Poltergeist Pay Technologies Private Limited - Company overview

Registered with ROC Bangalore on 30 May 2023, Poltergeist Pay Technologies Private Limited is an active private limited company that has bee…

2023-05-30 Bangalore South, Karnataka Active Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-05-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-01-02 07:53:21
SATISFIED CHARGES
-
-

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

Health scores for Poltergeist Pay Technologies Private 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Poltergeist Pay Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 30 May 2023, Poltergeist Pay Technologies Private Limited is an active private limited company that has been around for about 3 years. The registered office is at 131 7Th Main 4Th Block, Bangalore South, Karnataka.

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

Aurang Baig, . Hariharan and Sakthivel Deepak are its three directors, all appointed when the company was incorporated. One former director, Shwetan Sandeep Deshpande, left in September 2024. Between them, the directors also sit on the boards of 2 other companies, including Pentainfinite Solutions Private Limited and Simple Payments Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 131 7Th Main 4Th Block, Bangalore South, Karnataka - 560011
Legal NamePoltergeist Pay Technologies Private Limited
CIN / LLPINU62099KA2023PTC174264
Company No.174264
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Poltergeist Pay Technologies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aurang Baig
Director | Since 2023-05-30 | DIN: 08038767
.
. Hariharan
Director | Since 2023-05-30 | DIN: 10182193
S
Sakthivel Deepak
Director | Since 2023-05-30 | DIN: 10182192

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Poltergeist Pay Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pentainfinite Solutions Private Limited 1 Shared Director
Simple Payments Private Limited 1 Shared Director

GST Compliance of Poltergeist Pay Technologies Private Limited 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Poltergeist Pay Technologies Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Poltergeist Pay Technologies Private 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Poltergeist Pay Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Poltergeist Pay Technologies Private Limited?
MCA does not publish an "owner" field. Poltergeist Pay Technologies Private Limited is run by its directors, Aurang Baig, . Hariharan and Sakthivel Deepak. 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 Poltergeist Pay Technologies Private Limited?
Poltergeist Pay Technologies Private Limited has three current directors: Aurang Baig (since May 2023), . Hariharan (since May 2023) and Sakthivel Deepak (since May 2023).
What is CIN of Poltergeist Pay Technologies Private Limited?
The CIN of Poltergeist Pay Technologies Private Limited is U62099KA2023PTC174264. Reading it left to right: U means it is not listed, 62099 is the industry code it registered under, KA is Karnataka, 2023 is the year it was registered, PTC is the company type and 174264 is its registration number.
When was Poltergeist Pay Technologies Private Limited incorporated?
Poltergeist Pay Technologies Private Limited was incorporated on 30 May 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Poltergeist Pay Technologies Private Limited?
The registered office on MCA records is 131 7Th Main 4Th Block, Bangalore South, Karnataka - 560011.
What is the current status of Poltergeist Pay Technologies Private Limited?
MCA shows Poltergeist Pay Technologies Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Poltergeist Pay Technologies Private Limited?
You can post to its registered office at 131 7Th Main 4Th Block, Bangalore South, Karnataka - 560011.
What industry or business activity is Poltergeist Pay Technologies Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Poltergeist Pay Technologies Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Poltergeist Pay Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Poltergeist Pay Technologies Private Limited?
MCA shows no charges registered against Poltergeist Pay Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Poltergeist Pay Technologies Private Limited?
Yes, one former director is on record. Shwetan Sandeep Deshpande (September 2024) left.
Which companies share directors with Poltergeist Pay Technologies Private Limited?
2 companies share directors with Poltergeist Pay Technologies Private Limited: Pentainfinite Solutions Private Limited and Simple Payments Private Limited.
How can I get the financial details of Poltergeist Pay Technologies Private Limited?
No financial statements for Poltergeist Pay Technologies Private Limited are on record with us yet.
Poltergeist Pay Technologies Private Limited - is it listed or unlisted?
Poltergeist Pay Technologies Private 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 Poltergeist Pay Technologies Private Limited?
Poltergeist Pay Technologies Private Limited is registered with ROC Bangalore.
What is the company classification of Poltergeist Pay Technologies Private Limited?
MCA classifies Poltergeist Pay Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Poltergeist Pay Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Poltergeist Pay Technologies Private Limited.

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.