Geswa Pay Private Limited

U67100BR2022PTC057178ActivePrivate · Non-govt companyRoC-PatnaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Geswa Pay Private Limited is a Private Non-govt company company incorporated in 2022 and based in Bihar, India. It was founded by Arvind. Geswa Pay Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹10.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-10.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Bihar
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
g********(at)gmail.com
Registered Office
C/o Arvind Prasad PANCH-CHAPIA BUJURG, VILL CHHAPIYA KHURD TOLA CHHAPIYA HUSSAINGANJ Siwan BR 841226 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Arvind Prasad PANCH-CHAPIA BUJURG, VILL CHHAPIYA KHURD TOLA CHHAPIYA HUSSAINGANJ Siwan BR 841226 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g********(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Patna
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Mar 2022 ·

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
3.2y · Pune · DIN 2928310
PN
Priya Nair
Whole-time Director
6.7y · Pune · DIN 6337929
VS
Vikram Singh Rathore
Managing Director
8.5y · Bengaluru · DIN 9739800
SG
Sneha Gupta
Additional Director
3.0y · New Delhi · DIN 4727339
Get the full board of directors

Directors, DINs & appointment history for Geswa Pay Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+39dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+14dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Geswa Pay Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
578829583State Bank of India(Bank)₹20.55 Cr27 Jan 2021Open
305445940HDFC Bank Ltd(Bank)₹23.93 Cr27 Jan 2022Satisfied
422845912ICICI Bank Ltd(Bank)₹12.20 Cr19 Sep 2023Satisfied
936588616ICICI Bank Ltd(Bank)₹20.94 Cr12 Mar 2020Satisfied
111859444ICICI Bank Ltd(Bank)₹1.71 Cr04 Jul 2020Open
685474968State Bank of India(Bank)₹14.94 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Geswa Pay Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹32.19 Cr+29.8%+21.1%+17.8%
Profit after Tax₹-70.66 L+9.5%+11.1%+11.3%
Net Worth₹16.60 Cr+5.2%+27.4%+5.7%
Employees80+13.3%+23.7%+20.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Geswa Pay Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24-7.75%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters436,56,18767.71%
Institutional Investors17,02,76513.02%
Public & Others1210,40,59819.27%
See the full shareholding pattern

Promoter, institutional & public holding for Geswa Pay Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

281 peersSame sector (Activities auxiliary to financial intermediation, except insurance and pension f) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P46
Employees
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
31 Mar 2022
Company incorporated
Geswa Pay Private Limited registered with RoC-Patna; year 2022
31 Mar 2022
Arvind appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Geswa Pay Private Limited

When was Geswa Pay Private Limited incorporated?
Geswa Pay Private Limited was incorporated in 2022 (around 31 Mar 2022). Its CIN is U67100BR2022PTC057178 and it is registered with RoC-Patna.
Where is Geswa Pay Private Limited located?
Geswa Pay Private Limited is headquartered in Bihar, at: C/o Arvind Prasad PANCH-CHAPIA BUJURG, VILL CHHAPIYA KHURD TOLA CHHAPIYA HUSSAINGANJ Siwan BR 841226 IN .
What sector does Geswa Pay Private Limited operate in?
Geswa Pay Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Geswa Pay Private Limited?
Director details for Geswa Pay Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Geswa Pay Private Limited?
Geswa Pay Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Geswa Pay Private Limited have any open charges?
Geswa Pay Private Limited has no open MCA-registered charges on record.
What is Geswa Pay Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Geswa Pay Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.