Paynet Wallets Private Limited
About Paynet Wallets Private Limited
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Paynet Wallets Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 07 June 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72900UP2022PTC165418. Its GSTIN is 09AAMCP9665P1Z5 (Uttar Pradesh).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Mullagudde Ilyas and Abdul Khader.
The registered office is at B – 7 1st Floor Sector – 2, Noida, Uttar Pradesh, India – 201301.
The company is associated with 1 brand: Paynet Wallets.
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- Registered AddressB – 7 1st Floor Sector – 2, Noida, Uttar Pradesh, India – 201301
- 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
Financials of Paynet Wallets Private Limited
Financial statements from FY 2023
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.
Board of Directors of Paynet Wallets Private Limited
Paynet Wallets has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mullagudde Ilyas | Additional Director | 31 Aug 2022 | 4 Years 1 Months | Current |
| Abdul Khader | Additional Director | 19 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Paynet Wallets Private Limited
Paynet Wallets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Paynet Wallets Private Limited
Paynet Wallets operates one associated brand: Paynet Wallets. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides a reliable payment gateway solution for businesses. | paynetwallets.in |
Employees and EPFO Compliance at Paynet Wallets Private Limited
Employment history and EPFO contributions of people linked to Paynet Wallets.
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 Paynet Wallets Private Limited
Paynet Wallets Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Nizamuddeen ceased to be Additional Director on 21 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Paynet Wallets 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 Paynet Wallets 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 Paynet Wallets 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.
GST Compliance of Paynet Wallets Private Limited
Paynet Wallets has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMCP9665P1Z5 | Uttar Pradesh | Active | 06 Jul 2022 |
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 Paynet Wallets 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.
Frequently Asked Questions about Paynet Wallets Private Limited
Paynet Wallets is an active private limited company based in Noida, Uttar Pradesh, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 07 June 2022 (4+ years old) and is registered under CIN U72900UP2022PTC165418.
Paynet Wallets has 2 current directors:
- Mullagudde Ilyas - Additional Director
- Abdul Khader - Additional Director
The GSTIN of Paynet Wallets is 09AAMCP9665P1Z5, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Paynet Wallets is U72900UP2022PTC165418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paynet Wallets was incorporated on 07 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nizamuddeen ceased to be Additional Director on 21 Oct 2022. Abdul Khader was appointed as Additional Director on 19 Oct 2022. Divakar Choudhary ceased to be Director on 05 Sep 2022. Paynet Wallets has 5 board changes on record in total.
The registered office of Paynet Wallets is at B – 7 1st Floor Sector – 2, Noida, Uttar Pradesh, India – 201301.
Paynet Wallets has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Paynet Wallets operates in the financial services industry, in the online payment gateways segment.
No. Paynet Wallets is not listed on any stock exchange. It is an unlisted company.