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
CREDIT ONE PAYMENT SOLUTIONS PRIVATE LIMITED
CIN: U74900MH2016PTC273614
CREDIT ONE PAYMENT SOLUTIONS PRIVATE LIMITED (CIN: U74900MH2016PTC273614) is a Private company incorporated on 29 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21000000.00.
CREDIT ONE PAYMENT SOLUTIONS 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.CREDIT ONE PAYMENT SOLUTIONS 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 CREDIT ONE PAYMENT SOLUTIONS PRIVATE LIMITED are UTUL CHANDRASEN KAPADIA, and PRAVIN OMPRAKASH KABRA.
CREDIT ONE PAYMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC273614 and its registration number is 273614. Users may contact CREDIT ONE PAYMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDIT ONE PAYMENT SOLUTIONS PRIVATE LIMITED is 5,Jyotsna Prakash, J P Road, Near Goregaon Railway Station, Goregaon (E) , Mumbai, Maharashtra, India - 400063.
Current status of CREDIT ONE PAYMENT SOLUTIONS 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 CREDIT ONE 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.
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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.
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 CREDIT ONE PAYMENT SOLUTIONS
Purchase full report of CREDIT ONE PAYMENT SOLUTIONS
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 CREDIT ONE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREDIT ONE PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02648942 | UTUL CHANDRASEN KAPADIA | Director | 2016-02-29 |
| 07439940 | PRAVIN OMPRAKASH KABRA | Director | 2016-02-29 |
Past Directors & Key Managerial Personnel of CREDIT ONE PAYMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UTUL CHANDRASEN KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIT ONE PAYMENTS LLP | AAD-1118 | Designated Partner | 2014-12-26 | Ongoing |
| TECHNONET TECHNOLOGIES LIMITED | U72900MH2000PLC124944 | Additional Director | - | 2009-09-18 |
| TECHNONET TECHNOLOGIES LIMITED | U72900MH2000PLC124944 | Director | - | 2010-08-21 |
Other Directorships of PRAVIN OMPRAKASH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIT ONE PAYMENTS LLP | AAD-1118 | Designated Partner | 2016-02-20 | Ongoing |
| INCIO FINTECH PRIVATE LIMITED | U82990MH2023PTC412314 | Director | 2024-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2022PTC380592 | INNOVATIVE FIBER SOLUTIONS PRIVATE LIMITED | OFFICE NO 5-6 JYOTSANA PRAKASH JAYPRAKASH NAGAR NEAR GOREGAON STATION ROAD GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| ACI-5946 | RADNAV INDUSTRIAL SOLUTIONS LLP | E-1201 Acme Amay E CHS. LTD., Vishweshwar Nagar Road,,Goregaon East, Near Udipi Vihar Restaurant, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U68200MH2024PTC430853 | SUKHAWAAS DEVELOPERS PRIVATE LIMITED | 137 Udyog Bhavan Cabin D,Sonawala Lane Goregaon E Near Goregaon station,Goregaon East,Mumbai,Maharashtra,400063-India |
| U99999MH1995PTC090293 | KOKANRATNA HOLIDAY RESORTS PRIVATE LIMITED | 708, 7th Floor, Vihan, Wallbhat Road, Near Jawahar Nagar Railway Crossing, Gor,egaon (E),Mumbai,Mumbai City,Maharashtra,400063-India |
| U72900MH2019PTC329545 | ENALITO AUTOMATION PRIVATE LIMITED | FLAT:-3 FLOOR:-1 WING:- B 6-1 DOODHSAGAR CHSL,CIBA ROAD, NEAR WESTIN HOTEL , GOREGAON-E, MUMBAI, Maharashtra, India - 400063 |
| U93000MH2011PTC212553 | COSMOS MAYA INDIA PRIVATE LIMITED | 501-504, 5th Floor, Chintamani Classique, off. Vishweshwar Road, Churiwadi, Near Goregaon Station , Goregaon East, Maharashtra, India - 400063 |
| U22120MH1999PTC122394 | D I PUBLICATIONS PRIVATE LIMITED | Unit No. 11, Shankala Ind. Est. Gogate Wadi Aarey Road End, Near Goregaon Station (E) , Goregaon East, Maharashtra, India - 400063 |
