Bit Pay India Private Limited
About Bit Pay India Private Limited
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Bit Pay India Private Limited is a private limited company based in Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 03 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC292041. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Bit Buy India Private Limited. It is led by directors Nitu Ajwani and Jatin Ajwani.
The registered office is at House No. 40 Block – Ae Shalimar Bagh, Delhi, India – 110088.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No. 40 Block – Ae Shalimar Bagh, Delhi, India – 110088
- IndustryInformation Technology, IT Consulting & Support Services
- 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 Bit Pay India Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Bit Pay India Private Limited
Bit Pay India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitu Ajwani | Director | 30 Jun 2016 | 10 Years 3 Months | Current |
| Jatin Ajwani | Director | 03 Mar 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Bit Pay India Private Limited
Bit Pay India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bit Pay India Private Limited
Employment history and EPFO contributions of people linked to Bit Pay India.
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
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Recent Activity on Bit Pay India Private Limited
Bit Pay India Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Saurabh Chaudhary ceased to be Director on 01 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Bit Pay India Private Limited
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 Bit Pay India Private Limited
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
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Subsidiaries & Group Companies of Bit Pay India Private Limited
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
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GST Compliance of Bit Pay India Private Limited
Bit Pay India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Bit Pay India Private Limited
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 Bit Pay India Private Limited
Bit Pay India is an active private limited company based in Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 03 March 2016 (10+ years old) and is registered under CIN U74900DL2016PTC292041.
Bit Pay India has 2 current directors:
- Nitu Ajwani - Director
- Jatin Ajwani - Director
No. Bit Pay India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bit Pay India is U74900DL2016PTC292041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bit Pay India was incorporated on 03 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Saurabh Chaudhary ceased to be Director on 01 Jul 2016. Nitu Ajwani was appointed as Director on 30 Jun 2016. Jatin Ajwani was appointed as Director on 03 Mar 2016. Bit Pay India has 4 board changes on record in total.
The registered office of Bit Pay India is at House No. 40 Block – Ae Shalimar Bagh, Delhi, India – 110088.
Bit Pay India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bit Pay India operates in the information technology industry, in the IT consulting and support services segment.
No. Bit Pay India is not listed on any stock exchange. It is an unlisted company.