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AUTOPE PAYMENT SOLUTIONS LIMITED
CIN: U72200HR2006PLC097425
AUTOPE PAYMENT SOLUTIONS LIMITED (CIN: U72200HR2006PLC097425) is a Public company incorporated on 09 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2004314.00.
AUTOPE PAYMENT SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUTOPE PAYMENT SOLUTIONS LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AUTOPE PAYMENT SOLUTIONS LIMITED are POOJA CHAUHAN, PANKAJ GAMBHIR, RAJNI HASIJA, and ANURAG BAJPAI.
AUTOPE PAYMENT SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U72200HR2006PLC097425 and its registration number is 97425. Users may contact AUTOPE PAYMENT SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of AUTOPE PAYMENT SOLUTIONS LIMITED is 701, 7th Floor, Silverton Tower Golf Course Ext Road, Sector-50 , Gurgaon, Haryana, India - 122018.
Current status of AUTOPE PAYMENT SOLUTIONS 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 AUTOPE PAYMENT SOLUTIONS 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.
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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 AUTOPE PAYMENT SOLUTIONS
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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 AUTOPE PAYMENT SOLUTIONS 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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Current Directors & Key Managerial Personnel of AUTOPE PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00678556 | POOJA CHAUHAN | Additional Director | 2024-03-18 |
| 01038766 | PANKAJ GAMBHIR | Director | 2015-09-29 |
| 08083674 | RAJNI HASIJA | Additional Director | 2024-08-16 |
| 03375636 | ANURAG BAJPAI | Director | 2011-01-21 |
Past Directors & Key Managerial Personnel of AUTOPE PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00510893 | NEERAJ GAMBHIR | Additional Director | - | 2015-09-29 |
| 00510893 | NEERAJ GAMBHIR | Director | - | 2022-01-13 |
| 00671115 | HITESH SHARMA | Director | - | 2010-07-10 |
| 00678556 | POOJA CHAUHAN | Director | - | 2017-03-08 |
| 01038766 | PANKAJ GAMBHIR | Additional Director | - | 2015-09-29 |
| 03539216 | GOPALA KRISHNA GUTHULA | Additional Director | - | 2018-09-10 |
| 00039510 | NAVEEN GAMBHIR | Additional Director | - | 2015-09-29 |
| 00039510 | NAVEEN GAMBHIR | Director | - | 2022-01-13 |
Other Directorships of NEERAJ GAMBHIR
Other Directorships of HITESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI SENSE IOT PRIVATE LIMITED | U21006DL2023PTC420628 | Director | 2023-09-27 | Ongoing |
| TRAFLA SOLUTIONS PRIVATE LIMITED | U72900DL2017FTC312398 | Director | 2017-02-07 | Ongoing |
Other Directorships of POOJA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ GAMBHIR
Other Directorships of GOPALA KRISHNA GUTHULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMAD APPS INDIA PRIVATE LIMITED | U72300KA2013PTC071519 | Director | - | 2024-03-02 |
| MAMIDI MOBILE APPLICATION DEVICES PRIVATE LIMITED | U74900KA2011PTC058633 | Director | - | 2013-12-01 |
| MMAD COMMUNICATIONS PRIVATE LIMITED | U74999HR2017PTC091407 | Director | - | 2019-04-02 |
| BEBUOY INFOSERVICES PRIVATE LIMITED | U74999KA2017PTC099185 | Director | 2017-01-13 | Ongoing |
| PAYFAC FINANCIAL TECHNOLOGY PRIVATE LIMITED | U74999KA2021PTC150271 | Director | - | 2024-03-02 |
Other Directorships of RAJNI HASIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RR HASIJA ASSOCIATES LLP | ACB-7492 | Designated Partner | 2023-06-27 | Ongoing |
| INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED | L74899DL1999GOI101707 | Whole-time director | - | 2023-06-01 |
| MMAD COMMUNICATIONS PRIVATE LIMITED | U74999HR2017PTC091407 | Additional Director | 2024-07-24 | Ongoing |
| MEHAR MICE AND HOSPITALITY PRIVATE LIMITED | U79120UP2024PTC203535 | Director | 2024-05-27 | Ongoing |
Other Directorships of NAVEEN GAMBHIR
Other Directorships of ANURAG BAJPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST AND LAST MILE CONNECTIVITY INDIA PRIVATE LIMITED | U62099RJ2023PTC086388 | Director | 2023-03-17 | Ongoing |
| ANDURIL TECH LABS PRIVATE LIMITED | U72200DL2015PTC286579 | Director | 2015-10-19 | Ongoing |
| POINTSPE PAISA PRIVATE LIMITED | U72900DL2022PTC396198 | Additional Director | - | 2023-09-29 |
| POINTSPE PAISA PRIVATE LIMITED | U72900DL2022PTC396198 | Director | 2022-04-29 | Ongoing |
| MMAD COMMUNICATIONS PRIVATE LIMITED | U74999HR2017PTC091407 | Additional Director | - | 2018-12-30 |
| MMAD COMMUNICATIONS PRIVATE LIMITED | U74999HR2017PTC091407 | Director | - | 2022-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200HR2006PTC097425 | AUTOPE PAYMENT SOLUTIONS PRIVATE LIMITED | 701, 7th Floor, Silverton Tower Golf Course Ext Road, Sector-50 , Gurgaon, Haryana, India - 122018 |
