About Mchek India Payment Systems Private Limited
Data last updated:
Mchek India Payment Systems Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified business activities segment of the business services sector. It was incorporated on 03 March 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74992MH2006FTC159468.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.49 Lakh. It is led by directors Anurag Gupta and Gautam Shishirkumar Shiknis.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 3\519 Cabin No.1 Navjivan Commercial Society Lamington Road, Mumbai, Maharashtra, India – 400008.
The company is associated with 1 brand: mChek. Court records list 2 cases involving the company, including 2 filed against it. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹20.06 Cr; the latest was in September 2011.
The last known website on record is mchek.com.
Company details
CIN history
Mchek India Payment Systems has one previous CIN (Corporate Identification Number): U74992MH2006PTC159468. The current CIN is U74992MH2006FTC159468, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74992MH2006FTC159468 | Current |
| U74992MH2006PTC159468 | Previous |
Contact details
Mchek India Payment Systems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3\519 Cabin No.1 Navjivan Commercial Society Lamington Road, Mumbai, Maharashtra, India – 400008
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Financials of Mchek India Payment Systems Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mchek India Payment Systems Private Limited, buy the company report.
Board of directors of Mchek India Payment Systems Private Limited
Mchek India Payment Systems has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Gupta Also directs: Seahorse Air (India) Private Limited, Villtrans Private Limited, A Little World Private Limited and 1 more | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Gautam Shishirkumar Shiknis | Director | 17 Aug 2010 | 16 Years 2 Months | As last reported |
Deals & funding
Mchek India Payment Systems Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹20.06 Cr; the latest was in September 2011.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2011 | Funding round | ₹20.06 Cr | Investors: MCHQ Inc. |
| Oct 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jul 2007 | Secondary share transfer | Undisclosed | Buyer: MCHQ Inc., an individual Seller: 2 individuals |
To see the full deal history of Mchek India Payment Systems Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Mchek India Payment Systems Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Krishnamurthy and Co., A Prop Firm of Atthornesy , Ms.Naina Krishnamurthy | Disposed |
| Bombay High Court | Appeal | Filed against the company by Krishnamurthy and Co., A Prop Firm of Atthornesy , Ms.Naina Krishnamurthy | Disposed |
To see the full case history of Mchek India Payment Systems 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 Mchek India Payment Systems 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 Mchek India Payment Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mchek India Payment Systems Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Bharavi Gade ceased to be Director on 01 Mar 2012.
4 earlier events are in the company report.
Frequently asked questions
Mchek India Payment Systems is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mchek India Payment Systems is a company under liquidation, formerly operating as a foreign private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 03 March 2006 and is registered under CIN U74992MH2006FTC159468. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mchek India Payment Systems has 2 current directors:
- Anurag Gupta - Director
- Gautam Shishirkumar Shiknis - Director
The latest financial statements of Mchek India Payment Systems on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mchek India Payment Systems is U74992MH2006FTC159468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mchek India Payment Systems has 2 court cases on record: 2 filed against it.
Mchek India Payment Systems was incorporated on 03 March 2006. It is registered with the Registrar of Companies, Mumbai.
Mchek India Payment Systems has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹20.06 Cr; the latest was in September 2011.
Bharavi Gade ceased to be Director on 01 Mar 2012. Narendra Kumar Gupta ceased to be Nominee Director on 01 Feb 2011. Anurag Gupta ceased to be Additional Director on 20 Sep 2010. Mchek India Payment Systems has 13 board changes on record in total.
Mchek India Payment Systems can be reached through the website mchek.com. Its registered office is in Mumbai, Maharashtra, India.