MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-28-0067092
American Epay Services Private Limited - information technology in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹101.94 Cr
▲ 28% YoY
Net profit · FY 2025
₹11.75 Cr
Net margin 11.5%
EBITDA · FY 2025
₹18.84 Cr
EBITDA margin 18.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.09 Cr
Satisfied ₹1.08 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
513
Provident fund records
About American Epay Services Private Limited
Data last updated:
American Epay Services Private Limited is a private limited company based in Delhi, India, a subsidiary of E Pay Systems Inc. It operates in the software development and support services segment of the technology and IT services sector. It was incorporated on 13 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL2007PTC164706. Its GSTIN is 09AAGCA8035Q1Z2 (Uttar Pradesh). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vishal Dagar and Amit Kumar Mishra.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No 301 3rd Floor Sagar Plaza – 2, Plot No 27 Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹101.94 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹11.75 Cr (net margin 11.5%) and EBITDA of ₹18.84 Cr (EBITDA margin 18.5%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 46% over five years.
The company has about 513 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: EPAY Systems. As per MCA filings, the company has open charges of ₹2.09 Cr and satisfied charges of ₹1.08 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
American Epay Services Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0067092). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website epaysystems.com.
Company details
CIN U72300DL2007PTC164706
Registration Number 164706
Incorporation Date 13 June 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 September 2025
Date of Balance Sheet 31 March 2025
Parent Company E Pay Systems Inc
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-28-0067092
Recognitions & Rankings of American Epay Services
Contact details
American Epay Services Private Limited's registered office is in Delhi, Delhi. Its website is epaysystems.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No 301 3rd Floor Sagar Plaza – 2, Plot No 27 Pitampura, Delhi, India – 110034
- IndustryInformation Technology, Software Development & Support Services
To see the full contact details of American Epay Services Private Limited, buy the company report.
Comprehensive company report
American Epay Services Private Limited - one report that includes everything
- 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
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Brands
American Epay Services operates one associated brand: EPAY Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Cloud-based time tracking and workforce management solutions are offered. | epaysystems.com |
Business activity
The main business activity of American Epay Services is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of American Epay Services Private Limited, buy the company report.
Financials of American Epay Services Private Limited
FY 2025 filings availableAmerican Epay Services Private Limited reported revenue of ₹101.94 Cr (up 28% YoY) for FY 2025.
Revenue · FY 2025
₹101.94 Cr ▲ 28%
Net profit · FY 2025
₹11.75 Cr margin 11.5%
EBITDA · FY 2025
₹18.84 Cr margin 18.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 58%
5 years · compounded
▲ 46%
EBITDA CAGR growth
1 year
▲ 78%
3 years · compounded
▲ 70%
5 years · compounded
▲ 56%
Revenue has grown at a compounded annual rate (CAGR) of 46% over five years, including 28% growth in the latest year. EBITDA rose 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹18.84 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.75 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.5% | ||||
| Net Profit Margin | 11.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of American Epay Services Private Limited, buy the company report.
Board of directors of American Epay Services Private Limited
American Epay Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Dagar Also directs: Vensure HCM Private Limited | Director | 02 May 2011 | 15 Years 6 Months | Current |
| Amit Kumar Mishra Also directs: Vensure HCM Private Limited | Director | 05 Apr 2023 | 3 Years 7 Months | Current |
| Ankur Gupta Also directs: Vensure HCM Private Limited | Director | 31 Jan 2024 | 2 Years 9 Months | Current |
Peer comparison
American Epay Services Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G10x Technology Private Limited | ₹102.86 Cr (FY 2025) | 56.0% | Ernakulam, Kerala, India | |||
| Zeta Interactive Systems India Private Limited | ₹102.82 Cr (FY 2025) | 14.0% | Hyderabad, Telangana, India | |||
| Wood Mackenzie India Private Limited | ₹102.71 Cr (FY 2025) | 303.0% | Gurgaon, Haryana, India | |||
| Pratham Software Private Limited | ₹102.62 Cr (FY 2025) | 9.0% | Jaipur, Rajasthan, India | |||
| American Epay Services Private Limitedthis company | ₹101.94 Cr (FY 2025) | ₹11.75 Cr | 11.5% | 28.0% | 513 | Delhi, India |
| Arcon Techsolutions Private Limited | ₹101.93 Cr (FY 2024) | 45.0% | Mumbai, Maharashtra, India | |||
| Biz2x Platform Private Limited | ₹101.92 Cr (FY 2025) | -2.0% | New Delhi, Delhi, India | |||
| Vareli Tecnac Private Limited | ₹101.71 Cr (FY 2025) | -12.0% | Kolkata, West Bengal, India | |||
| Doyen Infosolutions Private Limited | ₹101.43 Cr (FY 2025) | 13.0% | Navi Mumbai, Maharashtra, India | |||
| TCG Digital Solutions Private Limited | ₹101.37 Cr (FY 2025) | -3.0% | Kolkata, West Bengal, India |
To see the full peer comparison of American Epay Services Private Limited, buy the company report.
