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MY MOBILE PAYMENTS LIMITED

CIN: U72900MH2010PLC203640

MY MOBILE PAYMENTS LIMITED (CIN: U72900MH2010PLC203640) is a Public company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 155000000.00 and its paid up capital is Rs. 71902330.00.

MY MOBILE PAYMENTS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MY MOBILE PAYMENTS 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 MY MOBILE PAYMENTS LIMITED are JOLLY KRISHANMURARI MATHUR, ASHA MANOHAR JOSHI, ABHISHEK VERMA, PALLAVI PARIHAR, RAM NAWAL VERMA, RANJEET ANAND OAK, RAJAT KUMAR SHARMA, SCOTT SHIAO AREY, HAROLD HENCH MONTGOMERY, SHASHANK MANOHAR JOSHI, VINAMRA SHASTRI, and SUSHIL PODDAR.

MY MOBILE PAYMENTS LIMITED's Corporate Identification Number (CIN) is U72900MH2010PLC203640 and its registration number is 203640. Users may contact MY MOBILE PAYMENTS LIMITED on its Email address - [email protected]. Registered address of MY MOBILE PAYMENTS LIMITED is MOM House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West) , Mumbai, Maharashtra, India - 400064.

Current status of MY MOBILE PAYMENTS 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 Names

Previous CINs

ZaubaCorp's company report for MY MOBILE PAYMENTS 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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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 MY MOBILE PAYMENTS 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 MY MOBILE PAYMENTS
DIN Director Name Designation Appointment Date
01241474 JOLLY KRISHANMURARI MATHUR Whole-time director 2018-06-08
06629663 ASHA MANOHAR JOSHI Director 2015-09-19
07722754 ABHISHEK VERMA Additional Director 2018-08-01
07911714 PALLAVI PARIHAR Director 2017-09-25
02509451 RAM NAWAL VERMA Additional Director 2018-08-01
02803714 RANJEET ANAND OAK Director 2016-09-27
03024125 RAJAT KUMAR SHARMA Whole-time director 2018-06-08
03595932 SCOTT SHIAO AREY Director 2017-09-25
05192670 HAROLD HENCH MONTGOMERY Director 2012-03-15
01393525 SHASHANK MANOHAR JOSHI Director 2016-07-20
02456811 VINAMRA SHASTRI Additional Director 2018-08-01
00325400 SUSHIL PODDAR Director 2011-09-30
Past Directors & Key Managerial Personnel of MY MOBILE PAYMENTS
DIN Director Name Designation Appointment Date Cessation
01241474 JOLLY KRISHANMURARI MATHUR Director - 2018-06-08
06629663 ASHA MANOHAR JOSHI Additional Director - 2015-09-19
06629663 ASHA MANOHAR JOSHI Director - 2019-11-12
07911714 PALLAVI PARIHAR Director - 2020-06-01
00370609 PRADEEP ANAND PHADKE Director - 2018-05-28
02803714 RANJEET ANAND OAK Additional Director - 2016-09-27
02803714 RANJEET ANAND OAK Director - 2014-11-01
03024125 RAJAT KUMAR SHARMA Additional Director - 2011-09-30
03024125 RAJAT KUMAR SHARMA Director - 2018-06-08
03595932 SCOTT SHIAO AREY Additional Director - 2016-09-27
03595932 SCOTT SHIAO AREY Director - 2020-05-23
05192670 HAROLD HENCH MONTGOMERY Additional Director - 2012-03-15
05192670 HAROLD HENCH MONTGOMERY Director - 2020-06-01
07678721 DEEPAK UPADHYAY Company Secretary - 2018-10-07
00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2011-09-30
00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director - 2014-06-21
01393525 SHASHANK MANOHAR JOSHI Director - 2019-12-28
01393525 SHASHANK MANOHAR JOSHI Managing Director - 2016-07-20
02456811 VINAMRA SHASTRI Additional Director - 2020-02-07
07242276 KUMAR VIHAAN Additional Director - 2016-12-06
00325400 SUSHIL PODDAR Additional Director - 2011-09-30
00325400 SUSHIL PODDAR Director - 2019-12-30
Other Directorships of JOLLY KRISHANMURARI MATHUR
Other Directorships of ASHA MANOHAR JOSHI
Other Directorships of ABHISHEK VERMA
Company Name CIN Designation Appointment Date Cessation
LI DIGITAL PAYMENTS PRIVATE LIMITED U74999DL2018PTC330177 Director 2018-05-18 Ongoing
Other Directorships of PALLAVI PARIHAR
Company Name CIN Designation Appointment Date Cessation
SANGHI BROTHERS (INDORE) PVT LTD U35999MP1950PTC000586 Company Secretary - 2010-06-02
BCC CARGO LIMITED U63090MH1995PLC248129 CFO(KMP) - 2021-02-27
BCC CARGO LIMITED U63090MH1995PLC248129 Company Secretary - 2021-02-27
DIGITAL PAYMENTS PROCESSING LIMITED U74120MH2012PLC227020 Director 2017-09-25 Ongoing
DIGITAL PAYMENTS PROCESSING LIMITED U74120MH2012PLC227020 Director - 2018-09-11
Other Directorships of PRADEEP ANAND PHADKE
Company Name CIN Designation Appointment Date Cessation
ENSER COMMUNICATIONS LIMITED L64200MH2008PLC182752 Director 2023-09-28 Ongoing
MAHA NET INFRASTRUCTURE LIMITED U64120PN2006PLC140891 Director - 2024-03-19
PODRONES TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC020142 Director - 2012-08-28
GADRE INFOTECH PRIVATE LIMITED U72900PN2008PTC132263 Additional Director - 2009-10-14
GADRE INFOTECH PRIVATE LIMITED U72900PN2008PTC132263 Director - 2014-11-25
DIGITAL PAYMENTS PROCESSING LIMITED U74120MH2012PLC227020 Director - 2018-05-28
Other Directorships of RAM NAWAL VERMA
Company Name CIN Designation Appointment Date Cessation
ANVITA LOGISTICS LLP AAD-9601 Designated Partner 2015-05-18 Ongoing
LI CONSULTING PRIVATE LIMITED U74140DL2009PTC190032 Director 2009-05-05 Ongoing
