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      • Complaints
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      POS MERCHANT SOLUTIONS PRIVATE LIMITED

      CIN: U72900MH2007FTC171573 As on: 2026-07-13
      Purchase Report

      POS MERCHANT SOLUTIONS PRIVATE LIMITED (CIN: U72900MH2007FTC171573) is a Private company incorporated on 12 Jun 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

      POS MERCHANT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Mar 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.POS MERCHANT SOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of POS MERCHANT SOLUTIONS PRIVATE LIMITED are PANKAJ KUMAR, and ASHUTOSH KUMAR.

      POS MERCHANT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2007FTC171573 and its registration number is 171573. Users may contact POS MERCHANT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POS MERCHANT SOLUTIONS PRIVATE LIMITED is 704-706, Embassy Centre, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of POS MERCHANT SOLUTIONS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for POS MERCHANT 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 Report

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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.

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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 POS MERCHANT 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.

      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 POS MERCHANT SOLUTIONS
      DIN Director Name Designation Appointment Date
      02602270 PANKAJ KUMAR Additional Director 2014-03-18
      03286449 ASHUTOSH KUMAR Additional Director 2014-03-18
      Past Directors & Key Managerial Personnel of POS MERCHANT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      02181552 WOLFGANG HELMUT HEINRICH Additional Director - 2014-03-18
      02781304 SEAN SAEED HESH Additional Director - 2014-02-01
      00063042 DILIP MADHAV MUZUMDAR Director - 2008-09-01
      02008811 BAIRAVARASU AMRISH RAU Director - 2014-03-18
      02889478 ROBYN PATRICIA BELL Additional Director - 2014-02-01
      02008208 NIGEL LAURIE LEE Additional Director - 2014-02-01
      02121243 MARC KAY MATHENZ Additional Director - 2014-03-18
      Other Directorships of WOLFGANG HELMUT HEINRICH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ZORN LIFESTYLE LLP AAJ-7548 Designated Partner - 2021-03-30
      SUERYAA KNITWEAR LIMITED L17115PB1995PLC015787 Additional Director - 2015-09-28
      SUERYAA KNITWEAR LIMITED L17115PB1995PLC015787 Director - 2018-05-30
      RAYMED LABS LIMTED L24111UP1992PLC014240 Additional Director - 2011-09-30
      RAYMED LABS LIMTED L24111UP1992PLC014240 Director - 2015-08-25
      SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Additional Director - 2013-09-30
      SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Director 2013-09-30 Ongoing
      SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Director - 2015-07-03
      TCC INFRA (INDIA) PRIVATE LIMITED U45200DL2008PTC183962 Additional Director - 2012-06-04
      TYAGI INFRA PRODUCTS PRIVATE LIMITED U51505DL2012PTC245169 Director - 2013-03-30
      PKKS ELECTRO PRODUCTS PRIVATE LIMITED U51909DL2012PTC244235 Director - 2013-03-30
      AMICHEEZIA FOODS PRIVATE LIMITED U55101DL2012PTC238929 Director - 2014-11-07
      PECULIAR INFRACON PRIVATE LIMITED U70101DL2010PTC209354 Director - 2013-08-30
      CYGNUS INFRABUILD PRIVATE LIMITED U70101DL2010PTC209363 Additional Director - 2011-12-30
      CYGNUS INFRABUILD PRIVATE LIMITED U70101DL2010PTC209363 Director - 2013-08-30
      SMB ARTHA GREEN REALTORS PRIVATE LIMITED U70200DL2009PTC190811 Director - 2014-11-11
      INSIGHT SYSTEMS PRIVATE LIMITED U72900DL2013PTC247453 Director 2013-01-18 Ongoing
      GENLINE FINANCIAL SERVICES PRIVATE LIMITED U74140DL2000PTC106165 Director - 2018-02-28
      MADHURAAJ CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146462 Additional Director - 2012-09-29
      MADHURAAJ CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146462 Director - 2012-10-13
      Other Directorships of SEAN SAEED HESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP MADHAV MUZUMDAR
      Company Name CIN Designation Appointment Date Cessation
