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ActiveLudhiana, PunjabSince 1993

Wepay Finance Private Limited

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Set up in 1993 in Ludhiana. It has pledged its assets against loans of up to ₹17.22 crore from 6 lenders.

CINU65910PB1993PTC051968
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33 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyS. Swaran Singh Saini, up to ₹31.48 lakh, 27 Apr 1998 to 31 Mar 2008S. Swaran Singh Saini, up to ₹25.66 lakh, 30 Jun 1998 to 31 Mar 2008S Swaran Singh Saini, up to ₹22.07 lakh, 30 Sept 1998 to 31 Mar 2008S Swaran Singh Saini, up to ₹28.38 lakh, 31 Dec 1998 to 31 Mar 2008S Swaran Singh Saini, up to ₹29.33 lakh, 31 Mar 1999 to 31 Mar 2008S. Swaran Singh Saini, up to ₹33.35 lakh, 30 Jun 1999 to 31 Mar 2008S. Swaran Singh Saini, up to ₹21.49 lakh, 30 Sept 1999 to 31 Mar 2008S. Swaran Singh Saini, up to ₹28.73 lakh, 16 Feb 2000 to 31 Mar 2008S. Swaran Singh Saini, up to ₹28.88 lakh, 15 Apr 2000 to 31 Mar 2008S. Swaran Singh Saini, up to ₹45.6 lakh, 15 Jul 2000 to 31 Mar 2008S. Swaran Singh Saini, up to ₹27 lakh, 25 Oct 2000 to 31 Mar 2008S. Swaran Singh Saini, up to ₹23.08 lakh, 11 Jan 2001 to 31 Mar 2008S. Swaran Singh Saini, up to ₹58.92 lakh, 25 Apr 2001 to 31 Mar 2008S Swaran Singh Saini, up to ₹40.8 lakh, 23 Jul 2001 to 10 Apr 2008S Swaran Singh, up to ₹33.44 lakh, 29 Oct 2001 to 10 Apr 2008S Swaran Singh Saini, up to ₹41.61 lakh, 28 Jan 2002 to 10 Apr 2008S Swaran Singh, up to ₹79.39 lakh, 25 Apr 2002 to 10 Apr 2008S. Swaran Singh Saini, up to ₹54.37 lakh, 27 Jul 2002 to 27 Aug 2015S. Swaran Singh Saini, up to ₹41.32 lakh, 25 Oct 2002 to 31 Mar 2008S. Swaran Singh Saini, up to ₹64.04 lakh, 31 Jan 2003 to 31 Mar 2008S. Swaran Singh Saini, up to ₹61.14 lakh, 7 May 2003 to 31 Mar 2008S. Swaran Singh Saini, up to ₹52.13 lakh, 1 Aug 2003 to 31 Mar 2008S. Swaran Singh Saini, up to ₹45.99 lakh, 1 Nov 2003 to 31 Mar 2008S. Swaran Singh Saini, up to ₹46.87 lakh, 20 Jan 2004 to 31 Mar 2008S.Swarn Singh Saini, up to ₹15 crore, 20 Jan 2004 to 26 Aug 2015S. Swaran Singh Saini, up to ₹59.14 lakh, 15 May 2004 to 10 Apr 2008S.Swarn Singh Saini, up to ₹15 crore, 15 May 2004 to 26 Aug 2015S. Swaran Singh Saini, up to ₹53.27 lakh, 23 Jul 2004 to 10 Apr 2008S. Swaran Singh Saini, up to ₹32.13 lakh, 6 Nov 2004 to 10 Apr 2008S. Swaran Singh Saini, up to ₹24.11 lakh, 20 Jan 2005 to 16 May 2019S.Swarn Singh Saini, up to ₹15 crore, 20 Jan 2005 to 27 Aug 2015S.Swarn Singh Saini, up to ₹15 crore, 8 Aug 2005 to 27 Aug 2015S.Swarn Singh Saini, up to ₹54.68 lakh, 31 Jul 2006 to 27 Aug 2015S.Swaran Singh Saini, up to ₹50.48 lakh, 25 Nov 2006 to 27 Aug 2015Swarn Singh Saini, up to ₹13.01 lakh, 19 Jan 2007 to 27 Aug 2015Swarn Singh Saini, up to ₹13.9 lakh, 19 Jan 2007 to 27 Aug 2015S.Swaran Singh Saini, up to ₹19.62 lakh, 10 May 2007 to 31 Mar 2008S.Swaran Singh Saini, up to ₹44.71 lakh, 10 May 2007 to 31 Mar 2008Swaran Singh Saini, up to ₹78.9 lakh, 16 Aug 2007 to 31 Mar 2008Swarn Singh Saini, up to ₹90.56 lakh, 25 Nov 2007 to 27 Aug 2015Brig. Swarn Singh Saini, up to ₹54.2 lakh, 29 Jan 2008 to 27 Aug 2015Brig. Swaran Singh Saini, up to ₹82.19 lakh, 5 May 2008 to 27 Aug 2015Brig. Swaran Singh Saini, up to ₹18.45 lakh, 11 Aug 2008 to 27 Aug 2015Brig. Swarn Singh Saini, up to ₹48.26 lakh, 11 Aug 