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Key Metrics
AUTHORISED CAPITAL
4.95 cr
PAID-UP CAPITAL
4.95 cr
COMPANY AGE
4 Years 5 Months
since 2022-01-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-11-02 17:19:18
Company Health Scores
Health scores for Spay Fintech 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
Low risk
84/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), director (85) and company-foundation signals.
- Relatively young company (4 years).
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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 Spay Fintech Private Limited
Spay Fintech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66190MH2022PTC375149). Business overview includes Financial Services (Online Payment Gateways), incorporated on January 19, 2022 (4+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active.
Online Payment Gateways
- Location 316 Bldg No. 9 Laxmi Ind E,, Mumbai, Maharashtra - 400053
CIN / LLPINU66190MH2022PTC375149
Company No.375149
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-01-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-
Financial Performance of Spay Fintech Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Spay Fintech Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Spay Fintech Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Spay Fintech Private Limited
What is CIN of Spay Fintech Private Limited?
The Corporate Identification Number (CIN) for Spay Fintech Private Limited is U66190MH2022PTC375149. 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 375149 as per MCA.
When was Spay Fintech Private Limited incorporated?
Spay Fintech Private Limited was incorporated 4 years 5 months ago on 19 Jan 2022.
What is paid-up capital and authorised share capital of Spay Fintech Private Limited?
The paid-up capital of Spay Fintech Private Limited is ₹ 49,500,000.00 and authorised share capital is ₹ 49,500,000.00.
Who are the current board members and directors of Spay Fintech Private Limited?
Spay Fintech Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spay Fintech Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Spay Fintech Private Limited is 316 Bldg No. 9 Laxmi Ind E,, New Link Road, Near Laxmi Bulding, Mumbai, Maharashtra, 400053, India.
What is the ROC code of Spay Fintech Private Limited?
Spay Fintech Private Limited ROC code is Roc Mumbai I.
What is the company classification of Spay Fintech Private Limited?
Spay Fintech Private Limited is classified as Private Limited Indian Non-Government Company.
Spay Fintech Private Limited - is it listed or unlisted?
Spay Fintech Private Limited is a Unlisted company.
What is the current status of Spay Fintech Private Limited?
Spay Fintech Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Spay Fintech Private Limited associated with?
Spay Fintech Private Limited lists activity aligned with: Financial Services - Online Payment Gateways. See the Overview and Competition sections for fuller industry context.
Does Spay Fintech Private Limited have GST registrations on file?
Spay Fintech Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Spay Fintech Private 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 Spay Fintech Private 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.
