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Paycardo Private Limited - financial services in Hinjewadi, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹2.17 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
About Paycardo Private Limited
Data last updated:
Paycardo Private Limited was a private limited company based in Hinjewadi, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the prepaid card services segment of the financial services sector. It was incorporated on 16 January 2021.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72100PN2021PTC197772. Its GSTIN is 27AALCP7241C1ZF (Maharashtra).
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹2.17 Lakh. It was led by directors Vivek Kumar Choubey (Managing Director) and Vivek Kumar (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at P No 30 Phase 1 Techbiz Centure 5th Floor Rgip MIDC, Hinjewadi, Maharashtra, India – 411057.
The company was associated with 1 brand: PayCardo. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹75.3 Lakh; the latest was in June 2022.
The last known website on record is paycardo.com.
Company details
CIN U72100PN2021PTC197772
Registration Number 197772
Incorporation Date 16 January 2021
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
CIN history
Paycardo has one previous CIN (Corporate Identification Number): U67100PN2021PTC197772. The current CIN is U72100PN2021PTC197772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100PN2021PTC197772 | Current |
| U67100PN2021PTC197772 | Previous |
Recognitions & Rankings of Paycardo
Contact details
Paycardo Private Limited's registered office is in Hinjewadi, Maharashtra. Its website is paycardo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressP No 30 Phase 1 Techbiz Centure 5th Floor Rgip MIDC, Hinjewadi, Maharashtra, India – 411057
- IndustryFinancial Services, Prepaid Card Services
To see the full contact details of Paycardo Private Limited, buy the company report.
Comprehensive company report
Paycardo Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Paycardo operates one associated brand: PayCardo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of smart travel cards for individuals | paycardo.com |
Financials of Paycardo Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
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| Long-term Borrowings | ||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
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| Liquidity and Debt | ||
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To see the full financial statements and ratios of Paycardo Private Limited, buy the company report.
Board of directors of Paycardo Private Limited
Paycardo has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kumar Choubey | Managing Director | 16 Jan 2021 | 5 Years 9 Months | As last reported |
| Vivek Kumar | Managing Director | 16 Jan 2021 | 5 Years 9 Months | As last reported |
Auditor
Paycardo Private Limited is audited by Sampat & Mehta for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sampat & Mehta | FY 2022 | 109031W |
Shareholding
The shareholding of Paycardo Private Limited is on record for FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Paycardo Private Limited, buy the company report.
Deals & funding
Paycardo Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹75.3 Lakh; the latest was in June 2022.
Total deals
2
Funding rounds
2
Disclosed funding
₹75.3 Lakh
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2021 | Funding round | ₹29.3 Lakh | Investors: MaGEHold |
To see the full deal history of Paycardo Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Paycardo Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paycardo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Paycardo Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
Active EPFO establishments
1
GST
Paycardo has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCP7241C1ZF | Maharashtra | Active | 19 Oct 2021 |
To see the full GST registrations and return filing status of Paycardo Private Limited, buy the company report.
Recent activity
Paycardo Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Vivek Kumar was appointed as Managing Director on 16 Jan 2021.
AGM
Paycardo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Paycardo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Vivek Kumar was appointed as Managing Director.
Appointed
Vivek Kumar Choubey was appointed as Managing Director.
Incorporation
16 Jan 2021
Paycardo Private Limited was registered on 16 Jan 2021 with Roc Pune & aged 5 years 9 months as per MCA records.
Frequently asked questions
Paycardo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paycardo was a private limited company based in Hinjewadi, Maharashtra, India. The company worked in prepaid card services, within the financial services industry. It was incorporated on 16 January 2021 and is registered under CIN U72100PN2021PTC197772. The company has been struck off by the Registrar of Companies and is no longer operational.
Paycardo had 2 directors:
- Vivek Kumar Choubey - Managing Director
- Vivek Kumar - Managing Director
The CIN (Corporate Identification Number) of Paycardo is U72100PN2021PTC197772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paycardo is at P No 30 Phase 1 Techbiz Centure 5th Floor Rgip MIDC, Hinjewadi, Maharashtra, India – 411057.
Paycardo was incorporated on 16 January 2021. It is registered with the Registrar of Companies, Pune.
Yes, Paycardo is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Paycardo can be reached through the website paycardo.com. Its registered office is in Hinjewadi, Maharashtra, India.
The latest financial statements of Paycardo on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Paycardo is 27AALCP7241C1ZF, registered in Maharashtra.
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