About Paypines Financial Services Private Limited
Data last updated: 07 March 2026
Paypines Financial Services Private Limited is a private limited company based in Ranchi, Jharkhand, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 25 January 2021, the company has been in operation for over 5 years.
Registered with ROC Ranchi under CIN U65990JH2021PTC015896.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anuj Kumar and Sameer Kumar.
Office: Office No 302 Sumati Vihar Circuit House Karamtoli Road, Ranchi, Jharkhand, India – 834001.
The company is associated with 1 brand - Paypines.
For more details, the company can be reached via its website paypines.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No 302 Sumati Vihar Circuit House Karamtoli Road, Ranchi, Jharkhand, India – 834001
-
IndustryInternet, Online Financial Services
- 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 Paypines Financial Services Private Limited
Paypines Financial Services Private Limited operates one associated brand: PayPines. These brands represent Paypines Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates an agent-based payments platform for businesses to deliver digital financial services. | paypines.com |
Competitors & Alternatives of Paypines Financial Services Private Limited
Brands and companies operating in the same space as Paypines Financial 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
|
Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
|
Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
|
Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
|
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
|
Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Board of Directors of Paypines Financial Services Private Limited
Paypines Financial Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anuj Kumar | Director | 25 Jan 2021 | 5 Years 6 Months | Current |
| Sameer Kumar | Director | 25 Jan 2021 | 5 Years 6 Months | Current |
Financials of Paypines Financial Services Private Limited
Ten-year financial statements for Paypines Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Paypines Financial Services Private Limited
Paypines Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paypines Financial Services Private Limited
View historical data on people associated with Paypines Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paypines Financial 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
Verified entity values are shown only after access is granted.
GST Compliance of Paypines Financial Services Private Limited
GST registrations and filing compliance for Paypines Financial 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Paypines Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Paypines Financial 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paypines Financial Services Private Limited
MSME payment history for Paypines Financial 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paypines Financial Services Private Limited
Corporate group structure for Paypines Financial 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paypines Financial Services Private Limited
MCA filings and documents for Paypines Financial 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 Paypines Financial Services Private Limited
Frequently Asked Questions about Paypines Financial Services Private Limited
Paypines Financial Services Private Limited is an active private limited company in the internet sector based in Ranchi, Jharkhand, India. It was incorporated on 25 January 2021 (5+ years old) and is registered under CIN U65990JH2021PTC015896.
The current directors of Paypines Financial Services Private Limited are:
- Anuj Kumar - Director
- Sameer Kumar - Director
The primary industry of Paypines Financial Services Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Paypines Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Paypines Financial Services Private Limited can be reached at the registered office: Office No 302 Sumati Vihar Circuit House Karamtoli Road, Ranchi, Jharkhand, India – 834001, or through the website paypines.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.