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      SEC2PAY INDIA E-SERVICES PRIVATE LIMITED

      CIN: U74999MH2017PTC298799 As on: 2026-07-13
      Purchase Report

      SEC2PAY INDIA E-SERVICES PRIVATE LIMITED (CIN: U74999MH2017PTC298799) is a Private company incorporated on 21 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

      SEC2PAY INDIA E-SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEC2PAY INDIA E-SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SEC2PAY INDIA E-SERVICES PRIVATE LIMITED are AJEET ASHOK DHAPATE, and AMIT PURUSHOTTAM TIWARI.

      SEC2PAY INDIA E-SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC298799 and its registration number is 298799. Users may contact SEC2PAY INDIA E-SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEC2PAY INDIA E-SERVICES PRIVATE LIMITED is Office No. 103, Nirmal Prakash Apartment, Opp. Fire Brigad-Station Road, , Aurangabad, Maharashtra, India - 431001.

      Current status of SEC2PAY INDIA E-SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for SEC2PAY INDIA E-SERVICES 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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      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 SEC2PAY INDIA E-SERVICES 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 SEC2PAY INDIA E-SERVICES
      DIN Director Name Designation Appointment Date
      07726933 AJEET ASHOK DHAPATE Director 2020-10-10
      08339567 AMIT PURUSHOTTAM TIWARI Director 2019-09-30
      Past Directors & Key Managerial Personnel of SEC2PAY INDIA E-SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07726933 AJEET ASHOK DHAPATE Director - 2019-02-06
      08186143 SURAJ SAHADEV PED Additional Director - 2018-12-31
      08186143 SURAJ SAHADEV PED Director - 2020-09-16
      08325208 SMITA VISHVAJEET THOMBRE Additional Director - 2019-09-30
      08325208 SMITA VISHVAJEET THOMBRE Director - 2024-03-15
      08325273 SHANKAR SHAHU BHORE Additional Director - 2019-09-30
      08325273 SHANKAR SHAHU BHORE Director - 2024-04-15
      08339567 AMIT PURUSHOTTAM TIWARI Additional Director - 2019-09-30
      07076684 ABHINATH SHINDE Director - 2024-03-15
      07082290 ANIL KESHAVRAO INGOLE Director - 2020-09-16
      Other Directorships of AJEET ASHOK DHAPATE
      Company Name CIN Designation Appointment Date Cessation
      ZION COMMERCE PRIVATE LIMITED U62013MH2023PTC410517 Director 2023-09-15 Ongoing
      FINJOY TECHNOLOGIES PRIVATE LIMITED U72900PN2022PTC212700 Additional Director - 2023-12-29
      FINJOY TECHNOLOGIES PRIVATE LIMITED U72900PN2022PTC212700 Director 2023-09-12 Ongoing
      Other Directorships of SURAJ SAHADEV PED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SMITA VISHVAJEET THOMBRE
      Company Name CIN Designation Appointment Date Cessation
      HAYAGI LIFESTYLE PRIVATE LIMITED U17299PN2022PTC217391 Director 2022-12-29 Ongoing
      INDICONNECT PAYTECH PRIVATE LIMITED U62099MH2023PTC399289 Director - 2024-03-15
      INDIFLY VENTURES PRIVATE LIMITED U70200MH2023PTC412778 Director 2023-10-25 Ongoing
      INDIPE PAYTECH PRIVATE LIMITED U72900MH2023PTC397832 Director 2023-01-18 Ongoing
      Other Directorships of SHANKAR SHAHU BHORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT PURUSHOTTAM TIWARI
      Company Name CIN Designation Appointment Date Cessation
      11 ACES INFRACON LLP AAY-3160 Partner 2021-08-24 Ongoing
      IIRA INFRA REALTY LLP ABZ-4120 Designated Partner 2022-12-12 Ongoing
      ZION COMMERCE PRIVATE LIMITED U62013MH2023PTC410517 Director 2023-09-15 Ongoing
      INDICONNECT PAYTECH PRIVATE LIMITED U62099MH2023PTC399289 Director 2023-03-19 Ongoing
      FINJOY TECHNOLOGIES PRIVATE LIMITED U72900PN2022PTC212700 Additional Director 2024-04-04 Ongoing
      SOARING VRIDDHI PRIVATE LIMITED U74999MH2023PTC397215 Director 2023-01-09 Ongoing
      Other Directorships of ABHINATH SHINDE
      Company Name CIN Designation Appointment Date Cessation
      VYENKATESH UNITREE LLP ACA-9163 Designated Partner 2023-05-02 Ongoing
      AVKP MANAGEMENT SERVICES LLP ACB-5111 Designated Partner 2023-06-07 Ongoing
      SUKHAYU AGRO PRODUCER COMPANY LIMITED U01110PN2018PTC177896 Director - 2021-10-21
      JIJAMATA GREEN ENERGY LIMITED U15100PN2023PLC217467 Director - 2023-08-09
      ZENOTEL INDIA PRIVATE LIMITED U26400PN2024PTC232483 Director - 2024-10-10
      VYENKATESH GLOBAL VENTURES PRIVATE LIMITED U43299PN2015PTC153859 Director - 2024-04-15
      BHARATAM FINOTECH PRIVATE LIMITED U62099PN2024PTC234478 Director 2024-09-25 Ongoing
      PRATAM FIN SERV PRIVATE LIMITED U67190PN2016PTC205027 Additional Director - 2022-09-30
      PRATAM FIN SERV PRIVATE LIMITED U67190PN2016PTC205027 Director 2022-03-26 Ongoing
      INDIFLY VENTURES PRIVATE LIMITED U70200MH2023PTC412778 Director 2023-10-25 Ongoing
      GOSMART SOLUTIONS PRIVATE LIMITED U72300MH2016PTC273275 Director - 2020-08-28
      INDIPE PAYTECH PRIVATE LIMITED U72900MH2023PTC397832 Director 2023-01-18 Ongoing
      EXUBERANT SYSTEMS PRIVATE LIMITED U72900PN2014PTC152093 Additional Director - 2019-09-30
      EXUBERANT SYSTEMS PRIVATE LIMITED U72900PN2014PTC152093 Director - 2024-08-31
      GOSMARRT INFOTECH PRIVATE LIMITED U72900PN2016PTC164793 Director - 2023-10-16
      FINALEAP PRIVATE LIMITED U72900PN2020PTC194212 Additional Director - 2023-09-29
      FINALEAP PRIVATE LIMITED U72900PN2020PTC194212 Director - 2023-10-21
      FINJOY TECHNOLOGIES PRIVATE LIMITED U72900PN2022PTC212700 Director - 2024-03-15
      NOBIS BRANDCOM PRIVATE LIMITED U74999PN2018PTC177018 Director - 2023-02-24
      FINGEL MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2021PTC201247 Director - 2023-07-05
      ANOOPAM AYURVEDA PRIVATE LIMITED U85194PN2018PTC179231 Director - 2022-04-13
      Other Directorships of ANIL KESHAVRAO INGOLE
      Company Name CIN Designation Appointment Date Cessation
      SGP MANUFACTURING & TRADING PRIVATE LIMITED U74999MH2015PTC267675 Director 2015-08-22 Ongoing

