Pandi E-Payment Solutions Private Limited is a Private Non-govt company company incorporated in 2023 and based in Maharashtra, India. It was founded by Dulal and Manoj Kumar. Pandi E-Payment Solutions Private Limited operates in Other (NIC 47912) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹12.11 L and a net loss of ₹15.0K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹12.11 L
2023-24
PAT (latest FY)
₹-15.0K
Margin -1.2%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Maharashtra
Sector
Other
NIC 47912
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
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Last AGM
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Last Balance Sheet
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Latest Filing
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Registered Email
m**************(at)gmail.com
Registered Office
H.NO 1489/0,GALA-9,GR.FLR, BANDU JADHAV BLDG,NARPOLI , BHIWANDI MH 421302 IN Bhiwandi MH 421302 IN
Quick facts
Identity · Activity · Auditor · Contact
Registered office
H.NO 1489/0,GALA-9,GR.FLR, BANDU JADHAV BLDG,NARPOLI , BHIWANDI MH 421302 IN Bhiwandi MH 421302 IN
NIC code
47912
Statutory auditor
In filing report
Registered email
m**************(at)gmail.com
Section
Other
ROC
ROC Mumbai
Website
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Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Mar 2023 · —
Registered office location
Mapped from the MCA registered address
H.NO 1489/0,GALA-9,GR.FLR, BANDU JADHAV BLDG,NARPOLI , BHIWANDI MH 421302 IN Bhiwandi MH 421302 IN
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
The filing report for Pandi E-Payment Solutions Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
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Get financial statements & other filing documents
Full MCA filing history for Pandi E-Payment Solutions 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
The filing report for Pandi E-Payment Solutions Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
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See registered charges & lenders
Charge IDs, lenders & amounts for Pandi E-Payment Solutions 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
FY
Revenue
PAT
Net Worth
Total Assets
Employees
2023-24
₹93.72 L
₹-66.0K
₹27.9K
₹9.33 L
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Detailed Financials
1 FYsIncome statement + balance sheet
Line item
2023-24
Income statement
Revenue from operations
₹93.72 L
Other income
₹0
Total income
₹93.72 L
Total expenses
₹81.32 L
Profit before tax
₹-95.0K
Profit / (Loss) after tax
₹-66.0K
Balance sheet
Equity / Net worth
₹27.9K
Borrowings
₹6.11 L
Current liabilities
₹0
Total liabilities
₹3.37 L
Current assets
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Cash & equivalents
₹2.51 L
Total assets
₹9.33 L
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
Compounded growth rates are computed from Pandi E-Payment Solutions Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
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Latest value
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3Y CAGR
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Revenue
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Employees
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Gain deeper financial insights of this entity
Audited financials & ratios for Pandi E-Payment Solutions 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
FY
Revenue
PAT
PAT margin
Rev growth
ROE
ROA
D/E
Rev/emp
2023-24
₹94.79 L
₹-14.4K
-1.24%
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-17.59%
-2.60%
6.76
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Cap Table & Shareholding
Promoter · institutional · publicLocked
The filing report for Pandi E-Payment Solutions Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
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Shareholders
Shares held
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See the full shareholding pattern
Promoter, institutional & public holding for Pandi E-Payment Solutions Private Limited.
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 Pandi E-Payment Solutions Private Limited
When was Pandi E-Payment Solutions Private Limited incorporated?
Pandi E-Payment Solutions Private Limited was incorporated in 2023 (around 13 Mar 2023). Its CIN is U47912MH2023PTC398872 and it is registered with ROC Mumbai.
Where is Pandi E-Payment Solutions Private Limited located?
Pandi E-Payment Solutions Private Limited is headquartered in Maharashtra, at: H.NO 1489/0,GALA-9,GR.FLR, BANDU JADHAV BLDG,NARPOLI , BHIWANDI MH 421302 IN Bhiwandi MH 421302 IN .
What sector does Pandi E-Payment Solutions Private Limited operate in?
Pandi E-Payment Solutions Private Limited operates in the Other sector (NIC code 47912), classified as Non-govt company.
Who are the directors of Pandi E-Payment Solutions Private Limited?
Pandi E-Payment Solutions Private Limited has 2 active directors: Dulal (Director), Manoj Kumar (Director).
What is the paid-up capital of Pandi E-Payment Solutions Private Limited?
Pandi E-Payment Solutions Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Pandi E-Payment Solutions Private Limited have any open charges?
Pandi E-Payment Solutions Private Limited has no open MCA-registered charges on record.
What is Pandi E-Payment Solutions Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Pandi E-Payment Solutions Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.
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