Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALIPAY (INDIA) PRIVATE LIMITED
CIN: U72900MH2017FTC289332
ALIPAY (INDIA) PRIVATE LIMITED (CIN: U72900MH2017FTC289332) is a Private company incorporated on 05 Jan 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17350000.00 and its paid up capital is Rs. 17350000.00.
ALIPAY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ALIPAY (INDIA) PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ALIPAY (INDIA) PRIVATE LIMITED are PRAVEEN KUMAR JAIN, ROHAN GHOSH ROY, LEIMING CHEN, and DOUGLAS LEHMAN FEAGIN.
ALIPAY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2017FTC289332 and its registration number is 289332. Users may contact ALIPAY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALIPAY (INDIA) PRIVATE LIMITED is 1/12, Floor-10 Everest Pandit Madan Mohan Malviya Marg , Mumbai, Maharashtra, India - 400034.
Current status of ALIPAY (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALIPAY (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALIPAY (INDIA)
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALIPAY (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALIPAY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07478952 | PRAVEEN KUMAR JAIN | Additional Director | 2024-09-18 |
| 07663963 | ROHAN GHOSH ROY | Director | 2017-01-05 |
| 07667500 | LEIMING CHEN | Director | 2017-01-05 |
| 07868696 | DOUGLAS LEHMAN FEAGIN | Director | 2018-12-21 |
Past Directors & Key Managerial Personnel of ALIPAY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03140887 | LISA MUN WAI LAM | Director | - | 2017-08-28 |
| 07868696 | DOUGLAS LEHMAN FEAGIN | Additional Director | - | 2018-12-21 |
Other Directorships of LISA MUN WAI LAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Additional Director | - | 2011-06-29 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Director | - | 2014-03-30 |
Other Directorships of PRAVEEN KUMAR JAIN
Other Directorships of ROHAN GHOSH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LETSPIE ENTERTAINMENT PRIVATE LIMITED | U72200MH2017PTC303458 | Director | - | 2018-08-22 |
| INPAWAY TECH PRIVATE LIMITED | U72200MH2018PTC305392 | Director | - | 2019-06-14 |
| ORBGEN TECHNOLOGIES PRIVATE LIMITED | U72200TN2007PTC065476 | Director | - | 2017-06-28 |
| BYTEDANCE (INDIA) TECHNOLOGY PRIVATE LIMITED | U72900DL2017PTC385117 | Director | - | 2020-08-21 |
| RDF TECHSOFT CONSULTANCY PRIVATE LIMITED | U72900HR2017PTC076981 | Director | - | 2018-05-18 |
| ZOLOZ SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2017PTC296034 | Director | 2017-06-12 | Ongoing |
| TOGETU MEDIATECH INDIA PRIVATE LIMITED | U72900MH2018PTC304243 | Director | - | 2020-10-05 |
| HOOOT TECHNOLOGIES PRIVATE LIMITED | U72900MH2018PTC313988 | Director | 2018-09-17 | Ongoing |
| REDMART INDIA PRIVATE LIMITED | U74900KA2014FTC075208 | Additional Director | - | 2020-12-31 |
| REDMART INDIA PRIVATE LIMITED | U74900KA2014FTC075208 | Director | 2020-12-31 | Ongoing |
| IRIFICATION TECHNOLOGY PRIVATE LIMITED | U74999MH2017PTC303310 | Director | - | 2019-05-06 |
Other Directorships of LEIMING CHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOLOZ SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2017PTC296034 | Additional Director | - | 2018-12-21 |
| ZOLOZ SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2017PTC296034 | Director | 2018-12-21 | Ongoing |
Other Directorships of DOUGLAS LEHMAN FEAGIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOMATO LIMITED | L93030DL2010PLC198141 | Nominee Director | - | 2023-02-09 |
| PAI PLATFORMS PRIVATE LIMITED | U74999DL2016PTC304451 | Additional Director | - | 2021-09-24 |
| PAI PLATFORMS PRIVATE LIMITED | U74999DL2016PTC304451 | Director | - | 2023-04-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018PTC313988 | HOOOT TECHNOLOGIES PRIVATE LIMITED | 1/12, Floor-10 Everest Pandit Madan Mohan Malviya Marg, Mumbai City MH , Mumbai, Maharashtra, India - 400034 |
