Payvin Services Limited - Company overview

Payvin Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51100MH1995PLC084794). Bus…

1995-01-20 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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PS Payvin Services Limited

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 8 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 an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51100MH1995PLC084794). Business overview includes Business Services (Wholesale), incorporated on January 20, 1995 (31+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status.

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

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

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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
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 Corporate Identification Number (CIN) for Payvin Services Limited is U51100MH1995PLC084794. 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 084794 as per MCA.
When was Payvin Services Limited incorporated?
Payvin Services Limited was incorporated 31 years 8 months ago on 20 Jan 1995.
What is the registered address of Payvin Services Limited?
Payvin Services Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Payvin Services Limited?
Payvin Services Limited ROC code is Roc Mumbai.
What is the company classification of Payvin Services Limited?
Payvin Services Limited is classified as Public Limited Indian Non-Government Company.
Payvin Services Limited - is it listed or unlisted?
Payvin Services Limited is a Unlisted company.
What is the current status of Payvin Services Limited?
Payvin Services Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Payvin Services Limited associated with?
Payvin Services Limited lists activity aligned with: Business Services - Wholesale - Accounting, book keeping and auditing activities, tax consultancy. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Payvin Services Limited?
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 Payvin Services Limited?
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.