CIN |
|
|
Company Name |
SIMPLEPAY FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
95527 |
|
Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
20 December 1995 |
|
Age of Company |
28 years, 4 month, 5 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹55,000,000 |
|
Paid up capital |
₹51,788,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SIMPLEPAY FINANCE PRIVATE LIMITED
Email ID: *****[email protected]
Website: http://www.gopalaniassociates.com (Incorrect website?)
Address:
616, FLOOR-6, PLOT NO-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, , NARIMAN POINT, Maharashtra, India - 400021
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
*****4658G |
CFO |
19 July 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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00127112 |
Director |
30 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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02113527 |
Director |
31 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1995PTC095527 |
SIMPLEPAY FINANCE PRIVATE LIMITED | 616, FLOOR-6, PLOT NO-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT MH 400021 IN |
AAX-4401 |
ALLEYNE TCI LLP | OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT Nariman Point Mumbai Mumbai Maharashtra 400021 |
U74999MH2016PTC284417 |
SYNERGETIC VENTURES PRIVATE LIMITED | Shop No. 615, Floor - 6, Plot – 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U80903MH2020PTC348774 |
MWH LEARNINGS PRIVATE LIMITED | Shop No. 615, Floor - 6, Plot – 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U65990MH2021PTC358891 |
MWH HOLDINGS PRIVATE LIMITED | Shop No. 615, Floor - 6, Plot – 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U72100MH2000PTC123442 |
NSIL INFOTECH PRIVATE LIMITED | Office No.103, Floor 1st,Plot No.211,Dalamal Tower Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
AAG-5420 |
IFUND B2B SOLUTIONS LLP | 1411, Floor-14, Plot - 211, Dalamal Tower, Free Press Journal, Marg, Nariman Point Mumbai Maharashtra 400021 |
AAA-1204 |
LEELADHAR ENTERPRISES LLP | 1001-02, Floor-10, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai Maharashtra 400021 |
AAJ-2099 |
AVATAR GROWTH CAPITAL PARTNERS LLP | 415, 4TH FLOOR, PLOT-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Maharashtra 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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