Online Psb Loans Limited - Company overview

Onlinepsbloans was incorporated on 30 March 2015 and is registered with ROC Ahmedabad.

2015-03-30 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 97.4%
FY 2026
PROFIT / LOSS
₹10–25 Cr
▲ 207.3%
FY 2026
EBITDA
₹25–50 Cr
▲ 157.9%
FY 2026
NET WORTH
₹100–500 Cr
▲ 40.1%
FY 2026
TOTAL ASSETS
₹100–500 Cr
▲ 39.4%
FY 2026
EMPLOYEE COUNT
111–120
OPEN CHARGES
1
2.75 cr
PAID-UP CAPITAL
4.13 cr
AUTHORISED CAPITAL
6.45 cr
COMPANY AGE
11 Years 7 Months
since 2015-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-14
ACTIVE GST
2
Updated: 2025-03-23 23:12:07
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
2.00 cr

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

Health scores for Onlinepsbloans 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (40) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
81/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2026.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 13 directors on the board.
  • Director VIVEK KUMAR MALHOTRA 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 Onlinepsbloans Company identity, industry, contact, and registration details from MCA and company records.

Onlinepsbloans was incorporated on 30 March 2015 and is registered with ROC Ahmedabad. It is an active public limited company, now about 11 years old. Its registered office is in Ahmedabad, Gujarat. Earlier names on record include Capitaworld Platform Private Limited and Online Psb Loans Private Limited.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has 13 directors: Vivek Kumar Malhotra, Jinand Vikasbhai Shah, Suresh Natwarlal Patel and 10 others. The longest-serving is Jinand Vikasbhai Shah, on the board since 2015; the most recent to join is Vattekat Balasubramanian, appointed in November 2025. Jinand Vikasbhai Shah is the managing director. The board changed around April 2025, when Ravi Tyagi and Dipesh Narendrakumar Jhurmarvala stepped down and new directors joined. Between them, the directors also sit on the boards of 8 other companies, including Allianz Jio Reinsurance Limited and Cw Tech Innovations LLP.

Paid-up capital stands at ₹4.13 crore out of ₹6.45 crore authorised. The last AGM on record was on 14 August 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders, and one more has been paid off.

Internet ••••••••
  • Location First Floor, Ashwamegh Elegance-3 Opp. Sbi Corporate Office, Sm Road, Amba, Ahmedabad, Gujarat - 380015
  • Website onlinepsbloans.com
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Name History
Legal NameOnline Psb Loans Limited
CIN / LLPINU74140GJ2015PLC082744
Company No.082744
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-03-30
Date of AGM2025-08-14
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Onlinepsbloans (13) Current board members from MCA filings, including designation and appointment details.

V
Vivek Kumar Malhotra
Nominee Director | Since 2025-04-07 | DIN: 02210254
J
Jinand Vikasbhai Shah
Managing Director | Since 2015-03-30 | DIN: 03473622
S
Suresh Natwarlal Patel
Additional Director | Since 2025-03-21 | DIN: 07202263
S
Sandeep Diddi
Director | Since 2018-03-08 | DIN: 03391447
K
Kalpesh Dhirubhai Vekariya
Company Secretary | Since 2021-09-07
U
Upendra Hosdurg Sundar Kamath
Director | Since 2018-12-14 | DIN: 02648119

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

Estimated bands · FY 2026
Revenue ₹100–500 Cr ▲ 97.4%
P&L ₹10–25 Cr ▲ 207.3%
EBITDA ₹25–50 Cr ▲ 157.9%
Net worth ₹100–500 Cr ▲ 40.1%

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Charges of Onlinepsbloans Open and satisfied charges registered against the company with MCA.

