About Peseva Technologies Private Limited
Data last updated: 25 July 2025
Peseva Technologies Private Limited was a private limited company based in Pune, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 01 February 2019.
Registered with ROC Pune under CIN U72900PN2019PTC181869.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sukhjinder Ghotra and Gurbachan Singh Ghotra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Office No. 205 2Nd Floor Gran Exito Bt Kawade Road, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.55 Lakh, a decline of 78% compared to the previous year.
The company was associated with 1 brand - Peseva.
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. The last known website on record is peseva.com.
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Registered AddressOffice No. 205 2Nd Floor Gran Exito Bt Kawade Road, Pune, Maharashtra, India – 411001
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IndustryFinancial Services, Diversified Financial Services
- 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 Peseva Technologies Private Limited
Peseva Technologies Private Limited operates one associated brand: Peseva. These brands represent Peseva Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Mobile payment solutions are provided for small merchants. | peseva.com |
Competitors & Alternatives of Peseva Technologies Private Limited
Brands and companies operating in the same space as Peseva Technologies Private Limited include Swish Club, AlefOne.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Swish Club
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Employer-enabled savings platform for individual lifestyle, tax, and utility needs. | Bengaluru, India, India | 2023 |
AlefOne
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Functions as a platform for employer-enabled financial planning. | Bengaluru, India, India | 2016 |
Business Activity of Peseva Technologies Private Limited
Peseva Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Peseva Technologies 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 Peseva Technologies Private Limited
Peseva Technologies Private Limited is audited by R DEVENDRA KUMAR & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R DEVENDRA KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Peseva Technologies 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 Peseva Technologies Private Limited
Peseva Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sukhjinder Ghotra
Also directs:
Geeglobia India Private Limited
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Director | 01 Feb 2019 | 7 Years 6 Months | As last reported |
| Gurbachan Singh Ghotra | Director | 01 Feb 2019 | 7 Years 6 Months | As last reported |
Financials of Peseva Technologies Private Limited FY 2021 filings available
Peseva Technologies Private Limited reported revenue of ₹1.55 Lakh (down 78.00% YoY) for FY 2021.
Ten-year financial statements for Peseva Technologies 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 Peseva Technologies Private Limited
Shareholding and ownership data for Peseva Technologies 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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Charges & Borrowings Peseva Technologies Private Limited
Peseva Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peseva Technologies Private Limited
View historical data on people associated with Peseva Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peseva 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 Peseva Technologies Private Limited
GST registrations and filing compliance for Peseva 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 Peseva Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Peseva 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 Peseva Technologies Private Limited
MSME payment history for Peseva 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 Peseva Technologies Private Limited
Corporate group structure for Peseva 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 Peseva Technologies Private Limited
MCA filings and documents for Peseva 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
Verified entity values are shown only after access is granted.
Recent Activity on Peseva Technologies Private Limited
Frequently Asked Questions about Peseva Technologies Private Limited
Peseva Technologies 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.
Peseva Technologies Private Limited is a struck-off private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 01 February 2019 and is registered under CIN U72900PN2019PTC181869. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Peseva Technologies Private Limited are:
- Sukhjinder Ghotra - Director
- Gurbachan Singh Ghotra - Director
The CIN (Corporate Identification Number) of Peseva Technologies Private Limited is U72900PN2019PTC181869. 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 Peseva Technologies Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Office No. 205 2Nd Floor Gran Exito Bt Kawade Road, Pune, Maharashtra, India – 411001.