• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      INVAPAY INDIA PRIVATE LIMITED

      CIN: U74900MH2016FTC274054 As on: 2026-07-13
      Purchase Report

      INVAPAY INDIA PRIVATE LIMITED (CIN: U74900MH2016FTC274054) is a Private company incorporated on 08 Mar 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.

      INVAPAY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INVAPAY INDIA PRIVATE 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 INVAPAY INDIA PRIVATE LIMITED are KAPIL DUA, ROBERT GORDON BISHOP, and ALEX JOHN MILLS.

      INVAPAY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016FTC274054 and its registration number is 274054. Users may contact INVAPAY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVAPAY INDIA PRIVATE LIMITED is 9SE, THE RUBY, 29 SENAPATI BAPAT MARG DADAR (WEST) , MUMBAI, Maharashtra, India - 400028.

      Current status of INVAPAY 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 Names

      Previous CINs

      ZaubaCorp's company report for INVAPAY 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.

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      All 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 INVAPAY INDIA

      Purchase full report of INVAPAY 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 INVAPAY 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.

      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 INVAPAY INDIA
      DIN Director Name Designation Appointment Date
      00049686 KAPIL DUA Director 2016-03-08
      07872470 ROBERT GORDON BISHOP Director 2017-12-05
      08239335 ALEX JOHN MILLS Director 2018-09-28
      Past Directors & Key Managerial Personnel of INVAPAY INDIA
      DIN Director Name Designation Appointment Date Cessation
      07419552 SOTERIS VASILI Director - 2018-03-21
      07872470 ROBERT GORDON BISHOP Additional Director - 2017-12-05
      08239335 ALEX JOHN MILLS Additional Director - 2018-09-28
      Other Directorships of KAPIL DUA
      Company Name CIN Designation Appointment Date Cessation
      RTK ADVISORS LLP ACB-1240 Designated Partner 2023-05-11 Ongoing
      COMPANY3 METHOD INDIA PRIVATE LIMITED U09213PN2002FTC199668 Additional Director - 2021-11-29
      COMPANY3 METHOD INDIA PRIVATE LIMITED U09213PN2002FTC199668 Director - 2021-12-31
      AATHITHYAM PRIVATE LIMITED U15400MH2013PTC247471 Director - 2021-11-01
      PLASTICS CAPITAL INDIA PRIVATE LIMITED U25200MH2010FTC294538 Director - 2017-02-09
      MR SHEETFED INDIA PRIVATE LIMITED U29219DL2013PTC255781 Director - 2014-11-19
      ASPEN PUMPS INDIA PRIVATE LIMITED U29253DL2014PTC271716 Additional Director - 2015-09-30
      ASPEN PUMPS INDIA PRIVATE LIMITED U29253DL2014PTC271716 Director - 2020-05-20
      PRIMA DENTAL INDIA PRIVATE LIMITED U33110DL2014PTC272378 Director - 2022-01-05
      PACIFIC INTERIORS INDIA PRIVATE LIMITED U45402DL2008PTC185860 Director - 2009-06-04
      KNOWLEDGE-FIRE TRADING PRIVATE LIMITED U51109MH2008PTC353071 Director - 2014-08-25
      MYSTIC CURES LIMITED U51397DL2002PLC115692 Additional Director - 2012-09-29
      MYSTIC CURES LIMITED U51397DL2002PLC115692 Director - 2013-06-21
      SANNAM S4 TRADING INDIA PRIVATE LIMITED U51909DL2011PTC222589 Director 2011-07-20 Ongoing
      COFCO INTERNATIONAL INDIA PRIVATE LIMITED U51909MH2011FTC220475 Additional Director - 2012-11-06
      COFCO INTERNATIONAL INDIA PRIVATE LIMITED U51909MH2011FTC220475 Director - 2014-07-30
      XN HOTEL SYSTEMS (INDIA) PRIVATE LIMITED U55204DL2008PTC179251 Director - 2008-09-06
      EXPINDIA TRAVEL SERVICES PRIVATE LIMITED U63040DL2009PTC186698 Additional Director - 2010-12-22
      TEN LIFESTYLE MANAGEMENT INDIA PRIVATE LIMITED U63090MH2014FTC256478 Director - 2015-04-15
      ACUMEN ESTATES PRIVATE LIMITED U70101DL2008PTC173952 Director - 2008-03-14
      B D KHANNA ESTATES PRIVATE LIMITED U70102DL2008PTC177138 Director - 2010-05-08
      WAUGH GLOBAL REALTY INDIA PRIVATE LIMITED U70102DL2015FTC280498 Director - 2016-05-09
