Dazzlepay Payment Processing Private Limited - Company overview

Dazzlepay is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2017PTC297529). Business overvie…

2017-07-19 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.01 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-07-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-03 23:58:07

Company Health Scores

Health scores for Dazzlepay 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 8 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 2024 - slightly behind.
Financial Health Score High risk
40/100
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 Dazzlepay

Dazzlepay is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2017PTC297529). Business overview includes Financial Services (Digital Payment Solutions), incorporated on July 19, 2017 (9+ years old), headquartered in Navi Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Digital Payment Solutions
  • Location Flat No 404, 8Th Floor, Guru Pushpam Sector 16A, Near St Lawrence School, Vas, Navi Mumbai, Maharashtra - 400703
  • Website dazzlepay.co.in
CIN / LLPINU72900MH2017PTC297529
Company No.297529
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dazzlepay

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dazzlepay (3)

V
Director | Since 2022-09-30 | DIN: 09655265
S
Additional Director | Since 2019-10-23 | DIN: 08594494
D
Director | Since 2017-07-19 | DIN: 07847820

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-0
Information and communication-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dazzlepay
What is CIN of Dazzlepay?
The Corporate Identification Number (CIN) for Dazzlepay is U72900MH2017PTC297529. 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 297529 as per MCA.
When was Dazzlepay incorporated?
Dazzlepay was incorporated 8 years 11 months ago on 19 Jul 2017.
What is paid-up capital and authorised share capital of Dazzlepay?
The paid-up capital of Dazzlepay is ₹ 200,560.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Dazzlepay?
Dazzlepay shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dazzlepay?
As per Ministry of Corporate Affairs (MCA), the registered address of Dazzlepay is Flat No 404, 8Th Floor, Guru Pushpam Sector 16A, Near St Lawrence School, Vas, Hi, Navi Mumbai, Maharashtra, 400703, India.
What is the official website of Dazzlepay?
The official website of Dazzlepay is https://dazzlepay.co.in.
What is the ROC code of Dazzlepay?
Dazzlepay ROC code is Roc Mumbai.
What is the company classification of Dazzlepay?
Dazzlepay is classified as Private Limited Indian Non-Government Company.
Dazzlepay - is it listed or unlisted?
Dazzlepay is a Unlisted company.
What is the current status of Dazzlepay?
Dazzlepay is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Dazzlepay associated with?
Dazzlepay lists activity aligned with: Financial Services - Digital Payment Solutions - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Dazzlepay have GST registrations on file?
Dazzlepay 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 Dazzlepay?
Use the official website at https://dazzlepay.co.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 Dazzlepay?
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 Dazzlepay?
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.