About Paymark Payment Technologies & Services Private Limited
Data last updated:
Paymark Payment Technologies & Services Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 25 June 2019.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72501WB2019PTC232619. Its GSTIN is 19AAKCP6309G1Z6 (West Bengal).
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹3.76 Cr. It is led by directors including Hansraj Jaria (Irp/Rp/Liquidator) and Mousumi Pal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 73/28 Golf Club Road Lp 85/3/0, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2022, the company reported a revenue of ₹65.6 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹5.3 Cr (net margin -8.1%) and EBITDA of -₹6.18 Cr (EBITDA margin -9.4%).
The company has about 10 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: EPay.
The last known website on record is epaymark.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address73/28 Golf Club Road Lp 85/3/0, Kolkata, West Bengal, India – 700033
- IndustryFinancial Services, Online Payment Gateways
- 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
Associated Brands with Paymark Payment Technologies & Services Private Limited
Paymark Payment Technologies & Services operates one associated brand: EPay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides an agent-enabled online payment solution for secure transactions. | epaymark.com |
Competitors & Alternatives of Paymark Payment Technologies & Services Private Limited
Brands and companies operating in the same space as Paymark Payment Technologies & Services Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Pay Point India | Digital financial and retail services are provided via agent networks. | Mumbai, India | 2007 |
 Spice Money | Digital payment and banking service provider in rural areas | Noida, India | 2000 |
 Kaleidofin | Provider of financial technology solutions for inclusive lending | Chennai, India | 2017 |
 PayNearby | Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India | 2016 |
 FinQY | Technology platform for financial product distribution is provided. | Mumbai, India | 2019 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India | 2008 |
 Suvidhaa | Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India | 2007 |
 Sub-K | Provider of digital financial services for underserved populations | Hyderabad, India | 2010 |
Business Activity of Paymark Payment Technologies & Services Private Limited
The main business activity of Paymark Payment Technologies & Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paymark Payment Technologies & Services Private Limited
Auditor information for Paymark Payment Technologies & Services Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Paymark Payment Technologies & Services Private Limited
Paymark Payment Technologies & Services has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hansraj Jaria | Irp/Rp/Liquidator | 14 Jan 2025 | 1 Years 8 Months | As last reported |
| Mousumi Pal | Director | 24 May 2024 | 2 Years 4 Months | As last reported |
| Nicolaos Constantinos Mellios | Director | 18 Jan 2022 | 4 Years 8 Months | As last reported |
| Shivangi Sahu Also directs: Fynpe Private Limited | Director | 07 Oct 2024 | 1 Years 11 Months | As last reported |
Financials of Paymark Payment Technologies & Services Private Limited FY 2022 filings available
Paymark Payment Technologies & Services Private Limited reported revenue of ₹65.6 Cr (up 432.00% YoY) for FY 2022.
Financial Statement Summary of Paymark Payment Technologies & Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹65.6 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹6.18 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.3 Cr | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Paymark Payment Technologies & Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -9.4% | •••• | •••• |
| Net Profit Margin | -8.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Paymark Payment Technologies & Services are in the company report.
Financial statements from FY 2020
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.
Ownership and Shareholding of Paymark Payment Technologies & Services Private Limited
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 Paymark Payment Technologies & Services Private Limited
Paymark Payment Technologies & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paymark Payment Technologies & Services Private Limited
Employment history and EPFO contributions of people linked to Paymark Payment Technologies & Services.
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.
GST Compliance of Paymark Payment Technologies & Services Private Limited
Paymark Payment Technologies & Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAKCP6309G1Z6 | West Bengal | Active | 30 Aug 2019 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Paymark Payment Technologies & Services Private Limited
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 Paymark Payment Technologies & Services Private Limited
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 Paymark Payment Technologies & Services Private Limited
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.
MCA Filings & Documents of Paymark Payment Technologies & Services Private Limited
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.
Recent Activity on Paymark Payment Technologies & Services Private Limited
Frequently Asked Questions about Paymark Payment Technologies & Services Private Limited
Paymark Payment Technologies & Services is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Paymark Payment Technologies & Services is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 25 June 2019 and is registered under CIN U72501WB2019PTC232619. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Paymark Payment Technologies & Services reported revenue of ₹65.6 Cr for FY 2022 (up 432.00% YoY).
Paymark Payment Technologies & Services has 4 current directors:
- Mousumi Pal - Director
- Nicolaos Constantinos Mellios - Director
- Shivangi Sahu - Director
- Hansraj Jaria - Irp/Rp/Liquidator
Paymark Payment Technologies & Services reported a net loss of ₹5.3 Cr (net margin -8.1%) and EBITDA of -₹6.18 Cr (EBITDA margin -9.4%) for FY 2022, as per its filed financial statements.
The CIN (Corporate Identification Number) of Paymark Payment Technologies & Services is U72501WB2019PTC232619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paymark Payment Technologies & Services was incorporated on 25 June 2019. It is registered with the Registrar of Companies, Kolkata.
Yes, Paymark Payment Technologies & Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Paymark Payment Technologies & Services can be reached through the website epaymark.com. Its registered office is in Kolkata, West Bengal, India.