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
N2 SMART PAYMENT SOLUTIONS INDIA PRIVATE LIMITED
CIN: U74900TZ2007PTC013830
N2 SMART PAYMENT SOLUTIONS INDIA PRIVATE LIMITED (CIN: U74900TZ2007PTC013830) is a Private company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
N2 SMART PAYMENT SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.N2 SMART PAYMENT SOLUTIONS 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 N2 SMART PAYMENT SOLUTIONS INDIA PRIVATE LIMITED are DANIEL THIRUMALAI, and KRISHNASAMY NADAR DHANALAKSHMI.
N2 SMART PAYMENT SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TZ2007PTC013830 and its registration number is 13830. Users may contact N2 SMART PAYMENT SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of N2 SMART PAYMENT SOLUTIONS INDIA PRIVATE LIMITED is 3/91, KUMARASAMY AVENUE KAMARAJ ROAD, VELLAKINAR COIMBATORE TN 641029 IN.
Current status of N2 SMART PAYMENT SOLUTIONS INDIA 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 N2 SMART PAYMENT SOLUTIONS 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 N2 SMART PAYMENT SOLUTIONS INDIA
Purchase full report of N2 SMART PAYMENT SOLUTIONS 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 N2 SMART PAYMENT SOLUTIONS 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 N2 SMART PAYMENT SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01149450 | DANIEL THIRUMALAI | Managing Director | 2007-06-27 |
| 01149591 | KRISHNASAMY NADAR DHANALAKSHMI | Director | 2007-06-27 |
Past Directors & Key Managerial Personnel of N2 SMART PAYMENT SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DANIEL THIRUMALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNASAMY NADAR DHANALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74920TZ2010PTC016580 | VICTORY INTELLIGENCE SECURITY SERVICES PRIVATE LIMITED | No. 2/16, V.V.K. Nagar, Vellakinar Vellakinar Post Coimbatore TN 641029 IN |
| U29309TZ2020PTC033413 | HARSHA FLOW TECHNOLOGIES PRIVATE LIMITED | D NO 520/3A, 3A, S.V.PATTY ROAD, VELLAKINAR VILLAGE, , COIMBATORE, Tamil Nadu, India - 641029 |
| U70109TZ2018PTC031364 | FASCINATING TOWERS AND TRADERS PRIVATE LIMITED | 54, METTUPALAYAM ROAD GN.MILLS POST COIMBATORE Coimbatore TN 641029 IN |
| U29248TZ2007PTC013394 | HARSHA VALVES INDIA PRIVATE LIMITED | SF NO.520/3A 2C SARAVANAMPATTY-THUDIALUR ROAD DONBOSCO PURAM VELLAKINAR (POST) , COIMBATORE, Tamil Nadu, India - 641029 |
| U56100TZ2025PTC033680 | FUSIONZ SNACKS AND FOODS PRIVATE LIMITED | NO 106 SHAKTHI AVENUE,,VELLAKINAR,,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U74900TZ2011PTC019954 | COGENT AUTOMATION PRIVATE LIMITED | 222/2, UZHAIPPALAR STREET, WARD 43, VELLAKKINAR VILLAGE COIMBATORE Coimbatore TN 641029 IN |
| ACU-5264 | DILIGENTIQ CONSULTING SERVICES LLP | D. No.77/2,Kumarasamy Avenue,Coimbatore North,Coimbatore,Tamil Nadu,India-641029 |
| U56100TZ2025PTC033509 | FILLINZ FOODS PRIVATE LIMITED | NO 106 SHAKTHI AVENUE,,VELLAKINAR POST,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U24319TZ2023PTC028022 | SAGHAI ENGINEERING PRIVATE LIMITED | 540/1,,thudiyalur to saravanampatti road, vellakinar,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U74900TZ2012PTC017952 | MOVEMENTS DIGITAL INDIA PRIVATE LIMITED | NO.6/53, AJAY COMPLEX Urumandampalayam, G.N.Mills(po) Coimbatore Coimbatore TN 641029 IN |
