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MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED

CIN : U67100MH2016PTC282329
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-09-2022
CINU67100MH2016PTC282329
Company NameMAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number282329
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-06-2016
Registered AddressB-604605, 6th Floor, LEO Building, Kohinoor CHS Plot 479, 24th Road, Khar(West) Mumbai Mumbai City MH 400052 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02733383SANJAY YASHROY14-06-2016
03434413SHAMIK MOITRA14-06-2016
MAITREYI CREDIT & PAYMENT SYSTEMS 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 14-06-2016. Its Corporate Identification Number (CIN) is U67100MH2016PTC282329, and it carries the registration number 282329. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 B-604605, 6th Floor, LEO Building, Kohinoor CHS Plot 479, 24th Road, Khar(West) Mumbai Mumbai City MH 400052 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 MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED?
    B-604605, 6th Floor, LEO Building, Kohinoor CHS Plot 479, 24th Road, Khar(West) Mumbai Mumbai City MH 400052 IN
  • Who are the owners / directors of MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED?
    • SANJAY YASHROY
    • SHAMIK MOITRA
  • How can I contact MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED?
    [email protected]
  • When was MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED established?
    It was founded on 14-06-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
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.