      PRIMAVALUE CAPITAL ADVISORS PRIVATE LIMITED U70109DL2010PTC211144 Director - 2013-05-18
      CLUTTONS INDIA PRIVATE LIMITED U70109DL2014FTC274462 Additional Director - 2016-09-30
      CLUTTONS INDIA PRIVATE LIMITED U70109DL2014FTC274462 Director - 2018-09-26
      ALPINIA ESTATES PRIVATE LIMITED U70200DL2010PTC205401 Director - 2014-07-18
      BRIGHTLY SOFTWARE INDIA PRIVATE LIMITED U72100KA2019FTC123607 Additional Director - 2020-09-30
      BRIGHTLY SOFTWARE INDIA PRIVATE LIMITED U72100KA2019FTC123607 Director - 2020-11-17
      DHRITI INFOTECH PRIVATE LIMITED U72200DL2006PTC150260 Director - 2010-06-15
      DURGAMAYAA ADVISORS PRIVATE LIMITED U72300DL2007PTC162723 Additional Director - 2010-09-30
      DURGAMAYAA ADVISORS PRIVATE LIMITED U72300DL2007PTC162723 Director - 2013-05-18
      OVHTECH R&D (INDIA) PRIVATE LIMITED U72900KA2018PTC109300 Additional Director - 2021-11-10
      LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Director - 2014-07-18
      INTRALINKS INDIA SOLUTIONS PRIVATE LIMITED U74120MH2015FTC264157 Director - 2017-06-30
      OPEN GROUP INDIA PRIVATE LIMITED U74120MH2016FTC272584 Director - 2021-12-02
      BKSB INDIA PRIVATE LIMITED U74140CH2013FTC042933 Director - 2018-03-16
      FOSTER BLACK EXIM PRIVATE LIMITED U74140DL2006PTC145275 Director - 2012-12-05
      SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Director - 2019-10-01
      SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Managing Director - 2022-07-06
      RUBUS CONSULTANTS PRIVATE LIMITED U74140DL2010PTC205471 Director 2010-07-08 Ongoing
      LINARIA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC211140 Director - 2011-07-13
      GEOMETRIC RESULTS INTERNATIONAL INDIA PRIVATE LIMITED U74140DL2011FTC228260 Additional Director - 2015-06-30
      GEOMETRIC RESULTS INTERNATIONAL INDIA PRIVATE LIMITED U74140DL2011FTC228260 Director - 2016-12-13
      SARUS HUMAN CAPITAL INDIA PRIVATE LIMITED U74140DL2012PTC239552 Additional Director 2016-08-04 Ongoing
      SARUS HUMAN CAPITAL INDIA PRIVATE LIMITED U74140DL2012PTC239552 Director - 2013-03-05
      INPICTURES COMMUNICATIONS PRIVATE LIMITED U74140DL2013PTC255546 Director 2013-07-19 Ongoing
      SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74900DL2012FTC235619 Director - 2013-03-28
      LMS INTEGRATION INDIA PRIVATE LIMITED U74900DL2012PTC235186 Additional Director - 2013-10-31
      LMS INTEGRATION INDIA PRIVATE LIMITED U74900DL2012PTC235186 Director - 2016-06-29
      BRAINJUICER INDIA PRIVATE LIMITED U74900DL2013FTC249866 Additional Director - 2016-09-29
      BRAINJUICER INDIA PRIVATE LIMITED U74900DL2013FTC249866 Director 2016-09-29 Ongoing
      NBC FASHION INDIA PRIVATE LIMITED U74994DL2009FTC289403 Additional Director - 2014-09-19
      NBC FASHION INDIA PRIVATE LIMITED U74994DL2009FTC289403 Director - 2023-02-01
      STANFORD INDIA PRIVATE LIMITED U74999DL2017FTC317295 Director - 2020-02-29
      CORNELL-IN-INDIA PRIVATE LIMITED U74999DL2017FTC325739 Director - 2021-01-13
      EAII ADVISORS PRIVATE LIMITED U74999DL2020FTC373344 Director - 2022-01-31
      GIRL EFFECT ENTERPRISE INDIA PRIVATE LIMITED U74999MH2018FTC304938 Director - 2018-09-30
      FRAMESTORE INDIA PRIVATE LIMITED U74999MH2019FTC333907 Director - 2022-04-30
      JOHNS HOPKINS INDIA PRIVATE LIMITED U74999PN2019FTC209144 Director - 2022-03-01
      TINTOMETER INDIA PRIVATE LIMITED U74999TG2010FTC101890 Additional Director - 2013-09-28
      TINTOMETER INDIA PRIVATE LIMITED U74999TG2010FTC101890 Director - 2016-04-01
      MALARIA NO MORE INDIA PRIVATE LIMITED U85300DL2021FTC384193 Director - 2022-06-02
      Other Directorships of SOTERIS VASILI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROBERT GORDON BISHOP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALEX JOHN MILLS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U68200MH2000PLC128301 OPEN ELITE DEVELOPERS LIMITED The Ruby, 11th Floor, North-West Wing, Plot No. 29,,Senapati Bapat Marg, Dadar (West), Mumba,Mumbai,Mumbai,Maharashtra,400028-India
