Company Information

CIN
U72300MH2011PTC222535
Status
Date of Incorporation
29 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
8,012,520
Authorised Capital
70,100,000

Directors

Sudhanshu Vasant Soman
Sudhanshu Vasant Soman
Cfo
for over 5 years
Sushma Keshavamurthy Kaushik
Sushma Keshavamurthy Kaushik
Director/Designated Partner
for about 7 years
Udayan Goyal
Udayan Goyal
Nominee Director
for almost 9 years
Sanjay Amrit Kapoor
Sanjay Amrit Kapoor
Director/Designated Partner
for over 2 years
Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
for over 1 year
Rama Subramaniam Gandhi
Rama Subramaniam Gandhi
Director/Designated Partner
for over 6 years

Past Directors

Farroukh Kolah .
Farroukh Kolah .
Cfo(kmp)
about 7 years ago
Noshir Dady Colah
Noshir Dady Colah
Nominee Director
about 12 years ago
Mani Mamallan
Mani Mamallan
Director
over 12 years ago
Ramakrishnan Gurusamy
Ramakrishnan Gurusamy
Director
about 13 years ago

Charges

255 Crore
04 December 2018
Capsave Finance Private Limited
16 Crore
27 December 2017
Hero Fincorp Limited
47 Crore
02 November 2017
Hdfc Bank Limited
25 Crore
22 December 2016
Indusind Bank Ltd.
25 Crore
04 March 2015
Tata Capital Financial Services Limited
10 Crore
02 March 2015
Bank Of India
50 Crore
04 February 2015
Tata Capital Financial Services Limited
1 Crore
20 December 2013
Kotak Mahindra Bank Limited
35 Crore
31 March 2015
Siemens Financial Services Private Limited
2 Crore
29 November 2014
Siemens Financial Services Private Limited
2 Crore
31 December 2012
Tata Capital Financial Services Limited
15 Crore
23 April 2014
Bank Of India
35 Crore
08 October 2012
State Bank Of India
2 Crore
27 July 2021
Utkarsh Small Finance Bank Limited
20 Crore
25 March 2021
Bajaj Finance Limited
30 Crore
25 October 2019
Idfc First Bank Limited
60 Crore
24 October 2019
Hero Fincorp Limited
40 Crore
24 December 2021
Idfc First Bank Limited
20 Crore
23 December 2021
Icici Bank Limited
50 Crore
23 December 2021
Bajaj Finance Limited
15 Crore
23 December 2021
Tata Capital Financial Services Limited
25 Crore
23 December 2021
Others
0
24 December 2021
Others
0
23 December 2021
Tata Capital Financial Services Limited
0
23 December 2021
Others
0
25 October 2019
Others
0
27 July 2021
Others
0
25 March 2021
Others
0
24 October 2019
Others
0
04 December 2018
Others
0
27 December 2017
Others
0
02 November 2017
Hdfc Bank Limited
0
20 December 2013
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
08 October 2012
State Bank Of India
0
04 March 2015
Tata Capital Financial Services Limited
0
04 February 2015
Tata Capital Financial Services Limited
0
22 December 2016
Others
0
02 March 2015
Bank Of India
0
31 March 2015
Siemens Financial Services Private Limited
0
23 April 2014
Bank Of India
0
29 November 2014
Siemens Financial Services Private Limited
0
23 December 2021
Others
0
24 December 2021
Others
0
23 December 2021
Tata Capital Financial Services Limited
0
23 December 2021
Others
0
25 October 2019
Others
0
27 July 2021
Others
0
25 March 2021
Others
0
24 October 2019
Others
0
04 December 2018
Others
0
27 December 2017
Others
0
02 November 2017
Hdfc Bank Limited
0
20 December 2013
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
08 October 2012
State Bank Of India
0
04 March 2015
Tata Capital Financial Services Limited
0
04 February 2015
Tata Capital Financial Services Limited
0
22 December 2016
Others
0
02 March 2015
Bank Of India
0
31 March 2015
Siemens Financial Services Private Limited
0
23 April 2014
Bank Of India
0
29 November 2014
Siemens Financial Services Private Limited
0
23 December 2021
Others
0
24 December 2021
Others
0
23 December 2021
Tata Capital Financial Services Limited
0
23 December 2021
Others
0
25 October 2019
Others
0
27 July 2021
Others
0
25 March 2021
Others
0
24 October 2019
Others
0
04 December 2018
Others
0
27 December 2017
Others
0
02 November 2017
Hdfc Bank Limited
0
20 December 2013
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
08 October 2012
State Bank Of India
0
04 March 2015
Tata Capital Financial Services Limited
0
04 February 2015
Tata Capital Financial Services Limited
0
22 December 2016
Others
0
02 March 2015
Bank Of India
0
31 March 2015
Siemens Financial Services Private Limited
0
23 April 2014
Bank Of India
0
29 November 2014
Siemens Financial Services Private Limited
0
23 December 2021
Others
0
24 December 2021
Others
0
23 December 2021
Tata Capital Financial Services Limited
0
23 December 2021
Others
0
25 October 2019
Others
0
27 July 2021
Others
0
25 March 2021
Others
0
24 October 2019
Others
0
04 December 2018
Others
0
27 December 2017
Others
0
02 November 2017
Hdfc Bank Limited
0
20 December 2013
Others
0
31 December 2012
Tata Capital Financial Services Limited
0
08 October 2012
State Bank Of India
0
04 March 2015
Tata Capital Financial Services Limited
0
04 February 2015
Tata Capital Financial Services Limited
0
22 December 2016
Others
0
02 March 2015
Bank Of India
0
31 March 2015
Siemens Financial Services Private Limited
0
23 April 2014
Bank Of India
0
29 November 2014
Siemens Financial Services Private Limited
0

Documents

Form MGT-7-17022021_signed
Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Form MSME FORM I-29102020_signed
Form DPT-3-22102020-signed
Form AOC-4(XBRL)-03102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30092020
XBRL document in respect Consolidated financial statement-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Copy of MGT-8-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MSME FORM I-02092020_signed

Frequently Asked Questions

What is the incorporation date of the Electronic payment and services private limited?

Incorporation date of the company is 29 September 2011 .

What is the state of the Electronic payment and services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Electronic payment and services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Electronic payment and services private limited?

Electronic payment and services private limited has appointed 10 of directors.

Who are the appointed Directors in Electronic payment and services private limited?

The appointed directors in the company are:

  • Sudhanshu vasant soman
  • Noshir dady colah
  • Anurag agrawal
  • Sushma keshavamurthy kaushik
  • Mani mamallan
  • Ramakrishnan gurusamy
  • Sanjay amrit kapoor
  • Udayan goyal
  • Rama subramaniam gandhi
  • Farroukh kolah .