| U74999HR2017PTC091407 | MMAD COMMUNICATIONS PRIVATE LIMITED | 701, Seventh Floor, Silverton Towers, Golf Course Ext. Road, Sector-50 , Gurgaon, Haryana, India - 122018 |
| U68200HR2024PTC123116 | AVANO TECHNOLOGIES PRIVATE LIMITED | VentureX, 2nd Floor, Unit No. 202 & 202A, Silverton Tower,Sector 50, Golf Course Extension Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U45400HR2012PTC047980 | FEBIANA DESIGN & CONSTRUCTION PRIVATE LIMITED | Office no. 503, 5th Floor, Silverton Towers, Sector 50, Extension Golf Course Road , Gurgaon, Haryana, India - 122018 |
| U74999HR2011PTC043950 | BOOK MY FOREX PRIVATE LIMITED | P-701 to P-705, 7th Floor, Tower C, JMD Megapolis, Sohna Road, Sector- 48, Gurgaon, Haryana 122018 , Gurgaon, Haryana, India - 122018 |
| U86100HR2026PTC142433 | VIVANA VENTURES PRIVATE LIMITED | Flat No 1801, Tower 6, Unitech Escape, Golf Course Extension Road,Nirvana Country, Sector 50,Gurgaon,Gurgaon,Haryana,122018-India |
| U35105HR2023FTC109870 | ALBANO SOLAR PRIVATE LIMITED | 5th Floor, North Tower M3M Tee Point,Sector-65, Golf Course Extension Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U35105HR2023FTC110589 | PIEPUS SOLAR PRIVATE LIMITED | 5th Floor, North Tower M3M Tee Point,Sector-65, Golf Course Extension Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U35105HR2023FTC111418 | MORAVA SOLAR PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point, Sector-65,Golf Course Extension Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U62090HR2024PTC122357 | AINEXTBILL TECHNOLOGY PRIVATE LIMITED | UNIT NO 322 O3 D FLOOR SUNCITY SUCCESS TOWER,GOLF COURSE EXTENTION ROAD SECTOR-65,Gurgaon,Gurgaon,Haryana,122018-India |
| U73200HR2019PTC077855 | PULAX ENERGY RESEARCH & SOLUTIONS PRIVATE LIMITED | 808, Tower C, Business Zone Golf Course Extension Road, Sector 50 , GURGAON, Haryana, India - 122018 |
| U52590HR2015PLC057185 | AAIDEA SOLUTIONS LIMITED | Splendor Trade Tower Fifth Floor Village Tigra Golf Course Extension Road Sector 65 , Gurgaon, Haryana, India - 122018 |
| U63030HR2022PTC101426 | ROOT AND SOUL VENTURES PRIVATE LIMITED | 01 GROUND FLOOR SUNCITY SUCCESS TOWER-B GOLF COURSE EXTENSION ROAD SECTOR 65 , GURGAON, Haryana, India - 122018 |
| U92190HR2012PTC047958 | OCTOPUS MOTION GAMING PRIVATE LIMITED | 501, TOWER 3, UNITECH ESCAPE, NIRVANA COUNTRY GOLF COURSE EXTENSION ROAD, SECTOR 50 , GURGAON, Haryana, India - 122018 |
| U27109HR1994PTC032463 | HISAR FOILS PRIVATE LIMITED | Unit No. 418, 4th Floor, Suncity Success Tower Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122018 |
| U45201HR2022PTC108503 | SUNMAN REALTY PRIVATE LIMITED | 130 and 131, 1st Floor, Suncity Success Tower Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122018 |
| U51909HR2011PTC044352 | CELL OVERSEAS PRIVATE LIMITED | Unit No. 415, 4th Floor, Suncity Success Tower, Golf Course Extension Road, Sector-65, , Gurgaon, Haryana, India - 122018 |
| U40200HR2021FTC096842 | KANIV SOLAR PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018 |
| U40300HR2022FTC108084 | ANNECY SOLAR PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018 |
| U40106HR2019FTC083955 | IB VOGT SOLAR EIGHT PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018 |
| U40106HR2020FTC088425 | MEZZOLA SOLAR PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018 |
| U40106HR2020FTC088500 | LUGANO SOLAR PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018 |
| U40106HR2020FTC089244 | LOMOND SOLAR PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018 |
| U40106HR2021FTC096843 | ONEGA SOLAR PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018 |
| U40106HR2022FTC107727 | SAIMAA SOLAR PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018 |
| U40106HR2012FTC069991 | IB VOGT SOLAR INDIA PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018 |
| U40107HR2021FTC096844 | COMO SOLAR PRIVATE LIMITED | 5th Floor, North Tower, M3M Tee Point, Sector-65 Golf Course Extension Road , Gurgaon, Haryana, India - 122018 |
| U74140HR2011FTC066112 | MOLNLYCKE HEALTH CARE INDIA PRIVATE LIMITED | UNIT NO. 530 & 531, 5TH FLOOR, SUNCITY SUCCESS TOWER, SECTOR-65, GOLF COURSE EXTN. ROAD, , Gurgaon, Haryana, India - 122018 |
| U93000HR2012PTC093760 | JS INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED | Unit No.610, Tower A, Unitech Business Zone, Nirvana Country Golf Course Extension Road, Sector - 50 , Gurgaon, Haryana, India - 122018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10275335 | 2011-03-30 | - | 2017-03-09 | 2,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100098407 | 2017-03-25 | - | 2021-08-16 | 40,000,000.00 | State Bank of India | |
| 100562822 | 2022-02-11 | - | - | 7,500,000.00 | HDFC BANK LIMITED |
- 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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| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2024-08-27
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.