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MPAYGO INTERNET SERVICES PRIVATE LIMITED

CIN: U72300DL2015PTC287739

MPAYGO INTERNET SERVICES PRIVATE LIMITED (CIN: U72300DL2015PTC287739) is a Private company incorporated on 24 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.

MPAYGO INTERNET SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MPAYGO INTERNET SERVICES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of MPAYGO INTERNET SERVICES PRIVATE LIMITED are SUSHIL CHAUDHARY, and LATHIKA REGUNATHAN.

MPAYGO INTERNET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2015PTC287739 and its registration number is 287739. Users may contact MPAYGO INTERNET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MPAYGO INTERNET SERVICES PRIVATE LIMITED is B-19 Defence Colony , New Delhi, Delhi, India - 110024.

Current status of MPAYGO INTERNET SERVICES PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for MPAYGO INTERNET SERVICES 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.

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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 MPAYGO INTERNET SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MPAYGO INTERNET SERVICES
DIN Director Name Designation Appointment Date
00234116 SUSHIL CHAUDHARY Director 2018-05-28
00471066 LATHIKA REGUNATHAN Director 2018-05-28
Past Directors & Key Managerial Personnel of MPAYGO INTERNET SERVICES
DIN Director Name Designation Appointment Date Cessation
01085287 NEERAJ TANDON Additional Director - 2016-01-01
01085287 NEERAJ TANDON Managing Director - 2018-06-15
02483313 ROOPAM SHYAM Additional Director - 2016-01-01
02483313 ROOPAM SHYAM Whole-time director - 2018-06-15
00004254 ASHISH CHAND Director - 2018-06-15
00731432 HEMANT KOHLI Director - 2018-06-15
Other Directorships of NEERAJ TANDON
Company Name CIN Designation Appointment Date Cessation
SINETAN TECHNOLOGIES LLP ACE-4365 Designated Partner 2023-12-19 Ongoing
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 CEO(KMP) - 2021-03-31
MCG CONSULTING PRIVATE LIMITED U74140DL1997PTC090649 Director - 2007-04-30
Other Directorships of ROOPAM SHYAM
Company Name CIN Designation Appointment Date Cessation
NISHKA MOBILITY SERVICES LLP AAF-8568 Partner 2016-03-04 Ongoing
MIRA INFRA PRIVATE LIMITED U70109DL2015PTC283270 Director - 2016-03-14
TRAQIQ SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105619 Director - 2019-05-21
MIRA GREEN TECH PRIVATE LIMITED U93000DL2012PTC239257 Director - 2015-09-10
Other Directorships of ASHISH CHAND
Company Name CIN Designation Appointment Date Cessation
SARTHAK CONSULTANTS LLP AAD-2670 Designated Partner - 2024-04-01
EPRIOS ADVISORS LLP AAO-7178 Designated Partner - 2020-05-31
LC NUEVA INVESTMENT PARTNERS LLP AAQ-6928 Designated Partner 2021-12-15 Ongoing
NUEVA ADVISORY LLP AAY-9680 Designated Partner 2021-10-11 Ongoing
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2008-04-28
SKY GATE HOSPITALITY PRIVATE LIMITED U15122HR2015PTC056192 Nominee Director - 2019-06-20
AXIS INFOWAY (INDIA) PRIVATE LIMITED U72200DL2000PTC108425 Director - 2008-12-01
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director 2015-10-26 Ongoing
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director - 2019-07-08
SARTHAK CONSULTANTS PRIVATE LIMITED U74140DL1997PTC090421 Director 2007-01-15 Ongoing
SUMER CHAND AND COMPANY PRIVATE LIMITED U74899DL1979PTC009527 Additional Director 2009-03-23 Ongoing
