PMLA / KYC compliant
Customer onboarding follows the Prevention of Money Laundering Act KYC norms — Aadhaar e-KYC via DigiLocker, PAN cross-verification, and address proof where applicable.
Compliance
Identities, registrations and certifications.
The corporate identity behind Paylap Invest, and the regulatory registrations every responsible investor should be able to verify before they invest.
The company
Corporate identity
The registrations below uniquely identify PAYLAP REAL ESTATE PVT LTD in the public record. Each can be independently verified on the corresponding government portal.
- Legal name
PAYLAP REAL ESTATE PVT LTD
- Corporate Identity Number (CIN)
U68200DL2024PTC——————
Replace with the actual CIN once the founders confirm the final company filing.
- GSTIN
07AAACP——————1Z—
Replace with the actual GSTIN issued by the GST department.
- Permanent Account Number (PAN)
AAACP——————
- Registered office
663 Kakrola Housing Complex, Main Najafgarh Road, Dwarka, New Delhi 110078
- Date of incorporation
— update with actual date —
Project-level
RERA registrations
Each registered project listed on the platform carries its own RERA number, issued by the relevant state authority. You can verify any of these on the state portal.
| Project | State | RERA number | Status |
|---|---|---|---|
| Shyam Vihar Phase-3 | Delhi | DLRERA2024PTC————— | Active |
Project listings without a RERA registration — typically smaller plotting belts that fall below the registration threshold — are flagged on their respective property pages with the diligence we have run in lieu of RERA.
Statutory alignment
DPDP Act 2023 aligned
Personal data is collected, stored, and processed per the Digital Personal Data Protection Act 2023. Investors can request a copy or deletion at any time via our grievance officer.
IT Act 2000 — digital signatures
All investor agreements are executed using digital signatures recognised under Section 5 of the Information Technology Act, 2000.
Verify on government portals
We encourage every investor to cross-check the company identity on the MCA portal and any project RERA number on the relevant state authority portal. The links below open the official portals — bookmark them.