Assured Payfin Services Private Limited - Company overview

Registered with ROC Kolkata on 15 July 2021, Assured Payfin Services Private Limited is an active private limited company that has been arou…

2021-07-15 Kolkata, West Bengal 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
-
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2022
EBITDA
Loss · Under ₹1 Lakh
FY 2022
NET WORTH
₹1–10 Lakh
FY 2022
TOTAL ASSETS
₹1–10 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
2.10 cr
COMPANY AGE
5 Years 3 Months
since 2021-07-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Assured Payfin 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Assured Payfin Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 15 July 2021, Assured Payfin Services Private Limited is an active private limited company that has been around for about 5 years. The registered office is at Block Ep&Gp, Godrej Genesis 16Th Floor, Room No. 1606 Sector V, Bidh, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has three directors: Inderpal Singh Arora, Devraj Dutta and Bharat Thacker. The longest-serving is Inderpal Singh Arora, on the board since 2021; the most recent to join is Devraj Dutta, appointed in May 2022. One former director, Ashish Garodia, left in September 2022. Between them, the directors also sit on the boards of 10 other companies, including Nibscorp Private Limited and Assuredpay Fintech Private Limited.

Paid-up capital is ₹6 lakh against an authorised ₹2.1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Block Ep&Gp, Godrej Genesis 16Th Floor, Room No. 1606 Sector V, Bidh, Kolkata, West Bengal - 700091
Legal NameAssured Payfin Services Private Limited
CIN / LLPINU65929WB2021PTC246439
Company No.246439
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-07-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Assured Payfin Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

I
Inderpal Singh Arora
Director | Since 2021-07-15 | DIN: 02258681
D
Devraj Dutta
Director | Since 2022-05-14 | DIN: 09606335
B
Bharat Thacker
Director | Since 2021-07-15 | DIN: 02534051

Financial Performance of Assured Payfin Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Nibscorp Private Limited 3 Shared Directors
Assuredpay Fintech Private Limited 2 Shared Directors
Ganapati Polytex Limited 2 Shared Directors
Gateway Of Asansol Limited 2 Shared Directors
Hariom Polypacks Limited 2 Shared Directors
Shri Maa Textiles Limited 2 Shared Directors
Bharat Luxury Travel Llp 1 Shared Director
Nonwovens Federation Of India 1 Shared Director
Pravanta Corp Llp 1 Shared Director
Shri Maa Packaging Limited 1 Shared Director

Financial Ratios of Assured Payfin Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Employees and EPFO Compliance at Assured Payfin 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.

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MSME Payment Delays by Assured Payfin 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.

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MCA Filings & Documents of Assured Payfin 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.

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Frequently Asked Questions about Assured Payfin Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Assured Payfin Services Private Limited?
MCA does not publish an "owner" field. Assured Payfin Services Private Limited is run by its directors, Inderpal Singh Arora, Devraj Dutta and Bharat Thacker. 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 Assured Payfin Services Private Limited?
Assured Payfin Services Private Limited has three current directors: Inderpal Singh Arora (since July 2021), Devraj Dutta (since May 2022) and Bharat Thacker (since July 2021).
What is CIN of Assured Payfin Services Private Limited?
The CIN of Assured Payfin Services Private Limited is U65929WB2021PTC246439. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, WB is West Bengal, 2021 is the year it was registered, PTC is the company type and 246439 is its registration number.
When was Assured Payfin Services Private Limited incorporated?
Assured Payfin Services Private Limited was incorporated on 15 July 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Assured Payfin Services Private Limited?
The registered office on MCA records is Block Ep&Gp, Godrej Genesis 16Th Floor, Room No. 1606 Sector V, Bidh, Kolkata, West Bengal - 700091.
What is the current status of Assured Payfin Services Private Limited?
MCA shows Assured Payfin Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Assured Payfin Services Private Limited?
You can post to its registered office at Block Ep&Gp, Godrej Genesis 16Th Floor, Room No. 1606 Sector V, Bidh, Kolkata, West Bengal - 700091.
What industry or business activity is Assured Payfin Services Private Limited associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
What is paid-up capital and authorised share capital of Assured Payfin Services Private Limited?
Paid-up capital is ₹6 lakh, a small fraction of its ₹2.1 crore authorised capital.
When did Assured Payfin Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Assured Payfin Services Private Limited?
MCA shows no charges registered against Assured Payfin Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Assured Payfin Services Private Limited?
Yes, one former director is on record. Ashish Garodia (September 2022) left.
Which companies share directors with Assured Payfin Services Private Limited?
10 companies share directors with Assured Payfin Services Private Limited. Among them are Nibscorp Private Limited, Assuredpay Fintech Private Limited, Ganapati Polytex Limited and 7 more.
What is the net worth of Assured Payfin Services Private Limited?
For FY 2022, the net worth of Assured Payfin Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Assured Payfin Services Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Assured Payfin Services Private Limited - is it listed or unlisted?
Assured Payfin 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 Assured Payfin Services Private Limited?
Assured Payfin Services Private Limited is registered with ROC Kolkata.
What is the company classification of Assured Payfin Services Private Limited?
MCA classifies Assured Payfin Services Private Limited as: Private Limited Indian Non-Government Company.

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.