NETPAY SOLUTIONS PRIVATE LIMITED (CIN: U72300MH2012PTC230599) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38980330.00.
NETPAY SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NETPAY SOLUTIONS 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 NETPAY SOLUTIONS PRIVATE LIMITED are DHRUV CHOPRA, and MOHIT TYAGI.
NETPAY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2012PTC230599 and its registration number is 230599. Users may contact NETPAY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETPAY SOLUTIONS PRIVATE LIMITED is 188, 2nd Floor, Raghuleela Mega Mall, Boraspada Road, Off SV Road, Kandivali West, , Mumbai, Maharashtra, India - 400067.
Current status of NETPAY SOLUTIONS PRIVATE LIMITED is - Dissolved under section 59(8).
| CIN | U72300MH2012PTC230599 |
| Name | NETPAY SOLUTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Dissolved under section 59(8) |
| ROC | ROC Mumbai |
| Registration Number | 230599 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-03 |
| Age of Company | 12 years, 10 months, 10 days |
| Activity | NIC Code: 7230 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 38,980,330.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Netpay Solutions Private Limited |
| U72300MH2012PTC230599 |
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Get a list of all litigations NETPAY SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NETPAY SOLUTIONS. This report helps you understand the risk associated in dealing with NETPAY SOLUTIONS and its Directors better.
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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 NETPAY SOLUTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06701038 | DHRUV CHOPRA | Director | 2015-09-30 |
| 08359143 | MOHIT TYAGI | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03314110 | ANISH ERNEST WILLIAMS | Director | - | 2014-12-10 |
| 03343102 | DEVESH MISHRA | Director | - | 2019-02-26 |
| 03538330 | SANDEEP BHIMRAO GHULE | Director | - | 2015-07-31 |
| 05322977 | PETER WIDHALM | Additional Director | - | 2013-09-30 |
| 05322977 | PETER WIDHALM | Director | - | 2014-12-10 |
| 06701038 | DHRUV CHOPRA | Additional Director | - | 2015-09-30 |
| 08359143 | MOHIT TYAGI | Additional Director | - | 2019-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0499 | CONCRETEBAR BUILDCON LLP | UNIT NO 212, GROUND FLOOR, RAGHULEELA MEGA MALLBEHIND POISAR BUS DEPOT, SV ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| AAM-4125 | SHAMIK REAL ESTATE LLP | 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAB-1570 | AAKAR PRINTERS LLP | OFFICE NO 258 GROUND FLOOR RAGHULEELA MEGA MALL POISAR GYMKHANA ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-0259 | RTA INFORMATICS LLP | Shop no 162, First Floor,Raghuleela Mega Mall, Poisar Gymkhana Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAP-3662 | WILLIAMS BRAND MANAGEMENT (INDIA) LLP | SHOP NO. 306, GROUND FLOOR, RAGHULEELA MEGA MALL, S.V ROAD, POISAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAM-0609 | COMPOUNDING WEALTH ADVISORS LLP | 18, 2nd Floor, Raghuleela Mall, S. V. Road, Behind Poisur BEST Bus Depot, KandivaliWest, Mumbai, Maharashtra, India - 400067 |
| U51909MH2014PTC253781 | SMS WEALTHY HEALTH PRIVATE LIMITED | Shop No.202,2nd Floor,Raghuleela Mega Mall,Poisar Road,Opp.Bus Depo.Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| AAK-9448 | LIBERTY VISION INTERNATIONAL LLP | G-258, Raghuleela Mega Mall, Poisur Gymkhana Road B/h Poisur BEST Depot, Off. S.V.Road, Kandivali W Mumbai, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| AAX-9482 | SHEROES INFRA LLP | SHOP NO. 308, FIRST FLOOR, RAGHULEELA MEGA MALL CHS LTD, POISAR GYMKHANA ROAD KANDIVALI WEST, Maharashtra, India - 400067 |
| U23200MH2021PTC362137 | MEKHALA PETROCHEMICAL & ENERGY PRIVATE LIMITED | G-199, Raghuleela Mega Mall, S. V. Road Poinsur, Kandivali- West - 400067 , Mumbai, Maharashtra, India - 400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| AAI-4557 | AMBER INTERNATIONAL LLP | Hive 67 Icon Office No. 412-413-414 4th floor Poisar Gymkhana RoadLokmanya Tilak Nagar Near Raghuleela Mall Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAU-5460 | IDEAS DNA ENTERPRISE LLP | 188, Second floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAB-2985 | DIGTAC MEDIA LLP | 148, 2ND FLOOR, RAGHULEELA MEGA MALL, NEAR POISAR DEPOT, KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067 |
| AAC-3577 | INEFFABLE INNOVATIVE INVESTIGATORS LLP | 215, GRND FLR, Raghuleela Mega Mall Cabin 2, Poisar Gymkhana Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAW-0927 | STARKEYZ INDUSTRIES LLP | 177, First Floor, Raghuleela Mega Mall, Poisur Gymkhana Road, Behind Poisur Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAB-9344 | STORE APPS TECHNOLOGIES LLP | UNI NO/126 Raghuleela Mega Mall, Poisar Gymkhana,Road NR.Best Bus Depot, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAJ-5517 | VIZMIZ ENTERPRISE LLP | Shop No. 223, Ground Floor, Raghuleela Megamall S.V. Road, Kandivali West, Poisar Bus Depot MUMBAI, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U25200MH2003PTC140339 | SUN PRO-PACK PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| U25209MH2006PTC166396 | SHREE RAM PLASTOMOULDING PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| AAC-5767 | HAPPY JEWELLERS LLP | Unit F 122, 1St Floor,Raghuleela Mega Mall, Posar, Gymkhana Road,Opp. Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAM-3790 | CHEMPLUS OVERSEAS LLP | 209, Shree Naman Plaza, 2nd Floor, 41, S.V. Road, Opp. Reliance Energy Office, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| U74110MH2006PTC165521 | PRO ALLIANCE HOSPITALITY PRIVATE LIMITED | SHOP NO.194/195 2ND FLOOR RAGHULEELA MEGHAMALL BEHIND POISAR BUS DEPOT ,S.V. ROAD, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U63030MH2022OPC390217 | TRINKETS LOGISTICS (OPC) PRIVATE LIMITED | OFFICE NO. GP 17, 2ND FLOOR, RAGHULEELA MEGA MALL, S.V. ROAD, KANDIVALI WEST, MUMBAI Mumbai City MH 400067 IN |
| U22300MH2017PTC300320 | CHRYSOPRASE MULTIMEDIA AND SERVICES PRIVATE LIMITED | B 14, 2ND FLOOR, BHANUPARK J ADUKIA ROAD, KANDIVALI WEST, MUMBAI - 400067, MAHARAS HTRA , MUMBAI, Maharashtra, India - 400067 |
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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.
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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