Penpay Technologies Private Limited
About Penpay Technologies Private Limited
Data last updated: 26 February 2026
Penpay Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 22 September 2023.
Registered with ROC Delhi under CIN U62091DL2023PTC420455.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Vakil Ansari and Gavender Pal Singh.
Office: Unit No. 467 Block – B Vegas Mall, Plot No. 6 Sector – 14 Dwarka, New Delhi, Delhi, India – 110078.
The company is associated with 1 brand - Penpay.
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Registered AddressUnit No. 467 Block – B Vegas Mall, Plot No. 6 Sector – 14 Dwarka, New Delhi, Delhi, India – 110078
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IndustryFinancial Services, Online Payment Gateways
- 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 Penpay Technologies Private Limited
Penpay Technologies Private Limited operates one associated brand: Penpay. These brands represent Penpay Technologies Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Penpay Technologies Private Limited
Brands and companies operating in the same space as Penpay Technologies Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
Cashfree Payments
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Payment gateway and payout solutions are provided for business transactions. | Bengaluru, India, India | 2015 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Board of Directors of Penpay Technologies Private Limited
Penpay Technologies Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Vakil Ansari | Director | 22 Sep 2023 | 2 Years 10 Months | Current |
| Gavender Pal Singh | Director | 22 Sep 2023 | 2 Years 10 Months | Current |
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Harshita Lkshman Rao
Also directs:
Livomont Technologies Private Limited
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Additional Director | 29 Aug 2024 | 1 Years 11 Months | Current |
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Narayana Manoj
Also directs:
Livomont Technologies Private Limited
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Additional Director | 29 Aug 2024 | 1 Years 11 Months | Current |
Financials of Penpay Technologies Private Limited
Ten-year financial statements for Penpay Technologies 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 Penpay Technologies Private Limited
Penpay Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penpay Technologies Private Limited
View historical data on people associated with Penpay Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penpay Technologies 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 Penpay Technologies Private Limited
GST registrations and filing compliance for Penpay Technologies 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 Penpay Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Penpay Technologies 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 Penpay Technologies Private Limited
MSME payment history for Penpay Technologies 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 Penpay Technologies Private Limited
Corporate group structure for Penpay Technologies 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 Penpay Technologies Private Limited
MCA filings and documents for Penpay Technologies 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 Penpay Technologies Private Limited
Frequently Asked Questions about Penpay Technologies Private Limited
Penpay Technologies Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 September 2023 (3+ years old) and is registered under CIN U62091DL2023PTC420455.
The current directors of Penpay Technologies Private Limited are:
- Vakil Ansari - Director
- Gavender Pal Singh - Director
- Harshita Lkshman Rao - Additional Director
- Narayana Manoj - Additional Director
The primary industry of Penpay Technologies Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Penpay Technologies Private Limited can be reached at the registered office: Unit No. 467 Block – B Vegas Mall, Plot No. 6 Sector – 14 Dwarka, New Delhi, Delhi, India – 110078.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Unit No. 467 Block – B Vegas Mall, Plot No. 6 Sector – 14 Dwarka, New Delhi, Delhi, India – 110078.