Payphi - Company overview

Payphi (legal name: Phi Commerce Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN …

2015-03-23 Pune City, Maharashtra Active Unlisted Active Compliant
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PA Payphi

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

REVENUE
₹25–50 Cr
▲ 25.5%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -58.9%
FY 2023
EBITDA
₹10–25 Cr
▲ 364.7%
FY 2023
NET WORTH
₹50–100 Cr
▲ 187.5%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 73.0%
FY 2023
EMPLOYEE COUNT
141–150
OPEN CHARGES
10
1.37 cr
PAID-UP CAPITAL
2.07 cr
AUTHORISED CAPITAL
10.40 cr
COMPANY AGE
11 Years 6 Months
since 2015-03-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-10-28 00:41:41
SATISFIED CHARGES
6
56.93 Lakh

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

Health scores for Payphi 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (65), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Payphi Company identity, industry, contact, and registration details from MCA and company records.

Payphi (legal name: Phi Commerce Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900PN2015PTC154453). Business overview includes Financial Services (Digital Payment Solutions), incorporated on March 23, 2015 (11+ years old), based in Pune City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No.202,Bldg No-4,, Pune City, Maharashtra - 411006
  • Website payphi.com
Legal NamePhi Commerce Private Limited
CIN / LLPINU72900PN2015PTC154453
Company No.154453
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Payphi (4) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Hanumantrao Londhe
Whole-time director | Since 2015-03-23 | DIN: 07096032
J
Jose Antony Thattil
Whole-time director | Since 2018-06-21 | DIN: 08163330
A
Anil Sohanlal Sharma
Whole-time director | Since 2015-03-23 | DIN: 07096026
T
Tushar Ashok Shankar
Whole-time director | Since 2015-03-23 | DIN: 07096043

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 25.5%
P&L Loss · ₹5–10 Cr ▼ -58.9%
EBITDA ₹10–25 Cr ▲ 364.7%
Net worth ₹50–100 Cr ▲ 187.5%

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

Others : 73.57 Lakh
Open Charges: 10 Satisfied Charges: 6
Open 1.37 cr
Satisfied 56.93 Lakh
LenderAmountStatus
Others
Creation Date: 12 Aug 2025
 10.00 Lakh Open
Others
Creation Date: 11 Aug 2025
 10.23 Lakh Open
Others
Creation Date: 03 Mar 2025
 1.34 Lakh Closed

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Payphi 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

GST Compliance of Payphi 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

Credit Ratings, Litigation & Regulatory Alerts for Payphi 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

MSME Payment Delays by Payphi 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 Payphi 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 Payphi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Payphi?
The Corporate Identification Number (CIN) for Payphi is U72900PN2015PTC154453. 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 154453 as per MCA.
When was Payphi incorporated?
Payphi was incorporated 11 years 6 months ago on 23 Mar 2015.
Who are the current board members and directors of Payphi?
Payphi shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Payphi?
Payphi is registered in Pune City, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Payphi?
The official website of Payphi is https://payphi.com.
What is the ROC code of Payphi?
Payphi ROC code is Roc Pune.
What is the company classification of Payphi?
Payphi is classified as Private Limited Indian Non-Government Company.
Payphi - is it listed or unlisted?
Payphi is a Unlisted company.
What is the current status of Payphi?
Payphi is currently Active and registered in Pune City, Maharashtra, India.
What industry or business activity is Payphi associated with?
Payphi lists activity aligned with: Financial Services - Digital Payment Solutions - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Payphi have GST registrations on file?
Payphi shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Payphi?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Payphi.
How do I contact Payphi?
Use the official website at https://payphi.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 Payphi?
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 Payphi?
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.