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
MSCPAYCASH PRIVATE LIMITED
CIN: U74999HR2022PTC100526 As on: 2026-07-13
MSCPAYCASH PRIVATE LIMITED (CIN: U74999HR2022PTC100526) is a Private company incorporated on 13 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.MSCPAYCASH PRIVATE LIMITED'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 MSCPAYCASH PRIVATE LIMITED are ANIL DUTT, and MONIKA DEVI.
MSCPAYCASH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2022PTC100526 and its registration number is 100526. Users may contact MSCPAYCASH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSCPAYCASH PRIVATE LIMITED is SHOP NO 15 1ST FLOOR NEAR THANA PARK GOL MARKET MODEL TOWN , Panipat, Haryana, India - 132103.
Current status of MSCPAYCASH 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for MSCPAYCASH 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 MSCPAYCASH
Purchase full report of MSCPAYCASH
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 MSCPAYCASH 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MSCPAYCASH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08198378 | ANIL DUTT | Director | 2022-01-13 |
| 10279434 | MONIKA DEVI | Additional Director | 2023-08-22 |
Past Directors & Key Managerial Personnel of MSCPAYCASH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08198377 | ASHWINI KUMAR | Director | - | 2023-07-25 |
Other Directorships of ASHWINI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJWALDHAN MICROFINANCE LIMITED | U65929HR2021PLC098753 | Director | 2021-10-25 | Ongoing |
| UJJWALDHAN NIDHI LIMITED | U65990HR2020PLN086336 | Director | 2020-05-23 | Ongoing |
| MAKESHINE COMMERCE INDIA PRIVATE LIMITED | U74990HR2018PTC075275 | Director | - | 2023-08-17 |
| UJJWALDHAN SERVICES PRIVATE LIMITED | U74999HR2022PTC105508 | Director | 2022-07-28 | Ongoing |
| UJJWALDHAN MICRO SERVICES FOUNDATION | U85300HR2022NPL108134 | Director | 2022-12-05 | Ongoing |
Other Directorships of ANIL DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSC NIDHI LIMITED | U64990HR2023PLN116491 | Director | 2023-11-15 | Ongoing |
| UJJWALDHAN MICROFINANCE LIMITED | U65929HR2021PLC098753 | Director | - | 2023-08-02 |
| UJJWALDHAN NIDHI LIMITED | U65990HR2020PLN086336 | Director | - | 2023-07-21 |
| MAKESHINE COMMERCE INDIA PRIVATE LIMITED | U74990HR2018PTC075275 | Director | 2018-08-10 | Ongoing |
| UJJWALDHAN SERVICES PRIVATE LIMITED | U74999HR2022PTC105508 | Director | - | 2023-07-21 |
| UJJWALDHAN MICRO SERVICES FOUNDATION | U85300HR2022NPL108134 | Director | 2022-12-05 | Ongoing |
Other Directorships of MONIKA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSC NIDHI LIMITED | U64990HR2023PLN116491 | Director | 2023-11-15 | Ongoing |
| MAKESHINE COMMERCE INDIA PRIVATE LIMITED | U74990HR2018PTC075275 | Additional Director | 2023-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2021PTC093127 | SHAYAK CARE TAKER PRIVATE LIMITED | 1ST FLOOR, HOUSE NO. 597 MODEL TOWN NEAR 8 MARLA PULIA CHOWK, OPP. OM PARKASH DR , PANIPAT, Haryana, India - 132103 |
| U74999HR2020PTC090087 | FLEXITEX MEET ENTERPRISES PRIVATE LIMITED | HOUSE NO. 543-R, MODEL TOWN NEAR SAWAN PARK , PANIPAT, Haryana, India - 132103 |
| U52100HR2012PTC047902 | CAPRUP HEALTHCARE AND MARKETING PRIVATE LIMITED | SHOP NO. 16, HALI PARK MARKET NEAR D.C. RESIDENCE , PANIPAT, Haryana, India - 132103 |
| U37100HR2021PTC097996 | LADDI SHAH COMMERCIAL SCRAP & DEMOLISHERS PRIVATE LIMITED | Shop no 559L, Model town Near Kinder Kin Sr. Sec. School , Panipat, Haryana, India - 132103 |
| U74999HR2012PTC044832 | SECURE FUTURE MARKETLINK PRIVATE LIMITED | H.NO. 2, IST FLOOR, ASSANDH ROAD, MODEL TOWN, NEAR ANEJA PETROL PUMP , PANIPAT, Haryana, India - 132103 |
