Paymonk - Company overview

Paymonk (legal name: Actas Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compan…

2017-03-17 Noida, Uttar Pradesh Active Unlisted Active Compliant
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PA Paymonk

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -26.8%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 4.0%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▼ -48.5%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 322.2%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -33.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-13
ACTIVE GST
1
Updated: 2024-12-17 17:11:40
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Paymonk covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (70), director (45) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director HITESH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Paymonk Company identity, industry, contact, and registration details from MCA and company records.

Paymonk (legal name: Actas Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900UP2017PTC091436). Business overview includes Information Technology (Software Development & Support Services), incorporated on March 17, 2017 (9+ years old), based in Noida. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Information Technology •••••••• Financial Services ••••••••
  • Location Office No. 1, 4Th Floor, A-1 Sector 9, Noida, Noida, Uttar Pradesh - 201301
  • Website paymonk.com
Legal NameActas Technologies Private Limited
CIN / LLPINU72900UP2017PTC091436
Company No.091436
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-17
Date of AGM2023-03-13
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Paymonk (4) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 2017-06-29 | DIN: 07855393
V
Director | Since 2017-06-29 | DIN: 00216428
R
Additional Director | Since 2025-08-01 | DIN: 11242144
A
Additional Director | Since 2025-08-01 | DIN: 11222608

Financial Performance of Paymonk Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▼ -26.8%
P&L ₹10–50 Lakh ▲ 4.0%
EBITDA ₹50 Lakh–1 Cr ▼ -48.5%
Net worth ₹50 Lakh–1 Cr ▲ 322.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Paymonk Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Paymonk Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Paymonk Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Paymonk GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Paymonk Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Paymonk MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Paymonk Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Paymonk Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Paymonk?
The Corporate Identification Number (CIN) for Paymonk is U72900UP2017PTC091436. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 091436 as per MCA.
When was Paymonk incorporated?
Paymonk was incorporated 9 years 6 months ago on 17 Mar 2017.
Who are the current board members and directors of Paymonk?
Paymonk shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Paymonk?
Paymonk is registered in Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Paymonk?
The official website of Paymonk is https://paymonk.com.
What is the ROC code of Paymonk?
Paymonk ROC code is Roc Kanpur.
What is the company classification of Paymonk?
Paymonk is classified as Private Limited Indian Non-Government Company.
Paymonk - is it listed or unlisted?
Paymonk is a Unlisted company.
What is the current status of Paymonk?
Paymonk is currently Active and registered in Noida, Uttar Pradesh, India.
What industry or business activity is Paymonk associated with?
Paymonk lists activity aligned with: Information Technology - Software Development & Support Services - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Paymonk have GST registrations on file?
Paymonk shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Paymonk?
Use the official website at https://paymonk.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Paymonk?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Paymonk?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.