| CIN | U74140KA2020FTC142026 |
| Company Name | RAINPAY INDIA PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 142026 |
| Company Category | Company limited by shares |
| Company SubCategory | Subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital (Rs) | 50,00,00,000 |
| Paid up Capital (Rs) | 48,12,05,760 |
| Date of Incorporation | 09-12-2020 |
| Registered Address | CO 91 SPRINGBOARD, PAVILION 175 AND 176, DOLLARS COLONY, JP NAGAR, BANNERGHATTA MAIN RD, Bangalore Karnataka India 560076 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08990003 | ALEXANDER ANDERSON BRADFORD | 09-12-2020 |
| 07657205 | KHAN AKBAR | 09-12-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 50,200 |
| MGT-7 | ₹ 47,200 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 1,02,400 |
🎉90% WAIVER APPLIED | - ₹ 92,160 |
| Amount Payable (10%) | ₹ 10,240 |
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.