About Marg Fintech Private Limited
Data last updated: 16 February 2026
Marg Fintech Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Marg Erp Limited. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 18 October 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U74999DL2019PTC356408.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It is led by directors including Mahender Singh and Sudhir Singh.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. F – 6 Plot No. Xii/7870 – 77 1St Floor Roshanara Plaza Roshanara Road, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2024, the company reported a revenue of ₹97.18 Lakh, a decline of 6% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data. It operates as a subsidiary of Marg Erp Limited.
The company is associated with 1 brand - Margpay.
For more details, the company can be reached via its website margpay.com.
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Registered AddressUnit No. F – 6 Plot No. Xii/7870 – 77 1St Floor Roshanara Plaza Roshanara Road, Delhi, Delhi, India – 110007
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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 Marg Fintech Private Limited
Marg Fintech Private Limited operates one associated brand: MargPay. These brands represent Marg Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides secure payment gateway and reconciliation solutions for businesses. | margpay.com |
Competitors & Alternatives of Marg Fintech Private Limited
Brands and companies operating in the same space as Marg Fintech Private Limited include Cashinvoice, numberz, Gamut Infosystems Limited and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Cashinvoice
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Online platform offering cash flow automation and business loans | Mumbai, India, India | 2018 |
numberz
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Solutions for accounts receivable tracking and collections are provided. | Gurugram, India, India | 2015 |
Gamut Infosystems Limited
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Accounting and ERP management solutions are provided for businesses. | Kolkata, India, India | 1990 |
Finly
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Cloud-based accounts payable automation is delivered for business expense management. | Bengaluru, India, India | 2015 |
UpScale
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Cloud-based cash management solutions are offered to small businesses. | Mumbai, India, India | 2021 |
Nupay
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API infrastructure for banking, payments, lending, and reconciliation is provided. | Gurugram, India, India | 2018 |
TechBiz
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Debt collection is managed via an app-based platform. | Pune, India, India | 2019 |
VectorX
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GST billing and accounting app is provided for SMEs. | Hyderabad, India, India | 2016 |
Manage Any Business
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Offers an app-based platform for efficient invoice and order management. | Bengaluru, India, India | 2016 |
Business Activity of Marg Fintech Private Limited
Marg Fintech Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Marg Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Marg Fintech Private Limited
Marg Fintech Private Limited is audited by HARISH SABHARWAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH SABHARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Marg Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Marg Fintech Private Limited
Marg Fintech Private Limited currently reports 5 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahender Singh | Director | 18 Oct 2019 | 6 Years 9 Months | Current |
| Sudhir Singh | Director | 18 Oct 2019 | 6 Years 9 Months | Current |
| Anup Singh | Managing Director | 18 Oct 2019 | 6 Years 9 Months | Current |
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Ajay Mahajan
Also directs:
Sankar Technologies Private Limited
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Cfo | 30 Jan 2026 | 0 Years 5 Months | Current |
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Shubhankar Tarlok Sharma
Also directs:
Shiponclick Private Limited, Marg Erp Limited, Marg Global Talent Private Limited and 3 more
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Nominee Director | 22 Jul 2025 | 0 Years 11 Months | Current |
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Mohit Jain
Also directs:
Shiponclick Private Limited, Marg Erp Limited, Marg Global Talent Private Limited and 3 more
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Nominee Director | 22 Jul 2025 | 0 Years 11 Months | Current |
Financials of Marg Fintech Private Limited FY 2025 filings available
Marg Fintech Private Limited reported revenue of ₹97.18 Lakh (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Marg Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Marg Fintech Private Limited
Shareholding and ownership data for Marg Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Marg Fintech Private Limited
Marg Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marg Fintech Private Limited
Marg Fintech Private Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history for Marg Fintech 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
Verified entity values are shown only after access is granted.
GST Compliance of Marg Fintech Private Limited
GST registrations and filing compliance for Marg Fintech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Marg Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Marg Fintech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marg Fintech Private Limited
MSME payment history for Marg Fintech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marg Fintech Private Limited
Corporate group structure for Marg Fintech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marg Fintech Private Limited
MCA filings and documents for Marg Fintech 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 Marg Fintech Private Limited
Recent News on Marg Fintech Private Limited
Frequently Asked Questions about Marg Fintech Private Limited
Marg Fintech Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 October 2019 (7+ years old) and is registered under CIN U74999DL2019PTC356408. The company has 3 employees.
Marg Fintech Private Limited reported revenue of ₹97.18 Lakh for FY 2024 (down 6.00% YoY).
The current directors and KMP of Marg Fintech Private Limited are:
- Mahender Singh - Director
- Sudhir Singh - Director
- Anup Singh - Managing Director
- Ajay Mahajan - Cfo
- Shubhankar Tarlok Sharma - Nominee Director
- Mohit Jain - Nominee Director
The primary industry of Marg Fintech Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Marg Fintech Private Limited can be reached at the registered office: Unit No. F – 6 Plot No. Xii7870 – 77 1St Floor Roshanara Plaza Roshanara Road, Delhi, Delhi, India – 110007, or through the website margpay.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹20 Cr.