      CIN Company Name Company Address
      ACM-3639 PATEL AND PATEL ADVOCATES AND SOLICITORS LLP OFFICE NO. 119, SAGAR TRADE CENTRE,JALNA ROAD, GUT NO. 12503, OPP. AAKASHWANI,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACK-0503 SIMAR PRIDE - DIPAK ENTERPRISES JV LLP Office No 101 and 104 CTS No 19149 1st Floor near Mayur Bunglow,Railway Station Road,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACK-1677 PRIDE VENTURES - URJA INFRA JV LLP OFFICE NO. 101 AND 104, CTS NO. 19149, 1ST FLOOR,,NEAR MAYUR BUNGALOW, RAILWAY STATION ROAD,Aurangabad,Aurangabad,Maharashtra,India-431001
      U45209MH2022PTC376767 SAIYOG INFRASTRUCTURE PRIVATE LIMITED CTS NO.19149, OFFICE NO.314, SAI TRADE CENTER, RAILWAY STATION ROAD, , AURANGABAD, Maharashtra, India - 431001
      AAA-5596 PRIDE CONSTRO - VENTURES LIMITED LIABILI TY PARTNERSHIP OFFICE NO. 101, SAI TRADE CENTER,CTS NO. 19149, NEAR MAYOR BUNGLOW, RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001
      AAA-8565 SIMAR PRIDE VENTURES LIMITED LIABILITY P ARTNERSHIP OFFICE NO.101, SAI TRADE CENTER, CTS NO. 19149, NEAR MAYOR BUNGLOW, RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001
      AAB-7482 A. A. B. DEVELOPERS LLP OFFICE NO. 101, SAI TRADE CENTER,CTS NO. 19149, NEAR MAYOR BUNGLOW, RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001
      AAQ-4049 MANJEET LANDMARK LLP Office No 101 & 104 CTS No 191491st Floor Near Mayur Banglow Railway Station Road, Aurangabad, Maharashtra, India - 431001
      U40101MH2010PTC205619 GANRAJ STEELS AND POWER PRIVATE LIMITED OFFICE NO. 101, SAI TRADE CENTER, CTS NO. 19149, NEAR MAYOR BUNGLOW, RAILWAY STATION ROAD , AURANGABAD, Maharashtra, India - 431001
      AAM-1050 DEVGIRI ALUPRO LLP OFFICE NO.101/103,CTS NO.19149,1ST FLOOR,SAI TRADE CENTER, NEAR MAYOR BANGLOW, NEAR RAILWAY STATION AURANGABAD, Maharashtra, India - 431001
      AAD-3156 MAPLE AGRICULTURE LLP OFFICE NO 101 & 104, SAI TRADE CENTRE, CTS NO19149 1ST FLOOR, NEAR MAYOR BUNGLOW RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001
      AAP-7802 GANRAJ VENTURES LLP OFFICE NO 101 & 104 SAI TRADE CENTRE, CTS NO 19149 1st FLOOR NEAR MAYOR BUNGLOW, RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001
      U10802MH2023PTC410912 PV FEEDS PRIVATE LIMITED Shop No. 109, Siddharth Arcade,,Opp. MTDC, Railway Station Road,Aurangabad,Aurangabad,Maharashtra,431001-India
      U72900MH2019PTC321938 ZUNMAN SOLUTIONS PRIVATE LIMITED PLOT NO 2&3, CTS NO 11489/1, S NO 115/1 GITA NAGAR OPP AZAD COLLEGE HARSOOL ROAD,AURANGABAD,Aurangabad,Maharashtra,431001-India
      AAV-3960 HARDIK LANDMARKS LLP FLAT NO 2, PARTH PLAZA APARTMENT, OPP FIRE BRIGADE, RACHANAKAR COLONY AURANGABAD, Maharashtra, India - 431001
