Paybucks India Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2017.
2017 Gurgaon, Haryana, India Struck Off
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About Paybucks India Financial Services Private Limited

Paybucks India Financial Services Private Limited, a struck off private limited company, was established on 07 June 2017 in Gurgaon, Haryana, India. Engaging in finance within the financial services sector, it holds CIN: U67100HR2017PTC069390. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Amita Raghav (Additional Director), Amit Raghav (Director). Past directors included Deepak Bhatt, Parvin Singh. Its latest AGM occurred on 31 December 2018, with the balance sheet filed on 31 March 2018. It is based at 111-Ews Oakwood Estate Akashmeen Marg Dlf City Phase -Ii, Gurgaon, Haryana, 122002.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100HR2017PTC069390

  • Registration Number

    069390

  • Incorporation Date

    07 June 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Paybucks India Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Paybucks India 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.

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Who are the key members and board of directors at Paybucks India Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Amita Raghav Additional Director 23 Mar 2019 Current
Amit Raghav Director 07 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Oct 2017 Past
Pramod Abcsdd Additional Director 23 Mar 2019 Past

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Financial Performance of Paybucks India Financial Services.

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Paybucks India Financial Services revenue growth over time
Paybucks India Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
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Signite Partners
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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 Paybucks India Financial Services?

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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 Paybucks India Financial Services?

Unlock and access historical data on people associated with Paybucks India 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 Paybucks India 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 Paybucks India Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Paybucks India Financial Services
Recent Activity within the Organization
  • Director Appointment

    The activity Amita Raghav was appointed as a Additional Director was appointed as a Additional Director on 23 Mar 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Annual General Meeting

    Progress on Paybucks India Financial Services Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Paybucks India Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Amit Raghav was appointed as a Director was appointed as a Director on 07 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Company Incorporation

    Progress on Paybucks India Financial Services Private Limited was registered on 07 Jun 2017 with Roc Delhi & aged 8 years 8 months as per MCA records. was documented.

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

The CIN of Paybucks India Financial Services Private Limited is U67100HR2017PTC069390.

Where is Paybucks India Financial Services Private Limited headquartered?

Paybucks India Financial Services Private Limited is headquartered at 111-Ews Oakwood Estate Akashmeen Marg Dlf City Phase -Ii, Gurgaon, Haryana, 122002.

When was Paybucks India Financial Services Private Limited incorporated?

Paybucks India Financial Services Private Limited was incorporated on 07 June 2017.

Who are the current directors of Paybucks India Financial Services Private Limited?

The current directors of Paybucks India Financial Services Private Limited are

What is the primary industry of Paybucks India Financial Services Private Limited?

The primary industry of Paybucks India Financial Services Private Limited is Financial Services.

Is Paybucks India Financial Services Private Limited a listed company?

Paybucks India Financial Services Private Limited is unlisted.

What is the capital structure of Paybucks India Financial Services Private Limited?

The authorized capital of Paybucks India Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Paybucks India Financial Services Private Limited?

The compliance status of Paybucks India Financial Services Private Limited is Active Non-Compliant.

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