| U74920TZ2022OPC039947 | AARMORR SECURE SOLUTIONS (OPC) PRIVATE LIMITED | SfNo 325, G1 Mayura complex, Gn mills post, Vellaikinaru Coimbatore Coimbatore TN 641029 IN |
| U39000TZ2019PTC032510 | AMEYAA TRADING AND CONTRACTING PRIVATE LIMITED | No.252/2C,Vellakinar Village,,Gandhinagar,Udayampalayam Road,,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U32900TZ2024OPC033018 | VAIKUMARAN HEALTHCARE (OPC) PRIVATE LIMITED | Site No 3 & 4, SPM Avenue,Manal Thottam,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U74920TZ2008PTC014806 | SEVENTH SENSE GUARDING SERVICE PRIVATE LIMITED | 12/1.A,NBC NAGAR GANESH NAGAR EXTN G N MILLS PO COIMBATORE Coimbatore TN 641029 IN |
| U70200TZ2025PTC033601 | GRANDVITA TECHNOLOGIES PRIVATE LIMITED | 14/32A, VRV Avenue,Vathiyar Thottam, KNG Puthur Road,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U46593TZ2023PTC029334 | DURNAV CONSULTINGS PRIVATE LIMITED | NO.14, JOHN N MARK WEEKEND,,THUDIYALUR SARAVANAMPATTI ROAD, VELLAKINAR POST,,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U17111TZ1994PTC005435 | NAVEENKRISHNA TEXTILES PRIVATE LIMITED | 167 B VELLAKINAR ROAD , COIMBATORE, Tamil Nadu, India - 641029 |
| U60231TZ2004PTC011334 | GR SMART SERVICESS PRIVATE LIMITED | 8/31FMETTUPALAYA ROAD VELLAKINAR PIRIVU , COIMBATORE, Tamil Nadu, India - 641029 |
| U74120TZ2013PTC019900 | SAIKA INTERIOR PRIVATE LIMITED | SITE NO 51, SAKTHI AVENUE VELLAKINAR , COIMBATORE, Tamil Nadu, India - 641029 |
| U27310TZ1991PTC003113 | SHIVAMANI AND COMPANY PRIVATE LIMITED | SF NO. 108/2,SARAVANAMPATTI ROAD, VELLAKINAR , COIMBATORE, Tamil Nadu, India - 641029 |
| U27310TZ1993PTC004309 | SRREE RADHAA FOUNDRY PRIVATE LIMITED | 518 4SARANAMPATTIMAIN ROAD VELLAKINAR P O , COIMBATORE, Tamil Nadu, India - 641029 |
| L02310TZ1993PLC012154 | SOUTHERN FUEL LIMITED | SF NO: 108/2, SARAVANAMPATTI ROAD VELLAKINAR , COIMBATORE, Tamil Nadu, India - 641029 |
| AAZ-4366 | SOLIDLINE TRADING LLP | 3, SANBRIX KINGS BERRY, RANGA MEJESTIC AVENUE, KAVUNDAPALAYAM COIMBATORE, Tamil Nadu, India - 641029 |
| U80302TZ2010NPL016442 | MANCHESTER INTERNATIONAL SCHOOL | SF. NO. 29/3, VELLAKINAR, HUDCO COLONY , COIMBATORE, Tamil Nadu, India - 641029 |
| U23101TZ2003PTC010571 | SHIVAMANI ENERGY SOURCE PRIVATE LIMITED | SF NO. 108/2 , SARAVANAMPATTI ROAD, VELLAKINAR, , COIMBATORE, Tamil Nadu, India - 641029 |
| U27320TZ1981PTC001007 | MELTING POT PRIVATE LIMITED | NO.540/1, 544/1, VELLAKINARSARAVANAMPATTI ROAD VELLAKINAR POST , COIMBATORE, Tamil Nadu, India - 641029 |
| U15491TZ1999PTC009049 | SARAF ENTERPRISES INDIA PRIVATE LIMITED | 168/1A SARAF HOUSEVANNINAGAR VELLAKINAR PIRIVU METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641029 |
| U74999TZ2018PTC030044 | PRAMATHA GLOBAL COLLECTIVE PRIVATE LIMITED | 18/A-2 AMMASAI GOWNDER STREET SARAVANAMPATTY ROAD VELLAKINAR , COIMBATORE, Tamil Nadu, India - 641029 |
| U24290TZ2022PTC040192 | SOILFIT AGRISCIENCE PRIVATE LIMITED | No.375/2A-1, Uzhaipalar Street, Vellakinar Road, urumandampalayam, , Coimbatore, Tamil Nadu, India - 641029 |
| 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.
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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
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