LI ENTERPRISES PRIVATE LIMITED U74140DL2013PTC251695 Director 2013-05-07 Ongoing
LI TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279793 Director - 2015-11-23
INDIA PATENT FOUNDATION U74900DL2015NPL285810 Director 2015-09-30 Ongoing
LI DIGITAL PAYMENTS PRIVATE LIMITED U74999DL2018PTC330177 Director - 2019-10-01
Other Directorships of RANJEET ANAND OAK
Company Name CIN Designation Appointment Date Cessation
PAYBLOX TECHNOLOGIES (INDIA) PRIVATE LIMITED U64204MH2010PTC209169 Director - 2015-10-01
DIGITAL PAYMENTS PROCESSING LIMITED U74120MH2012PLC227020 Additional Director - 2016-09-27
DIGITAL PAYMENTS PROCESSING LIMITED U74120MH2012PLC227020 Director - 2012-03-28
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director 2014-05-23 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director - 2015-03-30
PANDIT POINT LIMITED U74999MH2016PLC272512 Director - 2023-10-18
Other Directorships of RAJAT KUMAR SHARMA
Other Directorships of SCOTT SHIAO AREY
Other Directorships of HAROLD HENCH MONTGOMERY
Company Name CIN Designation Appointment Date Cessation
MOMT INDIA PRIVATE LIMITED U74110MH2019PTC323020 Director 2019-03-26 Ongoing
DIGITAL PAYMENTS PROCESSING LIMITED U74120MH2012PLC227020 Additional Director - 2012-03-28
DIGITAL PAYMENTS PROCESSING LIMITED U74120MH2012PLC227020 Director 2012-03-28 Ongoing
DIGITAL PAYMENTS PROCESSING LIMITED U74120MH2012PLC227020 Director - 2020-06-01
Other Directorships of DEEPAK UPADHYAY
Company Name CIN Designation Appointment Date Cessation
IMEC SERVICES LIMITED L74110MH1987PLC142326 Company Secretary - 2017-06-08
GAJRA DIFFERENTIAL GEARS LIMITED U29130MH1991PLC060687 Company Secretary - 2014-04-30
AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Company Secretary - 2023-05-31
Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
Company Name CIN Designation Appointment Date Cessation
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2011-08-11
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2012-04-10
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2012-09-28
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2015-06-29
BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2012-09-21
BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director - 2016-07-01
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-11-05
IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-03-05
IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2011-06-27
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2021-06-29
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
Other Directorships of SHASHANK MANOHAR JOSHI
Other Directorships of VINAMRA SHASTRI
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2016-01-01
VEHAAN PARTNERS LLP AAK-9754 Designated Partner 2017-10-27 Ongoing
VEHAAN INVESTMENT AND MANAGEMENT ADVISORS LLP AAW-7320 Designated Partner 2021-04-15 Ongoing
KEEON RETAIL LLP ACB-2145 Designated Partner - 2024-03-30
VIDE CANVAS MEDIA LLP ACB-5317 Designated Partner 2023-06-07 Ongoing
TATHAAGAT RESEARCH AND ADVISORS LLP ACF-2407 Partner 2024-02-01 Ongoing
UBICO NETWORKS PRIVATE LIMITED U32109DL2007PTC163632 Additional Director - 2011-09-30
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Additional Director - 2022-03-30
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director - 2022-08-11
INDIA RETAILS & HOSPITALITY PRIVATE LIMITED U52100DL2013PTC262158 Additional Director - 2020-12-30
INDIA RETAILS & HOSPITALITY PRIVATE LIMITED U52100DL2013PTC262158 Director 2020-12-30 Ongoing
ENCALM HOSPITALITY PRIVATE LIMITED U55101HR2021PTC098119 Additional Director - 2022-12-23
ENCALM HOSPITALITY PRIVATE LIMITED U55101HR2021PTC098119 Director 2021-11-03 Ongoing
RADIANCE AREO HOSPITALITY SERVICES PRIVATE LIMITED U55101TG2020PTC143819 Director 2020-09-12 Ongoing
YU TELEVENTURES PRIVATE LIMITED U64100DL2014PTC272953 Director - 2017-10-31
NEDAH FLOW PRIVATE LIMITED U72900HR2021PTC099862 Director - 2023-11-22
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Additional Director - 2020-09-15
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director 2020-09-15 Ongoing
VESTA ELDER CARE PRIVATE LIMITED U93000DL2013PTC250961 Director 2022-04-15 Ongoing
Other Directorships of KUMAR VIHAAN
Other Directorships of SUSHIL PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner - 2023-03-03
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner - 2023-03-03
HAPPY NIRMAN LLP AAD-7563 - 2023-03-17
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-05
EARTH & BUILD INFRACON LLP AAF-4512 Designated Partner 2016-01-07 Ongoing
SONARPUR BUILDCON LLP AAF-6352 Designated Partner - 2021-03-27
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2020-10-01
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner - 2023-03-06
HAPPY AANGAN LLP AAO-1536 Designated Partner 2020-01-15 Ongoing
HAPPY AWASAN LLP AAO-1546 Designated Partner 2019-01-29 Ongoing
Mother Earth Developers LLP ABB-9750 Designated Partner 2022-08-06 Ongoing
RERA PROJECT WORKS LLP ACF-3607 Designated Partner 2024-02-06 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director - 2014-08-25