| U22100MH2006PTC160720 | RAINBOW BOOKS PRIVATE LIMITED | Unit No. 11, Shankala Ind. Est. Gogate Wadi, Aarey Road End, Near Goregaon Station (E) , Goregaon East, Maharashtra, India - 400063 |
| U55209MH2017PTC300549 | VALAJI FRUITNATIC PRIVATE LIMITED | 101, 1st Flr., Atlanta Estate, Off G M Link Road, Near Virvani Estate, Goregaon (E), Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U28129MH2000PTC125537 | SHULTON PAPER PRODUCTS PRIVATE LIMITED | 616, MANISH CHAMBER, SONAWALA ROAD, NEAR RAILWAY STATION, GOREGAON(EAST), , MUMBAI, Maharashtra, India - 400063 |
| U55100MH2003PTC143539 | SAICHHAYA HOLIDAY HOMES PRIVATE LIMITED | 91B SHUBHAMKAROTIJAI PRAKASH NAGAR ROAD NO 5 GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2010PTC204201 | SIMPLE IDEAS BRAND CONSULTANTS PRIVATE LIMITED | 5, JYOTSANA PRAKASH, NEXT TO MONGINIS, OPPOSITE RAILWAY STATION, GOREGAON (EAST ) , MUMBAI, Maharashtra, India - 400063 |
| U92100MH2004PTC148843 | SAMAROH EVENT MANAGEMENT PRIVATE LIMITED | 14 SHREYASH (WAGHELA BHAVAN)OPP CANARA BANK J P ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2014PTC256705 | THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED | 704,7th Floor Accord Classic Aarey Road,Near Goregaon Railway Station (East) , Mumbai, Maharashtra, India - 400063 |
| U29249MH2019PTC331114 | SRI BALAJI PUMPS PRIVATE LIMITED | 1 Gautam Compound Near Swati studio Goregaon East, J.P. Nagar Road No. 2 , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2011PTC224215 | ACME PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 102, GULMOHAR BUILDING, OPPOSITE NANDADEEP SCHOOL ROAD NO 5, JAY PRAKASH NAGAR, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063 |
| U21098MH2012PTC230701 | DIDWANIA PAPERS PRIVATE LIMITED | 702, D-Definity Bldg., Jay Prakash Nagar, Road No.1, Near Railway Station, Goregao n (E) , Mumbai, Maharashtra, India - 400063 |
| U45400MH2007PTC172152 | RAJ NIRMAN ENTERPRISES (INDIA) PRIVATE LIMITED | P.G.5-26/43, SARVODAYA NAGAR,AAREY ROAD CHECH NAKA,W.E.HIGHWAY ,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAP-5271 | KML INNOVATIONS LLP | Room No. 5, 02nd Floor, Adwait Soc, Road No. 3 Plot No. 30, J P Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U72900MH2005PTC156695 | NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED | 11th Floor B4/B5 Nirlon Knowledge Park,,near Ram Mandir Railway Station Cama Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U52322MH2005PTC155973 | AMEETA TRADECOM PRIVATE LIMITED | 116 ATLANTA EST 1ST FLOORNEAR VIRVANI INDL EST GOREGAON MULUND LINK ROAD , GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| ACL-1956 | SIDDHARTH FINMART LLP | 6 AMAR PRABHA,25 J P ROAD 3 GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U28269MH2023PTC400703 | DALAL TEXTILES PRIVATE LIMITED | 601, RAJNIGANDHA BLD FILM CITY ROAD,NEAR GOKULDHAM TEMPLE GOREGAON (E),Goregaon East,Mumbai,Maharashtra,400063-India |
| ACG-7994 | APURV GANDHI AND ASSOCIATES LLP | Shop No 1 Sonal Aprtment 2 95,J P Road 2, Goregaon East,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-3627 | VIVA LA VIDA WELLNESS LLP | 901, Aashray Heights, CTS 407,4th Road, Jay Prakash Nagar,Near Goregaon Gymkhana,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-6899 | ZENWO EVENTS AND SERVICES LLP | 901, Aashray Heights,CTS 407, 4th Road, Jay Prakash Nagar, Near Goregaon Gymkhana,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACN-3424 | SENOR AYURVEDA HEALTHCARE LLP | 104 G B WING SUMIT SAMARTH ARCADE TATYA TOP CTS 862,AAREY ROAD NEAR STATION GOREGAON WEST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2003PTC141003 | OMNISCIENT COMPETITIVE STUDIES PRIVATE LIMITED | 5 NANDOLIA NIKETAN 3RD FLOORJ B NAGAR NEAR CANARA BANK OPP GOREGAON STN GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100141605 | 2017-11-30 | - | - | 7,500,000.00 | DCB BANK LIMITED |
- 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.