Urbanpay Fintech LLP
About Urbanpay Fintech LLP
Data last updated:
Urbanpay Fintech LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 01 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-3084.
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Babita Devi and Vijay Chaudhary.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kalyan, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlt No B – 402 Sainath Apt, Ramdaswadi Sindhi Gate, Kalyan, Maharashtra, India – 421301
- IndustryInsurance, Insurance & Pension Funding
- 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
Financials of Urbanpay Fintech LLP FY 2025 filings available
Financial Statement Summary of Urbanpay Fintech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Urbanpay Fintech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Urbanpay Fintech are in the company report.
Financial statements from FY 2024
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.
Designated Partners of Urbanpay Fintech LLP
Urbanpay Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Devi | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
| Vijay Chaudhary | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Urbanpay Fintech LLP
Urbanpay Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urbanpay Fintech LLP
Employment history and EPFO contributions of people linked to Urbanpay Fintech.
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 Urbanpay Fintech LLP
Urbanpay Fintech LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Babita Devi was appointed as Designated Partner on 01 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Urbanpay Fintech LLP
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 Urbanpay Fintech LLP
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 Urbanpay Fintech LLP
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 Urbanpay Fintech LLP
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 Urbanpay Fintech LLP
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 Urbanpay Fintech LLP
Urbanpay Fintech is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Urbanpay Fintech is a company pending strike off, currently registered as a limited liability partnership based in Kalyan, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 01 August 2023 and is registered under LLPIN ACC-3084. The LLP may be struck off soon - caution is advised.
Urbanpay Fintech has 2 current designated partners:
- Babita Devi - Designated Partner
- Vijay Chaudhary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Urbanpay Fintech is ACC-3084. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Urbanpay Fintech was incorporated on 01 August 2023. It is registered with the Registrar of Companies, Mumbai.
The registered office of Urbanpay Fintech is at Flt No B – 402 Sainath Apt, Ramdaswadi Sindhi Gate, Kalyan, Maharashtra, India – 421301.
The total obligation of contribution is ₹1,000.
Urbanpay Fintech operates in the insurance industry, in the insurance and pension funding segment.
Babita Devi was appointed as Designated Partner on 01 Aug 2023. Vijay Chaudhary was appointed as Designated Partner on 01 Aug 2023.
Urbanpay Fintech can be reached at its registered office: Flt No B – 402 Sainath Apt, Ramdaswadi Sindhi Gate, Kalyan, Maharashtra, India – 421301.