Alipay (India) Private Limited Company Logo

Alipay (India) Private Limited - Company Profile

It is a financial services foreign private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 | Mumbai, Maharashtra, India | Active
Last Updated:

About Alipay (India) Private Limited

Alipay (India) Private Limited, a active foreign private limited company, was established on 05 January 2017 in Mumbai, Maharashtra, India. Engaging in prepaid card services within the financial services sector, it holds CIN: U72900MH2017FTC289332. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.74 Cr and a paid-up capital of ₹1.74 Cr.

It upholds a compliant status. Its leadership includes Praveen Kumar Jain (Director), Leiming Chen (Director), Douglas Feagin (Director). Past directors included Lisa Mun Wai Lam, Rohan Ghosh Roy, Praveen Kumar Jain. Its latest AGM occurred on 22 November 2024, with the balance sheet filed on 31 March 2024. It is based at 1/12, Floor-10 Everest Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, 400034.

Company Details

  • CIN/LLPIN

    U72900MH2017FTC289332

  • Registration Number

    289332

  • Incorporation Date

    05 January 2017

  • Authorized Capital

    ₹1.74 Cr

  • Paid-Up Capital

    ₹1.74 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.74 Cr
  • Paid Up Capital ₹ 1.74 Cr
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 24.83%
  • Ebitda 8.51%
  • Net Worth -11.51%
  • Total Assets -10.09%
Company report

Alipay (India) Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Alipay (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Alipay (India) Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Praveen Kumar JainDirector13 Dec 2023Current
Leiming ChenDirector05 Jan 2017Current
Douglas FeaginDirector28 Aug 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Aug 2017Past
Pramod AbcsddDirector13 Dec 2023Past
Pramod AbcsddAdditional Director21 Nov 2024Past
Pramod AbcsddAdditional Director21 Dec 2018Past

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Financial Performance of Alipay (India).

Alipay (India) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 24.83% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.51%.

Alipay (India) revenue growth over time
Alipay (India) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-10.09%
Profit or Loss
24.83%
Net Worth
-11.51%
EBITDA
8.51%

What is the Ownership and Shareholding Structure of Alipay (India)?

In 2018, Alipay (India) had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Alipay (India)?

Unlock and access historical data on people associated with Alipay (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Alipay (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alipay (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alipay (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Alipay (India)

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Alipay (India) Private Limited last Annual general meeting of members was held on 22 Nov 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Alipay (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Praveen Kumar Jain was appointed as a Director was appointed as a Director on 13 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.

  • Director Appointment

    Douglas Feagin was appointed as a Director was appointed as a Director on 28 Aug 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Leiming Chen was appointed as a Director was appointed as a Director on 05 Jan 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Company Incorporation

    Progress on Alipay (India) Private Limited was registered on 05 Jan 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Alipay (India) Private Limited?

    The CIN of Alipay (India) Private Limited is U72900MH2017FTC289332.

  • Where is Alipay (India) Private Limited headquartered?

    Alipay (India) Private Limited is headquartered at 1/12, Floor-10 Everest Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, 400034.

  • When was Alipay (India) Private Limited incorporated?

    Alipay (India) Private Limited was incorporated on 05 January 2017.

  • Who are the current directors of Alipay (India) Private Limited?

    The current directors of Alipay (India) Private Limited are

  • What is the primary industry of Alipay (India) Private Limited?

    The primary industry of Alipay (India) Private Limited is Financial Services.

  • Is Alipay (India) Private Limited a listed company?

    Alipay (India) Private Limited is unlisted.

  • What is the capital structure of Alipay (India) Private Limited?

    The authorized capital of Alipay (India) Private Limited is ₹1.74 Cr, and the paid-up capital is ₹1.74 Cr.

  • What is the compliance status of Alipay (India) Private Limited?

    The compliance status of Alipay (India) Private Limited is Compliant.

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