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
PAYMENT EXCHANGE INDIA PRIVATE LIMITED
CIN: U74140MH2008PTC183030 As on: 2026-07-13
PAYMENT EXCHANGE INDIA PRIVATE LIMITED (CIN: U74140MH2008PTC183030) is a Private company incorporated on 02 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PAYMENT EXCHANGE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PAYMENT EXCHANGE INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PAYMENT EXCHANGE INDIA PRIVATE LIMITED are JHANKHANA VINOD DESAI, and VISHWAJIT SINGH NEGI.
PAYMENT EXCHANGE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC183030 and its registration number is 183030. Users may contact PAYMENT EXCHANGE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYMENT EXCHANGE INDIA PRIVATE LIMITED is 1, Sukh Shanti, Shimpoli Road, Chikuwadi, , Borivali West, Maharashtra, India - 400092.
Current status of PAYMENT EXCHANGE INDIA 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 CINs
ZaubaCorp's company report for PAYMENT EXCHANGE INDIA 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 PAYMENT EXCHANGE INDIA
Purchase full report of PAYMENT EXCHANGE INDIA
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 PAYMENT EXCHANGE INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAYMENT EXCHANGE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02079423 | JHANKHANA VINOD DESAI | Director | 2008-06-02 |
| 02411275 | VISHWAJIT SINGH NEGI | Additional Director | 2009-06-01 |
Past Directors & Key Managerial Personnel of PAYMENT EXCHANGE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091094 | RAVIKUMAR SURYANARAYANA VEMULAKONDA | Director | - | 2009-06-01 |
Other Directorships of RAVIKUMAR SURYANARAYANA VEMULAKONDA
Other Directorships of JHANKHANA VINOD DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSERVE BPO PRIVATE LIMITED | U72300MH2008PTC183008 | Director | - | 2009-01-01 |
| KSERVE BPO PRIVATE LIMITED | U72300MH2008PTC183008 | Managing Director | 2009-01-01 | Ongoing |
| TELEMONK TECHNOLOGY SERVICES PRIVATE LIMITED | U93000MH2021PTC358636 | Director | 2021-04-09 | Ongoing |
Other Directorships of VISHWAJIT SINGH NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0950 | FINSTONE REALTY LLP | 1203 BLDG 1, WING-E, FENNEL, SECTOR 1 B, CTS NO SHIMPOLI GORAI ROAD,BORIVALI WEST, KANTIPARK, CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U17309MH2019PTC324132 | DARK DIMENSION PRIVATE LIMITED | FLAT NO A-103 1ST FLOOR SHANTI DEEP CHS CHIKUWADI SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U36102MH2007PTC171224 | GIBAM INDIA PRIVATE LIMITED | GRFLR-1, Joma Residency, Shimpoli Road, Borivali (W) Shimpoli Gaonthan Mumbai-400092 , Borivali West, Maharashtra, India - 400092 |
| U74140MH2004PTC146790 | D BARRETTS CONSULTANTS PRIVATE LIMITED | D-1603,Olive Garden Grove,Sector 1B,CTS 374, Shimpoli Gorai Road Kanti Park,Chikuwadi , , Borivali west Mumbai, Maharashtra, India - 400092 |
| ABC-2772 | NEO APEX SHARE BROKING SERVICES LLP | C 1901 BLDG 1, ANISE GROVEGORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI Borivali West, Maharashtra, India - 400092 |
| U74900MH2014PTC252522 | SANNKHYAM GROWTH AVENUES PRIVATE LIMITED | Flat No B-104, 1st Floor, Soni Park No1, Chikuwadi Shimpoli, Off Link Road, Borivali - West , Mumbai, Maharashtra, India - 400092 |
| ACK-4478 | FLAMING LENS STUDIOS LLP | T-1/203, Happy Home Complex Tower 1 CHSL, Chikodwadi,Link Road, Near Shimpoli Telephone Exchange, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U92419MH2017PTC302824 | COLLECTIVE FEAT EVENTS AND ENTERTAINMENT PRIVATE LIMITED | 903, Wing B, Thyme, Plot No. 374B/3 Garden Grove Phase 2, Shimpoli Road , Chikuwadi, Borivali West, Maharashtra, India - 400092 |
