About Paysend India Private Limited
Data last updated: 24 July 2025
Paysend India Private Limited is a foreign private limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 25 July 2022.
Registered with ROC Delhi under CIN U74999DL2022FTC402274.
Capital: an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shekhar Nair and Arun Gupta.
Last AGM: 08 August 2024. Financial statements filed for year ended 31 March 2024. Office: Level 15 Iwg Regus Eros Corporate Towers Nehru Place, Delhi, Delhi, India – 110019.
The company is associated with 1 brand - Paysend.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is paysend.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressLevel 15 Iwg Regus Eros Corporate Towers Nehru Place, Delhi, Delhi, India – 110019
-
IndustryFinancial Services, Digital Payment Solutions
- 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 Paysend India Private Limited
Paysend India Private Limited operates one associated brand: PaySend. These brands represent Paysend India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cross-border money transfers are enabled via digital wallet. | paysend.com |
Competitors & Alternatives of Paysend India Private Limited
Brands and companies operating in the same space as Paysend India Private Limited include Chipper Cash, Taptap Send, WorldRemit and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Chipper Cash
|
Cross-border remittances are enabled for individuals through a mobile wallet. | San Francisco, United States, United States | 2018 |
Taptap Send
|
Cross-border money transfers are enabled by an app-based digital wallet. | London, United Kingdom, United Kingdom | 2018 |
WorldRemit
|
Banking channel for cross border money transfers | London, United Kingdom, United Kingdom | 2010 |
MoneyGram
|
Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
Wave Systems
|
Cross-border money transfers are enabled via an app-based wallet. | Lee, United States, United States | 1996 |
LemFi
|
Cross-border payments are enabled for sending and receiving money internationally. | Maidstone, United Kingdom, United Kingdom | 2020 |
YouTrip
|
NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
bKash
|
Mobile financial services and payment system for consumers | Dhaka, Bangladesh, Bangladesh | 2011 |
Sendwave
|
Cross-border money transfers are facilitated through a mobile wallet service. | Boston, United States, United States | 2011 |
Board of Directors of Paysend India Private Limited
Paysend India Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Nair | Director | 25 Jul 2022 | 4 Years 0 Months | As last reported |
|
Arun Gupta
Also directs:
Edifice Legal Partners Llp, Bharti Hexacom Limited, Airstrip Realtech Private Limited and 2 more
|
Irp/Rp/Liquidator | 08 Nov 2024 | 1 Years 9 Months | As last reported |
| Stephen James Vickers | Director | 25 Jul 2022 | 4 Years 0 Months | As last reported |
| Ronald Miller Millar | Director | 25 Jul 2022 | 4 Years 0 Months | As last reported |
Financials of Paysend India Private Limited FY 2024 filings available
Ten-year financial statements for Paysend India 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 Paysend India Private Limited
Paysend India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paysend India Private Limited
View historical data on people associated with Paysend India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paysend India 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 Paysend India Private Limited
GST registrations and filing compliance for Paysend India 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 Paysend India Private Limited
Credit ratings, litigation, and regulatory alerts for Paysend India 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 Paysend India Private Limited
MSME payment history for Paysend India 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 Paysend India Private Limited
Corporate group structure for Paysend India 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 Paysend India Private Limited
MCA filings and documents for Paysend India 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 Paysend India Private Limited
Recent News on Paysend India Private Limited
Frequently Asked Questions about Paysend India Private Limited
Paysend India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Paysend India Private Limited is a company under liquidation, formerly operating as a foreign private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 July 2022 and is registered under CIN U74999DL2022FTC402274. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Paysend India Private Limited are:
- Shekhar Nair - Director
- Arun Gupta - Irp/Rp/Liquidator
- Stephen James Vickers - Director
- Ronald Miller Millar - Director
The CIN (Corporate Identification Number) of Paysend India Private Limited is U74999DL2022FTC402274. 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 Paysend India Private Limited is financial services. The company specifically operates in digital payment solutions.
Paysend India Private Limited can be reached at the registered office: Level 15 Iwg Regus Eros Corporate Towers Nehru Place, Delhi, Delhi, India – 110019, or through the website paysend.com.