Alpha Payment Services India Private Limited
About Alpha Payment Services India Private Limited
Data last updated:
Alpha Payment Services India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 02 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2010PTC239304.
The company had an authorised share capital of ₹39 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Nokia Mobile Payment Services India Private Limited. It was led by directors Rishi Gupta and Vikas Guru.
Its last annual general meeting (AGM) was held on 30 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shree Sawan Knowledge Park 2nd Floor D – 507 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in June 2012.
Company details
CIN history
Alpha Payment Services India has one previous CIN (Corporate Identification Number): U72900DL2010PTC211017. The current CIN is U72900MH2010PTC239304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2010PTC239304 | Current |
| U72900DL2010PTC211017 | Previous |
Contact details
Alpha Payment Services India Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShree Sawan Knowledge Park 2nd Floor D – 507 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryInformation Technology, Other Computer Related 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
Financials of Alpha Payment Services India Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alpha Payment Services India Private Limited, buy the company report.
Board of directors of Alpha Payment Services India Private Limited
Alpha Payment Services India has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Gupta Also directs: P2p Advisory Services LLP | Additional Director | 13 Oct 2014 | 12 Years 0 Months | As last reported |
| Vikas Guru Also directs: Taxpoint Direct India LLP, Maxion Realty Solutions LLP, Matference Technologies India Private Limited and 4 more | Additional Director | 10 Jun 2014 | 12 Years 4 Months | As last reported |
Deals & funding
Alpha Payment Services India Private Limited has 1 deal on record (1 acquisition); the latest was in June 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2012 | Acquisition | Undisclosed | Buyer: Fino Paytech Limited Seller: Nokia India Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Alpha Payment Services India Private Limited has 5 court cases on record: 4 filed by Alpha Payment Services India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Alpha Payment Services India 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 Alpha Payment Services India 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 Alpha Payment Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alpha Payment Services India Private Limited has 16 board changes on record since 2011: 2 appointments and 14 cessations. The latest: Raj Kumar Ahuja ceased to be Additional Director on 14 Oct 2014.
7 earlier events are in the company report.
Frequently asked questions
Alpha Payment Services India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alpha Payment Services India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 02 December 2010 and is registered under CIN U72900MH2010PTC239304. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alpha Payment Services India was incorporated on 02 December 2010. It is registered with the Registrar of Companies, Mumbai.
Alpha Payment Services India had 2 directors:
- Rishi Gupta - Additional Director
- Vikas Guru - Additional Director
The CIN (Corporate Identification Number) of Alpha Payment Services India is U72900MH2010PTC239304. 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 Alpha Payment Services India is at Shree Sawan Knowledge Park 2nd Floor D – 507 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705.
The latest financial statements of Alpha Payment Services India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 July 2013. Year-wise statements from 2015 are in the company report.
Alpha Payment Services India operated in the information technology industry, in the other computer related activities segment.
Alpha Payment Services India has 1 deal on record (1 acquisition); the latest was in June 2012.
Alpha Payment Services India has 5 court cases on record: 4 filed by the company and 1 filed against it.