Lavi Payments Private Limited
About Lavi Payments Private Limited
Data last updated: 07 March 2026
Lavi Payments Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 30 November 2022.
Registered with ROC Uttar Pradesh under CIN U74999UP2022PTC174231.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Satendra Prtap Singh and Pankaj Kumar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Arvind Kumar Navgawa – Mod Kanchausi, Kanpur, Uttar Pradesh, India – 209302.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Arvind Kumar Navgawa – Mod Kanchausi, Kanpur, Uttar Pradesh, India – 209302
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Lavi Payments Private Limited
Lavi Payments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satendra Prtap Singh | Director | 30 Nov 2022 | 3 Years 7 Months | Current |
| Pankaj Kumar | Director | 30 Nov 2022 | 3 Years 7 Months | Current |
| Ravi Kumar | Director | 30 Nov 2022 | 3 Years 7 Months | Current |
Financials of Lavi Payments Private Limited FY 2025 filings available
Ten-year financial statements for Lavi Payments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lavi Payments Private Limited
Lavi Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavi Payments Private Limited
View historical data on people associated with Lavi Payments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavi 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 Lavi Payments Private Limited
GST registrations and filing compliance for Lavi 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
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Credit Ratings, Litigation & Regulatory Alerts for Lavi Payments Private Limited
Credit ratings, litigation, and regulatory alerts for Lavi 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 Lavi Payments Private Limited
MSME payment history for Lavi 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 Lavi Payments Private Limited
Corporate group structure for Lavi 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
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MCA Filings & Documents of Lavi Payments Private Limited
MCA filings and documents for Lavi 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
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Recent Activity on Lavi Payments Private Limited
Frequently Asked Questions about Lavi Payments Private Limited
Lavi Payments Private Limited is an active private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 30 November 2022 (4+ years old) and is registered under CIN U74999UP2022PTC174231.
The current directors of Lavi Payments Private Limited are:
- Satendra Prtap Singh - Director
- Pankaj Kumar - Director
- Ravi Kumar - Director
The primary industry of Lavi Payments Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Lavi Payments Private Limited can be reached at the registered office: CO Arvind Kumar Navgawa – Mod Kanchausi, Kanpur, Uttar Pradesh, India – 209302.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Arvind Kumar Navgawa – Mod Kanchausi, Kanpur, Uttar Pradesh, India – 209302.