Company Information

CIN
Status
Date of Incorporation
16 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,410,500
Authorised Capital
300,000,000

Directors

Rajeev Lal
Rajeev Lal
Director/Designated Partner
for 12 months
Mahendra Vinayak Vichare
Mahendra Vinayak Vichare
Director/Designated Partner
for about 1 year
Pradip Chandrakant Mehta
Pradip Chandrakant Mehta
Director
for almost 18 years

Past Directors

Chandrakala Purohit
Chandrakala Purohit
Director
about 10 years ago
Ketan Jashavantlal Shah
Ketan Jashavantlal Shah
Director
about 12 years ago
Romil Rasik Meghani
Romil Rasik Meghani
Director
over 13 years ago
Dolar Bharatkumar Doshi
Dolar Bharatkumar Doshi
Director
almost 18 years ago
Ketan Chandravadan Doshi
Ketan Chandravadan Doshi
Director
almost 18 years ago

Trademarks

Tatkal Rupya Pay Point India Network

[Class : 36] Financial Affairs, Monetary Affairs, Real Estate Affairs, Insurance

Bill Pay Point (Logo) Pay Point India Network

[Class : 36] "Rendering Services Pertaining To Financial And Monetary Affairs; Servicesof Collection Of All Kinds Of Payments Including Without Limitation All Kinds Of Bills, Insurance Premiums, Rents, And Charges Via A Network Of Collection Points And Advisory Services Relating Thereto."

Bill Pay Point (Logo) Pay Point India Network

[Class : 9] "Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images Magnetic Data Carriers; Recording Discs; Vending Machines And Cash Dispensing Machines; Cash Registers, Calculating Machines, Data Processing Equipment And Apparatus And Computers; Machines For The Processing Of Smart Cards, Credit Cards, Debit Cards And All Cards Of Like Nature, Cheques, D...

Bill Pay Point (Logo) Pay Point India Network

[Class : 42] "Computer Programming, Software Design, Maintenance, Systems Design, Systems Analysis, Data Conversion, Hosting Computer Sites And Information Technology Enabled Services."

P Pay Pointz Pay Point India Network

[Class : 36] Financial Affairs, Monetary Affairs, Real Estate Affairs, Insurance

Bill Pay Point (Logo) Pay Point India Network

[Class : 35] Services Pertaining To Business Management, Business Administration And Office Functions; Services Pertaining To Compilation Of Information Into Computer Databases; Provision Of Records Of Financial Transactions And Of Information Transferred Between Bill Issuers And Collection Points; Advisory Services Relating To The Aforementioned Services.

Pay Point (Device Of Logo) Pay Point India Network

[Class : 36] Life Insurance Underwriting, Brokerage C API Tal Investment, Financial Clearance, Collections, Debt Collections, Factoring, Financial Management Financial Evaluation, Exchange Services Relating To Shares Securities, Commodities Financial Advice Financial Affairs In Particular Stock Exchange And Electronic Stock Exchange, Arranging And Provision Of Credit, Loans,...

Paypoint Paypoint Network

[Class : 9] Apparatus And Terminals For Use In Transfer Of Funds And Payment Of Bills, Cash Dispenser Machines, Utility Meters, Smart Cards, Keys And Tokens Included In Class 9.

Bill Pay Point (Logo) Pay Point India Network

[Class : 39] "Travel Arrangement Services; Booking And Organizing Booking Of Seats For Trains, Airlines, Bus And Other Travel Arrangements Via Internet Or Other Media Or Other Forms Of Data Transfer; Advice And Providing Information About The Aforementioned Services, Via Internet Or Other Media".

Bill Pay Point (Logo) Pay Point India Network

[Class : 41] "Entertainment Services; Organizing Ot Services Pertaining To Bookings (Including Bookings Of Seats) For All Kinds Of Entertainment Shows Including Movies, Dramas And Live Performances."

Pp, Pay Point Paypoint Network

[Class : 35] Provision Of Records Of Financial Transactions And Of Information Transferred Between Bill Issuers And Collection Points; Advisory Services Relating Thereto.[Class : 36] Payment Collection Of Bills Via A Network Of Collection Points, Advisory Services Relating Thereto.

