About Poyntpos Systems Private Limited
Data last updated: 01 July 2025
Poyntpos Systems Private Limited is a private limited company based in Bangaluru, Karnataka, India, a subsidiary of Poynt Singapore Pte Ltd. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 12 June 2018, the company has been in operation for over 8 years.
Registered with ROC Bangalore under CIN U74995KA2018PTC113883.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.35 Lakh. It is led by directors including Nicholas Anthony Daddario and Sarfraz Singh Nakai.
Last AGM: 19 July 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹24,250, a decline of 5% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Poynt Singapore Pte Ltd.
The company is associated with 1 brand - Poynt.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is poynt.com.
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Registered AddressNo.54 3Rd Floor 13Th Main 17Th Cross Sector – 6 Behind Bda Complex, Hsr Layout India, Bangalore, Karnataka, India – 560102
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IndustryInformation Technology, Application Development & Software 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 Poyntpos Systems Private Limited
Poyntpos Systems Private Limited operates one associated brand: Poynt. These brands represent Poyntpos Systems Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Poyntpos Systems Private Limited
Brands and companies operating in the same space as Poyntpos Systems Private Limited include Square, Ezetap, Presto and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Square
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POS solutions are provided for retail businesses. | San Francisco, United States, United States | 2009 |
Ezetap
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Cloud-based mPOS software and hardware solutions are provided for businesses. | Bengaluru, India, India | 2011 |
Presto
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Drive-through automation solutions for restaurants are provided using AI. | San Carlos, United States, United States | 2008 |
ITAB
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Self-checkout solutions are provided for retail businesses worldwide. | Jonkoping, Sweden, Sweden | 1978 |
iQmetrix
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Integrated POS management software solutions are provided for retail businesses. | Vancouver, Canada, Canada | 1999 |
nanoPay
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Cross-border money transfers are enabled for businesses through APIs. | Toronto, Canada, Canada | 2013 |
Payfirma
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Payment processing solutions are provided for businesses and merchants. | Vancouver, Canada, Canada | 2011 |
2can
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Card payments are enabled on smartphones for Russian merchants. | Moscow, Russia, Russia | 2012 |
Business Activity of Poyntpos Systems Private Limited
Poyntpos Systems 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 Poyntpos Systems 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 Poyntpos Systems Private Limited
Poyntpos Systems Private Limited is audited by VISHNU DAYA & CO LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| VISHNU DAYA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Poyntpos Systems 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 Poyntpos Systems Private Limited
Poyntpos Systems Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Nicholas Anthony Daddario | Director | 25 Mar 2022 | 4 Years 4 Months | As last reported |
| Sarfraz Singh Nakai | Director | 29 Mar 2023 | 3 Years 4 Months | As last reported |
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Pavitra Vyas
Also directs:
P2s Niyam Advisors Llp
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Irp/Rp/Liquidator | 20 Sep 2024 | 1 Years 10 Months | As last reported |
Financials of Poyntpos Systems Private Limited FY 2024 filings available
Poyntpos Systems Private Limited reported revenue of ₹24,250 (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Poyntpos Systems 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 Poyntpos Systems Private Limited
Shareholding and ownership data for Poyntpos Systems 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 Poyntpos Systems Private Limited
Poyntpos Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poyntpos Systems Private Limited
Poyntpos Systems Private Limited has a workforce of 5 employees as of Apr 04, 2024.
Employee and EPFO history for Poyntpos Systems 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
Verified entity values are shown only after access is granted.
GST Compliance of Poyntpos Systems Private Limited
GST registrations and filing compliance for Poyntpos Systems 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 Poyntpos Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Poyntpos Systems 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poyntpos Systems Private Limited
MSME payment history for Poyntpos Systems 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 Poyntpos Systems Private Limited
Corporate group structure for Poyntpos Systems 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 Poyntpos Systems Private Limited
MCA filings and documents for Poyntpos Systems 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 Poyntpos Systems Private Limited
Recent News on Poyntpos Systems Private Limited
Frequently Asked Questions about Poyntpos Systems Private Limited
Poyntpos Systems Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Poyntpos Systems Private Limited is a company under liquidation, formerly operating as a private limited company in the information technology sector based in Bangaluru, Karnataka, India. It was incorporated on 12 June 2018 and is registered under CIN U74995KA2018PTC113883. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Poyntpos Systems Private Limited reported revenue of ₹24,250 for FY 2024 (down 5.00% YoY).
The current directors of Poyntpos Systems Private Limited are:
- Nicholas Anthony Daddario - Director
- Sarfraz Singh Nakai - Director
- Pavitra Vyas - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Poyntpos Systems Private Limited is U74995KA2018PTC113883. 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 Poyntpos Systems Private Limited is information technology. The company specifically operates in application development and software solutions.