      TRRS IMAGING PRIVATE LIMITED U30000MH1999PTC119126 Director 2001-07-16 Ongoing
      TRRS IMAGING LIMITED U30007KA1999PLC037208 Director 2001-07-16 Ongoing
      PEDDER JOHNSON PROPERTIES PRIVATE LIMITED U45100MH1983PTC030114 Director - 2019-04-16
      RADHIKA HOTELS PRIVATE LIMITED U55200MH1983PTC031431 Director - 2008-03-25
      SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2014-09-25
      SAFE COM DIGI LIMITED CN U65990MH1994PLC079271 Director - 2016-05-18
      EQUITY LINK RESEARCH (INDIA) LIMITED U65990MH1995PLC089705 Director - 2019-05-30
      GRADATIM TECHNOLOGY SERVICES PRIVATE LIMITED U72400KA2009PTC050338 Director 2009-07-08 Ongoing
      GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Director - 2010-09-29
      DEXTEROUS SOLUTIONS LIMITED U74140MH1998PLC114900 Director - 2019-04-05
      B MAPS ADVISORY SERVICES PRIVATE LIMITED U74910MH2005PTC153839 Director - 2007-08-10
      FORDHAM CONSULTANCY PRIVATE LIMITED U74990MH1957PTC010930 Director - 2015-03-02
      R CUBE COMMODITIES PVT LTD U74999MH2006PTC163445 Director - 2011-11-07
      APARANTHA AVIATION RESOURCES PRIVATE LIMITED U93000GA2014PTC007443 Director - 2016-05-19
      Other Directorships of BAIRAVARASU AMRISH RAU
      Company Name CIN Designation Appointment Date Cessation
      PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-03-24
      PINE LABS LIMITED. L67100HR1998PLC113312 Managing Director 2025-04-21 Ongoing
      FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Additional Director - 2014-07-11
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director - 2020-02-04
      M2P SOLUTIONS PRIVATE LIMITED U72900TN2014PTC098036 Additional Director - 2020-09-10
      M2P SOLUTIONS PRIVATE LIMITED U72900TN2014PTC098036 Director - 2022-02-17
      FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2010-12-31
      FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Director - 2014-07-14
      CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Additional Director - 2014-09-30
      CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Director 2014-09-30 Ongoing
      FIRST DATA SUPPORT SERVICES PRIVATE LIMITED U74990MH2009PTC194864 Director 2009-08-12 Ongoing
      CITRUS E-BIZ PAYMENTS PRIVATE LIMITED U74999MH2015PTC263786 Director 2015-04-24 Ongoing
      Other Directorships of ROBYN PATRICIA BELL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHUTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ELIXIR LEGAL LLP AAA-5014 Designated Partner 2016-12-24 Ongoing
      SH. AS ENTERPRISES LLP AAB-6867 Designated Partner 2013-08-01 Ongoing
      ALMA TRADITIONAL DESIGNS LLP AAC-3022 Designated Partner - 2014-11-10
      RISEANDSHINE VENTURES LLP AAD-3642 Designated Partner 2015-02-13 Ongoing
      ASVIN REALTECH PRIVATE LIMITED U70109DL2021PTC377651 Director 2021-02-26 Ongoing
      SAN SOFTDEVELOPERS PRIVATE LIMITED U72900DL2010PTC210855 Director 2010-11-29 Ongoing
      AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Director - 2012-09-12
      ANALYTICAL TESTING SERVICES PRIVATE LIMITED U74899DL1969PTC005063 Company Secretary - 2011-12-01
      VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Director - 2013-03-25
      ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Director - 2013-03-25
      VIRIDIAN ESPARK VENTURE ACCELERATOR U74900DL2015NPL278131 Director - 2015-08-03
      VIRSA VENTURES INDIA PRIVATE LIMITED. U74990DL2008PTC179136 Additional Director 2014-03-15 Ongoing
      ADVAIT MEDIA PRODUCTIONS PRIVATE LIMITED U74999DL2016PTC304587 Director 2016-08-18 Ongoing
      RAINORSHINE VENTURES PRIVATE LIMITED U74999DL2021PTC380942 Director 2021-05-11 Ongoing
      AASTHA MEDICAL EDUCATION FOUNDATION U80900DL2013NPL251145 Director - 2013-04-27
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Company Secretary - 2014-05-01
      Other Directorships of NIGEL LAURIE LEE
      Company Name CIN Designation Appointment Date Cessation
      FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Additional Director - 2009-11-11
      Other Directorships of MARC KAY MATHENZ
      Company Name CIN Designation Appointment Date Cessation
      FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Additional Director - 2015-02-01
      ICICI MERCHANT SERVICES PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2010-04-14

