CIN |
|
|
Company Name |
ZAAK EPAYMENT SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
53765 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 May 2010 |
|
Age of Company |
13 years, 11 month, 6 days |
|
Activity |
Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,200,000 |
|
Paid up capital |
₹118,209 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of ZAAK EPAYMENT SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit 102, 1st Floor Block-B, Pegasus One, Golf Course Road, Sector-53 Gurugram Gurugram Gurgaon HR 122003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02019594 |
Wholetime Director |
19 May 2010 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02979387 |
Director |
19 May 2010 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
07312305 |
Director |
07 July 2021 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
08775385 |
Director |
07 July 2021 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AUTPS1367H |
CEO(KMP) |
28 September 2022 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72300HR2010PTC053765 |
ZAAK EPAYMENT SERVICES PRIVATE LIMITED | Unit 102, 1st Floor Block-B, Pegasus One, Golf Course Road, Sector-53 Gurugram Gurugram Gurgaon HR 122003 IN |
U65990HR2018PTC074364 |
MOBIKWIK CREDIT PRIVATE LIMITED | Unit 102, 1st Floor Block B, Pegasus One Golf Course Road, Sector-53 Gurugram Gurugram Gurgaon HR 122003 IN |
U64201HR2008PLC053766 |
ONE MOBIKWIK SYSTEMS LIMITED | Unit 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram Gurugram Gurgaon HR 122003 IN |
U74999HR2019OPC079501 |
DESKRIVER BUSINESS CENTRE (OPC) PRIVATE LIMITED | 302, THIRD FLOOR, BLOCK B PEGASUS ONE, GOLF COURSE ROAD, SECTOR-53 A GURGAON Gurgaon HR 122003 IN |
U55101HR2013FTC051253 |
STARWOOD HOTELS & RESORTS INDIA PRIVATE LIMITED | 5th Floor, Block B, Vatika Tower, Sector-54, Golf Course Road, Gurugram Gurgaon HR 122003 IN |
U74999HR2016FTC065649 |
HIOKI INDIA PRIVATE LIMITED | Unit No. 123 & 124, 1st Floor Suncity Business Tower, Golf Course Road,Sector-54 Gurugram Gurgaon HR 122003 IN |
U15122HR2014PTC052566 |
VEGGIECRAFT FOOD PRIVATE LIMITED | UNIT 1, 1ST FLOOR, PARAS DOWN TOWN CENTRE GOLF COURSE ROAD, SECTOR 53, DLF PHASE V GURGAON Gurgaon HR 122003 IN |
F03519 |
KOREA NATIONAL TOURISM ORGANIZATION | Third Floor Pegasus One Golf Course Road Sector 53 Gurgaon HR 122003 IN |
U40109HR2021PTC094926 |
ROHA RENEWABLES INDIA PRIVATE LIMITED | 14TH FLOOR, TOWER B, VATIKA TOWERS DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 GURUGRAM Gurgaon HR 122003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100247849 |
2019-03-22 |
- |
2022-10-13 |
95,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250