      AAS-6362 MORALWAY INFRATECH LLP FLAT NO B 2 SHIVSAGAR FLAT SOC STATION ROAD ABHISHEK APARTMENT AURANGABAD, Maharashtra, India - 431001
      U01403MH2011PTC222433 RJ AGRIGENETICS PRIVATE LIMITED Shop No 5 Siddharth Arcade, Railway Station Road Opp MTDC , Aurangabad, Maharashtra, India - 431001
      U66000MH2020PTC336707 ROBERTS INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED Flat No 4, Devpriya Apartment Beside Patwardhan Hospital, Station Road , AURANGABAD, Maharashtra, India - 431001
      U74999MH2018PTC305655 SPORE SEEDS AND AGRO PRIVATE LIMITED FLAT NO. 3, SUNEM PLAZA, RACH ANAKAR COLONY, STATION ROAD ,FIRE SATAT DP, , AURANGABAD, Maharashtra, India - 431001
      U46639MH2025PTC447061 SHIVGRACE INFRA PRIVATE LIMITED CTS.NO. 18138 OFFICE.NO6,ORION APARTMENT USMANPURA,Aurangabad,Aurangabad,Maharashtra,431001-India
      U85300MH2022PTC381386 DWARKARJUN HEALTH CARE RESEARCH CENTER PRIVATE LIMITED P. No. 20, Gut No. 103, Surya Lowns, Near Beed Bypass Road,Aurangabad,Aurangabad,Maharashtra,431001-India
      U64200MH2022PTC381090 7STAR MCN BROADBAND PRIVATE LIMITED OFFICE NO. 05, 2ND FLOOR MULAY TAPADIA COMPLEX, CTS NO. 12878, JALNA ROAD,AURANGABAD,Aurangabad,Maharashtra,431001-India
      U72200MH2019PTC431886 SUMPTUOUS DATA SCIENCES PRIVATE LIMITED Gut No. 57, Office No. 318, 3rd Floor,Elite Square, Beed Bypass Road,Aurangabad,Aurangabad,Maharashtra,431001-India
      ABB-2140 CHECHANI & PARTANI ASSOCIATES LLP Office NO. 204 CTS NO.12877/A,,Nisha Pride Landmark,Near Mondha Naka, Jalna Road,Aurangabad,Aurangabad,Maharashtra,India-431001
      AAK-6193 BUILDMARQUE CONSTRO LLP Shop No.2, P.No.69/P G. No.137, Opp. Disha Gharkul, Deolai Road, AURANGABAD, Maharashtra, India - 431001
      U72900MH2019PTC325330 FORWORLD ONLINE SALES AND SERVICES PRIVATE LIMITED SHOP NO 3 PLOT NO 1 GUT NO 160 PRATHAM APARTMENT BEED BY PASS ROAD , AURANGABAD, Maharashtra, India - 431001
      ACI-1807 CSN INFRATECH LLP AMC No.5-5-43, CTS No. 14536, Malpani Oberoi Tower,Opp Govt Milk Dairy, Jalna Road,Aurangabad,Aurangabad,Maharashtra,India-431001
      AAR-6569 SAMARTHAN CONSTRUCTIVE ADVISORY LLP FLAT NO. 07 PLOT NO. 130 GUT NO. 133/P GURU NARAYANI APARTMENT BEED BY PASS ROAD AURANGABAD, Maharashtra, India - 431001
      U01130MH2010PTC205976 SUKASA SEEDS PRIVATE LIMITED HOUSE NO 53, KASLIWAL POORVA, GAT NO 719 & 720 CHIKALTHANA, JALNA ROAD, OPP. AURANGABAD AIRPORT , AURANGABAD, Maharashtra, India - 431001
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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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