Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EPAYGLOBAL (OPC) PRIVATE LIMITED
CIN: U62012MH2025OPC458198 As on: 2026-07-13
EPAYGLOBAL (OPC) PRIVATE LIMITED (CIN: U62012MH2025OPC458198) is a One Person Company company incorporated on 30 Sep 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.EPAYGLOBAL (OPC) PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
EPAYGLOBAL (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U62012MH2025OPC458198 and its registration number is 458198. Users may contact EPAYGLOBAL (OPC) PRIVATE LIMITED on its Email address - . Registered address of EPAYGLOBAL (OPC) PRIVATE LIMITED is 301 Gengil Acme,Ozone Phase 2, Harbelia,Thane,Thane,Maharashtra,400607-India.
Current status of EPAYGLOBAL (OPC) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EPAYGLOBAL (OPC) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EPAYGLOBAL (OPC)
Purchase full report of EPAYGLOBAL (OPC)
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 EPAYGLOBAL (OPC) 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of EPAYGLOBAL (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of EPAYGLOBAL (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U46610MH2023PTC412473 | DEVISH INGREDIENTS PRIVATE LIMITED | PUSHPANJALI RESIDENCY, B,FLAT NO 301, PHASE 2,,Thane,Thane,Maharashtra,400607-India |
| U93210MH2023PTC405798 | SNOWTOWN VENTURES PRIVATE LIMITED | D-1/1003, LOKUPAWAN,PHASE 2ND, POKH-2,THANE-W,Thane,Thane,Maharashtra,400607-India |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U62099MH2023PTC415985 | TRINETRINI QUANTUM PRIVATE LIMITED | LOKURUKSHA H2 FLAT-304 LO,KUPWAN PHASE 2 POK RD 2,Thane,Thane,Maharashtra,400607-India |
| ABZ-1052 | HUK ENTERPRISES LLP | BRAHMAND PHASE VI B6/SHOP NO.2,THANE,Thane,Thane,Maharashtra,India-400607 |
| ACI-8303 | RESTRO CARE INDUSTRIES LLP | 2/G-3, Brahmand Phase- I, Azad nagar, Ghodbander Road, Thane,Thane,Thane,Maharashtra,India-400607 |
| ACJ-8003 | ARYSE BEVERAGES LLP | Tower 2A/1601/1602 SIDHAC-HAL HSG,COMPLEX PHASE VI THANE,Thane,Thane,Maharashtra,India-400607 |
| ACG-0375 | CAST-MATE MACHINING LLP | Pushpanjali Recydency, A Wing, Flat No - 804,Phase - 2, Ovala, Ghodbunder Road, Thane,Thane,Thane,Maharashtra,India-400607 |
| ABB-7922 | Bestvantage EV Tech 1 LLP | 605 M/S Ascent Const. Private Limited, Oakwood Bldg Acme Ozone,Chitalsar Manpada Off G B Road Thane Thane Thane, Maharashtra, India - 400607 |
| ACT-7300 | SMARTDIAL TECHNOLOGIES LLP | H3 FLAT-401 LOKURUKSHA,LOKUPWAN PHASE 2 POK RD 2,Thane,Thane,Maharashtra,India-400607 |
| U62011MH2023PTC413257 | DIGILLIGENT MARKETING X TECH SOLUTIONS PRIVATE LIMITED | 1503,Runwal Estate,Phase2,Tower-D2,G B Road,Thane,Thane,Maharashtra,400607-India |
| U02005MH2019PTC329332 | NATURE FIRST ENVIRONMENTAL SERVICES PRIVATE LIMITED | 2A 75 PRISTINE BUILDING KALPATARU HILLS PHASE 2 OPPOSITE TIKUJI NI WADI MANPADA THANE WEST , Thane, Maharashtra, India - 400607 |
| ACM-7991 | FOURZONE FOODS LLP | Balkum (Rammaruti Road), Ward No 2,,Thane, Maharashtra-400607,Thane,Thane,Maharashtra,India-400607 |
| U72900MH2019PTC322027 | JOHAN INNOVATION PRIVATE LIMITED | C-2-2003 FLAMINGO NEELKANT H GREEN MANPA MANPADA THANE 400607, Maharashtra,THANE,Thane,Maharashtra,400607-India |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| ACA-3769 | MAGNIFY SEARCH SERVICES LLP | FLAT NO 603 LOKURUKSHA H 2 PHASE 2POKHRAN ROAD NO 2 Thane, Maharashtra, India - 400607 |
| ACW-3668 | LAKHDATAR CORPORATION NX LLP | 2702 oakwood building,acme ozone,Thane,Thane,Maharashtra,India-400607 |
| ABA-9298 | HYTHANE LABS LLP | Flat No 1506, Oakwood Building,Acme Ozone,Thane,Thane,Maharashtra,India-400607 |
| U62013MH2024PTC422419 | SYNAPSYNC TECHNOLOGIES PRIVATE LIMITED | 1506, Oakwood, Acme Ozone,Near Khewra Circle,,Thane,Thane,Maharashtra,400607-India |
| U72100MH2024PTC422494 | HYTHANE TECHNOLOGIES PRIVATE LIMITED | Flat No 1506, Oakwood,Building, Acme Ozone,,Thane,Thane,Maharashtra,400607-India |
| ACV-0434 | PRANIRMAN BUSINESS SOLUTIONS LLP | A3/604 SHUBHARAMBH PHASE2,TIKUJINIWADI, HAPPYVALLEY,Thane,Thane,Maharashtra,India-400607 |
| U46209MH2023PTC405196 | SSKY INTERNATIONAL PRIVATE LIMITED | A6/601, Brahmand Phase-2,,Ghodbunder road,,Thane,Thane,Maharashtra,400607-India |
| U88900MH2023NPL410138 | RISING RATAN FOUNDATION | A2/301, NEELKANTH VALLEY,KOLSHET ROAD, DHOKALI,Thane,Thane,Maharashtra,400607-India |
| U46590MH2023OPC413224 | OSHOVIAAN OVERSEAS (OPC) PRIVATE LIMITED | 1004, OAKWOOD BLDG, ACME,OZONE, OFF G.B, ROAD,Thane,Thane,Maharashtra,400607-India |
| U46909MR2026PTC474541 | ARVIRYKAA PRIVATE LIMITED | 3/301, M2, The Icon,Highland Garden Road,Thane,Thane,Maharashtra,400607-India |
| U62013MH2024PTC423135 | DIVINATION SOFTWARE SOLUTIONS PRIVATE LIMITED | Flat 1004, V1 Wing,Vihang Valley Phase 2,Thane,Thane,Maharashtra,400607-India |
| U88900MH2025NPL440350 | HARI GOVARDHAN FOUNDATION | C/9 COSMOS HAWAIN,,PHASE 2, G B ROAD, OWALA,Thane,Thane,Maharashtra,400607-India |
| ACF-4194 | ECOVERUS GREEN FUELS LLP | 1002/T1 ASTER BLDG RUNWAL,GARDEN CITY PHASE 2 BALKUM,Thane,Thane,Maharashtra,India-400607 |
| U55101PN2022PTC212474 | CHERVIL HOSPITALITY PRIVATE LIMITED | TOWER 2A/ 1501/1502 SIDHAC-HAL HSG COMPLEX PHASE VI,THANE,Thane,Maharashtra,400607-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.