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
INDIA PAYMENT RISK COUNCIL
CIN: U74999MH2015NPL268613 As on: 2026-07-13
INDIA PAYMENT RISK COUNCIL (CIN: U74999MH2015NPL268613) is a Public company incorporated on 22 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
INDIA PAYMENT RISK COUNCIL'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.INDIA PAYMENT RISK COUNCIL's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INDIA PAYMENT RISK COUNCIL are SHAILESH VERMA, SUDHEER PARAPPURATH, and BHARATKUMAR AMRUTLAL PANCHAL.
INDIA PAYMENT RISK COUNCIL's Corporate Identification Number (CIN) is U74999MH2015NPL268613 and its registration number is 268613. Users may contact INDIA PAYMENT RISK COUNCIL on its Email address - [email protected]. Registered address of INDIA PAYMENT RISK COUNCIL is c/o National Payments Corporation of India The Capital, 1001A, B wing, 10th Floor, BKC , Mumbai, Maharashtra, India - 400051.
Current status of INDIA PAYMENT RISK COUNCIL 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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Previous CINs
ZaubaCorp's company report for INDIA PAYMENT RISK COUNCIL 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 INDIA PAYMENT RISK COUNCIL
Purchase full report of INDIA PAYMENT RISK COUNCIL
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 INDIA PAYMENT RISK COUNCIL 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 INDIA PAYMENT RISK COUNCIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06660411 | SHAILESH VERMA | Director | 2015-09-22 |
| 06660417 | SUDHEER PARAPPURATH | Director | 2015-09-22 |
| 06660419 | BHARATKUMAR AMRUTLAL PANCHAL | Director | 2015-09-22 |
Past Directors & Key Managerial Personnel of INDIA PAYMENT RISK COUNCIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06712416 | SYED RASHID AUSAF | Director | - | 2022-05-16 |
Other Directorships of SHAILESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHEER PARAPPURATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARATKUMAR AMRUTLAL PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAC INFOSEC LIMITED | L72900PB2016PLC045575 | Additional Director | - | 2023-09-29 |
| TAC INFOSEC LIMITED | L72900PB2016PLC045575 | Director | 2023-08-18 | Ongoing |
| FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | U72200DL2005PTC134488 | Additional Director | - | 2021-10-19 |
Other Directorships of SYED RASHID AUSAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40103MH2009PLC196327 | VANDANA POWER VENTURES LIMITED | THE CAPITAL, OFFICE NO. 903 'B' WING, 9TH FLOOR PLOT NO. C-70, B.K.C., BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2012PTC322052 | ANAROCK INVESTMENT ADVISORS PRIVATE LIMITED | 10th Floor, 1002, B & C Wing, C/66, B Block, One BKC, Opposite Bank of Baroda, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F02639 | SCOR | 1001B, 10TH FLOOR, B-WING, THE CAPITAL, PLOT NO-C BANDRA KURLA COMPLEX ,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70109MH2020PTC346242 | HOMEXCHANGE PRIVATE LIMITED | 10th FLOOR,1002, B&C WING,C/66, G BLOCK ONE BKC, OPPOSITE BANK OF BARODA , Mumbai, Maharashtra, India - 400051 |
| U70109MH2021PTC364709 | MOVEUP REAL ESTATE PRIVATE LIMITED | 10th Floor, 1002, B&C Wing, C/66,G Block ONE BKC,Opp Bank of Baroda, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U72900MH2009FTC328978 | INTEGRATION POINT CONSULTING PRIVATE LIMITED | 10th Floor, 1008, B and C Wing,C/66, G Block, One BKC, opposite Bank of Baroda, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC283979 | ADVANCED STRATEGIC CONSULTING SERVICES PRIVATE LIMITED | 10th Floor, 1003 B & C Wing C/66, G Block, ONE BKC Opposite BANK OF BARODA, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC284088 | SECURIZO MANAGEMENT SERVICES PRIVATE LIMITED | 10th Floor, 1003 B & C Wing C/66, G Block, ONE BKC Opposite BANK OF BARODA, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016NPL281359 | KUTUMBA EDUCATION AND KNOWLEDGE FOUNDATION | 10th FLOOR, 1003, B & C Wing C/66, G Block, ONE BKC, Opp. Bank of Baroda, Bandra (Ea st). , Mumbai, Maharashtra, India - 400051 |
