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
CARDPAY TECHNOLOGIES PRIVATE LIMITED
CIN: U72900MH2020PTC384707 As on: 2026-07-13
CARDPAY TECHNOLOGIES PRIVATE LIMITED (CIN: U72900MH2020PTC384707) is a Private company incorporated on 20 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 500000.00.
CARDPAY TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARDPAY TECHNOLOGIES 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 CARDPAY TECHNOLOGIES PRIVATE LIMITED are DAYKIN JOHN CREADO, and VIVEK VISHWAS PATEL.
CARDPAY TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2020PTC384707 and its registration number is 384707. Users may contact CARDPAY TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDPAY TECHNOLOGIES PRIVATE LIMITED is 6th Floor, Seasons Avenue, Linking Road Khar , Mumbai, Maharashtra, India - 400052.
Current status of CARDPAY TECHNOLOGIES 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 CARDPAY TECHNOLOGIES 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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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 CARDPAY TECHNOLOGIES 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 CARDPAY TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08184883 | DAYKIN JOHN CREADO | Director | 2021-09-17 |
| 06467358 | VIVEK VISHWAS PATEL | Director | 2021-09-17 |
Past Directors & Key Managerial Personnel of CARDPAY TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08184883 | DAYKIN JOHN CREADO | Additional Director | - | 2021-09-17 |
| 08728902 | MANIK SINGLA | Director | - | 2020-08-14 |
| 00934823 | VISHWAS AMBALAL PATEL | Additional Director | - | 2021-01-20 |
| 03093563 | VISHAL AJITBHAI MEHTA | Additional Director | - | 2021-01-20 |
| 06467358 | VIVEK VISHWAS PATEL | Additional Director | - | 2021-09-17 |
| 08059780 | SHENBAGA KUMARAN . | Director | - | 2020-12-15 |
Other Directorships of DAYKIN JOHN CREADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SO HUM BHARAT DIGITAL PAYMENTS PRIVATE LIMITED | U67100MH2020PTC339627 | Additional Director | - | 2021-09-22 |
| SO HUM BHARAT DIGITAL PAYMENTS PRIVATE LIMITED | U67100MH2020PTC339627 | Director | - | 2024-05-20 |
| INSTANT GLOBAL PAYTECH PRIVATE LIMITED | U74999MH2018PTC308260 | Additional Director | - | 2019-12-30 |
| INSTANT GLOBAL PAYTECH PRIVATE LIMITED | U74999MH2018PTC308260 | Director | 2019-12-30 | Ongoing |
Other Directorships of MANIK SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHWAS AMBALAL PATEL
Other Directorships of VISHAL AJITBHAI MEHTA
Other Directorships of VIVEK VISHWAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENUES SEASONS PROPERTIES LLP | AAQ-0082 | Designated Partner | 2021-03-20 | Ongoing |
| Vybe Ventures LLP | ABC-1917 | Designated Partner | - | 2024-03-23 |
| SO HUM BHARAT DIGITAL PAYMENTS PRIVATE LIMITED | U67100MH2020PTC339627 | Additional Director | - | 2021-09-22 |
| SO HUM BHARAT DIGITAL PAYMENTS PRIVATE LIMITED | U67100MH2020PTC339627 | Director | 2021-09-22 | Ongoing |
| INSTANT GLOBAL PAYTECH PRIVATE LIMITED | U74999MH2018PTC308260 | Additional Director | - | 2019-12-30 |
| INSTANT GLOBAL PAYTECH PRIVATE LIMITED | U74999MH2018PTC308260 | Director | 2019-12-30 | Ongoing |
Other Directorships of SHENBAGA KUMARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATCHMOVE PAYTECH INDIA PRIVATE LIMITED | U65990KA2019FTC122508 | Director | - | 2020-03-12 |
| MATCHMOVE INDIA PRIVATE LIMITED | U72200KA2014FTC110964 | Additional Director | - | 2018-09-29 |
| MATCHMOVE INDIA PRIVATE LIMITED | U72200KA2014FTC110964 | Director | - | 2020-03-12 |
| DIVISIONS RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED | U72900KA2021FTC154885 | Director | - | 2023-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC308260 | INSTANT GLOBAL PAYTECH PRIVATE LIMITED | 6th Floor, Seasons Avenue, Linking Road, Khar, , Mumbai, Maharashtra, India - 400052 |
