On Line Transaction Processing Company Private Limited
About On Line Transaction Processing Company Private Limited
Data last updated:
On Line Transaction Processing Company Private Limited was a private limited company based in Gurgaon, 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 electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 02 September 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200HR1993PTC040888.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkateswaran Nagarajan and Sharda Nagarajan.
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 A – 2 Second Floor Vyapar Kendra Palam Vihar, Gurgaon, Haryana, India – 122017.
Company details
CIN history
On Line Transaction Processing Company has one previous CIN (Corporate Identification Number): U72200DL1993PTC055045. The current CIN is U72200HR1993PTC040888, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200HR1993PTC040888 | Current |
| U72200DL1993PTC055045 | Previous |
Contact details
On Line Transaction Processing Company Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2 Second Floor Vyapar Kendra Palam Vihar, Gurgaon, Haryana, India – 122017
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
To see the full contact details of On Line Transaction Processing Company 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
Financials of On Line Transaction Processing Company Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of On Line Transaction Processing Company Private Limited, buy the company report.
Board of directors of On Line Transaction Processing Company Private Limited
On Line Transaction Processing Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkateswaran Nagarajan | Director | 02 Sep 1993 | 33 Years 2 Months | As last reported |
| Sharda Nagarajan Also directs: Indus Knowledgeware Private Limited | Director | 02 Sep 1993 | 33 Years 2 Months | As last reported |
Auditor
On Line Transaction Processing Company Private Limited is audited by GROVER & GROVER ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GROVER & GROVER ASSOCIATES | FY 2017 | 002962N |
Shareholding
The shareholding of On Line Transaction Processing Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of On Line Transaction Processing Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving On Line Transaction Processing Company 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 On Line Transaction Processing Company 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 On Line Transaction Processing Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
On Line Transaction Processing Company Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Sharda Nagarajan was appointed as Director on 02 Sep 1993.
Frequently asked questions
On Line Transaction Processing Company 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.
On Line Transaction Processing Company was a private limited company based in Gurgaon, Haryana, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 02 September 1993 and is registered under CIN U72200HR1993PTC040888. The company has been struck off by the Registrar of Companies and is no longer operational.
On Line Transaction Processing Company had 2 directors:
- Venkateswaran Nagarajan - Director
- Sharda Nagarajan - Director
The CIN (Corporate Identification Number) of On Line Transaction Processing Company is U72200HR1993PTC040888. 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 On Line Transaction Processing Company is at A – 2 Second Floor Vyapar Kendra Palam Vihar, Gurgaon, Haryana, India – 122017.
On Line Transaction Processing Company was incorporated on 02 September 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of On Line Transaction Processing Company 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 2015 are in the company report.
On Line Transaction Processing Company operated in the information technology industry, in the electronic components and equipment manufacturing segment. It worked in this industry before it was struck off.
Sharda Nagarajan was appointed as Director on 02 Sep 1993. Venkateswaran Nagarajan was appointed as Director on 02 Sep 1993.
The compliance status of On Line Transaction Processing Company is compliant as of 03 July 2026.
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