About Paysnap Private Limited
Data last updated: 26 July 2025
Paysnap Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 23 June 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC301912.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Gadhoke and Viraj Gadhoke.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: S – 21 Panchsheel Park, Delhi, Delhi, India – 110017.
The company was associated with 1 brand - Paysnap.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is paysnap.in.
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Registered AddressS – 21 Panchsheel Park, Delhi, Delhi, India – 110017
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IndustryInformation Technology, Application Development & Software 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 Paysnap Private Limited
Paysnap Private Limited operates one associated brand: Paysnap. These brands represent Paysnap Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a reliable digital wallet provider for secure and convenient transactions. | paysnap.in |
Competitors & Alternatives of Paysnap Private Limited
Brands and companies operating in the same space as Paysnap Private Limited include Paytm, PhonePe, MobiKwik and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
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Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
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Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
YouTrip
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NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
FreeCharge
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Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
Citrus Pay
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Online payment app for consumers and businesses | Mumbai, India, India | 2011 |
EbixCash
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App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
One97 Communications
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Wallet-based payment solutions are provided for consumers and businesses. | Noida, India, India | 2000 |
Auditor Details of Paysnap Private Limited
Paysnap Private Limited is audited by SURI & SUDHIR for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURI & SUDHIR | Locked | Locked | Locked |
Complete auditor history for Paysnap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Paysnap Private Limited
Paysnap 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 |
|---|---|---|---|---|
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Sunil Gadhoke
Also directs:
Binj Technologies Private Limited, Jager Renewables Private Limited, Sunbeam Real Ventures Private Limited and 2 more
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Director | 23 Jun 2016 | 10 Years 1 Months | As last reported |
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Viraj Gadhoke
Also directs:
Binj Technologies Private Limited, Jager Renewables Private Limited, Sunbeam Real Ventures Private Limited and 4 more
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Director | 23 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Paysnap Private Limited FY 2023 filings available
Ten-year financial statements for Paysnap 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.
Ownership and Shareholding of Paysnap Private Limited
Shareholding and ownership data for Paysnap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Paysnap Private Limited
Paysnap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paysnap Private Limited
View historical data on people associated with Paysnap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paysnap 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 Paysnap Private Limited
GST registrations and filing compliance for Paysnap 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 Paysnap Private Limited
Credit ratings, litigation, and regulatory alerts for Paysnap 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 Paysnap Private Limited
MSME payment history for Paysnap 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 Paysnap Private Limited
Corporate group structure for Paysnap 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 Paysnap Private Limited
MCA filings and documents for Paysnap 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 Paysnap Private Limited
Frequently Asked Questions about Paysnap Private Limited
Paysnap Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paysnap Private Limited is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 23 June 2016 and is registered under CIN U74999DL2016PTC301912. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paysnap Private Limited are:
- Sunil Gadhoke - Director
- Viraj Gadhoke - Director
The CIN (Corporate Identification Number) of Paysnap Private Limited is U74999DL2016PTC301912. 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 Paysnap Private Limited is information technology. The company specifically operates in application development and software solutions. The company was active in this sector before being struck off.
The company has its registered office at S – 21 Panchsheel Park, Delhi, Delhi, India – 110017.