About Apexpay Technologies LLP
Data last updated:
Apexpay Technologies LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 01 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-1953.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Birmanand and Neeraj.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit No 1209 10 11 12 12th Floor R.G. Trade Tower Plot No B – 7 Netaji Subhash Place, Pitampura, Delhi, India – 110034.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
For more details, the LLP can be reached via its website apexpay.in.
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- Registered AddressUnit No 1209 10 11 12 12th Floor R.G. Trade Tower Plot No B – 7 Netaji Subhash Place, Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Online Payment Gateways
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Apexpay Technologies LLP FY 2025 filings available
Financial Statement Summary of Apexpay Technologies LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Apexpay Technologies LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Apexpay Technologies are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Apexpay Technologies LLP
Apexpay Technologies has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birmanand | Designated Partner | 01 Dec 2023 | 2 Years 10 Months | Current |
| Neeraj Also directs: Riana Hospitality Private Limited | Designated Partner | 01 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Apexpay Technologies LLP
Apexpay Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Apexpay Technologies LLP
Apexpay Technologies LLP has 1 court case on record: 1 filed by Apexpay Technologies. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Apexpay Technologies LLP
Employment history and EPFO contributions of people linked to Apexpay Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Apexpay Technologies LLP
Apexpay Technologies LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Birmanand was appointed as Designated Partner on 01 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Apexpay Technologies LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apexpay Technologies LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apexpay Technologies LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Apexpay Technologies LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apexpay Technologies LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apexpay Technologies LLP
Apexpay Technologies is an active limited liability partnership based in Delhi, India. The LLP works in online payment gateways, within the financial services industry. It was incorporated on 01 December 2023 (3+ years old) and is registered under LLPIN ACE-1953.
The LLPIN (Limited Liability Partnership Identification Number) of Apexpay Technologies is ACE-1953. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Apexpay Technologies has 1 court case on record: 1 filed by the LLP. 1 is pending.
Apexpay Technologies was incorporated on 01 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Birmanand was appointed as Designated Partner on 01 Dec 2023. Deepak Garg was appointed as Partner on 01 Dec 2023. Neeraj was appointed as Designated Partner on 01 Dec 2023.
Apexpay Technologies can be reached through the website apexpay.in. Its registered office is in Delhi, India.
The registered office of Apexpay Technologies is at Unit No 1209 10 11 12 12th Floor R.G. Trade Tower Plot No B – 7 Netaji Subhash Place, Pitampura, Delhi, India – 110034.
The total obligation of contribution is ₹50,000.
Apexpay Technologies operates in the financial services industry, in the online payment gateways segment.