Payabhi Payments Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2021.
2021 Kolkata, West Bengal, India Under Cirp
Last Updated:
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About Payabhi Payments Private Limited

Payabhi Payments Private Limited, a under cirp private limited company, was established on 02 February 2021 in Kolkata, West Bengal, India. Engaging in digital payment solutions within the financial and insurance service sector, it holds CIN: U72900WB2021PTC242889. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Avishek Roy (Director), Arjun Banerjee (Director), Jayanta Ray (Director). Past directors included Annu Jaiswal, Suman . Banerjee, Sumit Kumar Dash. Its latest AGM occurred on 31 December 2022, with the balance sheet filed on 31 March 2022. It is based at 1/425, Gariahat Road, Jodhpur Park, Kolkata, West Bengal, 700068.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900WB2021PTC242889

  • Registration Number

    242889

  • Incorporation Date

    02 February 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Payabhi Payments Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Payabhi Payments 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 Payabhi Payments Private Limited?
Current Directors
Name Designation Appointment Date Status
Avishek Roy Director 04 Dec 2023 Current
Arjun Banerjee Director 09 Jun 2024 Current
Jayanta Ray Director 12 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jul 2023 Past
Pramod Abcsdd Director 04 Dec 2023 Past
Pramod Abcsdd Director 18 Aug 2022 Past
Pramod Abcsdd Director 15 Oct 2022 Past

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Financial Performance of Payabhi Payments.

Payabhi Payments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Payabhi Payments revenue growth over time
Payabhi Payments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Payabhi Payments?

In 2022, Payabhi Payments 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Payabhi Payments?

Payabhi Payments has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Payabhi Payments, 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 Payabhi Payments's trajectory.

Rating
Graph displaying rating trends over time

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
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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.

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Latest Updates, News, and FAQs on Payabhi Payments
Recent Activity within the Organization
  • Director Appointment

    Arjun Banerjee was appointed as a Director was appointed as a Director on 09 Jun 2024 & has been associated with this company since 2 years 27 days . was recorded as a recent event.

  • Director Appointment

    Avishek Roy was appointed as a Director was appointed as a Director on 04 Dec 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Payabhi Payments Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Jayanta Ray was appointed as a Director was appointed as a Director on 12 Aug 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Balance Sheet

    The activity Payabhi Payments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Company Incorporation

    Payabhi Payments Private Limited was registered on 02 Feb 2021 with Roc Kolkata & aged 5 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Payabhi Payments Private Limited?

The CIN of Payabhi Payments Private Limited is U72900WB2021PTC242889.

Where is Payabhi Payments Private Limited headquartered?

Payabhi Payments Private Limited is headquartered at 1/425, Gariahat Road, Jodhpur Park, Kolkata, West Bengal, 700068.

When was Payabhi Payments Private Limited incorporated?

Payabhi Payments Private Limited was incorporated on 02 February 2021.

Who are the current directors of Payabhi Payments Private Limited?

The current directors of Payabhi Payments Private Limited are

What is the primary industry of Payabhi Payments Private Limited?

The primary industry of Payabhi Payments Private Limited is Financial And Insurance Service.

Is Payabhi Payments Private Limited a listed company?

Payabhi Payments Private Limited is unlisted.

What is the capital structure of Payabhi Payments Private Limited?

The authorized capital of Payabhi Payments Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

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