P (With Device) Pay Point Network Limited

[Class : 9] Apparatus And Terminals For Use In Transfer Of Funds And Payment Of Bills; Cash Dispenser Machines; Utility Meters; Smart Cards, Electronic Keys And Electronic Tokens; Computer Hardware And Software For Facilitating And Administering Payment, Electronic Funds Transfer And Electronic Payments; Computer Hardware And Software For Facilitating Payment Transactions By...

Paypoint Pay Point India Network

[Class : 36] Life Insurance Underwriting, Brokerage C API Tal Investment, Financial Clearance, Collections, Debt Collections, Factoring, Financial Management Financial Evaluation, Exchange Services Relating To Shares Securities, Commodities Financial Advice Financial Affairs In Particular Stock Exchange And Electronic Stock Exchange, Arranging And Provision Of Credit, Loans,...

Paypointz Pay Point India Network

[Class : 36] Electronic Wallet Services (Payment Services), Processing Electronic Payments Made Through Prepaid Card.

Digi Khata Pay Point India Network

[Class : 35] Advertising & Promotion & Auction Services In Which Seller Posts Products To Be Auctioned And Bidding Is Done Via Internet.

Digi Khata Pay Point India Network

[Class : 9] Downloadable Application Software For Payment Through Mobile.

Digi Khata Pay Point India Network

[Class : 42] Research And Development In The Field Of Application Programming Interfaces For Online Banking Payment, Non Downloadable Software For Payment.

Digi Khata Pay Point India Network

[Class : 36] Financial Services,Financial Information Via Mobile Applications, Banking Services, Online Banking Services Accessible Through Downloadable Mobile Applications.

Ppay Point Pay Point Network Limited

[Class : 9] Apparatus And Terminals For Use In Transfer Of Funds And Payment Of Bills; Cash Dispenser Machines; Utility Meters; Smart Cards, Electronic Keys And Electronic Tokens; Computer Hardware And Software For Facilitating And Administering Payment, Electronic Funds Transfer And Electronic Payments; Computer Hardware And Software For Facilitating Payment Transactions By...

Charges

13 Crore
11 November 2019
Icici Bank Limited
13 Crore
03 December 2016
Icici Bank Limited
23 Lak
19 May 2016
Icici Bank Limited
15 Lak
29 April 2015
Icici Bank Limited
33 Lak
21 November 2013
Kotak Mahindra Bank Limited
50 Thousand
29 April 2013
Oriental Bank Of Commerce
4 Crore
18 March 2021
Sbi Cards And Payment Services Limited
1 Lak
11 November 2019
Others
0
25 November 2021
Others
0
15 November 2021
Others
0
18 March 2021
Others
0
19 May 2016
Others
0
03 December 2016
Others
0
29 April 2015
Icici Bank Limited
0
21 November 2013
Kotak Mahindra Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
11 November 2019
Others
0
25 November 2021
Others
0
15 November 2021
Others
0
18 March 2021
Others
0
19 May 2016
Others
0
03 December 2016
Others
0
29 April 2015
Icici Bank Limited
0
21 November 2013
Kotak Mahindra Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
11 November 2019
Others
0
25 November 2021
Others
0
15 November 2021
Others
0
18 March 2021
Others
0
19 May 2016
Others
0
03 December 2016
Others
0
29 April 2015
Icici Bank Limited
0
21 November 2013
Kotak Mahindra Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22032021-signed
Form INC-22-01122020_signed
Copy of board resolution authorizing giving of notice-01122020
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Form PAS-3-19082020_signed
Form MGT-14-19082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Copy of Board or Shareholders? resolution-19082020
Optional Attachment-(1)-19082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020
Form MSME FORM I-14082020_signed
Form SH-7-09042020-signed

Frequently Asked Questions

What is the date on which the Pay point india network private limited incorporated?

Pay point india network private limited was incorporated on 16 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pay point india network private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pay point india network private limited?

8 of directors are associated with the company.

What is the number of directors associated with Pay point india network private limited?

8 of directors are associated with the company.