CIN |
|
|
Company Name |
PAY POINT INDIA NETWORK PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
156130 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 September 2005 |
|
Age of Company |
18 years, 7 month, 9 days |
|
Activity |
Business activities n.e.c. 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 |
₹250,000,000 |
|
Paid up capital |
₹208,610,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of PAY POINT INDIA NETWORK PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Castle Powai Mumbai Mumbai City MH 400076 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00027702 |
Director |
20 March 2007 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
01355942 |
Managing Director |
20 March 2007 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
09492221 |
Director |
15 January 2022 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
BFYPC2630C |
21/08/2020 |
01 January 1970 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
BOOPM3019L |
Company Secretary |
02 August 2017 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
CQMPB7208R |
Company Secretary |
10 April 2021 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
FKNPS2815F |
Company Secretary |
01 February 2016 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65923MH2016PTC272342 |
ICP FINANCE PRIVATE LIMITED | 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
U74999MH2012PTC232632 |
VBPO INDIA PRIVATE LIMITED | 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
U74120MH2012PTC236426 |
VELDOS INDIA PRIVATE LIMITED | 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai Mumbai MH 400076 IN |
U74999MH2017PTC300248 |
CURIANCE PHARMA PRIVATE LIMITED | 2ND FLOOR, UNIT B 205, SUPREME BUSINESS PARK, HIRANANDANI GARDENS, BEHIND LAKE CASTLE, POWAI, MUMBAI Mumbai City MH 400076 IN |
U73100MH2011PTC215116 |
ARPEO DATA RESEARCH PRIVATE LIMITED | 101/102 1ST FLOOR A WING SUPREME BUSINESS PARK BEHIND LAKE CASTLE HIRANANDANI GARDEN POWAI MUMBAI Mumbai City MH 400076 IN |
U72200MH2000PTC189014 |
RED HAT INDIA PRIVATE LIMITED | A-201,Supreme IT Park,Near Sharma Cottage,Supreme City(Behind Lake castle),Hiranandani Gardens,Powai Mumbai Mumbai City MH 400076 IN |
U72300MH2011PTC222535 |
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | Unit No.302,3rd Floor,A-Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai, Mumbai Mumbai City MH 400076 IN |
U74120MH2011FTC223430 |
EYC INFORMATION ANALYSIS SERVICES PRIVAT E LIMITED | Supreme Business Park, 5th & 6th Floor, Supreme City (Behind Lake Castle) Hiranandani Garden Powai Mumbai Mumbai City MH 400076 IN |
U74999MH2016FTC280446 |
OSISOFT INDIA PRIVATE LIMITED | Unit No 202, Wing A, 2nd Floor, Supreme Business Park, Supreme City, Powai, Mumbai Mumbai Mumbai City MH 400076 IN |
| 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 |
10429246 |
2013-04-29 |
- |
2019-11-30 |
47,500,000 |
Oriental Bank of Commerce |
|
10464573 |
2013-11-21 |
- |
2015-03-31 |
50,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10569392 |
2015-04-29 |
- |
- |
3,305,620 |
ICICI BANK LIMITED |
|
100036069 |
2016-05-19 |
- |
- |
1,583,052 |
ICICI BANK LIMITED |
|
100068135 |
2016-12-03 |
- |
- |
2,346,454 |
ICICI BANK LIMITED |
|
100304130 |
2019-11-11 |
2022-05-31 |
- |
180,000,000 |
ICICI BANK LIMITED |
|
100431287 |
2021-03-18 |
- |
- |
100,000 |
SBI CARDS AND PAYMENT SERVICES LIMITED |
|
100507758 |
2021-11-25 |
- |
- |
54,000,000 |
ICICI BANK LIMITED |
|
100516714 |
2021-11-15 |
2021-12-15 |
- |
15,361,572 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
PAYPOINT INDIA NETWORK PRIVATE LIMITED |
MALADKANDIVALI |
400093 |
B WING 108 NO 10 EVEREST GRANDENEXT TO AHURA CENTER ANDHERI EASTMUMBAI599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250