Payswiff Services Private Limited - Company overview

Payswiff is shown as "Amalgamated" in MCA records.

2013-09-30 Hyderabad, Telangana Amalgamated 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
₹1–5 Cr
▲ 407.8%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 1779.8%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -1364.6%
FY 2022
NET WORTH
Under ₹1 Lakh
▲ 101.1%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -96.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-09-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-20
ACTIVE GST
1
Updated: 2023-02-27 01:46:42
SATISFIED CHARGES
-
-

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

Health scores for Payswiff 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Payswiff Company identity, industry, contact, and registration details from MCA and company records.

Payswiff is shown as "Amalgamated" in MCA records. It was registered with ROC Hyderabad on 30 September 2013 as a private limited company. The registered office is in Hyderabad, Telangana. It was earlier known as Paynear Services Private Limited.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

It has five directors: Arulselvan Dharmalingam, Ravindra Kumar Kundu, Prabhuram Radhakrishnan and 2 others. The longest-serving is Anil Bharadwaj Vedam, on the board since 2013; the most recent to join is Arun Venkatachalam, appointed in March 2022. Two former directors are on record; the most recent to leave was Maulik Bipin Shah in March 2022. Between them, the directors also sit on the boards of 17 other companies, including Payswiff Solutions Private Limited and Payswiff Technologies Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 20 September 2022. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 2-48/5/6, Vaishnavi'S Cynosure, 10Th Floor Opp. Rttc, Telecom Nagar Extn, Gachibowl, Hyderabad, Telangana - 500032
  • Website payswiff.com
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Name History
Legal NamePayswiff Services Private Limited
CIN / LLPINU74900TG2013PTC090267
Company No.090267
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-30
Date of AGM2022-09-20
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Payswiff (5) Current board members from MCA filings, including designation and appointment details.

A
Arulselvan Dharmalingam
Director | Since 2022-03-11 | DIN: 00010065
R
Ravindra Kumar Kundu
Director | Since 2022-03-11 | DIN: 07337155
P
Prabhuram Radhakrishnan
Director | Since 2016-01-28 | DIN: 01673968
A
Arun Venkatachalam
Director | Since 2022-03-11 | DIN: 09511997
A
Anil Bharadwaj Vedam
Director | Since 2013-09-30 | DIN: 01689864

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 407.8%
P&L ₹50 Lakh–1 Cr ▲ 1779.8%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -1364.6%
Net worth Under ₹1 Lakh ▲ 101.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Payswiff Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Payswiff Solutions Private Limited 3 Shared Directors
Payswiff Technologies Private Limited 3 Shared Directors
Cholamandalam Investment And Finance Company Limited 2 Shared Directors
Cholamandalam Leasing Limited 2 Shared Directors
Cholamandalam Securities Limited 2 Shared Directors
Aadhan Media Private Limited 1 Shared Director
Black Gold Recycling Private Limited 1 Shared Director
Cholamandalam Factoring Limited 1 Shared Director
Darwin Educational Services Private Limited 1 Shared Director
Finance Industry Development Council 1 Shared Director
Gosure Digital Interfaces Private Limited 1 Shared Director
Hue Pack Llp 1 Shared Director
Mayuram Enterprises Private Limited 1 Shared Director
Paynear E Payments Private Limited 1 Shared Director
Purecycle Recycling Private Limited 1 Shared Director
Reteck Envirotech Private Limited 1 Shared Director
Samvit Education Services Private Limited 1 Shared Director

Financial Ratios of Payswiff 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

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

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Payswiff 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Payswiff 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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MCA Filings & Documents of Payswiff 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 Payswiff Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Payswiff?
MCA does not publish an "owner" field. Payswiff is run by its directors, Arulselvan Dharmalingam, Ravindra Kumar Kundu, Prabhuram Radhakrishnan and two others. 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 Payswiff?
Payswiff has five current directors: Arulselvan Dharmalingam (since March 2022), Ravindra Kumar Kundu (since March 2022), Prabhuram Radhakrishnan (since January 2016), Arun Venkatachalam (since March 2022) and Anil Bharadwaj Vedam (since September 2013).
What is CIN of Payswiff?
The CIN of Payswiff is U74900TG2013PTC090267. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, TG is Telangana, 2013 is the year it was registered, PTC is the company type and 090267 is its registration number.
When was Payswiff incorporated?
Payswiff was incorporated on 30 September 2013 with ROC Hyderabad. That makes it about 13 years old.
What is the registered address of Payswiff?
The registered office on MCA records is 2-48/5/6, Vaishnavi'S Cynosure, 10Th Floor Opp. Rttc, Telecom Nagar Extn, Gachibowl, Hyderabad, Telangana - 500032.
What is the current status of Payswiff?
MCA shows Payswiff as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Payswiff?
You can post to its registered office at 2-48/5/6, Vaishnavi'S Cynosure, 10Th Floor Opp. Rttc, Telecom Nagar Extn, Gachibowl, Hyderabad, Telangana - 500032 and use its website, https://payswiff.com.
What industry or business activity is Payswiff associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Payswiff?
Both authorised and paid-up capital are ₹1 lakh.
When did Payswiff last file accounts and hold an AGM?
The last AGM on record was on 20 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Payswiff?
MCA shows no charges registered against Payswiff, so no assets are pledged for a registered secured loan.
Have any directors left Payswiff?
Yes, two former directors are on record. The most recent to leave were Maulik Bipin Shah (March 2022) and Saravana Krishnan Narayanasamy (November 2013).
Which companies share directors with Payswiff?
17 companies share directors with Payswiff. Among them are Payswiff Solutions Private Limited, Payswiff Technologies Private Limited, Cholamandalam Investment And Finance Company Limited and 14 more.
What is the turnover or revenue of Payswiff?
Based on filed financial statements, the revenue of Payswiff for FY 2022 was in the ₹1–5 Cr range. That is up 407.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Payswiff?
For FY 2022, the net worth of Payswiff was in the Under ₹1 Lakh range.
How can I get the financial details of Payswiff?
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.
What is the official website of Payswiff?
The website on record for Payswiff is https://payswiff.com.
Which company owns payswiff.com?
payswiff.com is the website listed for Payswiff Services Private Limited in its company records.
Payswiff - is it listed or unlisted?
Payswiff 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 Payswiff?
Payswiff is registered with ROC Hyderabad.
What is the company classification of Payswiff?
MCA classifies Payswiff as: Private Limited Indian Non-Government Company.
Does Payswiff have GST registrations on file?
Yes, one active GST registration is linked to Payswiff.

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.