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-03-12
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2022-09-05
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1994-12-28 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director - 2014-08-18
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2014-08-19
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director - 2014-08-19
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director 2007-02-09 Ongoing
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director - 2014-08-20
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2014-08-20
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2014-08-21
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2014-08-22
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director - 2014-08-21
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2022-05-02
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director - 2014-08-27
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Additional Director - 2018-06-18
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2024-06-29 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2022-09-22
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-03-12
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-03-15
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-03-12
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2020-11-05 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2013-01-12
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director - 2014-08-25
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director - 2014-08-23
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2017-03-07
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director - 2014-08-26
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director - 2014-08-26
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2012-04-19
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director - 2012-04-19
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2012-03-01
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2013-03-28
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director - 2014-08-27
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2014-08-12
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2016-06-21 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2014-08-27
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director - 2014-08-13
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2015-11-05
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2014-08-14
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2018-01-08
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-03-12
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-03-12
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-03-12
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2014-08-23
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2023-09-29
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2023-03-16 Ongoing
GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2010-05-14
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2005-07-15 Ongoing
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director - 2014-08-16
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2020-11-04 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-27
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2014-12-22
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2020-12-17
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2023-01-24
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2022-09-23
HAPPY WELLMAN TELESERVICES PRIVATE LIMITED U64202WB2010PTC147955 Director - 2018-04-20
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director 2011-01-18 Ongoing
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2003-02-13
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2014-08-18
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Director - 2014-08-11
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director - 2014-08-14
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2020-11-04 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2014-08-16
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2022-10-12
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2023-04-14 Ongoing
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director - 2018-07-25
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-03-12
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-03-12
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-03-15
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director - 2014-08-22
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director 2002-03-12 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director 2014-05-23 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director - 2015-03-30
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-06-05
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2005-12-15 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15

