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TECHPROCESS PAYMENT SERVICES LIMITED

CIN : U74999MH2000PLC128611
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 04-06-2023
CINU74999MH2000PLC128611
Company NameTECHPROCESS PAYMENT SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number128611
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)75,07,00,000
Paid up Capital (Rs)29,70,04,970
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-09-2000
Registered AddressBuilding No. 1, 2nd Floor Mehra Estate, LBS Marg, Vikhroli (W) Mumbai Mumbai City MH 400079 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-06-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02612871RADHA BINOD BARMAN22-02-2011
02827923NARAYANAN AGARAM SEETHARAMAN20-02-2017
ABKPR5361EANAND RAMACHANDRAN24-07-2014
03597136ANAND RAMACHANDRAN20-02-2017
03597136ANAND RAMACHANDRAN20-02-2017
05122734KUMAR MANOHAR KARPE18-11-2011
06447310SUNITH MENON20-02-2017
CKZPS7765RKavita Ashok Somvanshi20-06-2017
TECHPROCESS PAYMENT SERVICES 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 08-09-2000. Its Corporate Identification Number (CIN) is U74999MH2000PLC128611, and it carries the registration number 128611. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TECHPROCESS PAYMENT SERVICES LIMITED has an authorised share capital of ₹75,07,00,000 and paid-up capital of ₹29,70,04,970. 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 Building No. 1, 2nd Floor Mehra Estate, LBS Marg, Vikhroli (W) Mumbai Mumbai City MH 400079 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 TECHPROCESS PAYMENT SERVICES LIMITED?
    Building No. 1, 2nd Floor Mehra Estate, LBS Marg, Vikhroli (W) Mumbai Mumbai City MH 400079 IN
  • Who are the owners / directors of TECHPROCESS PAYMENT SERVICES LIMITED?
    • RADHA BINOD BARMAN
    • NARAYANAN AGARAM SEETHARAMAN
    • ANAND RAMACHANDRAN
    • ANAND RAMACHANDRAN
    • ANAND RAMACHANDRAN
    • KUMAR MANOHAR KARPE
    • SUNITH MENON
    • Kavita Ashok Somvanshi
  • How can I contact TECHPROCESS PAYMENT SERVICES LIMITED?
    [email protected]
  • When was TECHPROCESS PAYMENT SERVICES LIMITED established?
    It was founded on 08-09-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,700
MGT-7₹ 10,97,700
DIR-3 KYC₹ 15,000
Total Penalty₹ 22,31,400
🎉90% WAIVER APPLIED
- ₹ 20,08,260
Amount Payable (10%)₹ 2,23,140
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.