Paisa Control Private Limited Company Logo

Paisa Control Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2016.

2016 | Delhi, Delhi, India | Active
Last Updated:

About Paisa Control Private Limited

Paisa Control Private Limited, a active private limited company, was established on 18 November 2016 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67100DL2016PTC308358. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sarita Aggarwal (Director), Hemant Kumar (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 710, D- Mall, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

Company Details

  • CIN/LLPIN

    U67100DL2016PTC308358

  • Registration Number

    308358

  • Incorporation Date

    18 November 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 22.52%
  • Profit Growth 51.30%
  • Ebitda 29.20%
  • Net Worth 31.16%
  • Total Assets -62.46%
Company report

Paisa Control Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Paisa Control Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Paisa Control Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sarita AggarwalDirector18 Nov 2016Current
Hemant KumarDirector18 Nov 2016Current

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Financial Performance of Paisa Control.

Paisa Control Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 22.52% increase. The company also saw a substantial improvement in profitability, with a 51.3% increase in profit. The company's net worth Soared by an impressive increase of 31.16%.

Paisa Control revenue growth over time
Paisa Control profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
22.52%
Revenue from Operations
22.52%
Total Assets
-62.46%
Profit or Loss
51.30%
Net Worth
31.16%
EBITDA
29.20%

What is the Ownership and Shareholding Structure of Paisa Control?

In 2019, Paisa Control had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Paisa Control?

Unlock and access historical data on people associated with Paisa Control, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Paisa Control Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Paisa Control, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paisa Control's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Paisa Control

Recent Activity within the Organization

  • Annual General Meeting

    The activity Paisa Control Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Paisa Control Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Sarita Aggarwal was appointed as a Director was appointed as a Director on 18 Nov 2016 & has been associated with this company since 9 years 13 days . was completed.

  • Director Appointment

    Hemant Kumar was appointed as a Director was appointed as a Director on 18 Nov 2016 & has been associated with this company since 9 years 13 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Paisa Control Private Limited was registered on 18 Nov 2016 with Roc Delhi & aged 9 years 13 days as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Paisa Control Private Limited?

    The CIN of Paisa Control Private Limited is U67100DL2016PTC308358.

  • Where is Paisa Control Private Limited headquartered?

    Paisa Control Private Limited is headquartered at 710, D- Mall, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

  • When was Paisa Control Private Limited incorporated?

    Paisa Control Private Limited was incorporated on 18 November 2016.

  • Who are the current directors of Paisa Control Private Limited?

    The current directors of Paisa Control Private Limited are

  • What is the primary industry of Paisa Control Private Limited?

    The primary industry of Paisa Control Private Limited is Financial And Insurance Service.

  • Is Paisa Control Private Limited a listed company?

    Paisa Control Private Limited is unlisted.

  • What is the capital structure of Paisa Control Private Limited?

    The authorized capital of Paisa Control Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Paisa Control Private Limited?

    The compliance status of Paisa Control Private Limited is Compliant.

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