Ipay
U72900TG2012PTC081519ActivePrivateUnlisted
Last updated: 2026-06-08
30
Compliance Health · F
3 / 9 signals passed
Ipay is a Private Indian company incorporated in 2012 and based in Telangana, India. It was founded by Madhavi. Ipay operates in is Rural Ecommerce (NIC 72900) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Telangana
Sector
is Rural Ecommerce
NIC 72900
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
IPayTRACXN · PUBLIC DATA
Brand IPay · Legal entity Ipay
IPay - Online platform for assisted purchase platform catering to rural customers through kiosks. This company is not active anymore. Raised a total funding of $2.38M over 2 rounds from 3 investors.
Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Deadpooled
HQ
Hyderabad
Founded
2012
Source: Tracxn (public profile) · joined to MCA on CIN U72900TG2012PTC081519
Quick facts
Registered office
—
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
is Rural Ecommerce
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedRK
Rajesh Kumar Sharma
Additional Director4.1y · Pune · DIN 1260886
VS
Vikram Singh Rathore
Whole-time Director8.5y · Chennai · DIN 7352821
PN
Priya Nair
Director8.1y · Hyderabad · DIN 8394435
Get the full board of directors
Directors, DINs & appointment history for Ipay.
What you'll get
- 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 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +21d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ipay.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 956658416 | State Bank of India(Bank) | ₹22.36 Cr | 12 Mar 2019 | Open |
| 697426501 | State Bank of India(Bank) | ₹14.16 Cr | 04 Jul 2023 | Open |
| 106990097 | Axis Bank Ltd(Bank) | ₹9.10 Cr | 04 Jul 2023 | Satisfied |
| 813313509 | State Bank of India(Bank) | ₹3.90 Cr | 12 Mar 2023 | Satisfied |
| 539354610 | Axis Bank Ltd(Bank) | ₹14.63 Cr | 04 Jul 2020 | Satisfied |
| 383389306 | HDFC Bank Ltd(Bank) | ₹9.49 Cr | 04 Jul 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Ipay.
What you'll get
- 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 | ₹39.71 Cr | ₹87.68 L | ₹22.73 Cr | ₹43.04 Cr | 340 |
| FY2023-24 | ₹35.01 Cr | ₹27.91 L | ₹15.90 Cr | ₹48.85 Cr | 227 |
| FY2022-23 | ₹29.33 Cr | ₹93.56 L | ₹14.98 Cr | ₹31.43 Cr | 102 |
| FY2021-22 | ₹27.39 Cr | ₹25.73 L | ₹20.25 Cr | ₹30.40 Cr | 137 |
Gain deeper financial insights of this entity
Audited financials & ratios for Ipay.
What you'll get
- 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 | ₹39.71 Cr | ₹35.01 Cr | ₹29.33 Cr | ₹27.39 Cr |
| Other income | ₹1.33 Cr | ₹79.57 L | ₹44.81 L | ₹82.43 L |
| Total income | ₹41.04 Cr | ₹35.81 Cr | ₹29.78 Cr | ₹28.21 Cr |
| Total expenses | ₹39.92 Cr | ₹35.45 Cr | ₹28.58 Cr | ₹27.88 Cr |
| Profit before tax | ₹1.14 Cr | ₹36.28 L | ₹1.22 Cr | ₹33.45 L |
| Profit / (Loss) after tax | ₹87.68 L | ₹27.91 L | ₹93.56 L | ₹25.73 L |
| Balance sheet | ||||
| Equity / Net worth | ₹22.73 Cr | ₹15.90 Cr | ₹14.98 Cr | ₹20.25 Cr |
| Borrowings | ₹5.31 Cr | ₹8.29 Cr | ₹8.92 Cr | ₹3.62 Cr |
| Current liabilities | ₹8.02 Cr | ₹17.38 Cr | ₹7.72 Cr | ₹5.70 Cr |
| Total liabilities | ₹20.31 Cr | ₹32.94 Cr | ₹16.45 Cr | ₹10.15 Cr |
| Current assets | ₹23.29 Cr | ₹25.92 Cr | ₹13.88 Cr | ₹12.34 Cr |
| Cash & equivalents | ₹3.96 Cr | ₹5.60 Cr | ₹2.87 Cr | ₹4.50 Cr |
| Total assets | ₹43.04 Cr | ₹48.85 Cr | ₹31.43 Cr | ₹30.40 Cr |
| Employees | 340 | 227 | 102 | 137 |
Gain deeper financial insights of this entity
Audited financials & ratios for Ipay.
What you'll get
- 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 | ₹39.71 Cr | +15.7% | +8.9% | +1.6% |
| Profit after Tax | ₹87.68 L | +1.0% | +15.6% | +1.4% |
| Net Worth | ₹22.73 Cr | +8.7% | +21.4% | +15.2% |
| Employees | 340 | +15.8% | +15.1% | +14.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Ipay.
What you'll get
- 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 | ₹39.71 Cr | ₹87.68 L | +2.21% | +28.04% | +3.86% | +2.04% | 0.23 | ₹11.68 L |
| FY2023-24 | ₹35.01 Cr | ₹27.91 L | +0.80% | +32.66% | +1.76% | +0.57% | 0.52 | ₹15.42 L |
| FY2022-23 | ₹29.33 Cr | ₹93.56 L | +3.19% | -1.45% | +6.25% | +2.98% | 0.60 | ₹28.75 L |
| FY2021-22 | ₹27.39 Cr | ₹25.73 L | +0.94% | +3.24% | +1.27% | +0.85% | 0.18 | ₹19.99 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Ipay.
What you'll get
- 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 | 2 | 23,08,086 | 61.85% |
| Institutional Investors | 1 | 4,37,235 | 11.72% |
| Public & Others | 57 | 9,86,619 | 26.44% |
See the full shareholding pattern
Promoter, institutional & public holding for Ipay.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
LockedMetricThis companyCohort medianCohort P75Quartile
Revenue
₹39.71 Cr
₹33.36 Cr
₹51.17 Cr
Top quartile · P87
PAT margin
2.2%
7.4%
10.7%
Top quartile · P77
Net worth
₹22.73 Cr
₹21.71 Cr
₹41.32 Cr
Bottom quartile · P17
Debt / equity
0.23
0.47
0.12
2nd quartile · P55
Gain deeper financial insights of this entity
Audited financials & ratios for Ipay.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Events & timeline
118 Jun 2012
Madhavi appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Ipay
When was Ipay incorporated?
Ipay was incorporated in 2012. Its CIN is U72900TG2012PTC081519 and it is registered with the relevant Registrar of Companies.
Where is Ipay located?
Ipay is headquartered in Telangana.
What sector does Ipay operate in?
Ipay operates in the is Rural Ecommerce sector (NIC code 72900), classified as Indian Non-Govt Company.
Who are the directors of Ipay?
Director details for Ipay have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ipay?
Ipay has authorized capital of — and paid-up capital of —.
Does Ipay have any open charges?
Ipay has no open MCA-registered charges on record.
What is Ipay's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ipay is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.