| U65922MH1995PTC089005 | BACHHER INVESTMENT PRIVATE LIMITED | 501, 5TH FLOOR, SEASONS AVENUE, CTS NO. E/235 NEAR RAMKRISHNA MATH, LINKING ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| ACE-3528 | UNISELLERGY TECHNOLOGY LLP | 201 SEASONS AVENUE, CTS NO E/235,NEAR RAMKRISHNA MATH LINKING ROAD, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACI-1811 | TIRUPATI BALAJI ASSOCIATES LLP | 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U33200MH1954PTC009418 | CINERAMA PRIVATE LIMITED | 301, 3RD FLOOR, SEASONS AVENUE, VITHALBHAI PATEL ROAD (LINKING ROAD), K HAR(WEST) , MUMBAI, Maharashtra, India - 400052 |
| U65990MH1948PTC006290 | MONEE AND COMPANNY PRIVATE LIMITED | 301, 3RD FLOOR, SEASONS AVENUE, VITHALBHAI PATEL ROAD (LINKING ROAD), K HAR(WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74110MH2011FTC222117 | CA MEDIA INDIA ADVISORS PRIVATE LIMITED | 6th Floor, KIRABO Building, E-291, 13th Road, Off Linking Road, Khar (West) , , Mumbai, Maharashtra, India - 400052 |
| ACX-2031 | LADDOO STUDIOS LLP | 6th Floor, KL Regalia,Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U93020MH2011PTC215721 | SAKS HAIR & BEAUTY PRIVATE LIMITED | SRI AMBA SADAN, 6TH AND 7TH FLOOR, PLOT NO. 325 LINKING ROAD, KHAR (WEST), MUMBAI 400 05 2 , MUMBAI, Maharashtra, India - 400052 |
| AAH-0628 | DAW AUTOMOBILE INDIA LLP | 702,SHAILESH APARTMENT CHS LTD 6TH ROAD,KHAR GURU GANESHWAR MARG LINKING ROAD,KHAR WE,ST,MUMBAI,Mumbai City,Maharashtra,India-400052 |
| U74140MH1986PTC130934 | KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D | 406, 4TH FLOOR, MAKHIJA ARCADE, OFF.LINKING ROAD, PLOT.NO.520,OFF.LINKING ROAD, 35TH ROAD, KHAR(W), , MUMBAI, Maharashtra, India - 400052 |
| ACA-3686 | SAHEJTA REALITY LLP | 6th Floor, 353,Satguru House, Linking Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAQ-0082 | AVENUES SEASONS PROPERTIES LLP | 301, Seasons Avenue, Linking Road, Near Ramkrishna Math, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAQ-1001 | JGB BUILDERS LLP | 6TH FLOOR, 353, SATGURU HOUSE, LINKING ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U34100MH1945PTC004652 | PROVINCIAL MOTOR CAR CO. PRIVATE LIMITED | 602, 6TH FLOOR, RAMKRISHNA CHAMBERS LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U55101MH2007PTC174829 | SUNDRI HOTELS & RESORTS PRIVATE LIMITED | 6th Floor, Satguru House, 353, Linking Road, Khar (West), , MUMBAI, Maharashtra, India - 400052 |
| U74990MH2009PTC191119 | CAMPBELL SHIPPING PRIVATE LIMITED | 601/ 6TH FLOOR, 444 THE CORPORATE LOUNGE, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAJ-1079 | ATRAENTE HEALTH CARE SERVICES LLP | 501, Seasons Avenue, CTS No E/235, Near Ramkrishna Math, Linking Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC166742 | NNR BUILDERS PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2021FTC370116 | ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| U55200MH1946PTC004954 | FERANI HOTELS PRIVATE LIMITED | CONSTRUCTION HOUSE B2ND FLOOR LINKING ROAD OPP KHAR TELEPHONE EXCHANGE , KHAR MUMBAI, Maharashtra, India - 400052 |
| U68200MH2023PTC398855 | DYOTA SPACES PRIVATE LIMITED | 603, 6th Floor Landmark Platinum,,JN of S V Road & 34th Road, Khar (West),,Mumbai,Mumbai,Maharashtra,400052-India |
| U96020MH2023PTC405242 | FLORIAN HUREL SALONS PRIVATE LIMITED | 602, 6TH FLOOR, SAPPHIRE CONDOMINIUM,CTS E-803, CORNER OF 1ST ROAD & S.V. ROAD, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India |
| U74999MH2021PTC367323 | FILMY BROTHERS ENTERTAINMENT PRIVATE LIMITED | 16, Sant Kutir, 2nd Floor, Linking Road, Khar West, Mumbai - 400052 , Mumbai, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U72100MH2005PTC155043 | WIN TRENDZ EXIM PRIVATE LIMITED | KHAR LOTIA PALACE1ST FLOOR,LINKING ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2007PTC167407 | SURUL PROPERTIES PRIVATE LIMITED | 601, MANGAL BHAVAN, 6TH FLOOR, KHAR PLAI ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAA-7763 | BIGDEAL BUILDERS LLP | 321, 'TRILOK', 1ST FLOOR, 1ST ROAD OFF LINKING ROAD, KHAR ( WEST), MUMBAI, Maharashtra, India - 400052 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.