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ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED

CIN : U72300MH2011PTC222535
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-12-2022
CINU72300MH2011PTC222535
Company NameELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number222535
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,01,00,000
Paid up Capital (Rs)80,12,520
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-09-2011
Registered AddressUnit No.302,3rd Floor,A-Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai, Mumbai Mumbai City MH 400076 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AGVPS7461ESUDHANSHU VASANT SOMAN01-04-2019
02385780ANURAG AGRAWAL13-07-2021
03341633RAMA SUBRAMANIAM GANDHI01-06-2018
03584512MANI MAMALLAN06-08-2012
03584520SANJAY KAPOOR AMRIT29-09-2011
05142705SUSHMA KESHAVAMURTHY KAUSHIK20-09-2017
07399005UDAYAN GOYAL19-01-2016
BDZPP1437MPooja Dilip Panvelkar08-09-2016
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-09-2011. Its Corporate Identification Number (CIN) is U72300MH2011PTC222535, and it carries the registration number 222535. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED has an authorised share capital of ₹7,01,00,000 and paid-up capital of ₹80,12,520. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No.302,3rd Floor,A-Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai, Mumbai Mumbai City MH 400076 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED?
    Unit No.302,3rd Floor,A-Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai, Mumbai Mumbai City MH 400076 IN
  • Who are the owners / directors of ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED?
    • SUDHANSHU VASANT SOMAN
    • ANURAG AGRAWAL
    • RAMA SUBRAMANIAM GANDHI
    • MANI MAMALLAN
    • SANJAY KAPOOR AMRIT
    • SUSHMA KESHAVAMURTHY KAUSHIK
    • UDAYAN GOYAL
    • Pooja Dilip Panvelkar
  • How can I contact ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED?
    [email protected]
  • When was ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED established?
    It was founded on 29-09-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.