| U74899MH1991PTC340312 | INCRED PRIME FINANCE PRIVATE LIMITED | Unit No. 1203, 12th floor,B Wing, The Capital Plot No. C - 70, G Block,BKC,Mumbai,Mumbai City,Maharashtra,400051-India |
| U51909MH2020PTC347371 | REAL SUCESS TRADING PRIVATE LIMITED | 15TH FLOOR, 1513-14, B & C WING, C/66, G BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA (E), MUMBAI, 400051 , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021PLC358271 | INCRED CORPORATE SOLUTIONS LIMITED | 1203, 12 FLOOR, B WING, THE CAPITAL, C-70, G BLOCK BEHIND ICICI BANK, BKC, , MUMBAI, Maharashtra, India - 400051 |
| U67190MH1995PLC360817 | INCRED FINANCIAL SERVICES LIMITED | Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051 |
| U67190MH2011PLC211738 | INCRED HOLDINGS LIMITED | Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051 |
| U67190MH2020PTC350270 | INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No.C-70, G Block, BKC , MUMBAI, Maharashtra, India - 400051 |
| U66220MH2018PTC313289 | INCRED PREMIER DISTRIBUTION PRIVATE LIMITED | Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051 |
| U74999MH2019PTC322093 | INCRED ASSET MANAGEMENT PRIVATE LIMITED | Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051 |
| AAN-5458 | VISHUDDHA CAPITAL MANAGEMENT LLP | Unit No. 1203, 12th Floor, B wing,The Capital Building, C -70, G - Block, BKC, Bandra(East) Mumbai, Maharashtra, India - 400051 |
| L74110MH1983PLC031034 | TRILIANCE POLYMERS LIMITED | 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp Bank Of Baroda, Ba ndra (E) , Mumbai, Maharashtra, India - 400051 |
| ACE-6206 | QS INVESTMENT VENTURES LLP | 10th Floor 1006 B, C Wing,C/66 G Block One BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACP-2201 | BLUEFIELD REAL ESTATES LLP | ONE BKC, 10th Floor,1014,,B Wing,GBlock,BKC,PlotC66,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACP-7429 | WELLBUILT PROPERTIES LLP | ONE BKC, 10th Floor,1014,,B Wing,GBlock,BKC,PlotC66,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACH-8544 | BEAUMETICS LUXURY LLP | 9TH FLOOR, 907 B AND C WING,, C /66, G BLOCK, ONE BKC, OPP. BANK OF BARODA ,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACL-5017 | LUXE ASIA VENTURES LLP | 11th Floor, 1118, B and C Wing,,C/66, G Block, one BKC, opp Bank of Baroda,Mumbai,Mumbai,Maharashtra,India-400051 |
| U62099MH2025PTC440049 | LYTUS TECH SERVICES PRIVATE LIMITED | 12th Floor, 1210A, B & C Wing, C/66,,G Block, One BKC, Opp. Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400051-India |
| U59130MH2024PTC436215 | LYTUS STUDIOS XR PRIVATE LIMITED | 12th Floor, 1210A, B & C Wing, C/66,,G Block, One BKC, Opp. Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400051-India |
| U60200MH2025PTC439978 | LYTUS BROADBAND TECH PRIVATE LIMITED | 12th Floor, 1210A, B & C Wing, C/66,,G Block, One BKC, Opp. Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400051-India |
| U72900MH2022PTC381147 | LYTUS DIGITAL PRIVATE LIMITED | 12th Floor, 1210A, B & C Wing, C/66,,G Block, One BKC, Opp. Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400051-India |
| U86900MH2024PTC436213 | LYTUS HEALTHTECH PRIVATE LIMITED | 12th Floor, 1210A, B & C Wing, C/66,,G Block, One BKC, Opp. Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400051-India |
| 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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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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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.