Urban Pay Services Private Limited
About Urban Pay Services Private Limited
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Urban Pay Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC266574. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Farhan Mohammed Anees Shaikh and Mohammad Saquib Shaikh.
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 is at Gnmc P/29 Floor – Grd Igc Chawl Dharavi Main Road Dharavi, Mumbai, Maharashtra, India – 400017.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.56 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹26,983 (net margin 0%) and EBITDA of ₹38,336 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 677% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Urban Pay Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGnmc P/29 Floor – Grd Igc Chawl Dharavi Main Road Dharavi, Mumbai, Maharashtra, India – 400017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Urban Pay 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 Urban Pay Services is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Urban Pay Services Private Limited, buy the company report.
Financials of Urban Pay Services Private Limited
FY 2019 filings availableUrban Pay Services Private Limited reported revenue of ₹18.56 Cr (up 5% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 677% over three years, including 5% growth in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹38,336 | |||
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| Net Profit (PAT) | ₹26,983 | |||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | ||||
| EBITDA Margin | 0% | |||
| Net Profit Margin | 0% | |||
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To see the full financial statements and ratios of Urban Pay Services Private Limited, buy the company report.
Board of directors of Urban Pay Services Private Limited
Urban Pay Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Saquib Shaikh | Additional Director | 14 Mar 2018 | 8 Years 7 Months | Current |
| Mohammed Farhan Mohammed Anees Shaikh | Director | 13 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Urban Pay Services Private Limited is audited by MOHD SHAHID & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHD SHAHID & ASSOCIATES | FY 2017 | 136700W |
Shareholding
The shareholding of Urban Pay Services 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 Urban Pay Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Urban Pay 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 Urban Pay Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Urban Pay Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Urban Pay Services Private Limited, buy the company report.
Recent activity
Urban Pay Services Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Mohammad Saquib Shaikh was appointed as Additional Director on 14 Mar 2018.
Frequently asked questions
Urban Pay Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 July 2015 (11+ years old) and is registered under CIN U74900MH2015PTC266574.
Urban Pay Services has 2 current directors:
- Mohammad Saquib Shaikh - Additional Director
- Mohammed Farhan Mohammed Anees Shaikh - Director
The latest financial statements of Urban Pay Services 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 2016 are in the company report.
No. Urban Pay Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Urban Pay Services is U74900MH2015PTC266574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urban Pay Services was incorporated on 13 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammad Saquib Shaikh was appointed as Additional Director on 14 Mar 2018. Mohammed Anees Mohd Ayub Shaikh ceased to be Director on 14 Mar 2018. Mohammed Sajid Shaikh ceased to be Director on 14 Mar 2018. Urban Pay Services has 4 board changes on record in total.
The registered office of Urban Pay Services is at Gnmc P29 Floor – Grd Igc Chawl Dharavi Main Road Dharavi, Mumbai, Maharashtra, India – 400017.
Urban Pay Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Urban Pay Services is active non-compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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