Sphinx Payment Solution Private Limited
About Sphinx Payment Solution Private Limited
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Sphinx Payment Solution Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the prepaid card services segment of the financial services sector. It was incorporated on 09 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC365574. Its GSTIN is 27ABGCS6207D1ZH (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Talib Rizvi and Akshay Satish Kadam.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sector 13, Panvel, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.32 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹7.17 Cr (net margin -165.7%) and EBITDA of -₹7.05 Cr (EBITDA margin -163.1%).
Court records list 6 cases involving the company, including 6 filed by the company; 6 cases are pending.
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- Registered AddressFlat No. F – 120 Plot No. – 184, Haware Tiara Sector 13, Panvel, Maharashtra, India – 410210
- IndustryFinancial Services, Prepaid Card Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sphinx Payment Solution Private Limited
The main business activity of Sphinx Payment Solution is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sphinx Payment Solution Private Limited FY 2023 filings available
Sphinx Payment Solution Private Limited reported revenue of ₹4.32 Cr (up 256% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Sphinx Payment Solution Private Limited
Revenue rose 256% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sphinx Payment Solution Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹7.05 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹7.17 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Sphinx Payment Solution Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -163.1% | •••• |
| Net Profit Margin | -165.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sphinx Payment Solution are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sphinx Payment Solution Private Limited
Sphinx Payment Solution Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Prepaid and Cash Cards). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J2d Fashions Private Limited | ₹5.96 Cr (FY 2025) | •••• | •••• | 164.0% | •••• | Bengaluru, Karnataka, India |
| Interactive Financial & Trading Services Private Limited | ₹5.74 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
| Future & Options Kard Services Private Limited | ₹5.35 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Chennai, Tamil Nadu, India |
| F.C.Aggarwal & Company Private Limited | ₹4.35 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Jalandhar, Punjab, India |
| Vegapay Technology Private Limited | ₹4.34 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Mumbai, Maharashtra, India |
| Sphinx Payment Solution Private Limited this company | ₹4.32 Cr (FY 2023) | •••• | •••• | 256.0% | •••• | Panvel, Maharashtra, India |
| Interface Destinations Private Limited | ₹4.06 Cr (FY 2016) | •••• | •••• | 3636.0% | •••• | New Delhi, Delhi, India |
| Contec Global India Private Limited | ₹3.52 Cr (FY 2024) | •••• | •••• | 33.0% | •••• | New Delhi, Delhi, India |
| Arthvit 1809 Tech Private Limited | ₹3.29 Cr (FY 2024) | •••• | •••• | 811.0% | •••• | Bangalore, Karnataka, India |
| Vaamoz Online Private Limited | ₹3.21 Cr (FY 2024) | •••• | •••• | 1202.0% | •••• | Mumbai, Maharashtra, India |
| Jayit Business Hub Private Limited | ₹2.71 Cr (FY 2024) | •••• | •••• | 2036.0% | •••• | Bhiwandi, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sphinx Payment Solution by revenue in the BFSI industry (Prepaid and Cash Cards), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Sphinx Payment Solution Private Limited
Sphinx Payment Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Talib Rizvi | Director | 09 Aug 2021 | 5 Years 2 Months | Current |
| Akshay Satish Kadam | Director | 09 Aug 2021 | 5 Years 2 Months | Current |
Ownership and Shareholding of Sphinx Payment Solution Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sphinx Payment Solution Private Limited
Sphinx Payment Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sphinx Payment Solution Private Limited
Sphinx Payment Solution Private Limited has 6 court cases on record: 6 filed by Sphinx Payment Solution. All cases are pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 6 |
Cases on record (1 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against an individual | Pending |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sphinx Payment Solution Private Limited
Sphinx Payment Solution Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sphinx Payment Solution Private Limited
Sphinx Payment Solution Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Akshay Satish Kadam was appointed as Director on 09 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sphinx Payment Solution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sphinx Payment Solution Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sphinx Payment Solution Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sphinx Payment Solution Private Limited
Sphinx Payment Solution has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABGCS6207D1ZH | Maharashtra | Active | 30 Aug 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sphinx Payment Solution Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sphinx Payment Solution Private Limited
Sphinx Payment Solution is an active private limited company based in Panvel, Maharashtra, India. The company works in prepaid card services, within the financial services industry. It was incorporated on 09 August 2021 (5+ years old) and is registered under CIN U51909MH2021PTC365574.
Sphinx Payment Solution reported revenue of ₹4.32 Cr for FY 2023 (up 256% YoY).
Sphinx Payment Solution has 2 current directors:
- Mohd Talib Rizvi - Director
- Akshay Satish Kadam - Director
Sphinx Payment Solution reported a net loss of ₹7.17 Cr (net margin -165.7%) and EBITDA of -₹7.05 Cr (EBITDA margin -163.1%) for FY 2023, as per its filed financial statements.
The GSTIN of Sphinx Payment Solution is 27ABGCS6207D1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sphinx Payment Solution is U51909MH2021PTC365574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sphinx Payment Solution has 6 court cases on record: 6 filed by the company. 6 are pending.
Sphinx Payment Solution was incorporated on 09 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sphinx Payment Solution by revenue are J2d Fashions Private Limited, Interactive Financial & Trading Services Private Limited, Future & Options Kard Services Private Limited, F.C.Aggarwal & Company Private Limited, Vegapay Technology Private Limited and 5 more, all in the BFSI industry (Prepaid and Cash Cards).
Akshay Satish Kadam was appointed as Director on 09 Aug 2021. Mohd Talib Rizvi was appointed as Director on 09 Aug 2021.
The registered office of Sphinx Payment Solution is at Flat No. F – 120 Plot No. – 184, Haware Tiara Sector 13, Panvel, Maharashtra, India – 410210.