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Infiway Payment Services Private Limited

U65999PB2017PTC047174ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Infiway Payment Services Private Limited is a Private Non-govt company company incorporated in 2017 and based in Punjab, India. It was founded by Kewal Krishan. Infiway Payment Services Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr. For 2023-24, the company reported revenue of ₹164.79 Cr and profit after tax of ₹36.91 L. 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-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹164.79 Cr
2023-24
PAT (latest FY)
₹36.91 L
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Punjab
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 Cr
100% utilized
Members
—
Last AGM
29 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m***********(at)gmail.com
Registered Office
Shop No. 23, Ambedkar Market, Near Axis Bank, Patiala Gate, Nabha Patiala PB 147201 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shop No. 23, Ambedkar Market, Near Axis Bank, Patiala Gate, Nabha Patiala PB 147201 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***********(at)gmail.com
Section
Financial Services
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Nov 2017 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
9.0y · Hyderabad · DIN 3369842
AD
Anita Desai
Managing Director
2.3y · Hyderabad · DIN 8882454
Get the full board of directors

Directors, DINs & appointment history for Infiway Payment Services 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+21dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Infiway Payment Services 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
554790744HDFC Bank Ltd(Bank)₹6.00 Cr04 Jul 2022Open
527283416HDFC Bank Ltd(Bank)₹19.74 Cr19 Sep 2023Satisfied
507956111ICICI Bank Ltd(Bank)₹2.22 Cr04 Jul 2021Satisfied
683099626Axis Bank Ltd(Bank)₹6.64 Cr27 Jan 2021Satisfied
551578873Axis Bank Ltd(Bank)₹3.38 Cr04 Jul 2022Open
658056707ICICI Bank Ltd(Bank)₹22.63 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Infiway Payment Services 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹132.76 Cr₹265.52 Cr₹398.28 Cr₹14.65 Cr₹45.30 Cr₹379.31 Cr2020-212022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232020-21
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+756.0%——
Profit after Tax2023-24+275.0%——
Net Worth2023-24+38.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.27%—+4.14%+4.03%1.03
2022-23+0.21%+343.10%+9.70%+8.78%1.10
2023-24+0.22%+126.47%+13.60%+11.83%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,45,77,33869.14%
Institutional Investors135,63,90310.03%
Public & Others4174,05,33920.83%
See the full shareholding pattern

Promoter, institutional & public holding for Infiway Payment Services 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

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
21 Mar 2023
Pavitar appointed as Director
08 Oct 2018
Arun appointed as Director
13 Nov 2017
Company incorporated
Infiway Payment Services Private Limited registered with RoC-Chandigarh; year 2017
13 Nov 2017
Kewal Krishan 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 Infiway Payment Services Private Limited

When was Infiway Payment Services Private Limited incorporated?
Infiway Payment Services Private Limited was incorporated in 2017 (around 13 Nov 2017). Its CIN is U65999PB2017PTC047174 and it is registered with RoC-Chandigarh.
Where is Infiway Payment Services Private Limited located?
Infiway Payment Services Private Limited is headquartered in Punjab, at: Shop No. 23, Ambedkar Market, Near Axis Bank, Patiala Gate, Nabha Patiala PB 147201 IN .
What sector does Infiway Payment Services Private Limited operate in?
Infiway Payment Services Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Infiway Payment Services Private Limited?
Director details for Infiway Payment Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Infiway Payment Services Private Limited?
Infiway Payment Services Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr.
Does Infiway Payment Services Private Limited have any open charges?
Infiway Payment Services Private Limited has no open MCA-registered charges on record.
What is Infiway Payment Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Infiway Payment Services 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.