Paytowallet Services Private Limited
About Paytowallet Services Private Limited
Data last updated: 24 July 2025
Paytowallet Services Private Limited was a private limited company based in Saharanpur, Uttar Pradesh, 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 service-based operations, a part of the broader business services sector. Incorporated on 29 December 2017.
Registered with ROC Kanpur under CIN U74999UP2017PTC099776.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saleem Ahamed and Aabad.
Office: 2Nd Floor New Avas Vikas Near D.A.V. School Chowk, Saharanpur, Uttar Pradesh, India – 247001.
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.
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Registered Address2Nd Floor New Avas Vikas Near D.A.V. School Chowk, Saharanpur, Uttar Pradesh, India – 247001
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Paytowallet Services Private Limited
Paytowallet Services Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Saleem Ahamed
Also directs:
Sgf India Producer Company Limited
|
Director | 29 Dec 2017 | 8 Years 7 Months | As last reported |
| Aabad | Additional Director | 23 Jan 2018 | 8 Years 6 Months | As last reported |
|
Thakur Bihari Panwar
Also directs:
Sgf India Producer Company Limited
|
Director | 29 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Paytowallet Services Private Limited
Ten-year financial statements for Paytowallet 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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Charges & Borrowings Paytowallet Services Private Limited
Paytowallet Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paytowallet Services Private Limited
View historical data on people associated with Paytowallet Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paytowallet 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 Paytowallet Services Private Limited
GST registrations and filing compliance for Paytowallet 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 Paytowallet Services Private Limited
Credit ratings, litigation, and regulatory alerts for Paytowallet 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 Paytowallet Services Private Limited
MSME payment history for Paytowallet 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 Paytowallet Services Private Limited
Corporate group structure for Paytowallet 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 Paytowallet Services Private Limited
MCA filings and documents for Paytowallet 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
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Recent Activity on Paytowallet Services Private Limited
Frequently Asked Questions about Paytowallet Services Private Limited
Paytowallet Services 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.
Paytowallet Services Private Limited is a struck-off private limited company in the business services sector based in Saharanpur, Uttar Pradesh, India. It was incorporated on 29 December 2017 and is registered under CIN U74999UP2017PTC099776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paytowallet Services Private Limited are:
- Saleem Ahamed - Director
- Aabad - Additional Director
- Thakur Bihari Panwar - Director
The CIN (Corporate Identification Number) of Paytowallet Services Private Limited is U74999UP2017PTC099776. 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 Paytowallet Services Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor New Avas Vikas Near D.A.V. School Chowk, Saharanpur, Uttar Pradesh, India – 247001.