TRAK SERVICES PVT LTD U74899DL1981PTC011949 Director 1998-09-30 Ongoing
YUKTI SECURITIES PRIVATE LIMITED U74899DL1995PTC073489 Director 1999-04-09 Ongoing
PICTURE TIME DIGIPLEX PRIVATE LIMITED U92490DL2015PTC283900 Director - 2020-03-20
Other Directorships of SUSHIL CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
NISHKA MOBILITY SERVICES LLP AAF-8568 Designated Partner 2016-03-04 Ongoing
JUBILEE COMMODITIES LIMITED U24100DL2011PLC216143 Director - 2011-12-01
MB INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200219 Director 2010-03-16 Ongoing
MB INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200219 Director - 2016-03-18
DAWON DRONE INDIA PRIVATE LIMITED U46529DL2023PTC421576 Director 2023-10-18 Ongoing
SAPPHIRE AURUM TRADING PRIVATE LIMITED U51101DL2007PTC165352 Additional Director - 2016-03-18
ASA PORTFOLIO PRIVATE LIMITED U67120DL2010PTC202473 Director 2010-05-10 Ongoing
ASA PORTFOLIO PRIVATE LIMITED U67120DL2010PTC202473 Director - 2018-01-24
TRAQIQ SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105619 Director - 2018-02-01
CONNECTED SOLUTIONS PRIVATE LIMITED U74140DL2008PTC181720 Director - 2016-03-18
BALAJI LAMINATION AND STAMPINGS PRIVATE LIMITED U74899DL1988PTC033413 Director 2004-08-28 Ongoing
ASA AGRO TRADE PRIVATE LIMITED U74900DL2013PTC261911 Director 2013-12-10 Ongoing
ASA AGRO TRADE PRIVATE LIMITED U74900DL2013PTC261911 Director - 2016-03-18
MANN INDIA SECURITY PRIVATE LIMITED U74920DL2008PTC184234 Director 2008-10-14 Ongoing
SR MOVING TALKIES PRIVATE LIMITED U92100DL2016PTC291926 Additional Director - 2017-11-30
SR MOVING TALKIES PRIVATE LIMITED U92100DL2016PTC291926 Director - 2017-12-05
PICTURE TIME DIGIPLEX PRIVATE LIMITED U92490DL2015PTC283900 Managing Director 2015-08-10 Ongoing
MIRA GREEN TECH PRIVATE LIMITED U93000DL2012PTC239257 Director - 2012-08-20
Other Directorships of LATHIKA REGUNATHAN
Company Name CIN Designation Appointment Date Cessation
NISHKA MOBILITY SERVICES LLP AAF-8568 Partner 2016-03-04 Ongoing
P.T. MEDICAL SOLUTIONS LLP AAS-8473 Designated Partner 2020-07-11 Ongoing
NEDV INDIA PRIVATE LIMITED U60220KA2022PTC167308 Director 2022-10-21 Ongoing
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director 2015-10-26 Ongoing
TRAQIQ SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105619 Director 2000-05-09 Ongoing
CROSS BORDER SOLUTIONS PRIVATE LIMITED U74140DL2006PTC145365 Additional Director 2021-12-01 Ongoing
BALAJI LAMINATION AND STAMPINGS PRIVATE LIMITED U74899DL1988PTC033413 Director 2004-08-28 Ongoing
ASA AGRO TRADE PRIVATE LIMITED U74900DL2013PTC261911 Additional Director 2014-02-20 Ongoing
PICTURE TIME DIGIPLEX PRIVATE LIMITED U92490DL2015PTC283900 Additional Director - 2020-12-30
PICTURE TIME DIGIPLEX PRIVATE LIMITED U92490DL2015PTC283900 Director - 2018-02-12
MIRA GREEN TECH PRIVATE LIMITED U93000DL2012PTC239257 Additional Director 2014-07-01 Ongoing
MIRA GREEN TECH PRIVATE LIMITED U93000DL2012PTC239257 Additional Director - 2017-05-17
Other Directorships of HEMANT KOHLI
Company Name CIN Designation Appointment Date Cessation
CRYPWORKS LLP AAZ-6631 Designated Partner 2021-11-29 Ongoing
INFOKARMA SERVICES PRIVATE LIMITED U40109DL2007PTC161957 Director 2007-04-12 Ongoing
ANTARIKSH RETAIL COMPANY PRIVATE LIMITED U52100DL2011PTC224915 Director - 2012-01-15
EXIT10 MARKETING PRIVATE LIMITED U74110DL2012PTC234328 Additional Director - 2017-09-11
ISHITA TECHNOLOGIES PRIVATE LIMITED U74999DL2011PTC224712 Director - 2014-12-15

