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INFIWAY PAYMENT SERVICES PRIVATE LIMITED

CIN : U65999PB2017PTC047174
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ROC : RoC-Chandigarh
Active
Last Updated On : 29-06-2021
CINU65999PB2017PTC047174
Company NameINFIWAY PAYMENT SERVICES PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number047174
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-11-2017
Registered AddressShop No. 23, Ambedkar Market, Near Axis Bank, Patiala Gate, Nabha Patiala PB 147201 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
BLCPK6780PARUN KUMAR08-10-2018
07822500ARUN KUMAR08-10-2018
07822518SHUBHAM27-08-2020
07822524RACHANA13-11-2017
INFIWAY PAYMENT 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-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-11-2017. Its Corporate Identification Number (CIN) is U65999PB2017PTC047174, and it carries the registration number 047174. Currently, its eFiling status is listed as Active”.
From a financial standpoint, INFIWAY PAYMENT SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. 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 Shop No. 23, Ambedkar Market, Near Axis Bank, Patiala Gate, Nabha Patiala PB 147201 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 INFIWAY PAYMENT SERVICES PRIVATE LIMITED?
    Shop No. 23, Ambedkar Market, Near Axis Bank, Patiala Gate, Nabha Patiala PB 147201 IN
  • Who are the owners / directors of INFIWAY PAYMENT SERVICES PRIVATE LIMITED?
    • ARUN KUMAR
    • ARUN KUMAR
    • SHUBHAM
    • RACHANA
  • How can I contact INFIWAY PAYMENT SERVICES PRIVATE LIMITED?
  • When was INFIWAY PAYMENT SERVICES PRIVATE LIMITED established?
    It was founded on 13-11-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-44,21,300
MGT-74,09,300
Total Penalty8,30,600
🎉90% WAIVER APPLIED
- ₹ 7,47,540
Amount Payable (10%)83,060
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.