About Kmpaisa Payments Private Limited
Data last updated: 07 February 2026
Kmpaisa Payments Private Limited is a private limited company based in Kharar, Punjab, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 25 September 2019, the company has been in operation for over 7 years.
Registered with ROC Chandigarh under CIN U72900PB2019PTC050053.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Kulbhushan Sood and Surender Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kharar, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.18 Cr, a growth of 17% compared to the previous year.
The company is associated with 1 brand - Km Paisa.
For more details, the company can be reached via its website kmpaisa.com.
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Registered AddressSco 1 Nh 21 Desu Majra, Sas Nagar (Mohali), Kharar, Punjab, India – 140301
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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 Kmpaisa Payments Private Limited
Kmpaisa Payments Private Limited operates one associated brand: KM Paisa. These brands represent Kmpaisa Payments Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A platform offering secure online payment services. | kmpaisa.com |
Competitors & Alternatives of Kmpaisa Payments Private Limited
Brands and companies operating in the same space as Kmpaisa Payments Private Limited include Zeta, Falcon, M2P Fintech and 4 more.
| Competitor | Description | Location | Founded |
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Payment and banking solutions are provided to users and banks. | San Ramon, United States, United States | 2015 |
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A cloud-native platform is provided for next-generation financial products. | Gurugram, India, India | 2012 |
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Banking, lending, and payment solutions are provided via custom APIs. | Chennai, India, India | 2014 |
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Provider of open banking and payment infrastructure for digital finance solutions | Bengaluru, India, India | 2019 |
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Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
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Online coupons and promotions are aggregated for user savings. | Delhi, India, India | 2021 |
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Cloud-based AML and banking API solutions are provided for institutions. | Las Vegas, United States, United States | 2004 |
Business Activity of Kmpaisa Payments Private Limited
Kmpaisa Payments Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Kmpaisa Payments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kmpaisa Payments Private Limited
Kmpaisa Payments Private Limited is audited by SHYAM MISHRA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM MISHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kmpaisa Payments 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 Kmpaisa Payments Private Limited
Kmpaisa Payments Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Anand Kulbhushan Sood | Director | 05 Sep 2025 | 0 Years 11 Months | Current |
| Surender Singh | Director | 05 Sep 2025 | 0 Years 11 Months | Current |
Financials of Kmpaisa Payments Private Limited FY 2025 filings available
Kmpaisa Payments Private Limited reported revenue of ₹17.18 Cr (up 17.00% YoY) for FY 2024.
Ten-year financial statements for Kmpaisa Payments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kmpaisa Payments Private Limited
Shareholding and ownership data for Kmpaisa Payments 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 Kmpaisa Payments Private Limited
Kmpaisa Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kmpaisa Payments Private Limited
View historical data on people associated with Kmpaisa Payments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kmpaisa Payments 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 Kmpaisa Payments Private Limited
GST registrations and filing compliance for Kmpaisa Payments 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 Kmpaisa Payments Private Limited
Credit ratings, litigation, and regulatory alerts for Kmpaisa Payments 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 Kmpaisa Payments Private Limited
MSME payment history for Kmpaisa Payments 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 Kmpaisa Payments Private Limited
Corporate group structure for Kmpaisa Payments 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 Kmpaisa Payments Private Limited
MCA filings and documents for Kmpaisa Payments 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 Kmpaisa Payments Private Limited
Frequently Asked Questions about Kmpaisa Payments Private Limited
Kmpaisa Payments Private Limited is an active private limited company in the financial services sector based in Kharar, Punjab, India. It was incorporated on 25 September 2019 (7+ years old) and is registered under CIN U72900PB2019PTC050053.
Kmpaisa Payments Private Limited reported revenue of ₹17.18 Cr for FY 2024 (up 17.00% YoY).
The current directors of Kmpaisa Payments Private Limited are:
- Anand Kulbhushan Sood - Director
- Surender Singh - Director
The primary industry of Kmpaisa Payments Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Kmpaisa Payments Private Limited can be reached at the registered office: Sco 1 Nh 21 Desu Majra, Sas Nagar Mohali, Kharar, Punjab, India – 140301, or through the website kmpaisa.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.