About Sambhavpay Payments Solutions Private Limited
Data last updated: 06 March 2026
Sambhavpay Payments Solutions Private Limited is a private limited company based in Sadar Bazar, Haryana, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 06 July 2021, the company has been in operation for over 5 years.
Registered with ROC Haryana under CIN U72900HR2021PTC098649.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jayant Kumar Mallick and Harmander Singh Saini.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sadar Bazar, Haryana.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.94 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Sambhav Pay.
For more details, the company can be reached via its website sambhavpay.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressPlot No 596 2Nd Floor, Udyog Vihar Phase 5 Gurgaon, Sadar Bazar, Haryana, India – 122001
-
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
CIN History of Sambhavpay Payments Solutions Private Limited
Sambhavpay Payments Solutions Private Limited has one previous CIN (Corporate Identification Number): U72900DL2021PTC383272. The current CIN is U72900HR2021PTC098649, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900HR2021PTC098649 | Current |
| U72900DL2021PTC383272 | Previous |
Associated Brands with Sambhavpay Payments Solutions Private Limited
Sambhavpay Payments Solutions Private Limited operates one associated brand: Sambhav Pay. These brands represent Sambhavpay Payments Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides agent-enabled payment solutions for businesses. | sambhavpay.com |
Competitors & Alternatives of Sambhavpay Payments Solutions Private Limited
Brands and companies operating in the same space as Sambhavpay Payments Solutions Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
|
Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
|
Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
|
Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
|
Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
|
Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
|
Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
|
Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Business Activity of Sambhavpay Payments Solutions Private Limited
Sambhavpay Payments Solutions 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 Sambhavpay Payments Solutions 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 Sambhavpay Payments Solutions Private Limited
Sambhavpay Payments Solutions Private Limited is audited by RAJIV K SINGH 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 |
|---|---|---|---|
| RAJIV K SINGH | Locked | Locked | Locked |
Complete auditor history for Sambhavpay Payments Solutions 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
Verified entity values are shown only after access is granted.
Board of Directors of Sambhavpay Payments Solutions Private Limited
Sambhavpay Payments Solutions Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Jayant Kumar Mallick | Director | 06 Jul 2021 | 5 Years 1 Months | Current |
| Harmander Singh Saini | Additional Director | 16 Feb 2024 | 2 Years 5 Months | Current |
Financials of Sambhavpay Payments Solutions Private Limited FY 2023 filings available
Sambhavpay Payments Solutions Private Limited reported revenue of ₹3.94 Cr (up 10667.00% YoY) for FY 2023.
Ten-year financial statements for Sambhavpay Payments Solutions 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.
Ownership and Shareholding of Sambhavpay Payments Solutions Private Limited
Shareholding and ownership data for Sambhavpay Payments Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sambhavpay Payments Solutions Private Limited
Sambhavpay Payments Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sambhavpay Payments Solutions Private Limited
Sambhavpay Payments Solutions Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Sambhavpay Payments Solutions 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 Sambhavpay Payments Solutions Private Limited
GST registrations and filing compliance for Sambhavpay Payments Solutions 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 Sambhavpay Payments Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Sambhavpay Payments Solutions 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 Sambhavpay Payments Solutions Private Limited
MSME payment history for Sambhavpay Payments Solutions 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 Sambhavpay Payments Solutions Private Limited
Corporate group structure for Sambhavpay Payments Solutions 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 Sambhavpay Payments Solutions Private Limited
MCA filings and documents for Sambhavpay Payments Solutions 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 Sambhavpay Payments Solutions Private Limited
Frequently Asked Questions about Sambhavpay Payments Solutions Private Limited
Sambhavpay Payments Solutions Private Limited is an active private limited company in the financial services sector based in Sadar Bazar, Haryana, India. It was incorporated on 06 July 2021 (5+ years old) and is registered under CIN U72900HR2021PTC098649.
Sambhavpay Payments Solutions Private Limited reported revenue of ₹3.94 Cr for FY 2023 (up 10667.00% YoY).
The current directors of Sambhavpay Payments Solutions Private Limited are:
- Jayant Kumar Mallick - Director
- Harmander Singh Saini - Additional Director
The primary industry of Sambhavpay Payments Solutions Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Sambhavpay Payments Solutions Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sambhavpay Payments Solutions Private Limited can be reached at the registered office: Plot No 596 2Nd Floor, Udyog Vihar Phase 5 Gurgaon, Sadar Bazar, Haryana, India – 122001, or through the website sambhavpay.com.