      CIN Company Name Company Address
      U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
      U51310MH2009FTC191189 MUSTANG APPAREL INDIA PRIVATE LIMITED 704-706, 7th Floor, Embassy Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH2011PTC218322 GLOBE ALLIANCE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Office No. 704, 705, 706 & 708, 7th Floor Plot 207 Embassy Centre, Jamnalal Bajaj Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
      ABB-6809 Sunfill Health LLP Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021
      ABA-7709 LAKE VALLEY HEALTH RESORTS LLP 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021
      U63030MH2021PTC360465 RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED 9, Floor No. 10, Plot No. 207, Embassy centre, Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
      U55101MH1994PLC077332 LAKE VALLEY HEALTH RESORTS LIMITED 14 Floor G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 , MUMBAI, Maharashtra, India - 400021
      ABC-9999 BRIGHTPOINT ENGINEERING INDUSTRIES LLP 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U80221MH1989PTC051576 MERMAID ARTS PRIVATE LIMITED EMBASSY CENTRE, GROUND FLOOR,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U85300MH2015PLC263579 JAICORP WELFARE LIMITED 603, 6th Floor, Plot 207, Embassy Centre,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U92490MH2021PTC363986 ALMC SOLUTIONS PRIVATE LIMITED 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      AAX-8977 SCAFFOLD INSTITUTE OF EATING BEHAVIOURS LLP 7,GROUND FLOOR,EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAM-4228 OMAN MANPOWER CONSULTANT LLP 901. 9th FLOOR, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U51900MH1993PLC074200 REPOS TRADING COMPANY LIMITED MAFATLAL CENTRE, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63090MH1983PTC031117 INTERBULK SHIPPING AND TRADING PRIVATE L IMITED EMBASSY CENTRE, 11TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U99999MH1987PTC042874 INTERSCOPE CONSULTANTS PVT LTD. 7, Embassy Centre, Ground Floor Nariman Point, , Mumbai, Maharashtra, India - 400021
      U25209MH2020PLC352339 CREATIVE PROPLAST LIMITED 512, 5th Floor, Embassy Centre Nariman Point , Mumbai, Maharashtra, India - 400021
      U25209MH1994PLC083816 CREATIVE PROPACK LIMITED 501, 5TH FLOOR, EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15310MH1982PLC026911 ORIENT AGRO FOODS LIMITED 505 EMBASSY CENTRE5TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45100MH2013PTC243056 R.M. INFRAPROP PRIVATE LIMITED 901, 9TH FLOOR, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U36912MH2010PTC209447 THIERRY BETANCOURT FURNITURE DESIGNS PRIVATE LIMITED 1005, Embassy Centre, 10th Floor Nariman point, , Mumbai, Maharashtra, India - 400021
      U51900MH1991PTC060024 NAMO EXPORTS PRIVATE LIMITED 902, EMBASSY CENTRE, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65922MH1995PLC087372 HEADWAY CAPITAL ADVISORS LIMITED 708 RAHEJA CENTRE 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65910MH1992PTC066029 DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED 708 RAHEJA CENTRE 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH1996PTC102312 AKSHATA FINTRADE PRIVATE LIMITED 701 EMBASSY CENTRE7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2009PTC195750 TRICOLOR INDIA ADVISORY PRIVATE LIMITED 709, 7th FLOOR, RAHEJA CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2017PTC294052 CREDIFY TECHNOLOGIES PRIVATE LIMITED 205, 2nd Floor, Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
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      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

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