About Alphapay Technology Private Limited
Data last updated:
Alphapay Technology Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 27 June 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC282943.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raminder Singh Sahani and Ravi Kishore Goyal.
Office: 401 Twin Arcade B – Wing Marol Military Road Near Ashok Nagar Andheri – East, Mumbai, Maharashtra, India – 400059.
The company was associated with 1 brand - Alphapay.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is alphapay.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address401 Twin Arcade B – Wing Marol Military Road Near Ashok Nagar Andheri – East, Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Alphapay Technology
Alphapay Technology operates one associated brand: Alphapay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers a mobile app for merchant payments and peer-to-peer money transfers. | alphapay.in |
Competitors & Alternatives of Alphapay Technology
Brands and companies operating in the same space as Alphapay Technology Private Limited include Paytm, PhonePe, MobiKwik and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Paytm | Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
 PhonePe | Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
 MobiKwik | Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
 MoneyGram | Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
 YouTrip | NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
 FreeCharge | Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
 Citrus Pay | Online payment app for consumers and businesses | Mumbai, India, India | 2011 |
 EbixCash | App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
 One97 Communications | Wallet-based payment solutions are provided for consumers and businesses. | Noida, India, India | 2000 |
Board of Directors of Alphapay Technology Private Limited
Alphapay Technology has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raminder Singh Sahani | Director | 27 Jun 2016 | 10 Years 3 Months | As last reported |
| Ravi Kishore Goyal Also directs: Creditmitra Technologies Private Limited | Director | 27 Jun 2016 | 10 Years 3 Months | As last reported |
Financials of Alphapay Technology Private Limited
Ten-year financial statements for Alphapay Technology Private Limited
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.
Charges & Borrowings of Alphapay Technology
Alphapay Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alphapay Technology
Employment history and EPFO contributions of people linked to Alphapay Technology.
Employee and EPFO history for Alphapay Technology Private Limited
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.
GST Compliance of Alphapay Technology
GST registrations and filing compliance for Alphapay Technology Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Alphapay Technology
Credit ratings, litigation, and regulatory alerts for Alphapay Technology Private Limited
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 Alphapay Technology
MSME payment history for Alphapay Technology Private Limited
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 Alphapay Technology
Corporate group structure for Alphapay Technology Private Limited
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.
MCA Filings & Documents of Alphapay Technology
MCA filings and documents for Alphapay Technology Private Limited
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.
Recent Activity on Alphapay Technology
Frequently Asked Questions about Alphapay Technology Private Limited
Alphapay Technology has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alphapay Technology is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2016 and is registered under CIN U74999MH2016PTC282943. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alphapay Technology are:
- Raminder Singh Sahani - Director
- Ravi Kishore Goyal - Director
The CIN (Corporate Identification Number) of Alphapay Technology is U74999MH2016PTC282943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alphapay Technology is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 401 Twin Arcade B – Wing Marol Military Road Near Ashok Nagar Andheri – East, Mumbai, Maharashtra, India – 400059.