Paisa Control Private Limited
About Paisa Control Private Limited
Data last updated: 24 February 2026
Paisa Control Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 November 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U67100DL2016PTC308358.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarita Aggarwal and Hemant Kumar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 710 D – Mall Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.33 Lakh, a growth of 42% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address710 D – Mall Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Paisa Control Private Limited
Paisa Control Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Paisa Control Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Paisa Control Private Limited
Paisa Control Private Limited is audited by L A W B A R & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L A W B A R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Paisa Control Private Limited
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Board of Directors of Paisa Control Private Limited
Paisa Control Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sarita Aggarwal
Also directs:
Definate Wealth Private Limited, Sipkart Wealth Private Limited
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Director | 18 Nov 2016 | 9 Years 8 Months | Current |
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Hemant Kumar
Also directs:
Sipkart Wealth Private Limited
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Director | 18 Nov 2016 | 9 Years 8 Months | Current |
Financials of Paisa Control Private Limited FY 2025 filings available
Paisa Control Private Limited reported revenue of ₹19.33 Lakh (up 42.00% YoY) for FY 2025.
Ten-year financial statements for Paisa Control Private Limited
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Ownership and Shareholding of Paisa Control Private Limited
Shareholding and ownership data for Paisa Control Private Limited
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Charges & Borrowings Paisa Control Private Limited
Paisa Control Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paisa Control Private Limited
View historical data on people associated with Paisa Control Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paisa Control Private Limited
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GST Compliance of Paisa Control Private Limited
GST registrations and filing compliance for Paisa Control Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Paisa Control Private Limited
Credit ratings, litigation, and regulatory alerts for Paisa Control Private Limited
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MSME Payment Delays by Paisa Control Private Limited
MSME payment history for Paisa Control Private Limited
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Subsidiaries & Group Companies of Paisa Control Private Limited
Corporate group structure for Paisa Control Private Limited
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MCA Filings & Documents of Paisa Control Private Limited
MCA filings and documents for Paisa Control Private Limited
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Recent Activity on Paisa Control Private Limited
Frequently Asked Questions about Paisa Control Private Limited
Paisa Control Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 November 2016 (10+ years old) and is registered under CIN U67100DL2016PTC308358.
Paisa Control Private Limited reported revenue of ₹19.33 Lakh for FY 2025 (up 42.00% YoY).
The current directors of Paisa Control Private Limited are:
- Sarita Aggarwal - Director
- Hemant Kumar - Director
The primary industry of Paisa Control Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Paisa Control Private Limited can be reached at the registered office: 710 D – Mall Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.