Capnerds Payment Solutions Private Limited
About Capnerds Payment Solutions Private Limited
Data last updated:
Capnerds Payment Solutions Private Limited was a private limited company based in Gurugram, Haryana, 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 online payment gateways segment of the financial services sector. It was incorporated on 22 November 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017PTC071586.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Soniya Malik and Amit Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 272 Phase – IV Udyog Vihar, Gurugram, Haryana, India – 122001.
Company details
Contact details
Capnerds Payment Solutions Private Limited's registered office is in Gurugram, Haryana.
- Registered Address272 Phase – IV Udyog Vihar, Gurugram, Haryana, India – 122001
- 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
Financials of Capnerds Payment Solutions Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capnerds Payment Solutions Private Limited, buy the company report.
Board of directors of Capnerds Payment Solutions Private Limited
Capnerds Payment Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soniya Malik Also directs: Akounto Services Private Limited, Advertizen Media Private Limited | Director | 22 Nov 2017 | 8 Years 11 Months | As last reported |
| Amit Chauhan Also directs: I2a Technologies Private Limited | Director | 22 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Capnerds Payment Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capnerds 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 Capnerds Payment Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capnerds Payment Solutions Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Amit Chauhan was appointed as Director on 22 Nov 2017.
Frequently asked questions
Capnerds 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.
Capnerds Payment Solutions was a private limited company based in Gurugram, Haryana, India. The company worked in online payment gateways, within the financial services industry. It was incorporated on 22 November 2017 and is registered under CIN U74999HR2017PTC071586. The company has been struck off by the Registrar of Companies and is no longer operational.
Capnerds Payment Solutions had 2 directors:
- Soniya Malik - Director
- Amit Chauhan - Director
The CIN (Corporate Identification Number) of Capnerds Payment Solutions is U74999HR2017PTC071586. 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 Capnerds Payment Solutions is at 272 Phase – IV Udyog Vihar, Gurugram, Haryana, India – 122001.
Capnerds Payment Solutions was incorporated on 22 November 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Capnerds Payment Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
Capnerds Payment Solutions operated in the financial services industry, in the online payment gateways segment. It worked in this industry before it was struck off.
Amit Chauhan was appointed as Director on 22 Nov 2017. Soniya Malik was appointed as Director on 22 Nov 2017.
The compliance status of Capnerds Payment Solutions is compliant as of 07 September 2026.
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