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
DPAY INVESTMENT SERVICES PRIVATE LIMITED
CIN: U65993UP2021PTC157456 As on: 2026-07-13
DPAY INVESTMENT SERVICES PRIVATE LIMITED (CIN: U65993UP2021PTC157456) is a Private company incorporated on 28 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DPAY INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DPAY INVESTMENT SERVICES PRIVATE LIMITED are UDIT KUMAR, and ANKIT JINDAL.
DPAY INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP2021PTC157456 and its registration number is 157456. Users may contact DPAY INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DPAY INVESTMENT SERVICES PRIVATE LIMITED is c/o udit kumar, ailampur road sootmill , aligarh, Uttar Pradesh, India - 202001.
Current status of DPAY INVESTMENT SERVICES 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
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Previous CINs
ZaubaCorp's company report for DPAY INVESTMENT SERVICES 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.
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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 DPAY INVESTMENT SERVICES
Purchase full report of DPAY INVESTMENT SERVICES
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 DPAY INVESTMENT SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DPAY INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08889659 | UDIT KUMAR | Director | 2021-12-28 |
| 09450529 | ANKIT JINDAL | Director | 2021-12-28 |
Past Directors & Key Managerial Personnel of DPAY INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UDIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUCO PARVUS PHARMACEUTICALS (OPC) PRIVATE LIMITED | U24290UP2020OPC135038 | Director | 2020-09-22 | Ongoing |
| AMUK DP PRIVATE LIMITED | U36999UP2022PTC159779 | Director | 2022-02-18 | Ongoing |
| FACTSOUT PRIVATE LIMITED | U74140DL2021PTC388811 | Director | 2021-10-23 | Ongoing |
| DP EDUVENT PRIVATE LIMITED | U80301UP2022PTC158188 | Director | 2022-01-17 | Ongoing |
Other Directorships of ANKIT JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DP EDUVENT PRIVATE LIMITED | U80301UP2022PTC158188 | Director | 2022-01-17 | Ongoing |
| CIN | Company Name | Company Address |
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| U24299UP2022PTC163955 | MEDINODE PHARMACEUTICALS PRIVATE LIMITED | C/O SANGEETA RANI, W/O VIJAY KUMAR GUPTA LUCKY COMPOUND NEAR P.A.C. RAMGHAT ROAD,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U28999UP2022PTC159263 | GATIMAAN STEEL PRIVATE LIMITED | C/oPRADEEP KUMAR GUPTA S/oCHANDRAKISHORE BEHIND SINGHAL DHARAM KAATA, AGRA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U25934UP2023PTC183290 | S A M EMPORIUM PRIVATE LIMITED | C/oAkhlesh Kumar Gupta,Advocate Colony ITI ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACM-5399 | ADIYOG TECH LLP | C/O YATENDRA KUMAR SHARMA, SEETA HARI COLONY,LATTHA FACTORY ROAD,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U01110UP2022PTC164386 | BHARATKRISHI BIO TECHNOLOGIES PRIVATE LIMITED | C/O DEVENDRA KUMAR MAYA GARDEN KE SAMNE NEW AVTAR NAGAR BHADESHI ROAD,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U27320UP2019PTC123912 | LAAVANYA IRON AND STEEL INDUSTRIES PRIVATE LIMITED | C/o. LOVE KUMAR GUPTA, KHAIR ROAD, , ALIGARH, Uttar Pradesh, India - 202001 |
