Epay Financial Services Private Limited
About Epay Financial Services Private Limited
Data last updated:
Epay Financial Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 diversified financial services segment of the financial services sector. It was incorporated on 19 October 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74120TG2012PTC083735.
The company had an authorised share capital of ₹26.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mazhar Pasha Mohammed and Mohamedabdul Rashid Gaffari.
Its last annual general meeting (AGM) was held on 16 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 302 Babukhan Estate Basheerbagh, Hyderabad, Telangana, India – 500001.
Company details
CIN history
Epay Financial Services has one previous CIN (Corporate Identification Number): U74120AP2012PTC083735. The current CIN is U74120TG2012PTC083735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120TG2012PTC083735 | Current |
| U74120AP2012PTC083735 | Previous |
Contact details
Epay Financial Services Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Babukhan Estate Basheerbagh, Hyderabad, Telangana, India – 500001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Epay Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Epay Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Epay Financial Services Private Limited, buy the company report.
Financials of Epay Financial Services Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Epay Financial Services Private Limited, buy the company report.
Board of directors of Epay Financial Services Private Limited
Epay Financial Services 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 |
|---|---|---|---|---|
| Mazhar Pasha Mohammed | Director | 19 Oct 2012 | 14 Years 0 Months | As last reported |
| Mohamedabdul Rashid Gaffari | Additional Director | 15 Nov 2016 | 9 Years 11 Months | As last reported |
Auditor
Epay Financial Services Private Limited is audited by V G HAREESH & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V G HAREESH & CO | FY 2016 | 013282S |
Shareholding
The shareholding of Epay Financial Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Epay Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Epay Financial Services 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 Epay Financial Services 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 Epay Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Epay Financial Services Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Vimal Kumar Vipin Kumar Ponnachuparambil ceased to be Director on 27 Dec 2016.
Frequently asked questions
Epay Financial Services 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.
Epay Financial Services was a private limited company based in Hyderabad, Telangana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 19 October 2012 and is registered under CIN U74120TG2012PTC083735. The company has been struck off by the Registrar of Companies and is no longer operational.
Epay Financial Services had 2 directors:
- Mazhar Pasha Mohammed - Director
- Mohamedabdul Rashid Gaffari - Additional Director
The CIN (Corporate Identification Number) of Epay Financial Services is U74120TG2012PTC083735. 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 Epay Financial Services is at 302 Babukhan Estate Basheerbagh, Hyderabad, Telangana, India – 500001.
Epay Financial Services was incorporated on 19 October 2012. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Epay Financial Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 16 September 2016. Year-wise statements from 2015 are in the company report.
Epay Financial Services operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Vimal Kumar Vipin Kumar Ponnachuparambil ceased to be Director on 27 Dec 2016. Mohamedabdul Rashid Gaffari was appointed as Additional Director on 15 Nov 2016. Mazhar Pasha Mohammed was appointed as Director on 19 Oct 2012.
The compliance status of Epay Financial Services is active non-compliant as of 26 September 2026.
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