
About Mobeepay Infotech Private Limited
Data last updated:
Mobeepay Infotech Private Limited was a private limited company based in Thane, Maharashtra, 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 business activities segment of the business services sector. It was incorporated on 06 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC217152.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Khanapurkar Shashikant and Neha Nilesh Khanapurkar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 52 1st Floor Cine Wonder Mall Ghodbunder Road Thane(W), Maharashtra, India – 400607.
The company was associated with 1 brand: Mobeepay. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it.
The last known website on record is mobeepay.net.
Company details
Contact details
Mobeepay Infotech Private Limited's registered office is in Thane, Maharashtra.
- Registered Address52 1st Floor Cine Wonder Mall Ghodbunder Road Thane(W), Maharashtra, India – 400607
- IndustryBusiness Services, Miscellaneous Business 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
Brands
Mobeepay Infotech operates one associated brand: Mobeepay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive end-to-end software development services, including design, coding, and maintenance for various applications. | mobeepay.net |
Financials of Mobeepay Infotech Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mobeepay Infotech Private Limited, buy the company report.
Board of directors of Mobeepay Infotech Private Limited
Mobeepay Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Khanapurkar Shashikant | Director | 06 May 2011 | 15 Years 5 Months | As last reported |
| Neha Nilesh Khanapurkar | Director | 06 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
Mobeepay Infotech Private Limited has 10 court cases on record: 4 filed by Mobeepay Infotech, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed by the company against Sanjay Ashwin Chokshi and the State of Maharashtra | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against individuals | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Mobeepay Infotech 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 Mobeepay Infotech 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 Mobeepay Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mobeepay Infotech Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Neha Nilesh Khanapurkar was appointed as Director on 06 May 2011.
Frequently asked questions
Mobeepay Infotech 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.
Mobeepay Infotech was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 May 2011 and is registered under CIN U74900MH2011PTC217152. The company has been struck off by the Registrar of Companies and is no longer operational.
Mobeepay Infotech had 2 directors:
- Nilesh Khanapurkar Shashikant - Director
- Neha Nilesh Khanapurkar - Director
The CIN (Corporate Identification Number) of Mobeepay Infotech is U74900MH2011PTC217152. 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 Mobeepay Infotech is at 52 1st Floor Cine Wonder Mall Ghodbunder Road ThaneW, Maharashtra, India – 400607.
Mobeepay Infotech was incorporated on 06 May 2011. It is registered with the Registrar of Companies, Mumbai.
Mobeepay Infotech can be reached through the website mobeepay.net. Its registered office is in Thane, Maharashtra, India.
The latest financial statements of Mobeepay Infotech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Mobeepay Infotech operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Mobeepay Infotech has 10 court cases on record: 4 filed by the company and 6 filed against it. Most are in the district courts.