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
NETPAY SOLUTIONS PRIVATE LIMITED
CIN: U72300MH2012PTC230599 As on: 2026-07-13
NETPAY SOLUTIONS PRIVATE LIMITED (CIN: U72300MH2012PTC230599) is a Private company incorporated on 03 May 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).
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 NETPAY SOLUTIONS 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 NETPAY SOLUTIONS
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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.
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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 NETPAY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06701038 | DHRUV CHOPRA | Director | 2015-09-30 |
| 08359143 | MOHIT TYAGI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of NETPAY SOLUTIONS
| 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 |
Other Directorships of ANISH ERNEST WILLIAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANI SERVICES LIMITED | L74110HR1995PLC121209 | Additional Director | - | 2021-09-23 |
| DHANI SERVICES LIMITED | L74110HR1995PLC121209 | Director | - | 2022-09-23 |
| DHANI SERVICES LIMITED | L74110HR1995PLC121209 | Whole-time director | - | 2022-04-30 |
| PEEPAL TREE VENTURES PRIVATE LIMITED | U52100MH2020PTC338109 | Additional Director | - | 2023-09-28 |
| PEEPAL TREE VENTURES PRIVATE LIMITED | U52100MH2020PTC338109 | Director | 2022-10-29 | Ongoing |
| BUSINESS CORRESPONDENT FEDERATION OF INDIA | U74999DL2014NPL270298 | Additional Director | - | 2016-09-30 |
| BUSINESS CORRESPONDENT FEDERATION OF INDIA | U74999DL2014NPL270298 | Director | - | 2018-04-28 |
| LHI TV PRIVATE LIMITED | U92419KA2022PTC166473 | Director | 2022-09-26 | Ongoing |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Director | - | 2021-04-01 |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Whole-time director | - | 2022-04-30 |
Other Directorships of DEVESH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET1 UNIVERSAL TECHNOLOGIES (INDIA) PRIV ATE LIMITED | U72200DL2001PTC110584 | Additional Director | 2010-11-24 | Ongoing |
Other Directorships of SANDEEP BHIMRAO GHULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC342791 | Additional Director | - | 2021-12-31 |
| CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC342791 | Director | 2021-12-31 | Ongoing |
| CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC342791 | Director | - | 2022-03-31 |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Director | - | 2012-06-15 |
Other Directorships of PETER WIDHALM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET1 UNIVERSAL TECHNOLOGIES (INDIA) PRIV ATE LIMITED | U72200DL2001PTC110584 | Additional Director | 2013-01-01 | Ongoing |
Other Directorships of DHRUV CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYAN ADVISORS LLP | ACH-6113 | Designated Partner | 2024-06-06 | Ongoing |
| ONE MOBIKWIK SYSTEMS LIMITED | U64201HR2008PLC053766 | Nominee Director | - | 2021-04-05 |
Other Directorships of MOHIT TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23939MH2025PTC452602 | INFRAXPRESS VENTURES PRIVATE LIMITED | 188, 2nd flr, Raghuleela,Mall ,Off S.V. Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U32400MH2024FTC435232 | HOBBY WORLD INDIA PRIVATE LIMITED | Shop No. 183 Ground Floor,,Raghuleela Mega Mall Off SV Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U63030MH2022OPC390217 | TRINKETS LOGISTICS (OPC) PRIVATE LIMITED | OFFICE NO. GP 17, 2ND FLOOR, RAGHULEELA MEGA MALL, S.V. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U69201MH2024FTC432991 | GATVOL ACCOUNTING INDIA PRIVATE LIMITED | Shop G 183, Ground Floor, Raghuleela- Mega Mall,SV Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACR-0704 | SARLAX SPACE LLP | Unit No. GP-18, 2nd Floor, Raghuleela Mall,,SV Road, Behind Poiser Best Bus Depo, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46491MH2023PTC398965 | SANURI INNVOTIONS PRIVATE LIMITED | G-323 RAGHULEELA MEGA MALL OFF S.V. ROAD, KANDIVALI WEST BEHIND POISAR BUS DEPO,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2017PTC294482 | ADIH BIZTECH PRIVATE LIMITED | 188,Second Floor,Raghuleela Mall,Off S V Road Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U72900MH1999PTC120090 | MAGNET TECHNOLOGIES PRIVATE LIMITED | 126, 1st Floor Raghuleela Mega Mall, S.V. Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2021PTC355881 | B PLUS AC PRIVATE LIMITED | F/114 1st Floor, Raghuleela Mega Mall, S.V.Road, Poisar Road , Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| ABB-2705 | KASABLANCA HOSPITALITY LLP | SHOP NO.22 2ND FLR.RAGHULEELA MEGA MALL,POISUR GYM. ROAD KANDIVALI (WEST) BHD. POISUR BEST BUS DEPOT,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U55101MH2023PTC415474 | DE SOUL SANTE HOTELS & RESORTS PRIVATE LIMITED | 4th Floor, off 1, Hive 67 Icon, Poisar Gymkhana Road,,Lokmanya Tilak Nagar, Poisar, Near Raghuleela Mall, Kandivali West,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U33208MH2022FTC395927 | FEEDBACK MEDICAL INDIA PRIVATE LIMITED | Shop G 183, Ground Floor, Raghuleela- Mega Mall, SV Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U72300MH2012PTC231822 | INTERACT INNOVATIONS PRIVATE LIMITED | Ground Floor 157 and 158, Raghuleela Mega Mall, Boraspada Road, Ganesh Chowk, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| ABA-8828 | BORIVALI CITY PROJECT LLP | 23/2 ND FLOOR, RAGHULEELA MEGA MALL,BORSAPADA ROAD,POISAR, BEHIND BEST DEPOT, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U65100MH2013PTC250061 | DIGIKREDIT FINANCE PRIVATE LIMITED | Office No. 260, 1st Floor, Raghuleela Mega Mall, Bh. Poisar Bus Depot, Off S V Road , Kandivali West, Maharashtra, India - 400067 |
| U01100MH2022OPC379885 | AMDV ORGANIC FOOD (OPC) PRIVATE LIMITED | UNIT NO 202, FIRST FLOOR, RAGHULEELA MEGA MALL POISAR ROAD, KANDIVALI WEST,Mumbai,Mumbai City,Maharashtra,400067-India |
| U52100MH2013PTC247823 | GENNEX NET WORLD PRIVATE LIMITED | 210/A, RAGHULEELA MALL, 2ND FLOOR, POISAR GYMKHANA ROAD, POISAR, KANDIVALI (WEST), MUMBAI - 400 067 , MUMBAI, Maharashtra, India - 400067 |
| 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 |
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74909MH2025FTC459586 | D2E INDIA VT CONSULTANTS PRIVATE LIMITED | G-183, GF, SV Road,Raghuleela Mega Mall,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACO-9493 | PRIJAL TRADEFIN LLP | A340 Raghuleela Mega Mall,1st Floor Borsapada Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74120MH2012PTC232073 | SSHREYANSHH CONSULTANCY PRIVATE LIMITED | G-188, Raghuleela Mall, Off S V Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U57900MH1990PTC055879 | JM GLOBAL COMMODITIES PRIVATE LIMITED | 208, SECOND FLOOR, RAGHULEELA MALL, OFF. S. V. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U74110MH2019PTC327696 | RAISIN FILMS PRIVATE LIMITED | 177, First Floor, Raghuleela Mega Mall Poisar Gymkhana Road, Kandivali West, , MUMBAI, 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 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.