CIN Company Name Company Address
U64204MH2010PTC209169 PAYBLOX TECHNOLOGIES (INDIA) PRIVATE LIMITED MOM House, Plot No. 61, Ramchandra Lane, Kanchpada Malad (West) , Mumbai, Maharashtra, India - 400064
U74120MH2012PLC227020 DIGITAL PAYMENTS PROCESSING LIMITED MOM House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West) , Mumbai, Maharashtra, India - 400064
AAY-1326 BADHAAI HO LLP Plot No.9 Spectra Compound, Ramchandra lane Extn. Kanchpada II, Malad West, Mumbai 400064 Mumbai, Maharashtra, India - 400064
ACH-1244 JD & AD DEVELOPERS LLP PLOT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTENSION,,KANCHPADA ll, MALAD WEST. MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
ABC-6230 Engrande Concu Global LLP Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn.,,Malad West. Mumbai 400064,Malad West,Mumbai,Maharashtra,India-400064
U52300MH2009PTC196852 GROW AND GAIN SALES AND SERVICES PRIVATE LIMITED HOUSE NO.1, RAMCHANDRA LANE, NEAR GOPAL CHAWL, KANCHPADA, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
U27100MH1988PTC047859 ROSHAN STEEL INDUSTRIES PRIVATE LIMITED PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064
U27320MH1983PTC030098 PRAKASH HEAT TREATMENT AND INDUSTRIES PRIVATE LIMITED Plot no. 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn., Malad (West), , Mumbai, Maharashtra, India - 400064
U17110MH1982PTC026145 ROOPSHAN TEXTILES PVT LTD PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064
U52599MH2007PTC173237 RAHUL MULTITRADE PRIVATE LIMITED. PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II, RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064
U50500MH2018PTC309610 A.D MOTORS PRIVATE LIMITED Plot No.9,Spectra Compound, Kanchpada II Ramchandra Lane Extension, Malad(West), , MUMBAI, Maharashtra, India - 400064
ACV-3855 YASH TOOLS (INDIA) LLP Office No. A-202B, Jaswanti Allied Business Centre,,Extn. Ramchandra Lane, Kanchpada, Ramchandra Lane,,Malad West,Mumbai,Maharashtra,India-400064
U99999MH1961PTC012072 SASANGI ENGINEERING (BOMBAY)PRIVATE LIMITED PLOT NO.D. SURVEY,NO.26,RAMCHANDRA LANE,EXTN, VALNANI MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000
U51103MH2015PTC264607 AASTIK TRADING PRIVATE LIMITED GALA NO 3 SARVODAY BHAVAN 37 RAMCHANDRA LANE PLOT NO 36 MALAD WEST , MUMBAI, Maharashtra, India - 400064
AAA-7907 BHUMIDEV CONSTRUCTIONS LLP PLOT NO. 9, GANESH PLOT OWNERS ASSOCIATION RAMCHANDRA LANE EXTN., MALAD (WEST), NEAR MADRASHI TEMPLE MUMBAI, Maharashtra, India - 400064
U36912MH2015PTC271324 TAIMAA CREATIONS PRIVATE LIMITED 28, Valani Village, Plot No-10 Shop No-251, Ramchandra Lane, Ext. Malad (West), , Mumbai, Maharashtra, India - 400064
