Asspay Digital Services Private Limited - Company overview

Asspay Digital Services Private Limited is an active private limited company registered with ROC Cuttack on 29 October 2020, about 5 years a…

2020-10-29 Bhubaneswar, Orissa Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-29
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-24 12:07:29
SATISFIED CHARGES
-
-

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

Health scores for Asspay Digital Services Private Limited 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 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 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Asspay Digital Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Asspay Digital Services Private Limited is an active private limited company registered with ROC Cuttack on 29 October 2020, about 5 years ago. Its registered office is in Bhubaneswar, Orissa.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors - Abinash Sahoo and Sanatan Kumar Swain - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Levant Technologies Private Limited and Paynix Fintech Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Plot No 113/3076, Room No-101, 1St Floor Patrapada, Near Mahalaxmi Cold Storage, Bhubaneswar, Orissa - 751019
  • Website asspay.in
Legal NameAsspay Digital Services Private Limited
CIN / LLPINU51909OR2020PTC034644
Company No.034644
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-10-29
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Asspay Digital Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2020-10-29 | DIN: 08940130
S
Director | Since 2020-10-29 | DIN: 08940131

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Asspay Digital Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Asspay Digital Services Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Asspay Digital Services Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Asspay Digital Services Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Asspay Digital Services Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Asspay Digital Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asspay Digital Services Private Limited?
MCA does not publish an "owner" field. Asspay Digital Services Private Limited is run by its directors, Abinash Sahoo and Sanatan Kumar Swain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Asspay Digital Services Private Limited?
Asspay Digital Services Private Limited has two current directors: Abinash Sahoo (since October 2020) and Sanatan Kumar Swain (since October 2020).
What is CIN of Asspay Digital Services Private Limited?
The CIN of Asspay Digital Services Private Limited is U51909OR2020PTC034644. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, OR is Odisha, 2020 is the year it was registered, PTC is the company type and 034644 is its registration number.
When was Asspay Digital Services Private Limited incorporated?
Asspay Digital Services Private Limited was incorporated on 29 October 2020 with ROC Cuttack. That makes it about 5 years old.
What is the registered address of Asspay Digital Services Private Limited?
The registered office on MCA records is Plot No 113/3076, Room No-101, 1St Floor Patrapada, Near Mahalaxmi Cold Storage, Bhubaneswar, Orissa - 751019.
What is the current status of Asspay Digital Services Private Limited?
MCA shows Asspay Digital Services Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Asspay Digital Services Private Limited?
You can post to its registered office at Plot No 113/3076, Room No-101, 1St Floor Patrapada, Near Mahalaxmi Cold Storage, Bhubaneswar, Orissa - 751019 and use its website, https://asspay.in.
What industry or business activity is Asspay Digital Services Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Asspay Digital Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Asspay Digital Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Asspay Digital Services Private Limited?
MCA shows no charges registered against Asspay Digital Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Asspay Digital Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Asspay Digital Services Private Limited?
2 companies share directors with Asspay Digital Services Private Limited: Levant Technologies Private Limited and Paynix Fintech Private Limited.
How can I get the financial details of Asspay Digital Services Private Limited?
No financial statements for Asspay Digital Services Private Limited are on record with us yet.
What is the official website of Asspay Digital Services Private Limited?
The website on record for Asspay Digital Services Private Limited is https://asspay.in.
Which company owns asspay.in?
asspay.in is the website listed for Asspay Digital Services Private Limited in its company records.
Asspay Digital Services Private Limited - is it listed or unlisted?
Asspay Digital Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Asspay Digital Services Private Limited?
Asspay Digital Services Private Limited is registered with ROC Cuttack.
What is the company classification of Asspay Digital Services Private Limited?
MCA classifies Asspay Digital Services Private Limited as: Private Limited Indian Non-Government Company.
Does Asspay Digital Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Asspay Digital Services Private Limited.

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.