About Pockket Payment Technologies Private Limited
Data last updated: 23 February 2026
Pockket Payment Technologies Private Limited is a private limited company based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 12 April 2021, the company has been in operation for over 5 years.
Registered with ROC Haryana under CIN U74900HR2021PTC094369.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.27 Lakh. It is led by directors including Dinesh Nagpal and Liberatha Peter Kallat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 49, Gurgaon, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.23 Cr, a growth of 29% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data.
The company is associated with 1 brand - Fyp Money.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pockket.in.
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Registered AddressUnit No. 37A – 37B Ground Floor Tower B1, Spaze I – Tech Park Sector 49 Sohna Road, Gurgaon, Haryana, India – 122018
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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
Associated Brands with Pockket Payment Technologies Private Limited
Pockket Payment Technologies Private Limited operates one associated brand: Fyp Money. These brands represent Pockket Payment Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital banking services for teenagers are offered via mobile app. | fypmoney.in |
Competitors & Alternatives of Pockket Payment Technologies Private Limited
Brands and companies operating in the same space as Pockket Payment Technologies Private Limited include Freo, Niyo, OneBanc Technologies and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Freo
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Digital banking services are offered to individual users. | Bengaluru, India, India | 2015 |
Niyo
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Online platform for wealth management | Bengaluru, India, India | 2015 |
OneBanc Technologies
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AI-powered online banking solutions are integrated with HR workflows. | Gurugram, India, India | 2019 |
Avail Finance
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Neobank for individuals | Bengaluru, India, India | 2017 |
RapiPay
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Agent-based payment solutions for businesses are provided. | Delhi, India, India | 2018 |
Business Activity of Pockket Payment Technologies Private Limited
Pockket Payment Technologies Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pockket Payment Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pockket Payment Technologies Private Limited
Pockket Payment Technologies Private Limited is audited by B.B & Associates 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 |
|---|---|---|---|
| B.B & Associates | Locked | Locked | Locked |
Complete auditor history for Pockket Payment 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 Pockket Payment Technologies Private Limited
Pockket Payment Technologies Private Limited is currently managed by 4 directors, with 4 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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Dinesh Nagpal
Also directs:
Bhumi Sagar Land Serving Llp, Dreamfolks Services Limited, Manmantra Skin Care Private Limited and 5 more
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Director | 08 Oct 2021 | 4 Years 9 Months | Current |
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Liberatha Peter Kallat
Also directs:
Dreamfolks Services Limited, Lmd Estate Private Limited, Dlm Technologies Private Limited and 5 more
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Managing Director | 12 Apr 2021 | 5 Years 3 Months | Current |
| Sunil Kulkarni | Director | 21 Sep 2024 | 1 Years 10 Months | Current |
| Sandeepan Kashyap | Director | 21 Sep 2024 | 1 Years 10 Months | Current |
Financials of Pockket Payment Technologies Private Limited FY 2025 filings available
Pockket Payment Technologies Private Limited reported revenue of ₹2.23 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Pockket Payment 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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Ownership and Shareholding of Pockket Payment Technologies Private Limited
Shareholding and ownership data for Pockket Payment 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 Pockket Payment Technologies Private Limited
Pockket Payment Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pockket Payment Technologies Private Limited
Pockket Payment Technologies Private Limited has a workforce of 13 employees as of Apr 07, 2024.
Employee and EPFO history for Pockket Payment 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 Pockket Payment Technologies Private Limited
GST registrations and filing compliance for Pockket Payment 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 Pockket Payment Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Pockket Payment 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 Pockket Payment Technologies Private Limited
MSME payment history for Pockket Payment 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 Pockket Payment Technologies Private Limited
Corporate group structure for Pockket Payment Technologies Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Pockket Payment Technologies Private Limited
MCA filings and documents for Pockket Payment 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 Pockket Payment Technologies Private Limited
Frequently Asked Questions about Pockket Payment Technologies Private Limited
Pockket Payment Technologies Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 12 April 2021 (5+ years old) and is registered under CIN U74900HR2021PTC094369. The company has 13 employees.
Pockket Payment Technologies Private Limited reported revenue of ₹2.23 Cr for FY 2025 (up 29.00% YoY).
The current directors of Pockket Payment Technologies Private Limited are:
- Dinesh Nagpal - Director
- Liberatha Peter Kallat - Managing Director
- Sunil Kulkarni - Director
- Sandeepan Kashyap - Director
The primary industry of Pockket Payment Technologies Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Pockket Payment Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Pockket Payment Technologies Private Limited can be reached at the registered office: Unit No. 37A – 37B Ground Floor Tower B1, Spaze I – Tech Park Sector 49 Sohna Road, Gurgaon, Haryana, India – 122018, or through the website pockket.in.