U46909MH2023PTC414183 STYLE US DROP-SHIPPING PRIVATE LIMITED Gala no. C-20/G, Ground Floor,,Malad Industrial Units Cooperative Society Limited, Kanchpada, Ramchandra Lane Extension,,Malad West,Mumbai,Maharashtra,400064-India
U29308MH2017PTC289592 AMOGH SOLARGY PRIVATE LIMITED OFFICE NO. 140, NEW CORPORATE PLAZA, RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD WEST - 400064 , MUMBAI, Maharashtra, India - 400064
ACM-8192 JD ALCOBEV LLP POLT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTN.,,KANCHPADA II, MALAD WEST. MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
U70109MH2019PTC330626 HIND RAJ DEVELOPERS PRIVATE LIMITED RAJ CREATION GALA NO.214/RCC MALAD SONAL IND PRE CO-OP SOC LTD, RAMCHANDRA LANE , MALAD WEST, MUMBAI, Maharashtra, India - 400064
AAM-5867 ELECA POWER LLP GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
U74120MH2015PTC270632 PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, , Malad west Mumbai, Maharashtra, India - 400064
U11100MH2010PTC205017 SAIHYANDRI ENERGY SERVICES PRIVATE LIMITED C-309, Jaswant Allied Business Centre Ramchandra Lane, Kanchpada, Malad West, Mumbai , Malad West, Maharashtra, India - 400064
U72200MH2000PTC125482 CYBERSOL TECHNOLOGIES PRIVATE LIMITED 201, FARGO PARK, PLOT NO. 20, ADARSH CHSL RAMCHANDRA LANE, MALAD WEST , Malad West, Maharashtra, India - 400064
U72200MH2022PTC374733 GOCODEX INFOTECH PRIVATE LIMITED Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064
U74120MH2012PTC237504 SPECTSCRAFT VISION PRIVATE LIMITED SPEC HOUSE, RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74120MH2012PTC237640 SPECT-VISION DESIGNER PRIVATE LIMITED SPEC HOUSE, RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
ACJ-1438 MULTICLICK SERVICES LLP Office no 312,Neo Corporate Plaza, Kanchpada, Ramchandra Lane,Malad West,Mumbai,Maharashtra,India-400064
U46411MH1991PTC060061 KUMKUM GLOBAL PRIVATE LIMITED SURVEY NO 26, PLOT D,RAMCHANDRA LANE, EXTN.VALNAI (ORLEM), MALAD WEST,,MUMBAI,Maharashtra,400064-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10503090 2014-05-30 - 2015-06-09 135,000,000.00 UNION BANK OF INDIA
10540978 2015-01-02 2016-01-25 - 12,448,285.00 ICICI BANK LIMITED
10575931 2015-05-30 - - 129,500,000.00 Standard Chartered Bank
10576329 2015-06-26 - - 10,500,000.00 Standard Chartered Bank

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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
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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
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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

As on: 2026-07-13

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