Subham Pay Private Limited - Company overview

Subham Pay Private Limited is an active private limited company registered with ROC Cuttack on 14 August 2020, about 6 years ago.

2020-08-14 Balasore, Orissa 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
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2021
EBITDA
Loss · Under ₹1 Lakh
FY 2021
NET WORTH
Under ₹1 Lakh
FY 2021
TOTAL ASSETS
Under ₹1 Lakh
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-25 02:28:51
SATISFIED CHARGES
-
-

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

Health scores for Subham Pay 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 6 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 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Subham Pay Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subham Pay Private Limited is an active private limited company registered with ROC Cuttack on 14 August 2020, about 6 years ago. The registered office is at H/O- Raghunath Das Plot No-381/3355, At/Po-Balia, Industria, Balasore, Orissa.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

Akshay Kumar Dey and Gagan Behera are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Sdigital Solutions 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 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Telecom ••••••••
  • Location H/O- Raghunath Das Plot No-381/3355, At/Po-Balia, Industria, Balasore, Orissa - 756001
Legal NameSubham Pay Private Limited
CIN / LLPINU67200OR2020PTC033782
Company No.033782
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-14
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Subham Pay Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Akshay Kumar Dey
Director | Since 2020-08-14 | DIN: 08793517
G
Gagan Behera
Director | Since 2020-08-14 | DIN: 08835128

Financial Performance of Subham Pay Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

Board Overlap From MCA / Compliance Filings

Sdigital Solutions Private Limited 1 Shared Director

Financial Ratios of Subham Pay Private 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 Subham Pay Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Subham Pay Private Limited 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 Subham Pay 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.

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MSME Payment Delays by Subham Pay 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.

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MCA Filings & Documents of Subham Pay 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.

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Frequently Asked Questions about Subham Pay Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subham Pay Private Limited?
MCA does not publish an "owner" field. Subham Pay Private Limited is run by its directors, Akshay Kumar Dey and Gagan Behera. 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 Subham Pay Private Limited?
Subham Pay Private Limited has two current directors: Akshay Kumar Dey (since August 2020) and Gagan Behera (since August 2020).
What is CIN of Subham Pay Private Limited?
The CIN of Subham Pay Private Limited is U67200OR2020PTC033782. Reading it left to right: U means it is not listed, 67200 is the industry code it registered under, OR is Odisha, 2020 is the year it was registered, PTC is the company type and 033782 is its registration number.
When was Subham Pay Private Limited incorporated?
Subham Pay Private Limited was incorporated on 14 August 2020 with ROC Cuttack. That makes it about 6 years old.
What is the registered address of Subham Pay Private Limited?
The registered office on MCA records is H/O- Raghunath Das Plot No-381/3355, At/Po-Balia, Industria, Balasore, Orissa - 756001.
What is the current status of Subham Pay Private Limited?
MCA shows Subham Pay Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Subham Pay Private Limited?
You can post to its registered office at H/O- Raghunath Das Plot No-381/3355, At/Po-Balia, Industria, Balasore, Orissa - 756001.
What industry or business activity is Subham Pay Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Subham Pay 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 Subham Pay Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Subham Pay Private Limited?
MCA shows no charges registered against Subham Pay Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subham Pay Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Subham Pay Private Limited?
Sdigital Solutions Private Limited shares at least one director with Subham Pay Private Limited.
What is the net worth of Subham Pay Private Limited?
For FY 2021, the net worth of Subham Pay Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Subham Pay Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Subham Pay Private Limited - is it listed or unlisted?
Subham Pay 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 Subham Pay Private Limited?
Subham Pay Private Limited is registered with ROC Cuttack.
What is the company classification of Subham Pay Private Limited?
MCA classifies Subham Pay Private Limited as: Private Limited Indian Non-Government Company.
Does Subham Pay Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Subham Pay 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.