Payzona Capital Private Limited
About Payzona Capital Private Limited
Data last updated: 22 July 2025
Payzona Capital Private Limited was a private limited company based in Thane, Maharashtra, 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 17 August 2020.
Registered with ROC Pune under CIN U65929PN2020PTC193001.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It was led by directors Keshaw Ram and Pritesh Sudhakar Dhake.
Office: Shop No – 15 City Commercial Center Fish Fuleroad Dombivli Thane, Maharashtra, India – 421202.
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 AddressShop No – 15 City Commercial Center Fish Fuleroad Dombivli Thane, Maharashtra, India – 421202
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IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Payzona Capital Private Limited
Payzona Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshaw Ram | Director | 17 Aug 2020 | 5 Years 11 Months | As last reported |
| Pritesh Sudhakar Dhake | Director | 17 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Payzona Capital Private Limited
Ten-year financial statements for Payzona Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Payzona Capital Private Limited
Payzona Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payzona Capital Private Limited
View historical data on people associated with Payzona Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Payzona Capital 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 Payzona Capital Private Limited
GST registrations and filing compliance for Payzona Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Payzona Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Payzona Capital 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 Payzona Capital Private Limited
MSME payment history for Payzona Capital 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 Payzona Capital Private Limited
Corporate group structure for Payzona Capital Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Payzona Capital Private Limited
MCA filings and documents for Payzona Capital 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 Payzona Capital Private Limited
Frequently Asked Questions about Payzona Capital Private Limited
Payzona Capital 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.
Payzona Capital Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 17 August 2020 and is registered under CIN U65929PN2020PTC193001. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Payzona Capital Private Limited are:
- Keshaw Ram - Director
- Pritesh Sudhakar Dhake - Director
The CIN (Corporate Identification Number) of Payzona Capital Private Limited is U65929PN2020PTC193001. 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 Payzona Capital Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 15 City Commercial Center Fish Fuleroad Dombivli Thane, Maharashtra, India – 421202.