Auditor
American Epay Services Private Limited is audited by J C Bhalla & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J C Bhalla & Co. | FY 2023 | 001111N |
Shareholding
The shareholding of American Epay Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of American Epay Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.09 Cr
Satisfied charges
₹1.08 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2023 | 100689808 | Axis Bank Limited | ₹2.09 Cr | Open | |
| 05 Feb 2021 | 100433235 | Axis Bank Limited | ₹1.08 Cr | Satisfied |
To see the full charge records of American Epay Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
American Epay Services Private Limited has 6 court cases on record: 3 filed by American Epay Services, 3 filed against it. All cases are disposed.
Total cases
6
Filed by the company
3
Filed against the company
3
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of American Epay Services 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 American Epay Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
American Epay Services Private Limited has a workforce of 513 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
513
Active EPFO establishments
1
Employee growth
33.2%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 513 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of American Epay Services Private Limited, buy the company report.
GST
American Epay Services has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCA8035Q1Z2 | Uttar Pradesh | Active | 01 Jul 2017 |
| 32AAGCA8035Q1ZD | Kerala | Active | 11 Oct 2023 |
To see the full GST registrations and return filing status of American Epay Services Private Limited, buy the company report.
Recent activity
American Epay Services Private Limited has 17 board changes on record since 2007: 10 appointments and 7 cessations. The latest: Ankur Gupta was appointed as Director on 31 Jan 2024.
AGM
American Epay Services Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records.
Filing
American Epay Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Ankur Gupta was appointed as Director.
Ceased
Saurabh Gupta ceased to be Director.
Appointed
Amit Kumar Mishra was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 209.00 Lakh with Charge ID 100689808 was registered on 18 Mar 2023.
Ceased
Rajnish Singh ceased to be Director.
Charges
A charge registered on 05 Feb 2021 via Charge ID 100433235 with Axis Bank Limited was fully satisfied on 23 Dec 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 108.00 Lakh with Charge ID 100433235 was registered on 05 Feb 2021.
Ceased
Arthur Michael Toscanini ceased to be Director.
Ceased
Frank Anthony Ruffolo ceased to be Director.
Appointed
Saurabh Gupta was appointed as Director.
11 earlier events are in the company report.
Frequently asked questions
American Epay Services is an active private limited company based in Delhi, India. The company works in software development and support services, within the information technology industry. It was incorporated on 13 June 2007 (19+ years old) and is registered under CIN U72300DL2007PTC164706.
American Epay Services has 3 current directors:
- Vishal Dagar - Director
- Amit Kumar Mishra - Director
- Ankur Gupta - Director
The latest financial statements of American Epay Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of American Epay Services is 09AAGCA8035Q1Z2, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 32AAGCA8035Q1ZD (Kerala).
The CIN (Corporate Identification Number) of American Epay Services is U72300DL2007PTC164706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
American Epay Services has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the high courts.
American Epay Services was incorporated on 13 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of American Epay Services by revenue are G10x Technology Private Limited, Zeta Interactive Systems India Private Limited, Wood Mackenzie India Private Limited, Pratham Software Private Limited, Arcon Techsolutions Private Limited and 4 more, all in the same principal business activity (computer programming, consultancy and related activities).
Ankur Gupta was appointed as Director on 31 Jan 2024. Saurabh Gupta ceased to be Director on 31 Jan 2024. Amit Kumar Mishra was appointed as Director on 05 Apr 2023. American Epay Services has 17 board changes on record in total.
Yes, American Epay Services is registered as an MSME under Udyam registration (number: UDYAM-UP-28-0067092).
American Epay Services can be reached through the website epaysystems.com. Its registered office is in Delhi, India.
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