| ACL-2068 | GEMVISTA BUILDCON LLP | 1ST FLOOR, 628-R,MODEL TOWN,Panipat,Panipat,Haryana,India-132103 |
| U46411HR2024PTC121929 | INCREMENTO EXIM PRIVATE LIMITED | 1ST FLOOR,268-R MODEL TOWN,Panipat,Panipat,Haryana,132103-India |
| ACY-2342 | KEDAR WEAVECRAFT LLP | H.NO. 243, MODEL TOWN,NEAR DR DHAMIJA,Panipat,Panipat,Haryana,India-132103 |
| U46498HR2024PTC121673 | TRUEARTIFICIAL JEWELLERS PRIVATE LIMITED | 2nd Floor,Shop No. 15, Handloom Tow,Panipat,Panipat,Haryana,132103-India |
| U46690HR2024PTC119631 | HAMK IMPORT AND EXPORTS PRIVATE LIMITED | Shop No. 2,Virat Nagar,Chowk, Model Town,Panipat,Panipat,Haryana,132103-India |
| U64300HR2023PTC109769 | SARVAYOGI INVESTMENTS PRIVATE LIMITED | SHOP NO-7, HALI PARK,NEAR FIRE STATION,Panipat,Panipat,Haryana,132103-India |
| U78100HR2025PTC130962 | ROSTER HIRINGS PRIVATE LIMITED | FIRST FLOOR, H NO 477-L, MODEL TOWN,Panipat,Panipat,Haryana,132103-India |
| U85499HR2023PTC112806 | ACSDP INSTITUTE OF TEXTILE DESIGNING & MERCHANDISING PRIVATE LIMITED | SHOP NO. 4,INDIRA MARKET, NEAR BUS STAND,Panipat,Panipat,Haryana,132103-India |
| U47733HR2026PTC144831 | KUBIX RETAIL PRIVATE LIMITED | 22A, 1ST FLOOR, FRIENDS,COLONY, MODEL TOWN,Panipat,Panipat,Haryana,132103-India |
| U46411HR2025PTC131272 | GROWTUS INTERNATIONAL PRIVATE LIMITED | Shop No. 22, Ist Floor, Vishal Market,Barsat Road,Panipat,Panipat,Haryana,132103-India |
| ACR-5999 | THE BHATURE BROTHERS FOODS LLP | Shop No. 1, Bahadur Clny,Model Town,Opp. BV School,Panipat,Panipat,Haryana,India-132103 |
| U46411HR2023PTC111368 | RIDDHAV CREATIONS PRIVATE LIMITED | H. No. 715-L, Model Town, Near Kinder Kin School,Panipat,Panipat,Haryana,132103-India |
| ACI-2026 | GAUR HARI OVERSEAS LLP | SHOP NO 14, 1ST FLOOR, AMBA COMPLEX,MAL GODOWN ROAD,,Panipat,Panipat,Haryana,India-132103 |
| U63112HR2024PTC123023 | PYB 247 PRIVATE LIMITED | 1st Floor, above HDFC ATM,8 Marla Chowk, Model Town,Panipat,Panipat,Haryana,132103-India |
| U47912HR2018PTC076707 | WAY OF WIN SOLUTIONS PRIVATE LIMITED | H NO - 5L, SWARAN PARK OPP CHADUORY HOSPITAL, MODEL TOWN,PANIPAT,Panipat,Haryana,132103-India |
| U74999HR2018PTC074612 | SEHRAWAT CONSULTANT PRIVATE LIMITED | SHOP NO. 59, HARYANA MARKET NEAR SANJAY CHOWK, G.T ROAD , PANIPAT, Haryana, India - 132103 |
| U70200HR2024PTC119591 | FINBLISS ADVISORY SERVICES PRIVATE LIMITED | Shop no.96,ground floor ,BMK Market,behind hotel hive ,G.T. Road,Panipat,Panipat,Haryana,132103-India |
| U74140HR1992PTC031767 | PANIPAT CONSULTANTS PVT LTD | 15 GOLE MARKET MODEL TOWN , PANIPAT, Haryana, India - 132103 |
| U51900HR2011PTC042252 | SECURE PLANET MARKETING PRIVATE LIMITED | NO. 14, GOLE MARKET, MODEL TOWN , PANIPAT, Haryana, India - 132103 |
| U65929HR2019PTC080264 | GOLDEN HOLIDAYS AND FOREX PRIVATE LIMITED | 179, 1st FLOOR MODEL TOWN , PANIPAT, Haryana, India - 132103 |
| U74140HR2015PTC054666 | SHRI R. K. FINGROWTH PRIVATE LIMITED | Shop No. 96, First Floor BMK Market , Panipat, Haryana, India - 132103 |
| U18209HR2018PTC074820 | LEE CARE INDUSTRIES PRIVATE LIMITED | SHOP No. 37, 3RD FLOOR, BMK MARKET , PANIPAT, Haryana, India - 132103 |
| U45200HR2011PTC042830 | SHALLU CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | H No 26,Sajjan Singh Park Model Town , Panipat, Haryana, India - 132103 |
| U70101HR2012PTC044968 | SAICON PROJECTS PRIVATE LIMITED | 29,IST FLOOR,LAL TANKI MARKET MODEL TOWN , PANIPAT, Haryana, India - 132103 |
| 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.
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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.