| CIN | U66190HR2024FTC124286 |
| Company Name | OTROPAY INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 124286 |
| Company Category | Company limited by shares |
| Company SubCategory | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital (Rs) | 20,00,00,000 |
| Paid up Capital (Rs) | 17,00,00,000 |
| Date of Incorporation | 16-08-2024 |
| Registered Address | 4-5th Floor, DLF Phase 5 Two Horizon Centre DLF QE Gurgaon Haryana India 122002 |
| Email Id | ankit@oktopayments.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 10745602 | ALEXIOS PANAGOPOULOS | 16-08-2024 |
| 00369305 | PRAVEEN KUMAR DHABHAI | 16-08-2024 |
| 10745600 | DESPOINA MONACHOLAKOU | 16-08-2024 |
| 10745601 | ANKIT AHLUWALIA | 16-08-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
Full waiver breakdown available next page
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.