finraj Pay Services 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 Finraj Pay Services Private Limited
MSME payment history for Finraj Pay Services 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 Finraj Pay Services Private Limited
Corporate group structure for Finraj Pay Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Finraj Pay Services Private Limited
MCA filings and documents for Finraj Pay Services 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 Finraj Pay Services Private Limited
Frequently Asked Questions about Finraj Pay Services Private Limited
Finraj Pay Services Private Limited is an active private limited company based in Jaipur, Rajasthan, India. It was incorporated on 30 November 2023 (3+ years old) and is registered under CIN U66190RJ2023PTC091360.
The current directors of Finraj Pay Services Private Limited are:
- Sandeep Kumar Gupta - Director
- Poonam - Director
- Monika Khandelwal - Director
Finraj Pay Services Private Limited can be reached at the registered office: 419 A Navjeevan Complex, Station Road, Jaipur, Rajasthan, India – 302006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹75,000.
The company has its registered office at 419 A Navjeevan Complex, Station Road, Jaipur, Rajasthan, India – 302006.
Finraj Pay Services Private Limited was incorporated on 30 November 2023, making it 3+ years old. Registered with ROC Jaipur.