# WEPAY FINANCE PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about WEPAY FINANCE PRIVATE LIMITED, CIN U65910PB1993PTC051968, as read on 2026-10-05.

- CIN: U65910PB1993PTC051968
- Status on the register: Active
- Incorporated: 1993-09-01
- Registrar: ROC Chandigarh
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹3,48,28,600
- Registered office in: Ludhiana, Punjab

## Charges registered against its assets

14 open and 73 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| NAMDEV FINVEST PRIVATE LIMITED | ₹1,00,00,000 | open | 2023-12-18 |  |  |
| AGILE FINSERV PRIVATE LIMITED | ₹3,00,00,000 | open | 2023-11-29 |  |  |
| AGILE FINSERV PRIVATE LIMITED | ₹50,00,000 | open | 2022-12-15 |  |  |
| AGILE FINSERV PRIVATE LIMITED | ₹86,05,701 | open | 2022-05-11 |  |  |
| EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | ₹1,25,00,000 | open | 2021-12-06 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,000 | open | 2021-05-15 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹2,19,40,000 | open | 2018-11-29 |  |  |
| Adv. Kumar Uttam | ₹51,61,000 | open | 2017-05-28 |  |  |
| Adv. Kumar Uttam | ₹85,18,000 | open | 2016-12-20 |  |  |
| Adv. Kumar Uttam | ₹2,16,28,000 | open | 2016-07-25 |  |  |
| Adv. Kumar Uttam | ₹1,93,69,000 | open | 2016-04-18 |  |  |
| CA Sangeeta Sharma | ₹1,35,39,000 | open | 2016-02-10 |  |  |
| CA Sangeeta Sharma | ₹1,19,97,000 | open | 2015-10-28 |  |  |
| CA Sangeeta Sharma | ₹19,00,000 | open | 2015-06-29 |  |  |
| PHF LEASING LIMITED | ₹88,00,000 | closed | 2022-03-31 |  | 2022-05-11 |
| AGILE FINSERV PRIVATE LIMITED | ₹2,50,00,000 | closed | 2021-05-10 |  | 2023-12-21 |
| EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | ₹1,00,00,000 | closed | 2021-03-10 |  | 2021-12-14 |
| EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | ₹50,00,000 | closed | 2020-12-11 |  | 2021-12-14 |
| PHF LEASING LIMITED | ₹70,00,000 | closed | 2020-09-14 |  | 2022-09-06 |
| AGILE FINSERV PRIVATE LIMITED | ₹50,00,000 | closed | 2020-08-07 |  | 2021-09-21 |
| EXCLUSIVE LEASING AND FINANCE LIMITED | ₹1,50,00,000 | closed | 2020-03-20 |  | 2021-12-14 |
| AGILE FINSERV PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-12-10 |  | 2021-09-21 |
| Brig. Swaran Singh Saini | ₹64,08,000 | closed | 2013-10-29 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹96,40,000 | closed | 2013-05-16 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹31,95,000 | closed | 2013-03-12 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹51,83,000 | closed | 2012-12-15 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹13,93,000 | closed | 2012-08-17 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹51,37,000 | closed | 2012-08-17 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹35,17,000 | closed | 2012-04-25 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹50,29,000 | closed | 2012-03-01 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹50,14,000 | closed | 2011-12-21 |  | 2019-05-16 |
| Brig Sawarn Singh Saini | ₹56,18,000 | closed | 2011-09-30 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹85,43,000 | closed | 2011-05-11 |  | 2015-08-27 |
| BRIG. SWARAN SINGH SAINI | ₹36,91,000 | closed | 2011-03-03 |  | 2015-08-27 |
| BRIG. SWARAN SINGH SAINI | ₹32,03,000 | closed | 2010-12-20 |  | 2015-08-27 |
| Brig Swaran Singh Saini | ₹93,45,000 | closed | 2010-09-30 |  | 2015-08-27 |
| Brig Swarn Singh | ₹10,75,000 | closed | 2010-08-27 |  | 2015-08-27 |
| BRIG. SWARAN SINGH SAINI | ₹63,02,000 | closed | 2009-11-20 |  | 2015-08-27 |
| BRIG. SWARN SINGH SAINI | ₹13,67,000 | closed | 2009-08-27 |  | 2015-08-27 |
| BRIG. SWARN SINGH SAINI | ₹18,86,000 | closed | 2009-08-27 |  | 2015-08-27 |
| BRIG. SWARAN SINGH SAINI | ₹59,79,000 | closed | 2009-05-18 |  | 2015-08-27 |
| BRIG. SWARN SINGH SAINI | ₹43,89,000 | closed | 2009-01-26 |  | 2015-08-27 |
