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
PORTALPAY FINSERV PRIVATE LIMITED
CIN: U74900MH2016PTC272575 As on: 2026-07-13
PORTALPAY FINSERV PRIVATE LIMITED (CIN: U74900MH2016PTC272575) is a Private company incorporated on 02 Feb 2016. 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.
PORTALPAY FINSERV 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.PORTALPAY FINSERV 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 PORTALPAY FINSERV PRIVATE LIMITED are NEERAJ LAKSHMICHAND GUPTA, PINKY LOKESH GUPTA, and JEETENDRA LAXMICHAND GUPTA.
PORTALPAY FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC272575 and its registration number is 272575. Users may contact PORTALPAY FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of PORTALPAY FINSERV PRIVATE LIMITED is SHOP NO.2, SHANTINATH DARSHAN CHS LTD WING B, SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107.
Current status of PORTALPAY FINSERV 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PORTALPAY FINSERV 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 PORTALPAY FINSERV
Purchase full report of PORTALPAY FINSERV
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 PORTALPAY FINSERV 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 PORTALPAY FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07353926 | NEERAJ LAKSHMICHAND GUPTA | Director | 2016-02-02 |
| 07353934 | PINKY LOKESH GUPTA | Director | 2016-02-02 |
| 07885973 | JEETENDRA LAXMICHAND GUPTA | Whole-time director | 2017-08-01 |
Past Directors & Key Managerial Personnel of PORTALPAY FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ LAKSHMICHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PINKY LOKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEETENDRA LAXMICHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| U70109MH2022PTC381355 | CLOSURES REALTY PRIVATE LIMITED | Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India |
| U52100MH2014PTC255009 | SARVOTAM TRADING PRIVATE LIMITED | Shop No. 7, Bldg. No. 7 & 8, B Wing Archana Jyoti Shanti Nagar Chs Ltd., Sec tor-11, , Mira Road East, Maharashtra, India - 401107 |
| U52100MH2014PTC255023 | MIDLAND TRADING PRIVATE LIMITED | Shop No. 7, Bldg. No. 7 & 8, B Wing Archana Jyoti Shanti Nagar Chs Ltd., Sec tor-11, , Mira Road East, Maharashtra, India - 401107 |
| U51109MH2011PTC213157 | SUPREME MULTITRADE PRIVATE LIMITED | Shop No. 7, Bldg. No. 7 & 8, B Wing Archana Jyoti Shanti Nagar Chs Ltd., Sec tor-11, , Mira Road East, Maharashtra, India - 401107 |
| U74140MH2014PTC252328 | ANAHITA MERCANTILE PRIVATE LIMITED | Shop No. 7, Bldg. No. 7 & 8, B Wing Archana Jyoti Shanti Nagar Chs Ltd., Sec tor-11, , Mira Road East, Maharashtra, India - 401107 |
| U72900MH2017PTC302132 | ADHIRA DIGITAL BUSINESS PRIVATE LIMITED | SHOP NO. 2, PARSHWANATH DARSHAN CHS LTD. GOKUL VILLAGE, SHANTI PARK, MIRA ROAD EA ST , THANE, Maharashtra, India - 401107 |
| U52590MH2011PTC222982 | DREAM MERCHANTS TRADING & HOLIDAYS PRIVATE LIMITED | FLAT NO.2, SHANTI ENCLAVE, APEKSHA CHS LTD. B-WING OPP. RAILWAY STATION, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U24303MH2013PTC242466 | MEDIC LIFESCIENCES PRIVATE LIMITED | SH/J -B - 12, HAPPY HOME NO. 2 CHS LTD, HAPPY HOME APT., SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U51109MH2012PTC228405 | MOHNISH MERCANTILE PRIVATE LIMITED | Shop No.10,Wing-M,Gokul Village(two)CHS Ltd,Shanti Park Layout, Near Corporation Bank,Mira Road(east) , Thane, Maharashtra, India - 401107 |
| U74999MH2015PTC266563 | ARROZ ENTERPRISES PRIVATE LIMITED | Shop No. B-7, Shantinath Darshan Chs Ltd, Opp. St. Xavier High School, Shanti Park, Mir a Road (E) , Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC300694 | ROLAND LUBRICANTS PRIVATE LIMITED | B-2, MIRA KUTIR CHS LTD, SHANTI PARK, 10 FEET ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U52520MH2018PTC312092 | SWAMIN LIFECARE PRIVATE LIMITED | SHOP NO 10 A 14 SHANTI VIHAR CHS LTD OPPOSITE SECTOR NO 2 SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45200MH1995PTC086225 | RASHMI GRUHA NIRMAN PRIVATE LIMITED | SHOP NO 2 RASHMI ENCLAVE 'B' CHS LTD SHANTI PARK MIRA ROAD EAST , Mumbai, Maharashtra, India - 401107 |
| U31009MH2010PTC328987 | PROVISION DISTRIBUTORS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India |
| U93090MH2017PTC302961 | MOTOHOM PRIVATE LIMITED | FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U36100MH2013PTC242369 | INNOVATIVE WINDOWS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2007PTC176281 | FAIRMONT VENTURE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2010PTC327985 | BLUEROSE MARKETING PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166100 | JOLLY MULTI TRADE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166379 | INNOVATORS ENGINEERING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC240193 | PARTH FACADE SOLUTIONS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC241458 | INNOVATORS CONTRACTING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC243796 | INNOVATORS FACADE SOLUTIONS (MUMBAI) PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| 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.