| U21099UP2022PTC160648 | HARILAXMI EDUCATION AND DEVELOPERS PRIVATE LIMITED | C/O SURESH KUMAR JINDAL SISIYA PARA AGRA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U01110UP2019PTC124910 | FARRYPARTH ENTERPRISES PRIVATE LIMITED | C/O MANOJ KUMAR GUPTA SHANTI SAROVAR, KISHANPUR, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U01100UP2017PTC096447 | FARRY AGRICULTURAL PRODUCTS PRIVATE LIMITED | C/O MANOJ KUMAR GUTPA SHANTI SAROVAR, KISHANPUR, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U72100UP2017PTC098801 | GENESIS WATER SOLUTION PRIVATE LIMITED | C/O NEELAM RANI SOOTMILL CHAURAHA NEAR NALA, G.T. ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U63090UP2021PTC149621 | GANGOTRI BUSINESS VENTURES PRIVATE LIMITED | C/o. MANOJ KUMAR SHARMA, 5/6, ASHOK NAGAR, GOOLAR ROAD, , ALIGARH, Uttar Pradesh, India - 202001 |
| U85300UP2019PTC120779 | PAMVYA PHARMACEUTICAL PRIVATE LIMITED | C/o AJAY KUMAR SAXENA, A-13, MANSAROWER COLONY, RAMGHAT ROAD, , ALIGARH, Uttar Pradesh, India - 202001 |
| U70102UP2011PTC045873 | PRABHU INFRABUILD PRIVATE LIMITED | 1, C/O MANISH KUMAR GARG, INFRONT OF SMB COLLEGE FANCY HOUSE, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| ABC-7274 | AL ALI AMIR TRADING LLP | HOUSE NO. 4/502, C/O HAZI INTZAR S/O HAJI RAFEEQ,KABRISTAN SE AAGE, KABELA ROAD, ALIGARH, UP,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U28999UP2021PTC140109 | KALPANA MANUFACTURING ENTERPRISES PRIVATE LIMITED | C/o Rajeev Kumar S/o Mr. Upendra Kumar Panchwati, Janakpuri, P. 2590 , Aligarh, Uttar Pradesh, India - 202001 |
| U25934UP2025PTC222572 | DUKE METAL PRODUCTS PRIVATE LIMITED | C/o Rajesh Kumar Sharma S,C 226 Sector II Talanagri,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U43299UP2023PTC189905 | CHHAVI SINGH ENGINEERING PRIVATE LIMITED | C/O RAJWATI DEVI W/O,VIJENDRA KUMAR,GALI NO. 7,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U43309UW2026PTC249371 | SABROTECH INFRA DEVELOPERS PRIVATE LIMITED | C/o Shakev Ashraf S/o Zah,Residency Rathgaon Road F,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U46497UW2026PTC253448 | MITOCURE HEALTHCARE PRIVATE LIMITED | C/o Harmit Kumar Sharma S,F No.20 C I Bankey Bihari,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACD-3700 | WIDE LENS MEDIA & ENTERTAINMENT LLP | C/O SHRI PRABHAT KUMAR,SHARMA, NAGLA TAR ALIGARH,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U01100UP2022PTC162400 | JEV GREEN ORGANIC PRODUCER COMPANY LIMITED | c/o raj kumar singh division 3 EUDD aligarh,aligarh,Aligarh,Uttar Pradesh,202001-India |
| U74901UP2025PTC233821 | ANSHIKA MANAGEMENT SERVICES PRIVATE LIMITED | C/O JITENDRA KUMAR AGRAWAL,0 VED HOSPITAL KE SAMNE ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U01113UP2022PTC160426 | RURALGOLD FARM PRODUCER COMPANY LIMITED | C/O NAVEEN KUMAR, 1/126-A, SAKET COLONY SURENDRA NAGAR, KOIL, ALIGARH, , AlIGARH, Uttar Pradesh, India - 202001 |
| U15200UP2018PTC108967 | SRIDAU TRADING PRIVATE LIMITED | C/O SWAPNIL DAGUR S/O SHIVRAJ SINGH JAIL ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U46497UP2023PTC186928 | JBD INTERNATIONAL PHARMACEUTICALS PRIVATE LIMITED | c/o Mamta w/o Anil Kumar Pratibha Colony Face-II , Aligarh, Uttar Pradesh, India - 202001 |
| U01111UP2017PTC096046 | KUSHAGRA COLD STORAGE PRIVATE LIMITED | C/o Manoj Kumar Agrawal S/o Shri Harprasad Agrawal, Purana Bazar, Khair , Aligarh, Uttar Pradesh, India - 202001 |
| U36109UP2020PTC127960 | GOKAN METAL WORKS PRIVATE LIMITED | C/O AJAY AGARWAL S/O LATE KANHIYA LAL AGARWAL SARAI HARNARAYAN ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U24299UP2020PTC139181 | BHEEMA INSTA CARE PRIVATE LIMITED | C/o Mahendra Kumar Sharma S/o Shri Jyoti Gali No.2 Shashtri Nagar , Aligarh, Uttar Pradesh, India - 202001 |
| U51397UP2020PTC131177 | ELIZER PRIVATE LIMITED | C/O SMT MUNNI BEGUM W/O SH. JALALUDDIN NALA ROAD, NAGLA JAMAL PUR , ALIGARH, Uttar Pradesh, India - 202001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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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.