Smart Epay Fintech Private Limited - Company Profile

It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 2022.
2022 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Smart Epay Fintech Private Limited

Smart Epay Fintech Private Limited, a active private limited company, was established on 31 January 2022 in Lucknow, Uttar Pradesh, India. Engaging in digital payment solutions within the financial and insurance service sector, it holds CIN: U74999UP2022PTC158763. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Priyanka Srivastava (Director), Rajesh Prakash Sinha (Director). Past directors included Ashok Gupta, Manish Kumar Srivastav. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Summit Space, 10Th Floor , Tcg 3/3,, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh, 226010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2022PTC158763

  • Registration Number

    158763

  • Incorporation Date

    31 January 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 29 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Smart Epay Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Smart Epay Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smart Epay Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Priyanka Srivastava Director 31 Jan 2022 Current
Rajesh Prakash Sinha Director 31 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Nov 2024 Past
Pramod Abcsdd Director 04 Nov 2024 Past

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Financial Performance of Smart Epay Fintech.

Smart Epay Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Smart Epay Fintech revenue growth over time
Smart Epay Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Smart Epay Fintech?

Unlock access to Smart Epay Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Smart Epay Fintech?

Smart Epay Fintech has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Smart Epay Fintech
Recent Activity within the Organization
  • Annual General Meeting

    The activity Smart Epay Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Smart Epay Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Priyanka Srivastava was appointed as a Director was appointed as a Director on 31 Jan 2022 & has been associated with this company since 4 years 29 days . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Prakash Sinha was appointed as a Director was appointed as a Director on 31 Jan 2022 & has been associated with this company since 4 years 29 days . was documented.

  • Company Incorporation

    Smart Epay Fintech Private Limited was registered on 31 Jan 2022 with Roc Kanpur & aged 4 years 29 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Smart Epay Fintech Private Limited?

The CIN of Smart Epay Fintech Private Limited is U74999UP2022PTC158763.

Where is Smart Epay Fintech Private Limited headquartered?

Smart Epay Fintech Private Limited is headquartered at Summit Space, 10Th Floor , Tcg 3/3,, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh, 226010.

When was Smart Epay Fintech Private Limited incorporated?

Smart Epay Fintech Private Limited was incorporated on 31 January 2022.

Who are the current directors of Smart Epay Fintech Private Limited?

The current directors of Smart Epay Fintech Private Limited are

What is the primary industry of Smart Epay Fintech Private Limited?

The primary industry of Smart Epay Fintech Private Limited is Financial And Insurance Service.

Is Smart Epay Fintech Private Limited a listed company?

Smart Epay Fintech Private Limited is unlisted.

What is the capital structure of Smart Epay Fintech Private Limited?

The authorized capital of Smart Epay Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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