| BRIG. SWARN SINGH SAINI | ₹36,75,000 | closed | 2008-11-18 |  | 2015-08-27 |
| BRIG. SWARAN SINGH SAINI | ₹18,45,000 | closed | 2008-08-11 |  | 2015-08-27 |
| BRIG. SWARN SINGH SAINI | ₹48,26,000 | closed | 2008-08-11 |  | 2015-08-27 |
| BRIG. SWARAN SINGH SAINI | ₹82,19,000 | closed | 2008-05-05 |  | 2015-08-27 |
| BRIG. SWARN SINGH SAINI | ₹54,20,000 | closed | 2008-01-29 |  | 2015-08-27 |
| SWARN SINGH SAINI | ₹90,56,000 | closed | 2007-11-25 |  | 2015-08-27 |
| SWARAN SINGH SAINI | ₹78,90,000 | closed | 2007-08-16 |  | 2008-03-31 |
| S.SWARAN SINGH SAINI | ₹19,62,000 | closed | 2007-05-10 |  | 2008-03-31 |
| S.SWARAN SINGH SAINI | ₹44,71,000 | closed | 2007-05-10 |  | 2008-03-31 |
| SWARN SINGH SAINI | ₹13,01,000 | closed | 2007-01-19 |  | 2015-08-27 |
| SWARN SINGH SAINI | ₹13,90,000 | closed | 2007-01-19 |  | 2015-08-27 |
| S.SWARAN SINGH SAINI | ₹50,48,000 | closed | 2006-11-25 |  | 2015-08-27 |
| S.SWARN SINGH SAINI | ₹54,68,000 | closed | 2006-07-31 |  | 2015-08-27 |
| S.SWARN SINGH SAINI | ₹15,00,00,000 | closed | 2005-08-08 | 2005-06-30 | 2015-08-27 |
| S. SWARAN SINGH SAINI | ₹24,11,000 | closed | 2005-01-20 |  | 2019-05-16 |
| S.SWARN SINGH SAINI | ₹15,00,00,000 | closed | 2005-01-20 | 2004-12-31 | 2015-08-27 |
| S. SWARAN SINGH SAINI | ₹32,13,000 | closed | 2004-11-06 |  | 2008-04-10 |
| S. SWARAN SINGH SAINI | ₹53,27,000 | closed | 2004-07-23 |  | 2008-04-10 |
| S. SWARAN SINGH SAINI | ₹59,14,000 | closed | 2004-05-15 |  | 2008-04-10 |
| S.SWARN SINGH SAINI | ₹15,00,00,000 | closed | 2004-05-15 | 2004-03-31 | 2015-08-26 |
| S. SWARAN SINGH SAINI | ₹46,87,000 | closed | 2004-01-20 |  | 2008-03-31 |
| S.SWARN SINGH SAINI | ₹15,00,00,000 | closed | 2004-01-20 | 2003-12-31 | 2015-08-26 |
| S. SWARAN SINGH SAINI | ₹45,99,000 | closed | 2003-11-01 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹52,13,000 | closed | 2003-08-01 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹61,14,000 | closed | 2003-05-07 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹64,04,000 | closed | 2003-01-31 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹41,32,000 | closed | 2002-10-25 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹54,37,000 | closed | 2002-07-27 |  | 2015-08-27 |
| S SWARAN SINGH | ₹79,39,000 | closed | 2002-04-25 |  | 2008-04-10 |
| S SWARAN SINGH SAINI | ₹41,61,000 | closed | 2002-01-28 |  | 2008-04-10 |
| S SWARAN SINGH | ₹33,44,000 | closed | 2001-10-29 |  | 2008-04-10 |
| S SWARAN SINGH SAINI | ₹40,80,000 | closed | 2001-07-23 |  | 2008-04-10 |
| S. SWARAN SINGH SAINI | ₹58,92,000 | closed | 2001-04-25 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹23,08,000 | closed | 2001-01-11 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹27,00,000 | closed | 2000-10-25 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹45,60,000 | closed | 2000-07-15 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹28,88,000 | closed | 2000-04-15 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹28,73,000 | closed | 2000-02-16 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹21,49,000 | closed | 1999-09-30 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹33,35,000 | closed | 1999-06-30 |  | 2008-03-31 |
| S SWARAN SINGH SAINI | ₹29,33,000 | closed | 1999-03-31 |  | 2008-03-31 |
| S SWARAN SINGH SAINI | ₹28,38,000 | closed | 1998-12-31 |  | 2008-03-31 |
| S SWARAN SINGH SAINI | ₹22,07,000 | closed | 1998-09-30 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹25,66,000 | closed | 1998-06-30 |  | 2008-03-31 |
| S. SWARAN SINGH SAINI | ₹31,48,000 | closed | 1998-04-27 |  | 2008-03-31 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65910PB1993PTC051968

## Source

- This page: https://entiva.in/companies/wepay-finance-private-limited-u65910pb1993ptc051968
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65910PB1993PTC051968
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
