Paymark Payment Technologies & Services Private Limited - Due diligence report

A 360° intelligence report on Paymark Payment Technologies & Services Private Limited: trust score, financial health, credit view, complianc…

2019-06-25 Kolkata, West Bengal Under Cirp Unlisted Active Compliant
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PP Paymark Payment Technologies & Services Private Limited
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Paymark Payment Technologies & Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Paymark Payment Technologies & Services Private Limited is assessed as Caution Indicated with a Trust Score of 38/100. Paymark Payment Technologies & Services Private Limited is a private limited indian non-government company incorporated in 2019, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Paymark Payment Technologies & Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
HANSRAJ JARIA 01234567 Director 01/04/2018 6 yrs Approved
Mousumi Pal 01234567 Director 01/04/2018 6 yrs Approved
NICOLAOS CONSTANTINOS MELLIOS 01234567 Director 01/04/2018 6 yrs Approved
Shivangi Sahu 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 10
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Jan 2025
Director appointed
HANSRAJ JARIA (IRP/RP/Liquidator)
07 Oct 2024
Director appointed
Shivangi Sahu (Director)
26 May 2024
Director ceased
Kajal
24 May 2024
Director appointed
Mousumi Pal (Director)
12 Dec 2023
Director ceased
JAYANTA RAY
23 Nov 2023
Securities allotted
3057620 Equity Shares Without Differential Rights - 3.06 cr raised
05 Oct 2023
Director ceased
AVIROOP ROY
01 Oct 2023
Director ceased
MAHUA ROY
12 Sep 2023
Director ceased
BHARAT ASHOKKUMAR BAJAJ
24 Jul 2023
Director ceased
DIPANKAR SIL
15 Apr 2023
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
30 Sep 2022
Director ceased
NICOLAOS CONSTANTINOS MELLIOS
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Jan 2022
Director appointed
NICOLAOS CONSTANTINOS MELLIOS (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pushpak Dealcom Pvt Ltd U51909WB1996PTC078205 Kolkata, West Bengal, India
Universal Cine Trades Private Limited U92110MH1953PTC009156 Mumbai, Maharashtra, India
Gopa Investment Co Pvt Ltd U67120MH1982PTC026726 Mumbai, Maharashtra, India
Prodigy Investment Management U67190MH2005PTC154164 Mumbai, Maharashtra, India
R. M. Forex Private Limited U74900MH2014PTC259627 Malad East, Maharashtra, India
Khemani L74300GJ2011PLC063520 Surat, Gujarat, India
Emkay Commotrade Limited U51110MH2006PLC158675 Mumbai, Maharashtra, India
Apr Properties Pvt Ltd U70101WB1995PTC072872 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Paymark Payment Technologies & Services Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Paymark Payment Technologies & Services Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Paymark Payment Technologies & Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Paymark Payment Technologies & Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Paymark Payment Technologies & Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paymark Payment Technologies & Services Private Limited an active company?

Paymark Payment Technologies & Services Private Limited has MCA status “Under Cirp” with a compliance score of 23/100 (Caution Indicated).

Is Paymark Payment Technologies & Services Private Limited financially healthy?

Paymark Payment Technologies & Services Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Paymark Payment Technologies & Services Private Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paymark Payment Technologies & Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Paymark Payment Technologies & Services Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Paymark Payment Technologies & Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Paymark Payment Technologies & Services Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.