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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
PREMIUM PAYMENT SOLUTIONS PRIVATE LIMITED
CIN: U72300DL2015PTC288838
PREMIUM PAYMENT SOLUTIONS PRIVATE LIMITED (CIN: U72300DL2015PTC288838) is a Private company incorporated on 22 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PREMIUM PAYMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PREMIUM PAYMENT SOLUTIONS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of PREMIUM PAYMENT SOLUTIONS PRIVATE LIMITED are ANKUR GUPTA, . MANOJ, . NARESH, NISHA JAIN, and NITISH KUMAR JAISWAL.
PREMIUM PAYMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2015PTC288838 and its registration number is 288838. Users may contact PREMIUM PAYMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIUM PAYMENT SOLUTIONS PRIVATE LIMITED is 220, VATS MARKET 2ND FLOOR, MADHUBAN CHOWK , PITAMPURA, Delhi, India - 110034.
Current status of PREMIUM PAYMENT SOLUTIONS 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 PREMIUM 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.
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.
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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 PREMIUM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PREMIUM PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00704374 | ANKUR GUPTA | Director | 2024-05-28 |
| 09353835 | . MANOJ | Director | 2016-11-01 |
| 09538362 | . NARESH | Director | 2016-11-01 |
| 10636264 | NISHA JAIN | Director | 2024-05-28 |
| 10636278 | NITISH KUMAR JAISWAL | Director | 2024-05-28 |
Past Directors & Key Managerial Personnel of PREMIUM PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03570850 | AMIT KEDIA | Director | - | 2016-11-02 |
| 07336502 | MARIE BIANCI SENTINI VEEREN | Director | - | 2022-03-01 |
Other Directorships of ANKUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIMAA AMBEY ALLOYS PRIVATE LIMITED | U31300DL2005PTC141531 | Director | 2007-01-07 | Ongoing |
Other Directorships of AMIT KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKS CONSULTING PRIVATE LIMITED | U74140DL2010PTC208593 | Director | - | 2018-03-31 |
| LUCRIN INDIA PRIVATE LIMITED | U74140DL2015FTC277117 | Director | - | 2017-04-01 |
| SUREKA ECOM PRIVATE LIMITED | U74999DL2012PTC230622 | Director | 2015-04-01 | Ongoing |
Other Directorships of MARIE BIANCI SENTINI VEEREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MANOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPS AGRO PRIVATE LIMITED | U01400UP2021PTC153620 | Director | 2021-10-09 | Ongoing |
Other Directorships of . NARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITISH KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2012PTC231915 | GKS ACCOUNTANTS PRIVATE LIMITED | 220, SECOND FLOOR, VATS MARKET MADHUBAN CHOWK, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51900DL2013PTC253703 | RAINBOW SAPHIRE TRADING PRIVATE LIMITED | 220, VATS MARKET NEAR MADHUBAN CHOWK PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U72100DL2020PTC363976 | NOVONANMEK MATERIAL SCIENCES PRIVATE LIMITED | Shop No. 210, 2nd Floor, Vats Market, Pitampura, Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U63040DL2012PTC245738 | SAKSHAM TRANSPORT SIGNALS PRIVATE LIMITED | 316-317, VATS MARKET,ADJOINING SHIVA MARKET MADHUBAN CHOWK, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2019PTC348009 | LINK MULTI SHOPPERS PRIVATE LIMITED | 222-223, 2ND FLOOR, VATS MARKET NEAR SHIVA MARKET, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74993DL2018PTC333263 | PRANEVI ADVENTURE TRIP PRIVATE LIMITED | H.No.-215, 2ND FLOOR , VATS MARKET NEAR SHIV MARKET, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U68100DL1997PTC091150 | PROFITIVE ASSOCIATES PRIVATE LIMITED | PLOT NO 169 2ND FLOOR,KAPIL VIHAR PITAMPURA LANDMARK MADHUBAN CHOWK,Delhi,North West Delhi,Delhi,110034-India |