CIN Company Name Company Address
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
U28111DL2002PTC114677 GYAN FABRICATION PRIVATE LIMITED B-109, , NEW DELHI-110024 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U74899DL1999PLC097825 IT AND T LEARNING SOLUTIONS LIMITED B- 19, DEFENCE COLONY NEW DELHI , DELHI, Delhi, India - 110024
AAD-0844 SUMER CHAND AND COMPANY LLP B-19, DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAF-6709 FIRST SPORT INFOTECH LLP B-19, Defence Colony New Delhi, Delhi, India - 110024
AAF-8568 NISHKA MOBILITY SERVICES LLP B-19,DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAY-9680 NUEVA ADVISORY LLP B 19 Defence Colony New Delhi, Delhi, India - 110024
U72900DL2016PTC291256 LEGEND SPORT INFOTECH PRIVATE LIMITED B-19 Defence Colony , New Delhi, Delhi, India - 110024
U74899DL1981PTC011949 TRAK SERVICES PVT LTD B-19, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74899DL1979PTC009527 SUMER CHAND AND COMPANY PRIVATE LIMITED B-19, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74899DL1995PTC073489 YUKTI SECURITIES PRIVATE LIMITED B-19 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74899DL1992PTC047803 MISHRA COMPUTERS PRIVATE LIMITED B-19DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
AAO-7178 EPRIOS ADVISORS LLP 19 GROUND FLOOR BLOCK B, DEFENCE COLONY NEW DELHI, Delhi, India - 110024
U62011DL2026PTC463131 DELTAAI REVOLUTION PRIVATE LIMITED B-106,,Defence Colony,New Delhi,New Delhi,South Delhi,Delhi,110024-India
AAA-4010 O.P. KHAITAN & CO. LEGAL PARTNERS LLP B-1 DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024
U24100DL2010PTC207172 PARAS DYES & CHEMICALS PRIVATE LIMITED B-82, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U19129DL2010PTC210057 QPEN INDUSTRIES PRIVATE LIMITED B-94, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U72200DL2012PTC240886 MARULA CONCEPTS PRIVATE LIMITED B 20 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U63040DL1998PTC092434 LEVINE & CHAKRABORTY INDIA PRIVATE LIMITED B-1 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U74999DL2016NPL301540 AMITY GLOBAL EDUCATION ORGANISATION B-105, Defence Colony New Delhi , New Delhi, Delhi, India - 110024
U74899DL1981PTC011943 SINGH CONTRACTORS (INDIA) PVT LTD B-27, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U72300DL1998PTC092010 G M S ANALYSIS INDIA PRIVATE LIMITED B-49 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U70101DL1996PTC078857 REACH LONG DISTANCE COMMUNICATION AND TE CHNOLOGIES PRIVATE LIMITED B-1 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U70101DL2000PTC103676 LEXUS ESTATES PRIVATE LIMITED B-102 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U74140DL2000PTC105172 PLUS MANAGEMENT CONSULTANTS PRIVATE LIMITED B-93, DEFENCE COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110024
U80903DL2000PTC104422 HV CONSULTANTS (INDIA) PRIVATE LIMITED B-23 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U45400DL2007PTC167766 SIGAN PROPERTIES PRIVATE LIMITED B - 1, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U93000DL2009PTC189287 ATARAH HEALTH CENTRE PRIVATE LIMITED B - 1, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U31900DL1998PTC093532 DANFOSS INDUSTRIES PRIVATE LIMITED PROMOTER'S ADD:- B-1 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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