| U74120MH2013PTC245099 | JUST EMPLOY ONLINE RECRUITMENT PORTAL PRIVATE LIMITED | Shop no1,ground flr,Jupiter Apt, Chikuwadi, Shimpoli Road,Borivali West , Mumbai, Maharashtra, India - 400092 |
| ABA-6606 | NEXTA ENTERPRISES LLP | C 1901 Bldg 1, Anise Grove, Gorai Shimpoli Road, Kanti Park, Chikuwadi, Borivali West Mumbai, Maharashtra, India - 400092 |
| ABA-7517 | QUICK FIRE BROKING AND WEALTH MANAGEMENT LLP | C 1902, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAS-0531 | RAMJYO ESTATES LLP | SHOP NO. B1, GROUND FLOOR, GREEN WOODS, CHIKUWADI SHIMPOLI, 120 LINK ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACM-6397 | VALENCE BOMBAY LLP | D-1701, Olive Grove Sector 1 B, CTS 374,,Shimpoli Gorai Road, Kanti Park, Chikuwadi,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2016PTC288235 | IMW THE AGENCY WORLDWIDE PRIVATE LIMITED | 2F/OFF-1 SURESHWARI TECHNO IT PARK PRE. CHSL CABIN 1, VILLAGE EKSAR, SURESHWARI IT PARK, LINK ROAD, BORIVALI WEST , Borivali West, Maharashtra, India - 400092 |
| U72900MH2001PTC133269 | IKNOWVATE TECHNOLOGIES PRIVATE LIMITED | 101, Vishal Apartment No. 1, Shimpoli Cross Road, Opp Soni Wadi , Borivali West, Maharashtra, India - 400092 |
| U67190MH2010PTC207533 | SHRENI COMMODITY PRIVATE LIMITED | ROOM NO.8, DAYANAND BHANDARI CHAWL OPP. LAXMAN TOWER, SHIMPOLI ROAD, CHIKUWADI , Borivali West, Maharashtra, India - 400092 |
| U67190MH2012PTC226684 | SANGHAVI COMMODITY PRIVATE LIMITED | Room No. 8, Dayanand Bhandari Chawl Shimpoli Road, Chikuwadi Opposite Laxman Tower , Borivali West, Maharashtra, India - 400092 |
| U74900MH2010PTC205523 | GAYATRI INFRATEC PRIVATE LIMITED | C/10, MADHUBAN CO. OP. HOU. SOC. LTD., SHIMPOLI ROAD NO.1 , BORIVALI WEST, Maharashtra, India - 400092 |
| ACH-6302 | AVINYA SMARTEDGE LLP | C/603, Soni Park C D CHS Ltd, 12 TPS Road,Shimpoli, Chikuwadi, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2017NPL301288 | BLACKDEVIL FOUNDATION | SHOP NO 1, 2 MADRAS PADA, AMBEDKAR NAGAR SHIMPOLI LINK ROAD, OPP CHINTAMANI GARDE , BORIVALI WEST, Maharashtra, India - 400092 |
| U74999MH2017PTC302958 | BLAINE MANAGEMENT CONSULTING PRIVATE LIMITED | C-505, Madhuvan Co-Op. Hsg. Soc. Ltd., Shimpoli-Gorai Road,Chikuwadi , Borivali (West), Mumbai, Maharashtra, India - 400092 |
| U74999MH2017PTC296320 | BIOPHLOX GLOBAL PRIVATE LIMITED | SHOP NO 4, SIDDHI AVENUE CHS LTD CHIKUWADI, SHIMPOLI ROAD, BORIVALI WEST , BORIVALI, MUMBAI, Maharashtra, India - 400092 |
| ABA-6018 | NEO APEX VENTURE LLP | C 1901, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC294949 | FINESTROKE FOODS PRIVATE LIMITED | A-603, Om Sai Shravan CHS, Shimpoli road Opp Shimpoli Telephone Exchange,Shimpoli , Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAO-3698 | OM NETRA AASHIRWAD LLP | Flat No.12, Anuja, Manek Nagar, Om Shanti Chowk,Chandavarkar Road, Borivali (west) Borivali West, Maharashtra, India - 400092 |
| ABZ-9082 | Krishnima Developers LLP | Shop 1 and 2 Satyadeep CHS Ltd, Padma Nagar ,ChikuwadiBehind Darshan Tower, Borivali west Borivali West, Maharashtra, India - 400092 |
| ABA-0529 | NEGOCIO MEDI LLP | F40 ZOOM PLAZA METER ROOM NO 1LT ROAD BORIVALI WEST OPP GORAI BUS DEPOT Borivali West, Maharashtra, India - 400092 |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| 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.