Payvin Services Limited - Company overview

Payvin Services Limited is shown as "Converted To Llp" in MCA records.

1995-01-20 Mumbai, Maharashtra Converted To Llp 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
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
28.62 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1995-01-20
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-27 20:21:04
SATISFIED CHARGES
-
-

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

Health scores for Payvin Services 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 High risk
31/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (35), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Payvin Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Payvin Services Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 20 January 1995 as a public limited company. Its registered office is at 3, Amar Jyoti, 28, Ridge Road, Mumbai, Maharashtra. Earlier names on record include Payvin Consultancy Services Limited and Payvin Financial Services Limited.

Its filings describe the main line of business as accounting, book keeping and auditing activities, tax consultancy, which made up 14% of turnover.

Four former directors are on record; the most recent to leave was Payal Vinod Shah in November 2020.

Paid-up capital stands at ₹28.62 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 3, Amar Jyoti, 28, Ridge Road,, Mumbai, Maharashtra - 400006
Name History
Legal NamePayvin Services Limited
CIN / LLPINU51100MH1995PLC084794
Company No.084794
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-20
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L Loss · Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy14
Financial and insurance ServiceOther financial activities23
TradeRetail Trading63

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

1 year 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 Payvin Services Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Payvin Services Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Payvin Services 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 Payvin Services 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Payvin Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Payvin Services Limited?
The CIN of Payvin Services Limited is U51100MH1995PLC084794. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 084794 is its registration number.
When was Payvin Services Limited incorporated?
Payvin Services Limited was incorporated on 20 January 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Payvin Services Limited?
The registered office on MCA records is 3, Amar Jyoti, 28, Ridge Road, Mumbai, Maharashtra - 400006.
What is the current status of Payvin Services Limited?
MCA shows Payvin Services Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Payvin Services Limited?
You can post to its registered office at 3, Amar Jyoti, 28, Ridge Road, Mumbai, Maharashtra - 400006.
What industry or business activity is Payvin Services Limited associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (14% of turnover).
What is paid-up capital and authorised share capital of Payvin Services Limited?
Paid-up capital is ₹28.62 lakh and authorised capital is ₹50 lakh, so about 57% of the authorised amount has been issued.
When did Payvin Services Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Payvin Services Limited?
MCA shows no charges registered against Payvin Services Limited, so no assets are pledged for a registered secured loan.
Have any directors left Payvin Services Limited?
Yes, four former directors are on record. The most recent to leave were Payal Vinod Shah (November 2020), Vinod Panalal Shah (November 2020) and Heena Vinod Shah (November 2020).
What is the turnover or revenue of Payvin Services Limited?
Based on filed financial statements, the revenue of Payvin Services Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Payvin Services Limited?
For FY 2017, the net worth of Payvin Services Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Payvin Services Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Payvin Services Limited - is it listed or unlisted?
Payvin Services 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 Payvin Services Limited?
Payvin Services Limited is registered with ROC Mumbai.
What is the company classification of Payvin Services Limited?
MCA classifies Payvin Services 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.