| U72900MH2017PTC296034 | ZOLOZ SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | 1/12, Floor-10, Everest Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U72900MH2018PTC304243 | TOGETU MEDIATECH INDIA PRIVATE LIMITED | 1/12, FLOOR-10, EVEREST APARTMENT PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74120MH2012PTC227505 | DRYWALL INTERIOR FITOUT PRIVATE LIMITED | 12, FLOOR 10, PLOT 156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| ACV-9169 | EUNOIA CONSULTING LLP | Office No. H-1, 9th Floor, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo Mumbai,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74102MH2023PTC401810 | DHWANI INTERIOR PRIVATE LIMITED | I 12, FLOOR-10, PLOT-156, EVEREST APARTMENTS,,PANDIT MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| ACI-6377 | MIND MODE INDIA LLP | H 12, FLOOR-9, PLOT-156, EVEREST APARTMENTS,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U66190MH2023PTC398352 | TRADECLUE VENTURE PRIVATE LIMITED | 01, Floor-10,731/1, Bombay Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,400034-India |
| U85499MH2023PTC398357 | REVRON VENTURES PRIVATE LIMITED | 01, Floor-10,731/1, Bombay Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,400034-India |
| U74300MH1995PTC084548 | SHUNYATA PRODUCTIONS PRIVATE LIMITED | I 11, Floor-10, Plot 156,Everest Apartments, Pandit Madan Mohan Malviya Marg, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U51909MH2021PTC365843 | ARUSCO VENTURES PRIVATE LIMITED | I-13, 10th Floor, Plot-156, Everest Apt Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74999MH2018PTC318813 | TANISH AUTOMOTIVE PRIVATE LIMITED | I-13, FLOOR-10TH, PLOT-156, EVEREST APRT PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2002PTC135429 | TANGENT MANAGEMENT AND SOLUTIONS (INDIA) PRIVATE LIMITED | C1, 4TH FLOOR, EVEREST BUILDING, 156 PANDIT MADAN MOHAN MALVIYA MARG, TAR DEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| ACI-2973 | ARYAVARTA GROWTH PARTNERS LLP | H 13 and H 14, Floor 9th, Plot 156, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai 400034,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACJ-9839 | GANDHI GLOBAL IMEPEX LLP | 14, FLOOR-1ST, PLOT-46, A1, MANIYAR BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACD-4005 | TATVAVED BEAUTY & WELLNESS LLP | 22, 2nd Floor, Plot 1/407, A-1, Gold Coin,,Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ABB-6896 | CONTINUUM 2 PHYSIOTHERAPY AND REHAB LLP | 501, Floor-5th, Plot-1/407, B 1, Gold CoinPandit Madan Mohan Malviya Marg, Haji Ali, Tardeo , Mumbai Mumbai, Maharashtra, India - 400034 |
| U45203MH2007PTC170054 | UJJWALA INFRASTRUCTURE PRIVATE LIMITED | H-16 , Floor-9th, Plot -156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| U74999MH2017PTC301708 | RISING TIGER INNOVATIONS PRIVATE LIMITED | 110,FLOOR-1,731/1,BOMBAY AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO , Mumbai, Maharashtra, India - 400034 |
| ACM-3111 | MJ SPENTA DIGIT-AI LLP | 102, Floor-1, Plot -96, Mahindra Heights,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACL-5699 | NEWFAB CONSTRUCTION LLP | H 9, Floor-8, Plot-156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U68100MH2025PTC442391 | P&H REALINFRA PRIVATE LIMITED | 702, FLOOR-7, 731/1, BOMABY MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,,Mumbai,Mumbai,Maharashtra,400034-India |
| ACC-7537 | SOUND OF SILENCE ACOUSTIC SOLUTIONS LLP | 510 FLOOR - 1 PLOT 89/95 RAJNI MAHAL,PANDIT MADAN MOHAN MALVIYA MARG TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| ABB-5765 | S K M S & CO. LLP | 119, FLOOR-1, PLOT-731, PART 3, ARUN CHAMBER,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACS-2937 | NORTHSTAR GEMS AND JEWELLERY LLP | D9 5th Floor Plot 156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U51909MH2021PTC357837 | ENERSMITH INDIA PRIVATE LIMITED | B-14, Floor-3, Plot-156, Everest Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai , Mumbai, Maharashtra, India - 400034 |
| U67190MH2022PTC381122 | FINTEREST CAPITAL RESEARCH PRIVATE LIMITED | G 12-14, Floor-7th, Plot-78, Commerce Centre,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| ABB-3630 | Dattasai Developers LLP | C-11 and C-12 FLOOR 3 PLOT 78,COMMERCE CENTRE,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACM-7703 | SANGHVI SPORTS LLP | 0 Bment 0 1 Floor 0 Jaywant Industrial Estate,Dadarkar Compound Pandit Madan Mohan Malviya Marg Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.