Balance - Company overview

Balance (legal name: Paytm Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (C…

2016-06-28 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
BA Balance

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

REVENUE
₹100–500 Cr
▼ -29.9%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -130.0%
FY 2023
EBITDA
₹1–10 Lakh
▼ -99.2%
FY 2023
NET WORTH
₹5–10 Cr
▼ -25.1%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -50.3%
FY 2023
EMPLOYEE COUNT
10,000+
OPEN CHARGES
-
-
PAID-UP CAPITAL
158.00 cr
AUTHORISED CAPITAL
160.00 cr
COMPANY AGE
10 Years 2 Months
since 2016-06-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-28
ACTIVE GST
3
Updated: 2023-02-24 10:45:50
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Balance 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (45), director (30) and company-foundation signals.
  • Operating for 10+ 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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director DIVYANSHU ANAND 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 Balance Company identity, industry, contact, and registration details from MCA and company records.

Balance (legal name: Paytm Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110DL2016PTC409595). Business overview includes Financial Services (Online Payment Gateways), incorporated on June 28, 2016 (10+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location 136, First Floor, Devika Tower Nehru Place, New Delhi, Delhi - 110019
  • Website paytm.com
Name History
Legal NamePaytm Services Private Limited
CIN / LLPINU74110DL2016PTC409595
Company No.409595
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-28
Date of AGM2025-08-28
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
CFO | Since 2025-11-19 | DIN: 05110305
R
Director | Since 2024-07-15 | DIN: 09182435
G
Geetika Sharma
Company Secretary | Since 2024-08-05 | FNXPS0520N
D
Director | Since 2025-02-19 | DIN: 07745871
A
Arpita Lodha
Cfo | Since 2025-11-25 | ARHA*3717H

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -29.9%
P&L Loss · ₹1–5 Cr ▼ -130.0%
EBITDA ₹1–10 Lakh ▼ -99.2%
Net worth ₹5–10 Cr ▼ -25.1%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsPlacement agencies and HR management services100

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

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

7 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 Balance Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Balance 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 Balance 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 Balance 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 Balance 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 Balance 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 Balance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Balance?
The Corporate Identification Number (CIN) for Balance is U74110DL2016PTC409595. 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 409595 as per MCA.
When was Balance incorporated?
Balance was incorporated 10 years 2 months ago on 28 Jun 2016.
Who are the current board members and directors of Balance?
Balance shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Balance?
Balance is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Balance?
The official website of Balance is https://paytm.com.
What is the ROC code of Balance?
Balance ROC code is Roc Delhi I.
What is the company classification of Balance?
Balance is classified as Private Limited Indian Non-Government Company.
Balance - is it listed or unlisted?
Balance is a Unlisted company.
What is the current status of Balance?
Balance is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Balance associated with?
Balance lists activity aligned with: Financial Services - Online Payment Gateways - Placement agencies and HR management services. See the Overview and Competition sections for fuller industry context.
Does Balance have GST registrations on file?
Balance shows 3 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 Balance?
Use the official website at https://paytm.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 Balance?
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 Balance?
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.