State Bank Of India : 6.75 cr
Open Charges: 1 Satisfied Charges: 1
Open 2.75 cr
Satisfied 2.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 21 Sep 2024
 4.75 cr Open
State Bank Of India
Creation Date: 30 Nov 2020
 2.00 cr Closed

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 Onlinepsbloans Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Allianz Jio Reinsurance Limited 1 Shared Director
Cw Tech Innovations Llp 1 Shared Director
Family Grid Solution Private Limited 1 Shared Director
Jvkm Associates Llp 1 Shared Director
Kims Hospital Bengaluru Private Limited 1 Shared Director
Krishna Institute Of Medical Sciences Limited 1 Shared Director
Online Psb Account Aggregator Private Limited 1 Shared Director
Punjab Venture Investors Trust Limited 1 Shared Director

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

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

11 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Onlinepsbloans 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

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Credit Ratings, Litigation & Regulatory Alerts for Onlinepsbloans 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

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MSME Payment Delays by Onlinepsbloans 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

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Subsidiaries & Group Companies of Onlinepsbloans Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Onlinepsbloans Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Onlinepsbloans?
MCA does not publish an "owner" field. Onlinepsbloans is run by its directors, Vivek Kumar Malhotra, Jinand Vikasbhai Shah, Suresh Natwarlal Patel and ten others, with Jinand Vikasbhai Shah as managing director. 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 Onlinepsbloans?
Onlinepsbloans has 13 current directors: Vivek Kumar Malhotra (since April 2025), Jinand Vikasbhai Shah (since March 2015), Suresh Natwarlal Patel (since March 2025), Sandeep Diddi (since March 2018), Kalpesh Dhirubhai Vekariya (since September 2021) and Upendra Hosdurg Sundar Kamath (since December 2018), plus 7 more. Jinand Vikasbhai Shah is the managing director.
What is CIN of Onlinepsbloans?
The CIN of Onlinepsbloans is U74140GJ2015PLC082744. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, GJ is Gujarat, 2015 is the year it was registered, PLC is the company type and 082744 is its registration number.
When was Onlinepsbloans incorporated?
Onlinepsbloans was incorporated on 30 March 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Onlinepsbloans?
The registered office on MCA records is First Floor, Ashwamegh Elegance-3 Opp. Sbi Corporate Office, Sm Road, Amba, Ahmedabad, Gujarat - 380015.
What is the current status of Onlinepsbloans?
MCA shows Onlinepsbloans as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Onlinepsbloans?
You can post to its registered office at First Floor, Ashwamegh Elegance-3 Opp. Sbi Corporate Office, Sm Road, Amba, Ahmedabad, Gujarat - 380015 and use its website, https://onlinepsbloans.com.
What industry or business activity is Onlinepsbloans associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Onlinepsbloans?
Paid-up capital is ₹4.13 crore and authorised capital is ₹6.45 crore, so about 64% of the authorised amount has been issued.
When did Onlinepsbloans last file accounts and hold an AGM?
The last AGM on record was on 14 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Onlinepsbloans?
One charge against Onlinepsbloans is still open and one has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Onlinepsbloans?
Yes, 22 former directors are on record. The most recent to leave were Ravi Tyagi (April 2025), Dipesh Narendrakumar Jhurmarvala (April 2025) and Ranganathan Varadarajan Dilip Kumar (March 2025).
Which companies share directors with Onlinepsbloans?
8 companies share directors with Onlinepsbloans. Among them are Allianz Jio Reinsurance Limited, Cw Tech Innovations LLP, Family Grid Solution Private Limited and 5 more.
What is the turnover or revenue of Onlinepsbloans?
Based on filed financial statements, the revenue of Onlinepsbloans for FY 2026 was in the ₹100–500 Cr range. That is up 97.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Onlinepsbloans?
For FY 2026, the net worth of Onlinepsbloans was in the ₹100–500 Cr range.
How can I get the financial details of Onlinepsbloans?
The latest accounts on record are for FY 2026. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Onlinepsbloans?
The website on record for Onlinepsbloans is https://onlinepsbloans.com.
Which company owns onlinepsbloans.com?
onlinepsbloans.com is the website listed for Online Psb Loans Limited in its company records.
Onlinepsbloans - is it listed or unlisted?
Onlinepsbloans 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 Onlinepsbloans?
Onlinepsbloans is registered with ROC Ahmedabad.
What is the company classification of Onlinepsbloans?
MCA classifies Onlinepsbloans as: Public Limited Indian Non-Government Company.
Does Onlinepsbloans have subsidiaries?
Yes, one subsidiary is on record for Onlinepsbloans.
Does Onlinepsbloans have GST registrations on file?
Yes, 2 active GST registrations are linked to Onlinepsbloans, usually one per state it operates in.

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.