2008 to 27 Aug 2015Brig. Swarn Singh Saini, up to ₹36.75 lakh, 18 Nov 2008 to 27 Aug 2015Brig. Swarn Singh Saini, up to ₹43.89 lakh, 26 Jan 2009 to 27 Aug 2015Brig. Swaran Singh Saini, up to ₹59.79 lakh, 18 May 2009 to 27 Aug 2015Brig. Swarn Singh Saini, up to ₹13.67 lakh, 27 Aug 2009 to 27 Aug 2015Brig. Swarn Singh Saini, up to ₹18.86 lakh, 27 Aug 2009 to 27 Aug 2015Brig. Swaran Singh Saini, up to ₹63.02 lakh, 20 Nov 2009 to 27 Aug 2015Brig Swarn Singh, up to ₹10.75 lakh, 27 Aug 2010 to 27 Aug 2015Brig Swaran Singh Saini, up to ₹93.45 lakh, 30 Sept 2010 to 27 Aug 2015Brig. Swaran Singh Saini, up to ₹32.03 lakh, 20 Dec 2010 to 27 Aug 2015Brig. Swaran Singh Saini, up to ₹36.91 lakh, 3 Mar 2011 to 27 Aug 2015Brig. Swaran Singh Saini, up to ₹85.43 lakh, 11 May 2011 to 27 Aug 2015Brig Sawarn Singh Saini, up to ₹56.18 lakh, 30 Sept 2011 to 16 May 2019Brig. Swaran Singh Saini, up to ₹50.14 lakh, 21 Dec 2011 to 16 May 2019Brig. Swaran Singh Saini, up to ₹50.29 lakh, 1 Mar 2012 to 16 May 2019Brig. Swaran Singh Saini, up to ₹35.17 lakh, 25 Apr 2012 to 16 May 2019Brig. Swaran Singh Saini, up to ₹13.93 lakh, 17 Aug 2012 to 16 May 2019Brig. Swaran Singh Saini, up to ₹51.37 lakh, 17 Aug 2012 to 16 May 2019Brig. Swaran Singh Saini, up to ₹51.83 lakh, 15 Dec 2012 to 16 May 2019Brig. Swaran Singh Saini, up to ₹31.95 lakh, 12 Mar 2013 to 16 May 2019Brig. Swaran Singh Saini, up to ₹96.4 lakh, 16 May 2013 to 16 May 2019Brig. Swaran Singh Saini, up to ₹64.08 lakh, 29 Oct 2013 to 16 May 2019Ca Sangeeta Sharma, up to ₹19 lakh, 29 Jun 2015 to still openCa Sangeeta Sharma, up to ₹1.2 crore, 28 Oct 2015 to still openCa Sangeeta Sharma, up to ₹1.35 crore, 10 Feb 2016 to still openAdv. Kumar Uttam, up to ₹1.94 crore, 18 Apr 2016 to still openAdv. Kumar Uttam, up to ₹2.16 crore, 25 Jul 2016 to still openAdv. Kumar Uttam, up to ₹85.18 lakh, 20 Dec 2016 to still openAdv. Kumar Uttam, up to ₹51.61 lakh, 28 May 2017 to still openCatalyst Trusteeship Limited, up to ₹2.19 crore, 29 Nov 2018 to still openAgile Finserv Private Limited, up to ₹2 crore, 10 Dec 2019 to 21 Sept 2021Exclusive Leasing and Finance Limited, up to ₹1.5 crore, 20 Mar 2020 to 14 Dec 2021Agile Finserv Private Limited, up to ₹50 lakh, 7 Aug 2020 to 21 Sept 2021PHF Leasing Limited, up to ₹70 lakh, 14 Sept 2020 to 6 Sept 2022Exclusive Leasing and Finance Private Limited, up to ₹50 lakh, 11 Dec 2020 to 14 Dec 2021Exclusive Leasing and Finance Private Limited, up to ₹1 crore, 10 Mar 2021 to 14 Dec 2021Agile Finserv Private Limited, up to ₹2.5 crore, 10 May 2021 to 21 Dec 2023Catalyst Trusteeship Limited, up to ₹20 lakh, 15 May 2021 to still openExclusive Leasing and Finance Private Limited, up to ₹1.25 crore, 6 Dec 2021 to still openPHF Leasing Limited, up to ₹88 lakh, 31 Mar 2022 to 11 May 2022Agile Finserv Private Limited, up to ₹86.06 lakh, 11 May 2022 to still openAgile Finserv Private Limited, up to ₹50 lakh, 15 Dec 2022 to still openAgile Finserv Private Limited, up to ₹3 crore, 29 Nov 2023 to still openNamdev Finvest Private Limited, up to ₹1 crore, 18 Dec 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 1 Sept 1993.
  • 2005Its biggest loan against assets, ₹15 crore with S.Swarn Singh Saini, was paid off in 2015.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹17.22 crorein loans backed by its assets, from 6 lenders

