Iepayments
Iepayments is a Private Indian company incorporated in 2011 and based in Kerala, India. Iepayments operates in IT & Software (NIC 72200) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
IEPayments - Provides payments processing, e-wallets and accounting solutions.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Iepayments.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +26d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Iepayments.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 160861743 | ICICI Bank Ltd(Bank) | ₹11.04 Cr | 27 Jan 2023 | Open |
| 711974154 | Kotak Mahindra Bank Ltd(Bank) | ₹11.19 Cr | 12 Mar 2019 | Satisfied |
| 992957303 | Axis Bank Ltd(Bank) | ₹7.38 Cr | 19 Sep 2023 | Satisfied |
| 952950629 | Axis Bank Ltd(Bank) | ₹4.88 Cr | 04 Jul 2020 | Open |
| 907970038 | State Bank of India(Bank) | ₹21.29 Cr | 27 Jan 2020 | Open |
| 927120498 | State Bank of India(Bank) | ₹19.38 Cr | 19 Sep 2022 | Open |
Charge IDs, lenders & amounts for Iepayments.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹84.23 Cr | ₹5.53 Cr | ₹81.06 Cr | ₹135.89 Cr | 330 |
| FY2023-24 | ₹67.63 Cr | ₹3.33 Cr | ₹32.74 Cr | ₹95.49 Cr | 211 |
| FY2022-23 | ₹71.58 Cr | ₹2.94 Cr | ₹71.98 Cr | ₹103.94 Cr | 338 |
| FY2021-22 | ₹44.69 Cr | ₹1.59 Cr | ₹24.19 Cr | ₹50.44 Cr | 162 |
Audited financials & ratios for Iepayments.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹84.23 Cr | ₹67.63 Cr | ₹71.58 Cr | ₹44.69 Cr |
| Other income | ₹2.89 Cr | ₹86.07 L | ₹82.46 L | ₹1.41 Cr |
| Total income | ₹87.12 Cr | ₹68.49 Cr | ₹72.40 Cr | ₹46.10 Cr |
| Total expenses | ₹80.04 Cr | ₹64.23 Cr | ₹68.64 Cr | ₹44.07 Cr |
| Profit before tax | ₹7.19 Cr | ₹4.33 Cr | ₹3.82 Cr | ₹2.06 Cr |
| Profit / (Loss) after tax | ₹5.53 Cr | ₹3.33 Cr | ₹2.94 Cr | ₹1.59 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹81.06 Cr | ₹32.74 Cr | ₹71.98 Cr | ₹24.19 Cr |
| Borrowings | ₹12.40 Cr | ₹20.48 Cr | ₹14.53 Cr | ₹13.32 Cr |
| Current liabilities | ₹32.25 Cr | ₹27.94 Cr | ₹15.78 Cr | ₹8.13 Cr |
| Total liabilities | ₹54.83 Cr | ₹62.76 Cr | ₹31.96 Cr | ₹26.25 Cr |
| Current assets | ₹47.80 Cr | ₹36.12 Cr | ₹44.72 Cr | ₹19.12 Cr |
| Cash & equivalents | ₹11.61 Cr | ₹5.78 Cr | ₹15.80 Cr | ₹6.83 Cr |
| Total assets | ₹135.89 Cr | ₹95.49 Cr | ₹103.94 Cr | ₹50.44 Cr |
| Employees | 330 | 211 | 338 | 162 |
Audited financials & ratios for Iepayments.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹84.23 Cr | +16.7% | +1.3% | +0.4% |
| Profit after Tax | ₹5.53 Cr | +10.5% | +16.5% | +21.6% |
| Net Worth | ₹81.06 Cr | +31.0% | -0.5% | +10.0% |
| Employees | 330 | +26.5% | +18.9% | +21.3% |
Audited financials & ratios for Iepayments.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹84.23 Cr | ₹5.53 Cr | +6.56% | +8.85% | +6.82% | +4.07% | 0.15 | ₹25.52 L |
| FY2023-24 | ₹67.63 Cr | ₹3.33 Cr | +4.92% | +17.19% | +10.17% | +3.49% | 0.63 | ₹32.05 L |
| FY2022-23 | ₹71.58 Cr | ₹2.94 Cr | +4.11% | +39.93% | +4.08% | +2.83% | 0.20 | ₹21.18 L |
| FY2021-22 | ₹44.69 Cr | ₹1.59 Cr | +3.55% | +39.34% | +6.56% | +3.14% | 0.55 | ₹27.59 L |
Audited financials & ratios for Iepayments.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,13,53,636 | 58.77% |
| Institutional Investors | 1 | 51,98,367 | 14.31% |
| Public & Others | 50 | 97,82,028 | 26.92% |
Promoter, institutional & public holding for Iepayments.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
33 peersExternal data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.