Abundance Payment Solutions Private Limited
About Abundance Payment Solutions Private Limited
Data last updated:
Abundance Payment Solutions Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 11 October 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U66190TN2023PTC164284.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shashi Kant Singh and Rohit Dubey.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Abundance Payment Solutions Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressN No 150 O No 231 Sunshine, Garden Apart Royapet, Chennai, Tamil Nadu, India – 600014
- IndustryFinancial Services, Digital Payment Solutions
- 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 Abundance Payment Solutions Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abundance Payment Solutions Private Limited, buy the company report.
Board of directors of Abundance Payment Solutions Private Limited
Abundance Payment Solutions 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 |
|---|---|---|---|---|
| Shashi Kant Singh | Director | 12 Feb 2024 | 2 Years 8 Months | Current |
| Rohit Dubey | Director | 12 Feb 2024 | 2 Years 8 Months | Current |
Legal cases
Abundance Payment Solutions Private Limited has 2 court cases on record: 2 filed by Abundance Payment Solutions. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Criminal miscellaneous application | Filed by the company against State of Rajasthan | Disposed |
| High Court of Rajasthan | Court case (RSTAY) | Filed by the company against State of Rajasthan | Disposed |
To see the full case history of Abundance Payment Solutions 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 Abundance Payment Solutions 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 Abundance Payment Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abundance Payment Solutions Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Annamalai Lokesh ceased to be Director on 12 Feb 2024.
Frequently asked questions
Abundance Payment Solutions is an active private limited company based in Chennai, Tamil Nadu, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 11 October 2023 (3+ years old) and is registered under CIN U66190TN2023PTC164284.
Abundance Payment Solutions has 2 current directors:
- Shashi Kant Singh - Director
- Rohit Dubey - Director
The latest financial statements of Abundance Payment Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Abundance Payment Solutions is U66190TN2023PTC164284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abundance Payment Solutions has 2 court cases on record: 2 filed by the company.
Abundance Payment Solutions was incorporated on 11 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Annamalai Lokesh ceased to be Director on 12 Feb 2024. Puran Bahadur Yam Bahadur ceased to be Director on 12 Feb 2024. Rohit Dubey was appointed as Director on 12 Feb 2024. Abundance Payment Solutions has 4 board changes on record in total.
The registered office of Abundance Payment Solutions is at N No 150 O No 231 Sunshine, Garden Apart Royapet, Chennai, Tamil Nadu, India – 600014.
Abundance Payment Solutions operates in the financial services industry, in the digital payment solutions segment.
Abundance Payment Solutions can be reached at its registered office: N No 150 O No 231 Sunshine, Garden Apart Royapet, Chennai, Tamil Nadu, India – 600014.
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