Spay Fintech Private Limited
About Spay Fintech Private Limited
Data last updated: 16 February 2026
Spay Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 19 January 2022.
Registered with ROC Mumbai under CIN U72900MH2022PTC375149.
Capital: an authorised share capital of ₹4.95 Cr and a paid-up capital of ₹4.95 Cr. It is led by directors including Sharad Kumar Porwal and Onila Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The company is associated with 1 brand - Spay.
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Registered Address316 Bldg No. 9 Laxmi Ind E, New Link Road Near Laxmi Bulding, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Online Payment Gateways
- 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 Spay Fintech Private Limited
Spay Fintech Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190MH2022PTC375149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH2022PTC375149 | Current |
| U72900MH2022PTC375149 | Previous |
| U47912MH2022PTC375149 | Previous |
Associated Brands with Spay Fintech Private Limited
Spay Fintech Private Limited operates one associated brand: Spay. These brands represent Spay Fintech Private Limited's diversified market presence and brand portfolio.
Board of Directors of Spay Fintech Private Limited
Spay Fintech Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Sharad Kumar Porwal
Also directs:
Soulful Nidhi Limited, Soulful Overseas Private Limited, Omisha Jewels (Opc) Private Limited and 1 more
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Director | 19 Jan 2022 | 4 Years 7 Months | Current |
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Onila Jain
Also directs:
Soulful Nidhi Limited, Soulful Overseas Private Limited
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Director | 19 Jan 2022 | 4 Years 7 Months | Current |
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Kanak Parauha
Also directs:
Skyknot Ventures (Opc) Private Limited
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Director | 14 Jan 2025 | 1 Years 7 Months | Current |
Financials of Spay Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Spay Fintech 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 Spay Fintech Private Limited
Spay Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spay Fintech Private Limited
View historical data on people associated with Spay Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spay Fintech 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 Spay Fintech Private Limited
GST registrations and filing compliance for Spay Fintech 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 Spay Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Spay Fintech 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
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MSME Payment Delays by Spay Fintech Private Limited
MSME payment history for Spay Fintech 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 Spay Fintech Private Limited
Corporate group structure for Spay Fintech 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 Spay Fintech Private Limited
MCA filings and documents for Spay Fintech 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 Spay Fintech Private Limited
Frequently Asked Questions about Spay Fintech Private Limited
Spay Fintech Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2022 (4+ years old) and is registered under CIN U66190MH2022PTC375149.
The current directors of Spay Fintech Private Limited are:
- Sharad Kumar Porwal - Director
- Onila Jain - Director
- Kanak Parauha - Director
The primary industry of Spay Fintech Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Yes, Spay Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Spay Fintech Private Limited can be reached at the registered office: 316 Bldg No. 9 Laxmi Ind E, New Link Road Near Laxmi Bulding, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹4.95 Cr, and the paid-up capital is ₹4.95 Cr.