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NETPAY SOLUTIONS PRIVATE LIMITED

As on: 2024-07-08

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).

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2020-12-31
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 38,980,330.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Netpay Solutions Private Limited

Previous CINs

U72300MH2012PTC230599

Regulatory Filings of NETPAY SOLUTIONS

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Litigation Search Report of NETPAY SOLUTIONS

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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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About NETPAY SOLUTIONS

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

Directors & Key Managerial Personnel of NETPAY SOLUTIONS

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
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
NET1 UNIVERSAL TECHNOLOGIES (INDIA) PRIV ATE LIMITED U72200DL2001PTC110584 Additional Director 2010-11-24 Ongoing
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
NET1 UNIVERSAL TECHNOLOGIES (INDIA) PRIV ATE LIMITED U72200DL2001PTC110584 Additional Director 2013-01-01 Ongoing
MYAN ADVISORS LLP ACH-6113 Designated Partner 2024-06-06 Ongoing
ONE MOBIKWIK SYSTEMS LIMITED U64201HR2008PLC053766 Nominee Director - 2021-04-05
Other Directorships of ANISH ERNEST WILLIAMS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVESH MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP BHIMRAO GHULE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PETER WIDHALM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT TYAGI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NETPAY SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NETPAY SOLUTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NETPAY SOLUTIONS

Email ID: [email protected] Website: Not Available Address: 188, 2nd Floor, Raghuleela Mega Mall, Boraspada Road, Off SV Road, Kandivali West, , Mumbai, Maharashtra, India - 400067

Principal Products & Services of NETPAY SOLUTIONS

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

Balance Sheet of NETPAY SOLUTIONS

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
Download Audited Financials
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

Profit & Loss Statement of NETPAY SOLUTIONS

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
Download Audited Financials
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

Fund Raising Activity of NETPAY SOLUTIONS

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

Subsidiaries, Associate Companies & Join Ventures of NETPAY SOLUTIONS

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

Board Meetings of NETPAY SOLUTIONS

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

Auditors of NETPAY SOLUTIONS

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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