  • Adv. Kumar Uttam₹5.47 crore

    4 open loans, taken out 2016 to 2017

  • Agile Finserv Private Limited₹4.36 crore

    3 open loans, taken out 2022 to 2023

  • Ca Sangeeta Sharma₹2.74 crore

    3 open loans, taken out 2015 to 2016

  • Catalyst Trusteeship Limited₹2.39 crore

    2 open loans, taken out 2018 to 2021

  • Exclusive Leasing and Finance Private Limited₹1.25 crore

    Open, taken out 6 Dec 2021

  • Namdev Finvest Private Limited₹1 crore

    Open, taken out 18 Dec 2023

73 earlier loans, now paid off
  • PHF Leasing Limited31 Mar 2022 to 11 May 2022₹88 lakh
  • Agile Finserv Private Limited10 May 2021 to 21 Dec 2023₹2.5 crore
  • Exclusive Leasing and Finance Private Limited10 Mar 2021 to 14 Dec 2021₹1 crore
  • Exclusive Leasing and Finance Private Limited11 Dec 2020 to 14 Dec 2021₹50 lakh
  • PHF Leasing Limited14 Sept 2020 to 6 Sept 2022₹70 lakh
  • Agile Finserv Private Limited7 Aug 2020 to 21 Sept 2021₹50 lakh
  • Exclusive Leasing and Finance Limited20 Mar 2020 to 14 Dec 2021₹1.5 crore
  • Agile Finserv Private Limited10 Dec 2019 to 21 Sept 2021₹2 crore
  • Brig. Swaran Singh Saini29 Oct 2013 to 16 May 2019₹64.08 lakh
  • Brig. Swaran Singh Saini16 May 2013 to 16 May 2019₹96.4 lakh
  • Brig. Swaran Singh Saini12 Mar 2013 to 16 May 2019₹31.95 lakh
  • Brig. Swaran Singh Saini15 Dec 2012 to 16 May 2019₹51.83 lakh
  • Brig. Swaran Singh Saini17 Aug 2012 to 16 May 2019₹13.93 lakh
  • Brig. Swaran Singh Saini17 Aug 2012 to 16 May 2019₹51.37 lakh
  • Brig. Swaran Singh Saini25 Apr 2012 to 16 May 2019₹35.17 lakh
  • Brig. Swaran Singh Saini1 Mar 2012 to 16 May 2019₹50.29 lakh
  • Brig. Swaran Singh Saini21 Dec 2011 to 16 May 2019₹50.14 lakh
  • Brig Sawarn Singh Saini30 Sept 2011 to 16 May 2019₹56.18 lakh
  • Brig. Swaran Singh Saini11 May 2011 to 27 Aug 2015₹85.43 lakh
  • Brig. Swaran Singh Saini3 Mar 2011 to 27 Aug 2015₹36.91 lakh
  • Brig. Swaran Singh Saini20 Dec 2010 to 27 Aug 2015₹32.03 lakh
  • Brig Swaran Singh Saini30 Sept 2010 to 27 Aug 2015₹93.45 lakh
  • Brig Swarn Singh27 Aug 2010 to 27 Aug 2015₹10.75 lakh
  • Brig. Swaran Singh Saini20 Nov 2009 to 27 Aug 2015₹63.02 lakh
  • Brig. Swarn Singh Saini27 Aug 2009 to 27 Aug 2015₹13.67 lakh
  • Brig. Swarn Singh Saini27 Aug 2009 to 27 Aug 2015₹18.86 lakh
  • Brig. Swaran Singh Saini18 May 2009 to 27 Aug 2015₹59.79 lakh
  • Brig. Swarn Singh Saini26 Jan 2009 to 27 Aug 2015₹43.89 lakh
  • Brig. Swarn Singh Saini18 Nov 2008 to 27 Aug 2015₹36.75 lakh
  • Brig. Swaran Singh Saini11 Aug 2008 to 27 Aug 2015₹18.45 lakh
  • Brig. Swarn Singh Saini11 Aug 2008 to 27 Aug 2015₹48.26 lakh
  • Brig. Swaran Singh Saini5 May 2008 to 27 Aug 2015₹82.19 lakh
  • Brig. Swarn Singh Saini29 Jan 2008 to 27 Aug 2015₹54.2 lakh
