Saanpay E-Commerce Limited - Company overview

Saanpay E-Commerce Limited was incorporated on 20 August 2019 and is registered with ROC Hyderabad.

2019-08-20 Hyderabad, Telangana 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
₹1–10 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 81.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 99.8%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -68.3%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 2.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Saanpay E-Commerce 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (30), director (95) and company-foundation signals.
  • Operating for 7 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 High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Saanpay E-Commerce Limited Company identity, industry, contact, and registration details from MCA and company records.

Saanpay E-Commerce Limited was incorporated on 20 August 2019 and is registered with ROC Hyderabad. It is an active public limited company, now about 7 years old. The registered office is at Plot No -7 Hyderanagar Nizampet, Hyderabad, Telangana.

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

Bhopal Reddy Chowtakuri, Swathi Gudala and Gudala Krishna are its three directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. 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.

Business Services •••••••• ••••••••
  • Location Plot No -7 Hyderanagar Nizampet, Hyderabad, Telangana - 500090
Legal NameSaanpay E-Commerce Limited
CIN / LLPINU74999TG2019PLC134875
Company No.134875
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2019-08-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Saanpay E-Commerce Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhopal Reddy Chowtakuri
Director | Since 2019-08-20 | DIN: 08396316
S
Swathi Gudala
Director | Since 2019-08-20 | DIN: 07898813
G
Gudala Krishna
Director | Since 2019-08-20 | DIN: 05328319

Financial Performance of Saanpay E-Commerce Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh ▲ 81.0%
EBITDA Loss · Under ₹1 Lakh ▲ 99.8%
Net worth Under ₹1 Lakh ▼ -68.3%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Saanpay E-Commerce Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years 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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MSME Payment Delays by Saanpay E-Commerce 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.

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MCA Filings & Documents of Saanpay E-Commerce 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 Saanpay E-Commerce Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saanpay E-Commerce Limited?
MCA does not publish an "owner" field. Saanpay E-Commerce Limited is run by its directors, Bhopal Reddy Chowtakuri, Swathi Gudala and Gudala Krishna. 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 Saanpay E-Commerce Limited?
Saanpay E-Commerce Limited has three current directors: Bhopal Reddy Chowtakuri (since August 2019), Swathi Gudala (since August 2019) and Gudala Krishna (since August 2019).
What is CIN of Saanpay E-Commerce Limited?
The CIN of Saanpay E-Commerce Limited is U74999TG2019PLC134875. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, TG is Telangana, 2019 is the year it was registered, PLC is the company type and 134875 is its registration number.
When was Saanpay E-Commerce Limited incorporated?
Saanpay E-Commerce Limited was incorporated on 20 August 2019 with ROC Hyderabad. That makes it about 7 years old.
What is the registered address of Saanpay E-Commerce Limited?
The registered office on MCA records is Plot No -7 Hyderanagar Nizampet, Hyderabad, Telangana - 500090.
What is the current status of Saanpay E-Commerce Limited?
MCA shows Saanpay E-Commerce Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Saanpay E-Commerce Limited?
You can post to its registered office at Plot No -7 Hyderanagar Nizampet, Hyderabad, Telangana - 500090.
What industry or business activity is Saanpay E-Commerce Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Saanpay E-Commerce Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Saanpay E-Commerce 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 Saanpay E-Commerce Limited?
MCA shows no charges registered against Saanpay E-Commerce Limited, so no assets are pledged for a registered secured loan.
Have any directors left Saanpay E-Commerce Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Saanpay E-Commerce Limited?
Based on filed financial statements, the revenue of Saanpay E-Commerce Limited for FY 2022 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Saanpay E-Commerce Limited?
For FY 2022, the net worth of Saanpay E-Commerce Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Saanpay E-Commerce Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Saanpay E-Commerce Limited - is it listed or unlisted?
Saanpay E-Commerce 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 Saanpay E-Commerce Limited?
Saanpay E-Commerce Limited is registered with ROC Hyderabad.
What is the company classification of Saanpay E-Commerce Limited?
MCA classifies Saanpay E-Commerce 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.