Payfis Technologies Private Limited - Company overview

Payfis Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2015PT…

2015-10-13 Kolkata, West Bengal Active Unlisted Active Compliant
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PT Payfis Technologies Private Limited

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

REVENUE
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2020
EBITDA
Under ₹1 Lakh
FY 2020
NET WORTH
Loss · Under ₹1 Lakh
▼ -25.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-10-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
1
Updated: 2023-02-27 07:20:54
SATISFIED CHARGES
-
-

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

Health scores for Payfis Technologies 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (15), director (55) and company-foundation signals.
  • Operating for 10+ 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 2020 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ROKAYYA ARA 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 Payfis Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Payfis Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2015PTC208068). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on October 13, 2015 (11+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 84/53, Pn Mukherjee Road, Khardah Lp 4/22, Kolkata, West Bengal - 700116
  • Website payfis.com
Legal NamePayfis Technologies Private Limited
CIN / LLPINU74900WB2015PTC208068
Company No.208068
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-10-13
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rokayya Ara
Director | Since 2015-10-13 | DIN: 07306471
S
Shubhasish Sarkar
Director | Since 2015-10-13 | DIN: 07306474

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh ▼ -25.0%

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 Payfis Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fitmantra Supermarket Services India Private Limited 2 Shared Directors
Fitmantra Wellcare Clinic Private Limited 2 Shared Directors

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Payfis Technologies 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

MSME Payment Delays by Payfis Technologies 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

MCA Filings & Documents of Payfis Technologies 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
Frequently Asked Questions about Payfis Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Payfis Technologies Private Limited?
The Corporate Identification Number (CIN) for Payfis Technologies Private Limited is U74900WB2015PTC208068. 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 208068 as per MCA.
When was Payfis Technologies Private Limited incorporated?
Payfis Technologies Private Limited was incorporated 10 years 11 months ago on 13 Oct 2015.
Who are the current board members and directors of Payfis Technologies Private Limited?
Payfis Technologies Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Payfis Technologies Private Limited?
Payfis Technologies Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Payfis Technologies Private Limited?
The official website of Payfis Technologies Private Limited is https://payfis.com.
What is the ROC code of Payfis Technologies Private Limited?
Payfis Technologies Private Limited ROC code is Roc Kolkata I.
What is the company classification of Payfis Technologies Private Limited?
Payfis Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Payfis Technologies Private Limited - is it listed or unlisted?
Payfis Technologies Private Limited is a Unlisted company.
What is the current status of Payfis Technologies Private Limited?
Payfis Technologies Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Payfis Technologies Private Limited associated with?
Payfis Technologies Private Limited lists activity aligned with: Information Technology - Application Development & Software Solutions - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Payfis Technologies Private Limited have GST registrations on file?
Payfis Technologies Private Limited 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 Payfis Technologies Private Limited?
Use the official website at https://payfis.com 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 Payfis Technologies Private Limited?
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 Payfis Technologies Private Limited?
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.