
Paycheq Consultants LLP
About Paycheq Consultants LLP
Data last updated:
Paycheq Consultants LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 16 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-6935.
The LLP has a total obligation of contribution of βΉ1.2 Lakh. It is led by designated partners Ashiesh Maheshwari and Raghav Maheshwari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 23/26 East Patel Nagar First Floor, New Delhi, Delhi, India β 110060.
The LLP has about 776 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it.
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- Registered Address23/26 East Patel Nagar First Floor, New Delhi, Delhi, India β 110060
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
- One PDF report, delivered after checkout
Financials of Paycheq Consultants LLP FY 2025 filings available
Financial Statement Summary of Paycheq Consultants LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Paycheq Consultants LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Paycheq Consultants are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Paycheq Consultants LLP
Paycheq Consultants has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashiesh Maheshwari | Designated Partner | 16 Jun 2016 | 10 Years 4 Months | Current |
| Raghav Maheshwari | Designated Partner | 16 Jun 2016 | 10 Years 4 Months | Current |
Ownership and Shareholding of Paycheq Consultants LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Paycheq Consultants LLP
Paycheq Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Paycheq Consultants LLP
Paycheq Consultants LLP has 3 court cases on record: 1 filed by Paycheq Consultants, 2 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against Yms Mobitech Private Limited | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Paycheq Consultants LLP
Employment history and EPFO contributions of people linked to Paycheq Consultants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Paycheq Consultants LLP
Paycheq Consultants LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Suman Agarwal ceased to be Designated Partner on 29 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Paycheq Consultants LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paycheq Consultants LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paycheq Consultants LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Paycheq Consultants LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paycheq Consultants LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Paycheq Consultants LLP
Paycheq Consultants is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 16 June 2016 (10+ years old) and is registered under LLPIN AAG-6935.
Paycheq Consultants has 2 current designated partners:
- Ashiesh Maheshwari - Designated Partner
- Raghav Maheshwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Paycheq Consultants is AAG-6935. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Paycheq Consultants has 3 court cases on record: 1 filed by the LLP and 2 filed against it. Most are in the high courts.
Paycheq Consultants was incorporated on 16 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Suman Agarwal ceased to be Designated Partner on 29 Jun 2016. Ashiesh Maheshwari was appointed as Designated Partner on 16 Jun 2016. Raghav Maheshwari was appointed as Designated Partner on 16 Jun 2016.
Yes, Paycheq Consultants is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Paycheq Consultants is at 2326 East Patel Nagar First Floor, New Delhi, Delhi, India β 110060.
The total obligation of contribution is βΉ1.2 Lakh.
Paycheq Consultants operates in the business outsourcing industry, in the HR outsourcing and talent management segment.