MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0038008
Kwiklypay Fintech LLP
Kwiklypay Fintech LLP - financial services in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹30,000
As per LLP agreement
Open charges
₹17.24 Cr
Satisfied ₹4.25 Cr
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Kwiklypay Fintech LLP
Data last updated:
Kwiklypay Fintech LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 10 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-8245. Its GSTIN is 07AAXFK0100A1ZW (Delhi). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Deepak Kumar and Sunil Gambhir.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 429 T/F Jagriti Enclave Ph II, Delhi, India – 110092.
As per MCA filings, the LLP has open charges of ₹17.24 Cr and satisfied charges of ₹4.25 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Kwiklypay Fintech LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0038008).
Company details
LLPIN AAV-8245
Incorporation Date 10 February 2021
Total Obligation of Contribution ₹30,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0038008
Recognitions & Rankings of Kwiklypay Fintech
Contact details
Kwiklypay Fintech LLP's registered office is in Delhi, Delhi.
- Registered Address429 T/F Jagriti Enclave Ph II, Delhi, India – 110092
- IndustryFinancial Services, Online Payment Gateways
Comprehensive company report
Kwiklypay Fintech LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Kwiklypay Fintech LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Kwiklypay Fintech LLP, buy the company report.
Designated partners of Kwiklypay Fintech LLP
Kwiklypay Fintech has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Designated Partner | 04 Aug 2021 | 5 Years 3 Months | Current |
| Sunil Gambhir Also directs: Aquadhara Filtration Private Limited, Apnaudhaar Fintech Private Limited, Apnaudhaar Capital Private Limited and 2 more | Designated Partner | 10 Feb 2021 | 5 Years 8 Months | Current |
Charges & borrowings
Open charges
₹17.24 Cr
Satisfied charges
₹4.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2025 | 101183483 | Hdfc Bank Limited | ₹40 Lakh | Open | |
| 12 Jun 2025 | 101139146 | Hdfc Bank Limited | ₹2.5 Cr | Open | |
| 13 Jan 2025 | 101094401 | Icici Bank Limited | ₹13.5 Cr | Open | |
| 27 Sep 2022 | 100855649 | Hdfc Bank Limited | ₹40.83 Lakh | Open | |
| 05 Sep 2022 | 100855917 | Hdfc Bank Limited | ₹21.67 Lakh | Open |
To see the full charge records of Kwiklypay Fintech LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kwiklypay Fintech LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Kwiklypay Fintech LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kwiklypay Fintech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kwiklypay Fintech has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAXFK0100A1ZW | Delhi | Active | 19 Apr 2021 |
| 06AAXFK0100A1ZY | Haryana | Active | 04 Oct 2022 |
| 09AAXFK0100A1ZS | Uttar Pradesh | Active | 19 Apr 2023 |
To see the full GST registrations and return filing status of Kwiklypay Fintech LLP, buy the company report.
Recent activity
Kwiklypay Fintech LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Anurag Sehgal ceased to be Designated Partner on 03 Jan 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4,000,000.00 with Charge ID 101183483 was registered on 31 Oct 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25,000,000.00 with Charge ID 101139146 was registered on 12 Jun 2025.
Charges
A charge registered on 01 May 2023 via Charge ID 100726297 with Hdfc Bank Limited was fully satisfied on 11 Apr 2025.
AGM
Kwiklypay Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kwiklypay Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Icici Bank Limited amounted to Rs. 135,000,000.00 with Charge ID 101094401 was registered on 13 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 42,500,000.00 with Charge ID 100726297 was registered on 01 May 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4,083,000.00 with Charge ID 100855649 was registered on 27 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,166,681.00 with Charge ID 100855917 was registered on 05 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,166,681.00 with Charge ID 100610918 was registered on 05 Sep 2022.
Ceased
Anurag Sehgal ceased to be Designated Partner.
Appointed
Deepak Kumar was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Kwiklypay Fintech is an active limited liability partnership based in Delhi, India. The LLP works in online payment gateways, within the financial services industry. It was incorporated on 10 February 2021 (5+ years old) and is registered under LLPIN AAV-8245.
Kwiklypay Fintech has 2 current designated partners:
- Deepak Kumar - Designated Partner
- Sunil Gambhir - Designated Partner
The latest financial statements of Kwiklypay Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Kwiklypay Fintech is 07AAXFK0100A1ZW, registered in Delhi. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06AAXFK0100A1ZY (Haryana), 09AAXFK0100A1ZS (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Kwiklypay Fintech is AAV-8245. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kwiklypay Fintech has 1 court case on record: 1 filed against it.
Kwiklypay Fintech was incorporated on 10 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Anurag Sehgal ceased to be Designated Partner on 03 Jan 2022. Deepak Kumar was appointed as Designated Partner on 04 Aug 2021. Sunil Gambhir was appointed as Designated Partner on 10 Feb 2021.
Yes, Kwiklypay Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0038008).
The registered office of Kwiklypay Fintech is at 429 TF Jagriti Enclave Ph II, Delhi, India – 110092.
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