Lavi Payments Private Limited

Lavi Payments Private Limited - business services in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74999UP2022PTC174231 Incorporated 30 November 2022 ROC Uttar Pradesh HQ Kanpur, Uttar Pradesh, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2024
₹1.93 Lakh
▲ 331% YoY
Net profit · FY 2024
₹5,766
Net margin 3%
EBITDA · FY 2024
₹6,269
EBITDA margin 3.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Lavi Payments Private Limited

Data last updated:

Lavi Payments Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 30 November 2022.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2022PTC174231.

The company has 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.

Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Arvind Kumar Navgawa – Mod Kanchausi, Kanpur, Uttar Pradesh, India – 209302.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.93 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5,766 (net margin 3%) and EBITDA of ₹6,269 (EBITDA margin 3.2%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999UP2022PTC174231
Registration Number 174231
Incorporation Date 30 November 2022
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Lavi Payments Private Limited's registered office is in Kanpur, Uttar Pradesh.

  • Registered Address
    C/O Arvind Kumar Navgawa – Mod Kanchausi, Kanpur, Uttar Pradesh, India – 209302
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Lavi Payments Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Lavi Payments is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Lavi Payments Private Limited, buy the company report.

Financials of Lavi Payments Private Limited

FY 2025 filings available

Lavi Payments Private Limited reported revenue of ₹1.93 Lakh (up 331% YoY) for FY 2024.

Revenue · FY 2024
₹1.93 Lakh ▲ 331%
Net profit · FY 2024
₹5,766 margin 3%
EBITDA · FY 2024
₹6,269 margin 3.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 331%
EBITDA CAGR growth
1 year
▲ 12%

Revenue rose 331% in the latest year. EBITDA rose 12% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6,269
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5,766
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23
Profitability
EBITDA Margin3.2%
Net Profit Margin3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lavi Payments Private Limited, buy the company report.

Board of directors of Lavi Payments Private Limited

Lavi Payments has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Satendra Prtap SinghDirector30 Nov 20223 Years 11 MonthsCurrent
Pankaj KumarDirector30 Nov 20223 Years 11 MonthsCurrent
Ravi KumarDirector30 Nov 20223 Years 11 MonthsCurrent

Peer comparison

Lavi Payments Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other information & communication service activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Value Research Transaction Services Private Limited₹1.94 Lakh (FY 2025)New Delhi, Delhi, India
I3 Technologies Private Limited₹1.94 Lakh (FY 2019)-23.0%New Delhi, Delhi, India
Elephant Egg Innovations Private Limited₹1.94 Lakh (FY 2019)Palakkad, Kerala, India
Digistorm India Private Limited₹1.94 Lakh (FY 2019)21.0%Delhi, India
Raju Ads India Private Limited₹1.94 Lakh (FY 2017)-44.0%Kolar, Karnataka, India
Lavi Payments Private Limitedthis company₹1.93 Lakh (FY 2024)₹5,7663%331.0%Kanpur, Uttar Pradesh, India
Hiringtek Private Limited₹1.93 Lakh (FY 2024)-94.0%Kurnool, Andhra Pradesh, India
Stack Build Private Limited₹1.93 Lakh (FY 2025)-19.0%Ahmedabad, Gujarat, India
Saanpay E-Commerce Limited₹1.93 Lakh (FY 2024)376.0%Hyderabad, Telangana, India
Integrity Infoedge Private Limited₹1.93 Lakh (FY 2025)423.0%Berhampur, Odisha, India
Vashishti Telecom Private Limited₹1.93 Lakh (FY 2021)Chiplun, Maharashtra, India

To see the full peer comparison of Lavi Payments Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lavi Payments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lavi Payments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lavi Payments Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Pankaj Kumar was appointed as Director on 30 Nov 2022.

AGM
Lavi Payments Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Lavi Payments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Appointed
Pankaj Kumar was appointed as Director.
Appointed
Ravi Kumar was appointed as Director.
Appointed
Satendra Prtap Singh was appointed as Director.
Incorporation
30 Nov 2022
Lavi Payments Private Limited was registered on 30 Nov 2022 with Roc Uttar Pradesh I & aged 3 years 11 months as per MCA records.

Frequently asked questions

Lavi Payments is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 30 November 2022 (4+ years old) and is registered under CIN U74999UP2022PTC174231.

Lavi Payments has 3 current directors:

The latest financial statements of Lavi Payments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Lavi Payments is U74999UP2022PTC174231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lavi Payments was incorporated on 30 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Lavi Payments by revenue are Value Research Transaction Services Private Limited, I3 Technologies Private Limited, Elephant Egg Innovations Private Limited, Digistorm India Private Limited, Raju Ads India Private Limited and 5 more, all in the same principal business activity (other information & communication service activities).

Pankaj Kumar was appointed as Director on 30 Nov 2022. Ravi Kumar was appointed as Director on 30 Nov 2022. Satendra Prtap Singh was appointed as Director on 30 Nov 2022.

The registered office of Lavi Payments is at CO Arvind Kumar Navgawa – Mod Kanchausi, Kanpur, Uttar Pradesh, India – 209302.

Lavi Payments operates in the business services industry, in the miscellaneous business activities segment.

The compliance status of Lavi Payments is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.

Lavi Payments can be reached at its registered office: CO Arvind Kumar Navgawa – Mod Kanchausi, Kanpur, Uttar Pradesh, India – 209302.