Pockket Payment Technologies Private Limited - Due diligence report

A 360° intelligence report on Fypmoney: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2021-04-12 Gurgaon, Haryana Active Unlisted Active Compliant
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PP Pockket Payment Technologies Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Fypmoney — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Fypmoney is assessed as Low Risk with a Trust Score of 79/100. Fypmoney is an active private limited indian non-government company incorporated in 2021, 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pockket Payment Technologies Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH NAGPAL 01234567 Director 01/04/2018 6 yrs Approved
LIBERATHA PETER KALLAT 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
Sandeepan Kashyap 01234567 Director 01/04/2018 6 yrs Approved
Sandeepan Kashyap 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
12 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: LIBERATHA PETER KALLAT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 5.39 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view75/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2024
Director ceased
LIBERATHA PETER KALLAT
01 Oct 2024
Director appointed
Sandeepan Kashyap (Ceo)
29 Sep 2024
Director ceased
SUNIL KULKARNI
Director ceased
Sandeepan Kashyap
21 Sep 2024
Director appointed
SUNIL KULKARNI (Director)
Director appointed
Sandeepan Kashyap (Director)
27 May 2024
Director ceased
KAPIL BANWARI
31 Mar 2023
Share transfer (FY 2023)
5170.00000000 shares to Liberatha Kallat
Share transfer (FY 2023)
550.00000000 shares to Mukesh Yadav
15 Mar 2022
Securities allotted
9900 Equity Shares Without Differential Rights - 1.50 cr raised
Securities allotted
9900 Equity Shares - 1.50 cr raised
15 Feb 2022
Securities allotted
11550 Equity Shares - 1.75 cr raised
Securities allotted
11550 Equity Shares Without Differential Rights - 1.75 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Micro Capitals U70109MH1991PTC224575 Vasai, Maharashtra, India
Cerita Holdings Private Limited U74140CH2012PTC045986 Chandigarh, Chandigarh, India
3Dimension Capital Services Limited U65923DL2001PLC113191 New Delhi, Delhi, India
Trans Globe Nks Holdings Limited U65993DL2006PLC156860 New Delhi, Delhi, India
Vinayana Investment And Finance Limited U65100DL1992PLC051207 New Delhi, Delhi, India
Jalan Farms Private Limited U01122WB1998PTC087765 Kolkata, West Bengal, India
Kovai Purani Finance Private Limited U65999TZ1990PTC002918 Coimbatore, Tamil Nadu, India
Bhaskar Ispat U27101WB1990PTC049826 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Fypmoney before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fypmoney: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Fypmoney - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Fypmoney pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Fypmoney - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fypmoney an active company?

Fypmoney has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Fypmoney financially healthy?

Fypmoney has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Fypmoney?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fypmoney?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Fypmoney have loans or charges against its assets?

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

Is Fypmoney up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Fypmoney?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.