Payal Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Payal Financial Services Private Limited

Payal Financial Services Private Limited, a struck off private limited company, was established on 23 January 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65923MH1996PTC096554. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Naren Vallabhdas Sheth (Director), Darshana Naren Sheth (Director). Its latest AGM occurred on 17 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1014 Prasad Chamber Tata Road No.1 Operahouse, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MH1996PTC096554

  • Registration Number

    096554

  • Incorporation Date

    23 January 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 22 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Payal Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Payal Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Naren Vallabhdas Sheth Director 23 Jan 1996 Current
Darshana Naren Sheth Director 23 Jan 1996 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Payal Financial Services.

Payal Financial Services Private Limited, for the financial year ended 2017, 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%.

Payal Financial Services revenue growth over time
Payal Financial Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Payal Financial Services?

In 2017, Payal Financial Services 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Payal Financial Services?

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

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 Payal Financial Services, 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 Payal Financial Services'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
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Payal Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Payal Financial Services Private Limited last Annual general meeting of members was held on 17 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Payal Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Naren Vallabhdas Sheth was appointed as a Director was appointed as a Director on 23 Jan 1996 & has been associated with this company since 30 years 22 days . was completed.

  • Director Appointment

    Darshana Naren Sheth was appointed as a Director was appointed as a Director on 23 Jan 1996 & has been associated with this company since 30 years 22 days . was recorded as a recent event.

  • Company Incorporation

    Payal Financial Services Private Limited was registered on 23 Jan 1996 with Roc Mumbai & aged 30 years 22 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Payal Financial Services Private Limited?

The CIN of Payal Financial Services Private Limited is U65923MH1996PTC096554.

Where is Payal Financial Services Private Limited headquartered?

Payal Financial Services Private Limited is headquartered at 1014 Prasad Chamber Tata Road No.1 Operahouse, Mumbai, Maharashtra, 400004.

When was Payal Financial Services Private Limited incorporated?

Payal Financial Services Private Limited was incorporated on 23 January 1996.

Who are the current directors of Payal Financial Services Private Limited?

The current directors of Payal Financial Services Private Limited are

What is the primary industry of Payal Financial Services Private Limited?

The primary industry of Payal Financial Services Private Limited is Financial And Insurance Service.

Is Payal Financial Services Private Limited a listed company?

Payal Financial Services Private Limited is unlisted.

What is the capital structure of Payal Financial Services Private Limited?

The authorized capital of Payal Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available