About Payworld Digital Services Private Limited
Data last updated: 21 December 2025
Payworld Digital Services Private Limited is a private limited company based in Dlf Qe, Haryana, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 26 May 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74999HR2004PTC102278.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹12.11 Cr. Formerly known as Sugal & Damani Utility Services Private Limited. It is led by directors including Krishna Kumar Radheshyam Daga and Lalith Kumar Bafna.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector 53, Dlf Qe, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.07 Cr, a decline of 7% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Payworld.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website payworldindia.com.
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Registered AddressGf – 14 Ground Floor Block B Sector 53, Vatika Atrium Golf Course Road, Dlf Qe, Haryana, India – 122002
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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
CIN History of Payworld Digital Services Private Limited
Payworld Digital Services Private Limited has one previous CIN (Corporate Identification Number): U74999DL2004PTC126600. The current CIN is U74999HR2004PTC102278, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999HR2004PTC102278 | Current |
| U74999DL2004PTC126600 | Previous |
Associated Brands with Payworld Digital Services Private Limited
Payworld Digital Services Private Limited operates one associated brand: Payworld. These brands represent Payworld Digital Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Money transfer and bill payment solutions are enabled via agents. | payworldindia.com |
Competitors & Alternatives of Payworld Digital Services Private Limited
Brands and companies operating in the same space as Payworld Digital Services Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
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Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
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Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Business Activity of Payworld Digital Services Private Limited
Payworld Digital Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Payworld Digital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Payworld Digital Services Private Limited
Payworld Digital Services Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Payworld Digital Services 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
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Board of Directors of Payworld Digital Services Private Limited
Payworld Digital Services Private Limited is currently managed by 5 directors, with 12 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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Krishna Kumar Radheshyam Daga
Also directs:
Payworld Digital Services Private Limited, Rnfi Services Limited
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Director | 03 Apr 2025 | 1 Years 3 Months | Current |
| Lalith Kumar Bafna | Director | 12 Apr 2022 | 4 Years 3 Months | Current |
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Ashok Kumar Sinha
Also directs:
Payworld Digital Services Private Limited, Rnfi Services Limited, Alankit Limited and 5 more
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Director | 03 Apr 2025 | 1 Years 3 Months | Current |
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Praveen Kumar Dhabhai
Also directs:
Otropay India Private Limited, Anthoupolis Technologies India Private Limited, Smart Payment Solutions Private Limited and 3 more
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Director | 12 Apr 2022 | 4 Years 3 Months | Current |
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Nitesh Kumar Sharma
Also directs:
Payworld Digital Services Private Limited, Relicollect Llp, Reliconnect Llp and 2 more
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Director | 03 Apr 2025 | 1 Years 3 Months | Current |
Financials of Payworld Digital Services Private Limited FY 2024 filings available
Payworld Digital Services Private Limited reported revenue of ₹57.07 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Payworld Digital 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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Ownership and Shareholding of Payworld Digital Services Private Limited
Shareholding and ownership data for Payworld Digital Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Payworld Digital Services Private Limited
Payworld Digital Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Payworld Digital Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Smart Payment Solutions Private Limited | U74140HR2008PTC102275 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Payworld Digital Services Private Limited
Payworld Digital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payworld Digital Services Private Limited
View historical data on people associated with Payworld Digital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Payworld Digital 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 Payworld Digital Services Private Limited
GST registrations and filing compliance for Payworld Digital 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 Payworld Digital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Payworld Digital 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 Payworld Digital Services Private Limited
MSME payment history for Payworld Digital 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 Payworld Digital Services Private Limited
Corporate group structure for Payworld Digital 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 Payworld Digital Services Private Limited
MCA filings and documents for Payworld Digital 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 Payworld Digital Services Private Limited
Recent News on Payworld Digital Services Private Limited
Frequently Asked Questions about Payworld Digital Services Private Limited
Payworld Digital Services Private Limited is an active private limited company in the financial services sector based in Dlf Qe, Haryana, India. It was incorporated on 26 May 2004 (22+ years old) and is registered under CIN U74999HR2004PTC102278.
Payworld Digital Services Private Limited reported revenue of ₹57.07 Cr for FY 2025 (down 7.00% YoY).
The current directors of Payworld Digital Services Private Limited are:
- Krishna Kumar Radheshyam Daga - Director
- Lalith Kumar Bafna - Director
- Ashok Kumar Sinha - Director
- Praveen Kumar Dhabhai - Director
- Nitesh Kumar Sharma - Director
The primary industry of Payworld Digital Services Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Payworld Digital Services Private Limited can be reached at the registered office: Gf – 14 Ground Floor Block B Sector 53, Vatika Atrium Golf Course Road, Dlf Qe, Haryana, India – 122002, or through the website payworldindia.com.
The authorised capital is ₹13 Cr, and the paid-up capital is ₹12.11 Cr.