Revolut Payments India Private Limited
Revolut Payments India Private Limited is a Private Company limited by Shares company incorporated in 2021 and based in Maharashtra, India. It was founded by Paroma. Revolut Payments India Private Limited operates in FinTech > Banking Tech (NIC 74999) with authorized capital of ₹120.00 Cr and paid-up capital of ₹95.16 Cr. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹12.53 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Revolut - Provider of banking solutions for retail customers and businesses. Raised a total funding of $1.99B over 13 rounds from 141 investors.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Revolut Payments India Private Limited.
- 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 | +33d | 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 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Revolut Payments India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 147343141 | HDFC Bank Ltd(Bank) | ₹21.24 Cr | 04 Jul 2021 | Open |
| 787151551 | Axis Bank Ltd(Bank) | ₹5.34 Cr | 12 Mar 2020 | Open |
| 960221251 | ICICI Bank Ltd(Bank) | ₹24.67 Cr | 04 Jul 2022 | Open |
| 491489322 | HDFC Bank Ltd(Bank) | ₹10.47 Cr | 04 Jul 2021 | Satisfied |
Charge IDs, lenders & amounts for Revolut Payments India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2022-23 | 2021-22 |
|---|---|---|---|
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| Revenue from operations | |||
| Other income | |||
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| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
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| Cash & equivalents | |||
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| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | — | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | -79.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | — | — | -3.06% | -3.06% | 0.00 | |||
| 2022-23 | — | — | -7.24% | -7.20% | 0.01 | |||
| 2023-24 | — | — | -5.11% | -5.05% | 0.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,29,38,766 | 78.47% |
| Institutional Investors | 3 | 16,56,333 | 5.67% |
| Public & Others | 32 | 46,38,652 | 15.87% |
Promoter, institutional & public holding for Revolut Payments India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
LockedAudited financials & ratios for Revolut Payments India Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Events & timeline
2External 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.