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CLEAR2PAY INDIA PRIVATE LIMITED




Clear2pay India Private Limited is a Private incorporated on 05 April 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Clear2pay India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Clear2pay India Private Limited are Vineesh Kochhar, Sandeep Singh Gill, Michael Peter Oates and Ann Maria Vasileff.

Clear2pay India Private Limited's Corporate Identification Number is (CIN) U72900DL2004PTC290974 and its registration number is 290974.Its Email address is [email protected] and its registered address is S-405(LGF), GREATER KAILASH PART-II, NEW DELHI South Delhi DL 110048 IN.

Current status of Clear2pay India Private Limited is - Amalgamated.

Company Details

CIN

U72900DL2004PTC290974

Company Name

CLEAR2PAY INDIA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

290974

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 April 2004

Age of Company

20 years, 0 month, 20 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S-405(LGF), GREATER KAILASH PART-II, NEW DELHI South Delhi DL 110048 IN

Director Details

DIN Director Name Designation Appointment Date

00015083

VINEESH KOCHHAR

Director

15 July 2015

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Other Companies Associated with

Company Designation Appointment Date

WHITE HAT HOSPITALITY LLP

Designated Partner

21 December 2020

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Company Designation Appointment Date Cessation Date

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02792272

SANDEEP SINGH GILL

Director

01 October 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 July 2023

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Company Designation Appointment Date Cessation Date

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06566425

MICHAEL PETER OATES

Director

01 October 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Michael Peter Oates is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07661725

ANN MARIA VASILEFF

Additional Director

23 December 2016

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Other Companies Associated with

Company Designation Appointment Date

FIS SOLUTIONS (INDIA) PRIVATE LIMITED

Director

13 February 2017

FIDELITY INFORMATION SERVICES INDIAPRIVATE LIMITED

Director

09 December 2016

SUNGARD INDIA SALES PRIVATE LIMITED

Director

23 November 2016

FIS SOLUTIONS SOFTWARE (INDIA) PRIVATELIMITED

Director

23 November 2016

ZENMONICS SOFTWARE PRIVATE LIMITED

Director

18 September 2020

FIS GLOBAL BUSINESS SOLUTIONS INDIAPRIVATE LIMITED

Director

23 December 2016

WORLDPAY INDIA PRIVATE LIMITED

Director

31 August 2020

FIS INVESTOR SERVICES INDIA PRIVATELIMITED

Director

09 December 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200DL2002PTC114964
FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED S-405 (LGF) Greater Kailash Part II New Delhi South Delhi DL 110048 IN
U72900DL2004PTC290974
CLEAR2PAY INDIA PRIVATE LIMITED S-405(LGF), GREATER KAILASH PART-II, NEW DELHI South Delhi DL 110048 IN
U72200DL2007PTC331316
FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED S- 405(LGF), GREATER KAILASH, PART II NEW DELHI South Delhi DL 110048 IN
U72900DL1997PTC088532
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED S-405 (LGF) GREATER KAILASH PART II NEW DELHI South Delhi DL 110048 IN
U72200DL2005PTC134488
FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED S-405 (LGF) GREATER KAILASH PART II NEW DELHI South Delhi DL 110048 IN
U72200DL2006FTC328928
SUNGARD INDIA SALES PRIVATE LIMITED S-405, LGF GREATER KAILASH PART II NEW DELHI South Delhi DL 110048 IN
U72200DL1993PTC330116
FIS SOLUTIONS (INDIA) PRIVATE LIMITED S-405, LGF GREATER KAILASH PART II NEW DELHI South Delhi DL 110048 IN
AAK-8103
MALA MINING & ALLIED SERVICES LLP S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NA NEW DELHI South Delhi Delhi 110048
U15549DL1996PTC083780
BACARDI INDIA PRIVATE LIMITED S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 NEW DELHI DL 110048 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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