      ACH-4600 SJS DWELLINGS LLP The Ruby, 23RD Floor, 29,Senapati Bapat Marg, dadar west,Mumbai,Mumbai,Maharashtra,India-400028
      U65990MH2017PLC472040 PEOPLE HOME FINANCE LIMITED 19th Floor, 19 NW, The Ruby,29, NR Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India
      AAZ-8656 AES TRADING AND CONSULTANTS LLP 7th Floor, The Ruby 29 Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028
      AAD-1604 ENKAY LIFESTYLE LLP 10TH FLOOR, SE, THE RUBY, 29. SENAPATI BAPAT MARG, DADAR(WEST) MUMBAI, Maharashtra, India - 400028
      U51101MH2014PTC259765 IMCD INDIA PRIVATE LIMITED 24th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar West, , Mumbai, Maharashtra, India - 400028
      U65999MH2002PLC134884 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED THE RUBY, 10TH FLOOR 29, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U72900MH2022PTC389173 APAS FINTECH SERVICES PRIVATE LIMITED 7TH FLOOR THE RUBY 29 SENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028
      U70100MH2006PTC159058 BLUE SEA PROPERTIES PRIVATE LIMITED THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U74200MH2008PTC184411 ARCHGROUP INTERNATIONAL ARCHITECTS PRIVATE LIMITED THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U64203MH2017PTC300552 NETFRA SOLUTIONS PRIVATE LIMITED The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
      U64203MH2020PTC340768 ORANGE WAVES NETWORKS PRIVATE LIMITED The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
      U63120MH1947PTC005860 BOMBAY GAS COMPANY (PROPRIETARY) PRIVATE LIMITED The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
      U74999MH2010PTC207323 EXCEL TELESONIC INDIA PRIVATE LIMITED The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
      F04150 ARKEMA FRANCE 4TH FLOOR, UNIT 4NE, THE RUBY, 29, SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028
      AAH-1132 E & S LIFESTYLES LLP THE RUBY, 5TH FLOOR, SE, 29, SENAPATI BAPAT MARG, TULSI PIPE LINE ROAD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028
      U43299MH2010PTC203057 NANDA REALTIES PRIVATE LIMITED 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India
      AAB-7880 BDO INDIA LIMITED LIABILITY PARTNERSHIP The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028
      ACG-4413 BDO ACTUARIAL SERVICES LLP THE RUBY, LEVEL 9, NORTH WEST WING,SENAPATI BAPAT MARG, DADAR -WEST,Mumbai,Mumbai,Maharashtra,India-400028
      U74999MH2022PTC383496 BDO EDGE INDIA PRIVATE LIMITED THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India
      U74999MH2014PTC251594 ROSE ROCK REAL ESTATE INDIA PRIVATE LIMITED THE RUBY, LEVEL 9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR - WEST,MUMBAI,Mumbai City,Maharashtra,400028-India
      U72900MH2016FTC285876 GLOBANET INDIA PRIVATE LIMITED BDO India LLP,9th Floor,The Ruby,North West Wing 28, Senapati Bapat Marg, Dadar-West , Mumbai, Maharashtra, India - 400028
      U65923MH2015PTC267398 WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED The Ruby,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      U67190MH2000PTC127257 SHAREKHAN CONSULTANTS PRIVATE LIMITED The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      U65100MH2015PTC269036 ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      U65920MH2004PLC149518 MIRAE ASSET SHAREKHAN FINANCIAL SERVICES LIMITED The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      U67120MH2000PTC127261 SHAREKHAN COMMODITIES PRIVATE LIMITED The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      U80904MH2000PTC126954 SHAREKHAN.COM INDIA PRIVATE LIMITED The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      U99999MH1995PLC087498 SHAREKHAN LIMITED The Ruby, 18th Floor, 29 Senapati Bapat Marg Dadar (West), , MUMBAI, Maharashtra, India - 400028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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