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
ITZCASH PAYMENT SOLUTIONS LIMITED
CIN: U74900MH2014PLC255105
ITZCASH PAYMENT SOLUTIONS LIMITED (CIN: U74900MH2014PLC255105) is a Public company incorporated on 27 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
ITZCASH PAYMENT SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ITZCASH PAYMENT SOLUTIONS LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ITZCASH PAYMENT SOLUTIONS LIMITED are SANJAY SINGH, RAMAN SINGH BHATI, and VINOD KUMAR SINGH.
ITZCASH PAYMENT SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74900MH2014PLC255105 and its registration number is 255105. Users may contact ITZCASH PAYMENT SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of ITZCASH PAYMENT SOLUTIONS LIMITED is 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098.
Current status of ITZCASH PAYMENT SOLUTIONS 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 ITZCASH PAYMENT 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 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 ITZCASH PAYMENT SOLUTIONS
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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 ITZCASH PAYMENT 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.
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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 ITZCASH PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07637953 | SANJAY SINGH | Director | 2017-08-17 |
| 07879660 | RAMAN SINGH BHATI | Director | 2019-07-29 |
| 07981825 | VINOD KUMAR SINGH | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of ITZCASH PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00101004 | MUKUND MANOHAR CHITALE | Director | - | 2014-05-19 |
| 00307435 | MADHUKAR RANGNATH UMARJI | Additional Director | - | 2015-09-30 |
| 00307435 | MADHUKAR RANGNATH UMARJI | Director | - | 2017-09-01 |
| 07637953 | SANJAY SINGH | Additional Director | - | 2017-08-17 |
| 07878779 | VIRAL GUPTA | Additional Director | - | 2017-08-17 |
| 07878779 | VIRAL GUPTA | Director | - | 2018-10-15 |
| 03511116 | VIKAS VERMA | Additional Director | - | 2017-08-17 |
| 03511116 | VIKAS VERMA | Director | - | 2018-01-01 |
| 07879660 | RAMAN SINGH BHATI | Additional Director | - | 2019-07-29 |
| 07981825 | VINOD KUMAR SINGH | Additional Director | - | 2018-09-29 |
| 00025350 | ASHOK KUMAR GOEL | Director | - | 2017-11-30 |
| 00094514 | NAVEEN SURYA | Director | - | 2017-07-16 |
Other Directorships of MUKUND MANOHAR CHITALE
Other Directorships of MADHUKAR RANGNATH UMARJI
Other Directorships of SANJAY SINGH
Other Directorships of VIRAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | U65990MH2011PTC215027 | Additional Director | - | 2017-09-29 |
| INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | U65990MH2011PTC215027 | Director | - | 2018-12-18 |
| EBIX CAPITAL EXCHANGE PRIVATE LIMITED | U65990UP2017PTC095621 | Director | - | 2018-10-22 |
| EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED | U72300UP2016PTC077148 | Additional Director | - | 2017-09-29 |
| EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED | U72300UP2016PTC077148 | Director | - | 2018-10-24 |
Other Directorships of VIKAS VERMA
Other Directorships of RAMAN SINGH BHATI
Other Directorships of VINOD KUMAR SINGH
Other Directorships of ASHOK KUMAR GOEL
Other Directorships of NAVEEN SURYA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2006PTC160835 | EBIX PAYMENT SERVICES PRIVATE LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| L65990MH1985PLC037697 | DELPHI WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), , Mumbai, Maharashtra, India - 400098 |
