Paytm Intelligence Limited - Company overview

Registered with ROC Delhi on 21 February 2018, Paytm Intelligence Limited is an active public limited company that has been around for about…

2018-02-21 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2025
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -270.0%
FY 2025
EBITDA
Loss · ₹1–10 Lakh
▼ -90.7%
FY 2025
NET WORTH
Loss · ₹1–5 Cr
▼ -14.4%
FY 2025
TOTAL ASSETS
₹10–50 Lakh
▼ -12.4%
FY 2025
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
8 Years 8 Months
since 2018-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Paytm Intelligence 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (85) 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 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
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 Paytm Intelligence Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 21 February 2018, Paytm Intelligence Limited is an active public limited company that has been around for about 8 years. The registered office is at 136, 1St Floor, Devika Tower Nehru Place, New Delhi, Delhi. Earlier names on record include Paytm General Insurance Corporation Limited and Paytm Emerging Tech Limited.

In its MCA filings the main business is listed as life/Non-life Insurance and Reinsurance activities, which made up 0.00% of turnover.

It has five directors: Vijay Shekhar Sharma, Rakesh Kumar Singh, Niraj Purohit and 2 others. The longest-serving is Vijay Shekhar Sharma, on the board since 2018; the most recent to join is Komal, appointed in November 2025. 11 former directors are on record; the most recent to leave was Arjun Vaidyanathan in September 2024. Between them, the directors also sit on the boards of 16 other companies, including Paytm Assure Tech Limited and Admirable Software Limited.

Paid-up capital is ₹2 crore against an authorised ₹100 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 August 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 136, 1St Floor, Devika Tower Nehru Place, New Delhi, Delhi - 110019
  • Website paytm.com
Name History
Legal NamePaytm Intelligence Limited
CIN / LLPINU62099DL2018PLC329710
Company No.329710
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2018-02-21
Date of AGM2025-08-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Director | Since 2018-02-21 | DIN: 00466521
R
Additional Director | Since 2025-10-09 | DIN: 10628003
N
Additional Director | Since 2025-10-09 | DIN: 11152966
P
Additional Director | Since 2025-10-21 | DIN: 11346951
K
Komal
Company Secretary | Since 2025-11-04

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

Estimated bands · FY 2025
Revenue - ▼ -100.0%
P&L Loss · ₹10–50 Lakh ▼ -270.0%
EBITDA Loss · ₹1–10 Lakh ▼ -90.7%
Net worth Loss · ₹1–5 Cr ▼ -14.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceLife/Non-life Insurance and Reinsurance activities0.00

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

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 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 Paytm Intelligence Limited 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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MSME Payment Delays by Paytm Intelligence 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

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MCA Filings & Documents of Paytm Intelligence 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

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Frequently Asked Questions about Paytm Intelligence Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paytm Intelligence Limited?
MCA does not publish an "owner" field. Paytm Intelligence Limited is run by its directors, Vijay Shekhar Sharma, Rakesh Kumar Singh, Niraj Purohit 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 Paytm Intelligence Limited?
Paytm Intelligence Limited has five current directors: Vijay Shekhar Sharma (since February 2018), Rakesh Kumar Singh (since October 2025), Niraj Purohit (since October 2025), Piyush Gupta (since October 2025) and Komal (since November 2025).
What is CIN of Paytm Intelligence Limited?
The CIN of Paytm Intelligence Limited is U62099DL2018PLC329710. Reading it left to right: U means it is not listed, 62099 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PLC is the company type and 329710 is its registration number.
When was Paytm Intelligence Limited incorporated?
Paytm Intelligence Limited was incorporated on 21 February 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Paytm Intelligence Limited?
The registered office on MCA records is 136, 1St Floor, Devika Tower Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Paytm Intelligence Limited?
MCA shows Paytm Intelligence Limited as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Paytm Intelligence Limited?
You can post to its registered office at 136, 1St Floor, Devika Tower Nehru Place, New Delhi, Delhi - 110019 and use its website, https://paytm.com.
What industry or business activity is Paytm Intelligence Limited associated with?
Its MCA filings list the main business as life/Non-life Insurance and Reinsurance activities (0.00% of turnover).
What is paid-up capital and authorised share capital of Paytm Intelligence Limited?
Paid-up capital is ₹2 crore, a small fraction of its ₹100 crore authorised capital.
When did Paytm Intelligence Limited last file accounts and hold an AGM?
The last AGM on record was on 25 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Paytm Intelligence Limited?
MCA shows no charges registered against Paytm Intelligence Limited, so no assets are pledged for a registered secured loan.
Have any directors left Paytm Intelligence Limited?
Yes, 11 former directors are on record. The most recent to leave were Arjun Vaidyanathan (September 2024), Rajendra Nalam (August 2022) and Rohit Lohia (August 2022).
Which companies share directors with Paytm Intelligence Limited?
16 companies share directors with Paytm Intelligence Limited. Among them are Paytm Assure Tech Limited, Admirable Software Limited, Elixmir Foods LLP and 13 more.
What is the net worth of Paytm Intelligence Limited?
For FY 2025, the net worth of Paytm Intelligence Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Paytm Intelligence Limited?
The latest accounts on record are for FY 2025. 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 Paytm Intelligence Limited?
The website on record for Paytm Intelligence Limited is https://paytm.com.
Which company owns paytm.com?
paytm.com is the website listed for Paytm Intelligence Limited in its company records.
Paytm Intelligence Limited - is it listed or unlisted?
Paytm Intelligence Limited 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 Paytm Intelligence Limited?
Paytm Intelligence Limited is registered with ROC Delhi.
What is the company classification of Paytm Intelligence Limited?
MCA classifies Paytm Intelligence Limited as: Public Limited Indian Non-Government Company.

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.