  • Swarn Singh Saini25 Nov 2007 to 27 Aug 2015₹90.56 lakh
  • Swaran Singh Saini16 Aug 2007 to 31 Mar 2008₹78.9 lakh
  • S.Swaran Singh Saini10 May 2007 to 31 Mar 2008₹19.62 lakh
  • S.Swaran Singh Saini10 May 2007 to 31 Mar 2008₹44.71 lakh
  • Swarn Singh Saini19 Jan 2007 to 27 Aug 2015₹13.01 lakh
  • Swarn Singh Saini19 Jan 2007 to 27 Aug 2015₹13.9 lakh
  • S.Swaran Singh Saini25 Nov 2006 to 27 Aug 2015₹50.48 lakh
  • S.Swarn Singh Saini31 Jul 2006 to 27 Aug 2015₹54.68 lakh
  • S.Swarn Singh Saini8 Aug 2005 to 27 Aug 2015₹15 crore
  • S. Swaran Singh Saini20 Jan 2005 to 16 May 2019₹24.11 lakh
  • S.Swarn Singh Saini20 Jan 2005 to 27 Aug 2015₹15 crore
  • S. Swaran Singh Saini6 Nov 2004 to 10 Apr 2008₹32.13 lakh
  • S. Swaran Singh Saini23 Jul 2004 to 10 Apr 2008₹53.27 lakh
  • S. Swaran Singh Saini15 May 2004 to 10 Apr 2008₹59.14 lakh
  • S.Swarn Singh Saini15 May 2004 to 26 Aug 2015₹15 crore
  • S. Swaran Singh Saini20 Jan 2004 to 31 Mar 2008₹46.87 lakh
  • S.Swarn Singh Saini20 Jan 2004 to 26 Aug 2015₹15 crore
  • S. Swaran Singh Saini1 Nov 2003 to 31 Mar 2008₹45.99 lakh
  • S. Swaran Singh Saini1 Aug 2003 to 31 Mar 2008₹52.13 lakh
  • S. Swaran Singh Saini7 May 2003 to 31 Mar 2008₹61.14 lakh
  • S. Swaran Singh Saini31 Jan 2003 to 31 Mar 2008₹64.04 lakh
  • S. Swaran Singh Saini25 Oct 2002 to 31 Mar 2008₹41.32 lakh
  • S. Swaran Singh Saini27 Jul 2002 to 27 Aug 2015₹54.37 lakh
  • S Swaran Singh25 Apr 2002 to 10 Apr 2008₹79.39 lakh
  • S Swaran Singh Saini28 Jan 2002 to 10 Apr 2008₹41.61 lakh
  • S Swaran Singh29 Oct 2001 to 10 Apr 2008₹33.44 lakh
  • S Swaran Singh Saini23 Jul 2001 to 10 Apr 2008₹40.8 lakh
  • S. Swaran Singh Saini25 Apr 2001 to 31 Mar 2008₹58.92 lakh
  • S. Swaran Singh Saini11 Jan 2001 to 31 Mar 2008₹23.08 lakh
  • S. Swaran Singh Saini25 Oct 2000 to 31 Mar 2008₹27 lakh
  • S. Swaran Singh Saini15 Jul 2000 to 31 Mar 2008₹45.6 lakh
  • S. Swaran Singh Saini15 Apr 2000 to 31 Mar 2008₹28.88 lakh
  • S. Swaran Singh Saini16 Feb 2000 to 31 Mar 2008₹28.73 lakh
  • S. Swaran Singh Saini30 Sept 1999 to 31 Mar 2008₹21.49 lakh
  • S. Swaran Singh Saini30 Jun 1999 to 31 Mar 2008₹33.35 lakh
  • S Swaran Singh Saini31 Mar 1999 to 31 Mar 2008₹29.33 lakh
  • S Swaran Singh Saini31 Dec 1998 to 31 Mar 2008₹28.38 lakh
  • S Swaran Singh Saini30 Sept 1998 to 31 Mar 2008₹22.07 lakh
  • S. Swaran Singh Saini30 Jun 1998 to 31 Mar 2008₹25.66 lakh
  • S. Swaran Singh Saini27 Apr 1998 to 31 Mar 2008₹31.48 lakh

What its filings add

Wepay Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

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  • Every year · MGT-7

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.