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
PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED
CIN: U72900MH2012PTC237675 As on: 2026-07-13
PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED (CIN: U72900MH2012PTC237675) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE 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.PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES 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 PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED are MAHESH NEMICHAND RANKA, and PANKAJ SATPAL KHARBANDA.
PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2012PTC237675 and its registration number is 237675. Users may contact PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED is E-314, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400053.
Current status of PATEL BROTHERS ATM CREDIT CARD PROCESSING 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 PATEL BROTHERS ATM CREDIT CARD PROCESSING 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.
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.
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 PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES
Purchase full report of PATEL BROTHERS ATM CREDIT CARD PROCESSING 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 PATEL BROTHERS ATM CREDIT CARD PROCESSING 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 PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00975977 | MAHESH NEMICHAND RANKA | Director | 2018-09-29 |
| 05108584 | PANKAJ SATPAL KHARBANDA | Director | 2012-11-07 |
Past Directors & Key Managerial Personnel of PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00975977 | MAHESH NEMICHAND RANKA | Additional Director | - | 2018-09-29 |
| 02869014 | AMRATLAL VITHALDAS PATEL | Director | - | 2019-04-15 |
Other Directorships of MAHESH NEMICHAND RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFRON AMBIT BUILDERS LLP | AAH-5531 | Designated Partner | 2024-02-01 | Ongoing |
| SAFFRON GDC EXQUISITE HOMES LLP | AAK-2626 | Designated Partner | 2023-09-01 | Ongoing |
| Saffronn Indiano Properties LLP | ACA-1098 | Designated Partner | 2023-11-29 | Ongoing |
| ASHTMANGAL OILS MARKETING PRIVATE LIMITED | U51900MH1989PTC051643 | Whole-time director | - | 2019-11-12 |
| RUBARU TALENT PROMOTING PRIVATE LIMITED | U74999MH2021PTC353352 | Director | 2021-01-12 | Ongoing |
Other Directorships of AMRATLAL VITHALDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATM CREDIT CARD ADVISORY SERVICES PRIVATE LIMITED | U74999TG2010PTC066979 | Director | 2010-02-10 | Ongoing |
Other Directorships of PANKAJ SATPAL KHARBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R R EVENTS & PROMOTIONS PRIVATE LIMITED | U74999MH2012PTC225871 | Director | 2012-01-09 | Ongoing |
| R R EVENTS & PROMOTIONS PRIVATE LIMITED | U74999MH2012PTC225871 | Director | - | 2018-06-20 |
| RUBARU TALENT PROMOTING PRIVATE LIMITED | U74999MH2021PTC353352 | Director | 2021-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U51494MH2020PTC338282 | OYRIS TRENDS PRIVATE LIMITED | E309, CRYSTAL PLAZA, OPP. INFINITY MALL ANDHERI LINK LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U63030MH2022PTC374874 | EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED | D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306818 | NATIVE SHIPPING SERVICES PRIVATE LIMITED | E-309, CRYSTAL PLAZA, OPP.INFINITY MALL, NEW ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U51397MH2004PTC145637 | SAWANT PROCESS SOLUTIONS PRIVATE LIMITED | E-401 to E-408, CRYSTAL PLAZA, NEW LINK ROAD OPPOSITE INFINITY MALL, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U92419MH2021PTC356860 | BAGLI CINE VISION PRIVATE LIMITED | E 309 CRYSTAL PLAZA ROOM NO.A 3RD FLOOR NEW ANDHERI LINK ROAD ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U24290MH1981PLC420167 | RANG RASAYAN LTD | B-314, Crystal Plaza Premises CHS.,New Link Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| U82990MH2025PTC439560 | PINNACLE MULTISOLUTIONS PRIVATE LIMITED | E 306/307, Crystal Plaza Premises C.S.L,,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| AAJ-3864 | ASHIANAE-E-HARAM LLP | UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| ACD-5558 | MUSITEC ENTERPRISES LLP | E-708, 7th Floor, Crystal Plaza Premises Co-op Society Ltd.,Opposite Infinity Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| U33115MH2019PTC329103 | AMRE MEDICARE PRIVATE LIMITED | E-105, CRYSTAL PLAZA, NEW LINK ROAD OPP.INFINITY MALL,ANDHERI WEST, MUMBAI , MAHARASHTRA, Maharashtra, India - 400053 |
| L65910MH1983PLC030142 | BANAS FINANCE LTD | E-109, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U67120MH2006PTC159508 | SAI SANT ADVISORY (INDIA) PRIVATE LIMITED | E-211, CRYSTAL PLAZA NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2008PTC178869 | RED LION DESIGNS PRIVATE LIMITED | E-414, Crystal Plaza, New Link Road Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92100MH2000PTC123447 | IDEA TELEVISION NETWORK PRIVATE LIMITED | E-611, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2008PTC184490 | FOREVER ADVISORS PRIVATE LIMITED | D-314, Crystal Plaza. New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U36103MH2014PTC255070 | AVROM JEWELS PRIVATE LIMITED | 714, E-Wing, Crystal Plaza, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U80302MH2006PTC165594 | CEE DIGITAL NETWORKS PRIVATE LIMITED | 407, CRYSTAL PLAZA, E WING, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2010PTC204103 | SONISHKAA PROPERTEEZ PRIVATE LIMITED | E-707, CRYSTAL PLAZA, OPP. CITIMALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U70109MH2012PTC226472 | SONISHKAA VENTURES PRIVATE LIMITED | E-707, CRYSTAL PLAZA, OPP. CITIMALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74200MH2009PTC193484 | INCREDIBLE ENTERTAINMENT PRIVATE LIMITED | SUITE NO. E104, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U22219MH2019PTC334314 | ALAKNANDA ARTS PRIVATE LIMITED | E-313, Crystal Plaza, New Link Road, Near Infinity Mall, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| L65999MH1982PLC027945 | AXON VENTURES LIMITED | E-109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| L65910MH1980PLC023000 | TILAK VENTURES LIMITED | E/109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| L65923MH1976PLC019072 | ROCKON ENTERPRISES LIMITED | E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U51101MH2008PLC178108 | HUNNAR JEWELS LIMITED | E/109, CRYSTAL PLAZA, NEW LINK ROAD, OPP. FAME ADLABS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U50401MH2019PTC327254 | NOBLE HUB AUTOMOBILES PRIVATE LIMITED | OFFICE NO. 308, E WING, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| 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.