About Sec2pay India E-Services Private Limited
Data last updated: 21 December 2025
Sec2pay India E-Services Private Limited is a private limited company based in Aurangabad, Maharashtra, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 21 August 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC298799.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Ajeet Ashok Dhapate and Amit Purushottam Tiwari.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. 103 Nirmal Prakash Apartment Opp. Fire Brigad – Station Road, Aurangabad, Maharashtra, India – 431001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.78 Cr, a decline of 34% compared to the previous year.
The company has a workforce of approximately 44 employees as per the latest available data.
The company is associated with 1 brand - Se2pay India.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sec2payindia.com.
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Registered AddressOffice No. 103 Nirmal Prakash Apartment Opp. Fire Brigad – Station Road, Aurangabad, Maharashtra, India – 431001
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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 Sec2pay India E-Services Private Limited
Sec2pay India E-Services Private Limited operates one associated brand: SE2PAY INDIA. These brands represent Sec2pay India E-Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides B2B platforms for financial services like recharge, insurance, and compliance tools. | sec2payindia.com |
Competitors & Alternatives of Sec2pay India E-Services Private Limited
Brands and companies operating in the same space as Sec2pay India E-Services Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
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An integrated omnichannel platform for financial services is provided. | Mumbai, India, India | 2012 |
Business Activity of Sec2pay India E-Services Private Limited
Sec2pay India E-Services 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 Sec2pay India E-Services 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 Sec2pay India E-Services Private Limited
Sec2pay India E-Services Private Limited is audited by SPD & 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 |
|---|---|---|---|
| SPD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sec2pay India E-Services 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 Sec2pay India E-Services Private Limited
Sec2pay India E-Services Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Ajeet Ashok Dhapate
Also directs:
Zion Commerce Private Limited, Indiconnect Paytech Private Limited, Indinxt Fintech Private Limited and 1 more
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Director | 10 Oct 2020 | 5 Years 10 Months | Current |
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Amit Purushottam Tiwari
Also directs:
Zion Commerce Private Limited, Indiconnect Paytech Private Limited, Finjoy Technologies Private Limited and 5 more
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Director | 06 Feb 2019 | 7 Years 6 Months | Current |
Financials of Sec2pay India E-Services Private Limited FY 2024 filings available
Sec2pay India E-Services Private Limited reported revenue of ₹2.78 Cr (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Sec2pay India E-Services 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 Sec2pay India E-Services Private Limited
Shareholding and ownership data for Sec2pay India E-Services 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 Sec2pay India E-Services Private Limited
Sec2pay India E-Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sec2pay India E-Services Private Limited
Sec2pay India E-Services Private Limited has a workforce of 44 employees as of Apr 08, 2024.
Employee and EPFO history for Sec2pay India E-Services 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 Sec2pay India E-Services Private Limited
GST registrations and filing compliance for Sec2pay India E-Services 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 Sec2pay India E-Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sec2pay India E-Services 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 Sec2pay India E-Services Private Limited
MSME payment history for Sec2pay India E-Services 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 Sec2pay India E-Services Private Limited
Corporate group structure for Sec2pay India E-Services 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 Sec2pay India E-Services Private Limited
MCA filings and documents for Sec2pay India E-Services 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 Sec2pay India E-Services Private Limited
Frequently Asked Questions about Sec2pay India E-Services Private Limited
Sec2pay India E-Services Private Limited is an active private limited company in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 21 August 2017 (9+ years old) and is registered under CIN U74999MH2017PTC298799. The company has 44 employees.
Sec2pay India E-Services Private Limited reported revenue of ₹2.78 Cr for FY 2025 (down 34.00% YoY).
The current directors of Sec2pay India E-Services Private Limited are:
- Ajeet Ashok Dhapate - Director
- Amit Purushottam Tiwari - Director
The primary industry of Sec2pay India E-Services Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Sec2pay India E-Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sec2pay India E-Services Private Limited can be reached at the registered office: Office No. 103 Nirmal Prakash Apartment Opp. Fire Brigad – Station Road, Aurangabad, Maharashtra, India – 431001, or through the website sec2payindia.com.