Aggrepay - Company overview

Aggrepay (legal name: Aggrepay Payments Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governm…

2017-06-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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AG Aggrepay

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

REVENUE
₹5–10 Cr
▼ -35.1%
FY 2021
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -230.5%
FY 2021
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -198.4%
FY 2021
NET WORTH
₹10–25 Cr
▲ 1854.5%
FY 2021
TOTAL ASSETS
₹25–50 Cr
▲ 514.9%
FY 2021
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.35 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-06-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-07-14 02:47:33
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Aggrepay 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Aggrepay Company identity, industry, contact, and registration details from MCA and company records.

Aggrepay (legal name: Aggrepay Payments Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2017PTC296237). Business overview includes Financial Services (Online Payment Gateways), incorporated on June 16, 2017 (9+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 67B, Gopal Mansion, Gurunanak Road,, Mumbai, Maharashtra - 400050
  • Website aggrepay.in
Legal NameAggrepay Payments Solutions Private Limited
CIN / LLPINU74999MH2017PTC296237
Company No.296237
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aggrepay (2) Current board members from MCA filings, including designation and appointment details.

S
Shanmuganathan
Director | Since 2021-03-16 | DIN: 08961513
A
Atiyeri Kandian Sharath
Additional Director | Since 2022-05-16 | DIN: 09527364

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

Estimated bands · FY 2021
Revenue ₹5–10 Cr ▼ -35.1%
P&L Loss · ₹50 Lakh–1 Cr ▼ -230.5%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -198.4%
Net worth ₹10–25 Cr ▲ 1854.5%

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Centx Payments Private Limited 1 Shared Director
Gettin Techsoft India Private Limited 1 Shared Director
Glolanka Clothing Private Limited 1 Shared Director
Play Magnus India Private Limited 1 Shared Director
Popbazzar Online E-Commerce Private Limited 1 Shared Director
Redrock Brands Private Limited 1 Shared Director
Scalex Business Private Limited 1 Shared Director
Scalex Ventures Private Limited 1 Shared Director
Sxh Strategic Ventures Private Limited 1 Shared Director
Sxloop Cowork Llp 1 Shared Director
Transtruck Services Private Limited 1 Shared Director

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

4 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 Aggrepay Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Aggrepay EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Aggrepay 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

MSME Payment Delays by Aggrepay 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 Aggrepay 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 Aggrepay Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aggrepay?
The Corporate Identification Number (CIN) for Aggrepay is U74999MH2017PTC296237. 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 296237 as per MCA.
When was Aggrepay incorporated?
Aggrepay was incorporated 9 years 3 months ago on 16 Jun 2017.
Who are the current board members and directors of Aggrepay?
Aggrepay shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aggrepay?
Aggrepay is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Aggrepay?
The official website of Aggrepay is https://aggrepay.in.
What is the ROC code of Aggrepay?
Aggrepay ROC code is Roc Mumbai.
What is the company classification of Aggrepay?
Aggrepay is classified as Private Limited Indian Non-Government Company.
Aggrepay - is it listed or unlisted?
Aggrepay is a Unlisted company.
What is the current status of Aggrepay?
Aggrepay is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aggrepay associated with?
Aggrepay lists activity aligned with: Financial Services - Online Payment Gateways - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Aggrepay have GST registrations on file?
Aggrepay 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 Aggrepay?
Use the official website at https://aggrepay.in 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 Aggrepay?
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 Aggrepay?
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.