About Paymark Payment Technologies & Services Private Limited
Data last updated: 06 July 2025
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 specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 25 June 2019, the company has been in operation for over 7 years.
Registered with ROC Kolkata under CIN U72501WB2019PTC232619.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹3.76 Cr. It is led by directors including Hansraj Jaria and Mousumi Pal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company has a workforce of approximately 10 employees as per the latest available data.
The company is associated with 1 brand - Epay.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is epaymark.com.
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Registered Address73/28 Golf Club Road Lp 85/3/0, Kolkata, West Bengal, India – 700033
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IndustryFinancial Services, Online Payment Gateways
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Paymark Payment Technologies & Services Private Limited
Paymark Payment Technologies & Services Private Limited operates one associated brand: EPay. These brands represent Paymark Payment Technologies & Services Private Limited's diversified market presence and brand portfolio.
| 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, India | 2007 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
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Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
|
Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Business Activity of Paymark Payment Technologies & Services Private Limited
Paymark Payment Technologies & Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Paymark Payment Technologies & Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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 Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hansraj Jaria | Irp/Rp/Liquidator | 14 Jan 2025 | 1 Years 7 Months | As last reported |
| Mousumi Pal | Director | 24 May 2024 | 2 Years 2 Months | As last reported |
| Nicolaos Constantinos Mellios | Director | 18 Jan 2022 | 4 Years 7 Months | As last reported |
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Shivangi Sahu
Also directs:
Fynpe Private Limited
|
Director | 07 Oct 2024 | 1 Years 10 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.
Ten-year financial statements for Paymark Payment Technologies & Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Paymark Payment Technologies & Services Private Limited
Shareholding and ownership data for Paymark Payment Technologies & Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Paymark Payment Technologies & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paymark Payment Technologies & Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paymark Payment Technologies & Services Private Limited
GST registrations and filing compliance for Paymark Payment Technologies & Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Paymark Payment Technologies & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Paymark Payment Technologies & Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Paymark Payment Technologies & Services Private Limited
MSME payment history for Paymark Payment Technologies & Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Paymark Payment Technologies & Services Private Limited
Corporate group structure for Paymark Payment Technologies & Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paymark Payment Technologies & Services Private Limited
MCA filings and documents for Paymark Payment Technologies & Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Private Limited reported revenue of ₹65.6 Cr for FY 2022 (up 432.00% YoY).
The current directors of Paymark Payment Technologies & Services Private Limited are:
- Hansraj Jaria - Irp/Rp/Liquidator
- Mousumi Pal - Director
- Nicolaos Constantinos Mellios - Director
- Shivangi Sahu - Director
The CIN (Corporate Identification Number) of Paymark Payment Technologies & Services Private Limited is U72501WB2019PTC232619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Paymark Payment Technologies & Services Private Limited is financial services. The company specifically operates in online payment gateways.