| U65990MH2011PTC215027 | INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U67190MH1999PLC119009 | EBIXCASH WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65100MH2013PTC246789 | EBIX MONEY EXPRESS PRIVATE LIMITED | 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U74992MH2006PTC162868 | EBIX PAYTECH PRIVATE LIMITED | 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2016PLC273638 | BUYFOREX INDIA LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U99999MH2000PTC125928 | INTERACTIVE TRADEX INDIA PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U91110MH1997NPL112538 | ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS | 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U72900MH2018PTC307446 | EBIX INSURETECH PRIVATE LIMITED | 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz ( East) , Mumbai, Maharashtra, India - 400098 |
| U52100MH2012PTC234720 | REDEFINING RETAIL PRIVATE LIMITED | Raheja Centre Point, 2nd Floor, 294 CST Road, Nr Mumbai University, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098 |
| U68100MH2024PTC426680 | SHOQUBA REALTY PRIVATE LIMITED | 2nd floor, Napha Kalina Project, village Kolekalyan,Nr University, Nr Raheja centre point, CST Road, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U72900MH2022PTC379036 | INVENTORIZE TECHNOLOGIES PRIVATE LIMITED | 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U25199MH2011PTC216932 | CRESCENT INNOVATIVE PACKAGING PRIVATE LIMITED | WINDSOR 2nd FLOOR, CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2019PTC323017 | DOTWISE DIGITAL PRIVATE LIMITED | 201, 2ND FLOOR, CRYSTAL PLAZA KALINA 158, CST ROAD, SANTACRUZ - EAST , MUMBAI, Maharashtra, India - 400098 |
| ABC-0958 | ASTREA FINANCIAL ADVISORS LLP | 2ND FLOOR, KAGALWALA HOUSE, C BLOCK, METRO E STATE 175CST ROAD, KALINA, SANTACRUZ EAST Mumbai, Maharashtra, India - 400098 |
| U74999MH2018PTC304228 | LERT MARINE PRIVATE LIMITED | 2nd floor kagalwala House , Plot No .175, Behind Metro House , CST Road Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45203MH2018PTC469074 | ALIGARH HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U45500MH2017PTC468822 | CHITRADURGA HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U66190MH2019PTC333596 | SUPERMATRIX FINANCIAL SERVICES PRIVATE LIMITED | 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400098-India |
| U52109MH2017PTC298038 | YNT SUPPLY CHAIN PRIVATE LIMITED | 1st Floor & 2nd Floor, Kagalwala House,Plot No.175 CST Road,Kalina,Bandra Kurla Complex,San,tacruz (E),Mumbai,Mumbai City,Maharashtra,400098-India |
| AAB-6240 | RUSKIN ADVISORS LLP | 2nd Floor, Napha Kalina Project, Village Kolekal, Nr. Raheja Centre Point, CST Road, Santacruz (E), Mumbai, Maharashtra, India - 400098 |
| AAD-7495 | JHAVERI POWER LABS LLP | Anand Udyog Co. Op.Soc, Agarwal Estate, 2nd Floor, Unit No. 3, 168 CST Road, Kalina, Santacruz (E). Mumbai, Maharashtra, India - 400098 |
| U62013MH2024PTC424482 | CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED | 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U01100MH2019PTC333596 | COTYLEDON GREENS PRIVATE LIMITED | 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U80302MH2018OPC317422 | JEEVAMANTRA LEARNING (OPC) PRIVATE LIMITED | 1st Floor & 2nd Floor, Kagalwala House, CST Road, Kalina, BKC, Santacruz East , MUMBAI, Maharashtra, India - 400098 |
| AAN-8622 | AYSDEV GLOBAL CONSULTANCY LLP | 1st Floor & 2nd Floor, Kagalwala House, Plot No. 175, CST Road, Kalina, BKC, Santacruz East Mumbai, Maharashtra, India - 400098 |
| ABA-2894 | SCALIUM NETWORK LLP | 1st Floor & 2nd Floor, Kagalwala House,Plot No 175 Behind Metro House,CST Road,Kalina,Santacruz East Mumbai, Maharashtra, India - 400098 |
| U74999MH2011PTC217520 | MILLER & CAMBRIDGE INDIA PRIVATE LIMITED | Kagalwala House,1st Floor & 2nd Floor, Plot No.175 Behind Metro House, CST Road, Kalina,San tacruz (E) , Mumbai, Maharashtra, India - 400098 |
| 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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As on: 2026-07-13
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.