Mispay Fintech Private Limited
About Mispay Fintech Private Limited
Data last updated: 07 February 2026
Mispay Fintech Private Limited is a private limited company based in Ernakulam, Kerala, India. Incorporated on 09 July 2024.
Registered with ROC Ernakulam under CIN U62011KL2024PTC088555.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Basheer and Sayyed Ashfak.
Office: Ernakulam, Kerala.
The company is associated with 1 brand - Mispay.
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Registered AddressL.R. Towers 39/2475 – B1, South Janatha Road Kochi, Ernakulam, Kerala, India – 682025
- 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 Mispay Fintech Private Limited
Mispay Fintech Private Limited operates one associated brand: MisPay. These brands represent Mispay Fintech Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Mispay Fintech Private Limited
Brands and companies operating in the same space as Mispay Fintech Private Limited include Wise, TransferGo, Remessa Online and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
|
Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
TransferGo
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Cross-border remittances are enabled for consumers and businesses. | London, United Kingdom, United Kingdom | 2012 |
Remessa Online
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International payments are enabled online for consumers and businesses. | Sao Paulo, Brazil, Brazil | 2016 |
2C2P
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Payment processing solutions for businesses | Singapore, Singapore, Singapore | 2003 |
CurrencyFair
|
Cross-border money transfers are enabled through CurrencyFair's platform. | Dublin, Ireland, Ireland | 2010 |
Western Union
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Provider of remittance services | Denver, United States, United States | 1851 |
SentBe
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Cross-border remittance solution | Seoul, South Korea, South Korea | 2015 |
Intermex
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Cross-border remittances are enabled for individuals and businesses. | Miami, United States, United States | 1994 |
Currencies Direct
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Cross-border remittances are enabled online for individuals and businesses. | London, United Kingdom, United Kingdom | 1996 |
Board of Directors of Mispay Fintech Private Limited
Mispay Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basheer | Director | 09 Jul 2024 | 2 Years 1 Months | Current |
| Sayyed Ashfak | Director | 09 Jul 2024 | 2 Years 1 Months | Current |
Financials of Mispay Fintech Private Limited
Ten-year financial statements for Mispay Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Mispay Fintech Private Limited
Mispay Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mispay Fintech Private Limited
View historical data on people associated with Mispay Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mispay 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
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GST Compliance of Mispay Fintech Private Limited
GST registrations and filing compliance for Mispay 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
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Credit Ratings, Litigation & Regulatory Alerts for Mispay Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Mispay 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
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MSME Payment Delays by Mispay Fintech Private Limited
MSME payment history for Mispay 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
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Subsidiaries & Group Companies of Mispay Fintech Private Limited
Corporate group structure for Mispay 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
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MCA Filings & Documents of Mispay Fintech Private Limited
MCA filings and documents for Mispay 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
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Recent Activity on Mispay Fintech Private Limited
Frequently Asked Questions about Mispay Fintech Private Limited
Mispay Fintech Private Limited is an active private limited company based in Ernakulam, Kerala, India. It was incorporated on 09 July 2024 (2+ years old) and is registered under CIN U62011KL2024PTC088555.
The current directors of Mispay Fintech Private Limited are:
- Basheer - Director
- Sayyed Ashfak - Director
Mispay Fintech Private Limited can be reached at the registered office: L.R. Towers 392475 – B1, South Janatha Road Kochi, Ernakulam, Kerala, India – 682025.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at L.R. Towers 392475 – B1, South Janatha Road Kochi, Ernakulam, Kerala, India – 682025.
Mispay Fintech Private Limited was incorporated on 09 July 2024, making it 2+ years old. Registered with ROC Ernakulam.