Sezzle Payments Private Limited - Company overview

Sezzle is shown as "Under Liquidation" in MCA records.

2020-01-15 Bengaluru, Karnataka Under Liquidation 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
₹10–50 Lakh
▼ -92.5%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 75.6%
FY 2023
EBITDA
-
▲ 100.0%
FY 2023
NET WORTH
₹10–25 Cr
▼ -25.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -30.9%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.12 cr
AUTHORISED CAPITAL
14.00 cr
COMPANY AGE
6 Years 9 Months
since 2020-01-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-28
ACTIVE GST
1
Updated: 2023-10-27 19:27:01
TOTAL MONEY RAISED
₹25–50 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 Sezzle 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Sezzle Company identity, industry, contact, and registration details from MCA and company records.

Sezzle is shown as "Under Liquidation" in MCA records. It was registered with ROC Bangalore on 15 January 2020 as a private company owned by a foreign company. Its registered office is in Bengaluru, Karnataka.

Its filings describe the main line of business as other information & communication service activities.

It has four directors: Vandhana Parkavi, Charles Ghassan Youakim, Paul Victor John Paradis and Shivaganga Muralidhar Pramod. The longest-serving is Vandhana Parkavi, on the board since 2020; the most recent to join is Shivaganga Muralidhar Pramod, appointed in March 2024. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Sezzle Fintech Private Limited and Abcde Technologies Private Limited.

Paid-up capital stands at ₹9.12 crore out of ₹14 crore authorised. The last AGM on record was on 28 September 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 175 And 176 Dollars Colony Phase 4 Jp Nagar Bannerghatta Main Road India, Bengaluru, Karnataka - 560076
  • Website sezzle.in
Legal NameSezzle Payments Private Limited
CIN / LLPINU93000KA2020FTC131618
Company No.131618
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2020-01-15
Date of AGM2023-09-28
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Sezzle (4) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2020-01-15 | DIN: 07456662
C
Director | Since 2020-01-15 | DIN: 08669116
P
Director | Since 2020-01-15 | DIN: 08669117
S
IRP/RP/Liquidator | Since 2024-03-15 | DIN: 02784970

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -92.5%
P&L Loss · ₹1–5 Cr ▲ 75.6%
EBITDA - ▲ 100.0%
Net worth ₹10–25 Cr ▼ -25.0%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities0

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

Financial Ratios of Sezzle 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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Shareholding Pattern of Sezzle Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sezzle 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

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GST Compliance of Sezzle 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.

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MSME Payment Delays by Sezzle 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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Subsidiaries & Group Companies of Sezzle Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Sezzle 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

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Frequently Asked Questions about Sezzle Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sezzle?
MCA does not publish an "owner" field. Sezzle is run by its directors, Vandhana Parkavi, Charles Ghassan Youakim, Paul Victor John Paradis and one other. 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 Sezzle?
Sezzle has four current directors: Vandhana Parkavi (since January 2020), Charles Ghassan Youakim (since January 2020), Paul Victor John Paradis (since January 2020) and Shivaganga Muralidhar Pramod (since March 2024).
What is CIN of Sezzle?
The CIN of Sezzle is U93000KA2020FTC131618. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, KA is Karnataka, 2020 is the year it was registered, FTC is the company type and 131618 is its registration number.
When was Sezzle incorporated?
Sezzle was incorporated on 15 January 2020 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Sezzle?
The registered office on MCA records is 175 And 176 Dollars Colony Phase 4 Jp Nagar Bannerghatta Main Road India, Bengaluru, Karnataka - 560076.
What is the current status of Sezzle?
MCA shows Sezzle as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Sezzle?
You can post to its registered office at 175 And 176 Dollars Colony Phase 4 Jp Nagar Bannerghatta Main Road India, Bengaluru, Karnataka - 560076 and use its website, https://sezzle.in.
What industry or business activity is Sezzle associated with?
Its MCA filings list the main business as other information & communication service activities.
What is paid-up capital and authorised share capital of Sezzle?
Paid-up capital is ₹9.12 crore and authorised capital is ₹14 crore, so about 65% of the authorised amount has been issued.
When did Sezzle last file accounts and hold an AGM?
The last AGM on record was on 28 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Sezzle?
MCA shows no charges registered against Sezzle, so no assets are pledged for a registered secured loan.
Have any directors left Sezzle?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sezzle?
3 companies share directors with Sezzle: Sezzle Fintech Private Limited, Abcde Technologies Private Limited and Pendeln Technologies Private Limited.
What is the turnover or revenue of Sezzle?
Based on filed financial statements, the revenue of Sezzle for FY 2023 was in the ₹10–50 Lakh range. That is down 92.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sezzle?
For FY 2023, the net worth of Sezzle was in the ₹10–25 Cr range.
How can I get the financial details of Sezzle?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sezzle?
The website on record for Sezzle is https://sezzle.in.
Which company owns sezzle.in?
sezzle.in is the website listed for Sezzle Payments Private Limited in its company records.
Sezzle - is it listed or unlisted?
Sezzle 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 Sezzle?
Sezzle is registered with ROC Bangalore.
What is the company classification of Sezzle?
MCA classifies Sezzle as: Private Limited Foreign Company Incorporated In India.
Does Sezzle have subsidiaries?
Yes, one subsidiary is on record for Sezzle.
Does Sezzle have GST registrations on file?
Yes, one active GST registration is linked to Sezzle.

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.