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PAY-OTA SYSTEMS INDIA PRIVATE LIMITED

As on: 2024-06-18

PAY-OTA SYSTEMS INDIA PRIVATE LIMITED (CIN: U01810KA2005PTC036632) is a Private company incorporated on 27 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1100000.00.

PAY-OTA SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PAY-OTA SYSTEMS INDIA PRIVATE LIMITED's NIC code is 01 (which is part of its CIN). As per the NIC code, it is inolved in AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES.

Directors of PAY-OTA SYSTEMS INDIA PRIVATE LIMITED are ANAL JAIN KUMAR, and CHANDRA JAIN.

PAY-OTA SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01810KA2005PTC036632 and its registration number is 36632. Users may contact PAY-OTA SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAY-OTA SYSTEMS INDIA PRIVATE LIMITED is No. 12, 3A Cross Domlur Second Stage , Bangalore, Karnataka, India - 560071.

Current status of PAY-OTA SYSTEMS INDIA PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U01810KA2005PTC036632
Name PAY-OTA SYSTEMS INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Bangalore
Registration Number 36632
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-06-27
Age of Company 19 years, 8 months, 16 days
Activity NIC Code: 01 NIC Description: AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2012-09-28
Date of Last Filed Balance Sheet 2012-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 1,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EVF TEXTILES PRIVATE LIMITED
Pay-OTA Systems India Private Limited

Previous CINs

U01810KA2005PTC036632

Regulatory Filings of PAY-OTA SYSTEMS INDIA

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Litigation Search Report of PAY-OTA SYSTEMS INDIA

Get a list of all litigations PAY-OTA SYSTEMS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAY-OTA SYSTEMS INDIA. This report helps you understand the risk associated in dealing with PAY-OTA SYSTEMS INDIA 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 PAY-OTA SYSTEMS INDIA 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 PAY-OTA SYSTEMS INDIA

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 PAY-OTA SYSTEMS INDIA

Current Directors & Key Managerial Personnel of PAY-OTA SYSTEMS INDIA
DIN Director Name Designation Appointment Date
01239653 ANAL JAIN KUMAR Director 2005-06-27
01420715 CHANDRA JAIN Director 2005-06-27
Past Directors & Key Managerial Personnel of PAY-OTA SYSTEMS INDIA
DIN Director Name Designation Appointment Date Cessation
01908040 PAOLO BRICHETTI Director - 2008-12-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2011-08-16
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2020-06-25
PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Director - 2013-11-04
INFLOW TECHNOLOGIES PRIVATE LIMITED U51109KA2005PTC036095 Director 2005-05-18 Ongoing
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Additional Director - 2011-09-23
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2024-03-28
SPARK ASIA IMPACT PRIVATE LIMITED U67190TN2018PTC123499 Additional Director - 2021-09-29
SPARK ASIA IMPACT PRIVATE LIMITED U67190TN2018PTC123499 Director - 2023-01-17
INFLOW KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72100KA2008PTC045925 Additional Director - 2011-08-31
INFLOW KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72100KA2008PTC045925 Director 2011-08-31 Ongoing
INFLOW TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC048560 Director - 2019-12-20
COMSTOR DISTRIBUTION (INDIA) PRIVATE LIMITED U72200KA2011PTC056749 Additional Director - 2013-09-30
COMSTOR DISTRIBUTION (INDIA) PRIVATE LIMITED U72200KA2011PTC056749 Director 2013-09-30 Ongoing
SKILLPROFILER ANALYTICS PRIVATE LIMITED U72900KA2005PTC036363 Director 2006-05-15 Ongoing
RBL FINSERVE LIMITED U74110MH2007PLC175181 Additional Director - 2013-08-19
RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2024-06-30
DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2020-07-27
DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2020-07-27 Ongoing
SANGHAMITHRA RURAL FINANCIAL SERVICES U85110KA1995NPL017199 Director - 2018-12-07
MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Alternate Director 2017-09-28 Ongoing
MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Director - 2008-02-11
MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Managing Director - 2009-07-29
MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Director - 2008-02-11
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2009-12-23
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director 2022-10-21 Ongoing
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2018-01-13
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Nominee Director - 2021-07-30
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Additional Director - 2009-08-25
SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Director - 2012-10-22
MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Additional Director - 2020-05-29
MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director - 2021-08-03
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Nominee Director - 2013-11-13
SPARK ASIA IMPACT PRIVATE LIMITED U67190TN2018PTC123499 Director - 2021-03-29
BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2010-08-12
BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2011-04-10
MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Additional Director - 2012-08-08
MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Director 2012-08-08 Ongoing
MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Director - 2008-09-19
Other Directorships of ANAL JAIN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAOLO BRICHETTI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PAY-OTA SYSTEMS INDIA

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

Charges (Secured Loans) of PAY-OTA SYSTEMS INDIA

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

Contact Details of PAY-OTA SYSTEMS INDIA

Email ID: [email protected] Website: Not Available Address: No. 12, 3A Cross Domlur Second Stage , Bangalore, Karnataka, India - 560071

Principal Products & Services of PAY-OTA SYSTEMS INDIA

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 PAY-OTA SYSTEMS INDIA

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 PAY-OTA SYSTEMS INDIA

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 PAY-OTA SYSTEMS INDIA

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 PAY-OTA SYSTEMS INDIA

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 PAY-OTA SYSTEMS INDIA

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 PAY-OTA SYSTEMS INDIA

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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