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.
CIN History of Alpha Payment Services India Private Limited
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 |
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- 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
- One PDF report, delivered after checkout
Financials of Alpha Payment Services India Private Limited FY 2013 filings available
Financial Statement Summary of Alpha Payment Services India Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Alpha Payment Services India Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Alpha Payment Services India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of Alpha Payment Services India Private Limited
Alpha Payment Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Alpha Payment Services India Private Limited
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 |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Alpha Payment Services India Private Limited
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 |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Alpha Payment Services India Private Limited
Employment history and EPFO contributions of people linked to Alpha Payment Services India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alpha Payment Services India Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Alpha Payment Services India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alpha Payment Services India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alpha Payment Services India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alpha Payment Services India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alpha Payment Services India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alpha Payment Services India Private Limited
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.
Alpha Payment Services India has an authorised share capital of ₹39 Cr and a paid-up capital of ₹1 Lakh.
Alpha Payment Services India operated in the information technology industry, in the other computer related activities segment.
No. Alpha Payment Services India is not listed on any stock exchange. It is an unlisted company.
Alpha Payment Services India has 1 deal on record (1 acquisition); the latest was in June 2012.