About Payzone Trading Services Private Limited
Data last updated:
Payzone Trading Services Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 25 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U72900PB2020PTC051491. Its GSTIN is 03AALCP2805N1ZA (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Verma and Avtar Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Cabin No – 20 Shop No – 82 Ground Floor New Grain Market (Dana Mandi) Gill Road, Ludhiana, Punjab, India – 141006.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.67 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹47.25 Lakh (net margin -322.1%) and EBITDA of -₹33.42 Lakh (EBITDA margin -227.9%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years.
As per MCA filings, the company has open charges of ₹1 Lakh on record.
For more details, the company can be reached via its website payzonetrading.com.
Company details
Contact details
Payzone Trading Services Private Limited's registered office is in Ludhiana, Punjab. Its website is payzonetrading.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressCabin No – 20 Shop No – 82 Ground Floor New Grain Market (Dana Mandi) Gill Road, Ludhiana, Punjab, India – 141006
- IndustryFinancial Services, Online Payment Gateways
To see the full contact details of Payzone Trading Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Payzone Trading Services is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Payzone Trading Services Private Limited, buy the company report.
Financials of Payzone Trading Services Private Limited
FY 2025 filings availablePayzone Trading Services Private Limited reported revenue of ₹14.67 Lakh (down 92% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over three years, including a 92% fall in the latest year. EBITDA fell 72% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹33.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹47.25 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -227.9% | ||||
| Net Profit Margin | -322.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Payzone Trading Services Private Limited, buy the company report.
Board of directors of Payzone Trading Services Private Limited
Payzone Trading Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Verma | Director | 25 Jul 2020 | 6 Years 2 Months | Current |
| Avtar Singh | Director | 25 Jul 2020 | 6 Years 2 Months | Current |
Auditor
Payzone Trading Services Private Limited is audited by SURESH MAGANDEEP & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH MAGANDEEP & ASSOCIATES | FY 2022 | 017884N |
Shareholding
The shareholding of Payzone Trading Services Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Payzone Trading Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2020 | 100382878 | Others | ₹1 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Payzone Trading Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Payzone Trading Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Payzone Trading Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AALCP2805N1ZA | Punjab | Active | 20 Aug 2020 |
To see the full GST registrations and return filing status of Payzone Trading Services Private Limited, buy the company report.
Recent activity
Payzone Trading Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Avtar Singh was appointed as Director on 25 Jul 2020.
Frequently asked questions
Payzone Trading Services is an active private limited company based in Ludhiana, Punjab, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 25 July 2020 (6+ years old) and is registered under CIN U72900PB2020PTC051491.
Payzone Trading Services has 2 current directors:
- Sanjay Verma - Director
- Avtar Singh - Director
The latest financial statements of Payzone Trading Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Payzone Trading Services is 03AALCP2805N1ZA, registered in Punjab.
The CIN (Corporate Identification Number) of Payzone Trading Services is U72900PB2020PTC051491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Payzone Trading Services was incorporated on 25 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Avtar Singh was appointed as Director on 25 Jul 2020. Sanjay Verma was appointed as Director on 25 Jul 2020.
Payzone Trading Services can be reached through the website payzonetrading.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Payzone Trading Services is at Cabin No – 20 Shop No – 82 Ground Floor New Grain Market Dana Mandi Gill Road, Ludhiana, Punjab, India – 141006.
Payzone Trading Services operates in the financial services industry, in the online payment gateways segment.