| U72900DL2020OPC364134 | ATAYAL TECHNOLOGIES INDIA (OPC) PRIVATE LIMITED | OFFICE NO, A-220, 2ND FLOOR, MARKET PITAMPURA , DELHI, Delhi, India - 110034 |
| U72900DL2020OPC364243 | XMAX TECHNOLOGIES INDIA (OPC) PRIVATE LIMITED | OFFICE NO, A-220, 2ND FLOOR, MARKET PITAMPURA , DELHI, Delhi, India - 110034 |
| U51909DL2002PTC114140 | LIFE TRACK MULTILEVEL MARKETING PRIVATE LIMITED | 214 2ND FLOOR VATS MARKETNEAR SHIVA MARKET PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U60210DL2020OPC364820 | REAXIS OVERSEAS (OPC) PRIVATE LIMITED | BUILDING A .-220, 2nd FLOOR OFFICE NO. 3 RAMA MARKET PITAMPURA , DELHI, Delhi, India - 110034 |
| U60300DL2020OPC365102 | WD ULTRA LOGISTICS (OPC) PRIVATE LIMITED | BUILDING A-220, 2nd FLOOR OFFICE NO. 3, RAMA MARKET PITAMPURA , , DELHI, Delhi, India - 110034 |
| U52603DL2009PLC195626 | LAKSHYA TECHSOLUTIONS LIMITED | Shop No-225 to 232, Second Floor, VATS Market, Pitampura Village, Near Shiva Market, De lhi-110034 , delhi, Delhi, India - 110034 |
| U72200DL2000PTC107457 | ASPEN ONLINE PRIVATE LIMITED | 219, IInd FLOOR VATS MARKET ADJOINING SHIVA MARKET PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2017PTC321233 | ARTINN DESIGNS PRIVATE LIMITED | Office No 114, 1St Floor Vats Market Pitampura village pitampura , Delhi, Delhi, India - 110034 |
| U90009DL2020PTC361850 | TONATO RECYCLING (INDIA) PRIVATE LIMITED | House No 21 Kh. No. 502/348 Ground Floor Vats Market Village Pitampura Landmark Near S hivaMarket , DELHI, Delhi, India - 110034 |
| U74999DL2017PTC323564 | DUSTBUSTERZ CLEANING SOLUTION PRIVATE LIMITED | 217, 2nd Floor, LSC Market, Block-A, Near NA-Samrat Enclave Pitampura ,New De lhi-110034 , New Delhi, Delhi, India - 110034 |
| U62090DL2025PTC459335 | QELVRA GLOBAL PRIVATE LIMITED | 282 2nd FLOOR,SHIVAJI MARKET VILLAGE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62090DL2025PTC459359 | MOVYTRA GLOBAL PRIVATE LIMITED | 282 2nd FLOOR,SHIVAJI MARKET VILLAGE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2023PTC412251 | ADIYOGI RETAIL PRIVATE LIMITED | Khasra No. 468, 2nd Floor, Shivaji Market,,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46497DL2024PTC435486 | INDRIHERBS PRIVATE LIMITED | HOUSE NO 218 2ND FLOOR,RAMA MARKET PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACS-4311 | KINGSTONE LUXURIES LLP | HOUSE NO 156 2ND FLOOR NE,SHIVA MARKET PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U52100DC2026PTC471495 | ZYFLOX GLOBAL PRIVATE LIMITED | Off No-322&323, 3rd Floor,Vats Market, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ABA-0100 | RED CYCLE PRODUCTIONS LLP | Plot No. 12, 2nd Floor, BLK ND Pitampura Landmark, near N.D. Market, Delhi Delhi, Delhi, India - 110034 |
| U45209DL2022PTC398629 | ZURICH WOODEN INDIA INFRASTRUCTURES PRIVATE LIMITED | SHOP NO 124 , 1ST FLOOR VATS MARKET, VILL PITAMPURA, NEAR WINE SHOP,DELHI,New Delhi,Delhi,110034-India |
| U62099DC2026PTC468624 | COHIIERENCE TRADE PRIVATE LIMITED | SHOP NO 29, KH. NO. 502/348, GROUND FLOOR, VATS MARKET,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62099DC2026PTC468655 | SKYHEIIRE SOLUTIONS PRIVATE LIMITED | SHOP NO 29, KH. NO. 502/348, GROUND FLOOR, VATS MARKET,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46900DL2026PTC462486 | VIREX TRADERS PRIVATE LIMITED | SHOP NO 29, KH. NO. 502/348, GROUND FLOOR, VATS MARKET VILLAGE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2026PTC462487 | NEXPAY SOLUTIONS PRIVATE LIMITED | SHOP NO 29, KH. NO. 502/348, GROUND FLOOR, VATS MARKET VILLAGE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| 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.
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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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As on: 2026-07-13
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.