About Ptmoney Technology Private Limited
Data last updated: 07 March 2026
Ptmoney Technology Private Limited is a private limited company based in Ghazipur, Uttar Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 12 November 2021, the company has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under CIN U64990UP2021PTC155354.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nimit Kumar Sahu and Arvind Sahu.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Nimit Kumar Sahu Vedpurwa, Ghazipur, Uttar Pradesh, India – 233001.
For more details, the company can be reached via its website ptmoney.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Nimit Kumar Sahu Vedpurwa, Ghazipur, Uttar Pradesh, India – 233001
-
IndustryBusiness Services, Miscellaneous Business Activities, Other 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
CIN History of Ptmoney Technology Private Limited
Ptmoney Technology Private Limited has one previous CIN (Corporate Identification Number): U74999UP2021PTC155354. The current CIN is U64990UP2021PTC155354, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990UP2021PTC155354 | Current |
| U74999UP2021PTC155354 | Previous |
Board of Directors of Ptmoney Technology Private Limited
Ptmoney Technology Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nimit Kumar Sahu
Also directs:
Ptmoney Technology Private Limited
|
Director | 12 Nov 2021 | 4 Years 9 Months | Current |
|
Arvind Sahu
Also directs:
Pocketmoney Services Llp, Ptmoney Technology Private Limited
|
Director | 12 Nov 2021 | 4 Years 9 Months | Current |
|
Nitesh
Also directs:
Pocketmoney Services Llp, Ptmoney Technology Private Limited
|
Director | 12 Nov 2021 | 4 Years 9 Months | Current |
Financials of Ptmoney Technology Private Limited FY 2025 filings available
Ten-year financial statements for Ptmoney Technology Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ptmoney Technology Private Limited
Ptmoney Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ptmoney Technology Private Limited
View historical data on people associated with Ptmoney Technology Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ptmoney Technology 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 Ptmoney Technology Private Limited
GST registrations and filing compliance for Ptmoney Technology 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ptmoney Technology Private Limited
Credit ratings, litigation, and regulatory alerts for Ptmoney Technology 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 Ptmoney Technology Private Limited
MSME payment history for Ptmoney Technology 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ptmoney Technology Private Limited
Corporate group structure for Ptmoney Technology 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ptmoney Technology Private Limited
MCA filings and documents for Ptmoney Technology 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 Ptmoney Technology Private Limited
Frequently Asked Questions about Ptmoney Technology Private Limited
Ptmoney Technology Private Limited is an active private limited company in the business services sector based in Ghazipur, Uttar Pradesh, India. It was incorporated on 12 November 2021 (5+ years old) and is registered under CIN U64990UP2021PTC155354.
The current directors of Ptmoney Technology Private Limited are:
- Nimit Kumar Sahu - Director
- Arvind Sahu - Director
- Nitesh - Director
The primary industry of Ptmoney Technology Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Ptmoney Technology Private Limited can be reached at the registered office: CO Nimit Kumar Sahu Vedpurwa, Ghazipur, Uttar Pradesh, India – 233001, or through the website ptmoney.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Nimit Kumar Sahu Vedpurwa, Ghazipur, Uttar Pradesh, India – 233001.