IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED

CIN : U72900MH2012PTC237675
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-12-2022
CINU72900MH2012PTC237675
Company NamePATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number237675
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 Incorporation07-11-2012
Registered AddressE-314, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI-WEST, MUMBAI Mumbai City MH 400053 IN
Email Idpatel.bros@client.gudwala.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00975977MAHESH NEMICHAND RANKA26-03-2018
05108584PANKAJ SATPAL KHARBANDA07-11-2012
PATEL BROTHERS ATM CREDIT CARD PROCESSING 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 07-11-2012. Its Corporate Identification Number (CIN) is U72900MH2012PTC237675, and it carries the registration number 237675. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES 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 E-314, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI-WEST, MUMBAI Mumbai City MH 400053 IN. Correspondence or inquiries may be sent to the official email address, patel.bros@client.gudwala.com. 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 PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED?
    E-314, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI-WEST, MUMBAI Mumbai City MH 400053 IN
  • Who are the owners / directors of PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED?
    • MAHESH NEMICHAND RANKA
    • PANKAJ SATPAL KHARBANDA
  • How can I contact PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED?
    patel.bros@client.gudwala.com
  • When was PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED established?
    It was founded on 07-11-2012 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.