Bluemoon Payment Solutions Private Limited
About Bluemoon Payment Solutions Private Limited
Data last updated:
Bluemoon Payment Solutions Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 08 May 2018.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2018PTC122546.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Thangaraj Kumar and Shamsuddin Riazuddin.
Its last annual general meeting (AGM) was held on 10 April 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 7/3 Ak Villa 3rd Street Elango Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Bluemoon Payment Solutions Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address7/3 Ak Villa 3rd Street Elango Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092
- IndustryInformation Technology, Other Computer Related Activities
- 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
Financials of Bluemoon Payment Solutions Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bluemoon Payment Solutions Private Limited, buy the company report.
Board of directors of Bluemoon Payment Solutions Private Limited
Bluemoon Payment Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thangaraj Kumar Also directs: Korisal Ug India Private Limited | Director | 08 May 2018 | 8 Years 5 Months | As last reported |
| Shamsuddin Riazuddin Also directs: Korisal Ug India Private Limited | Director | 08 May 2018 | 8 Years 5 Months | As last reported |
| Rehana Riazuddin | Director | 08 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
Bluemoon Payment Solutions Private Limited has 1 court case on record: 1 filed by Bluemoon Payment Solutions. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Bluemoon Payment Solutions Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bluemoon Payment Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bluemoon Payment Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bluemoon Payment Solutions Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Subramanian Ramesh ceased to be Director on 01 May 2019.
Frequently asked questions
Bluemoon Payment Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bluemoon Payment Solutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 08 May 2018 and is registered under CIN U72900TN2018PTC122546. The company has been struck off by the Registrar of Companies and is no longer operational.
Bluemoon Payment Solutions had 3 directors:
- Thangaraj Kumar - Director
- Shamsuddin Riazuddin - Director
- Rehana Riazuddin - Director
The CIN (Corporate Identification Number) of Bluemoon Payment Solutions is U72900TN2018PTC122546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bluemoon Payment Solutions is at 73 Ak Villa 3rd Street Elango Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092.
Bluemoon Payment Solutions was incorporated on 08 May 2018. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Bluemoon Payment Solutions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 10 April 2023. Year-wise statements from FY 2019 are in the company report.
Bluemoon Payment Solutions operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Bluemoon Payment Solutions has 1 court case on record: 1 filed by the company. 1 is pending.
Subramanian Ramesh ceased to be Director on 01 May 2019. Rehana Riazuddin was appointed as Director on 08 May 2018. Shamsuddin Riazuddin was appointed as Director on 08 May 2018. Bluemoon Payment Solutions has 4 board changes on record in total.