American Epay Services Private Limited - Company Profile

It is a information technology private limited company based in Delhi, Delhi, India, established in 2007.
2007 Delhi, Delhi, India Active
Last Updated:
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About American Epay Services Private Limited

American Epay Services Private Limited, a active private limited company, was established on 13 June 2007 in Delhi, Delhi, India. Engaging in software development & support services within the information and communication sector, it holds CIN: U72300DL2007PTC164706. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 324 professional, Its leadership includes Vishal Dagar (Director), Ankur Gupta (Director), Amit Kumar Mishra (Director). Past directors included Arthur Michael Toscanini, Nebil Benaissa, Vishal Dagar. It holds ₹2.09 Cr open charges and ₹1.08 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 301 3Rd Floor, Sagar Plaza-2, Plot No 27, Pitampura, Delhi, Delhi, 110034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U72300DL2007PTC164706

  • Registration Number

    164706

  • Incorporation Date

    13 June 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.09 Cr
  • Satisfied Charges ₹ 1.08 Cr
  • Revenue Growth **** 66.19%
  • Profit Growth **** 14.64%
  • Ebitda **** 46.46%
  • Net Worth 26.76%
  • Total Assets **** 33.58%
Company report

American Epay Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into American Epay Services 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 American Epay Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishal Dagar Director 02 May 2011 Current
Ankur Gupta Director 31 Jan 2024 Current
Amit Kumar Mishra Director 05 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2020 Past
Pramod Abcsdd Director 09 May 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Additional Director 25 Sep 2024 Past
Pramod Abcsdd Additional Director 09 May 2011 Past

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Financial Performance of American Epay Services.

American Epay Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.19% increase. The company also saw a substantial improvement in profitability, with a 14.64% increase in profit. The company's net worth Soared by an impressive increase of 26.76%.

American Epay Services revenue growth over time
American Epay Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 66.19%
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Revenue from Operations
*******
 66.98%
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*******
Total Assets
*******
 33.58%
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*******
Profit or Loss
*******
 14.64%
*******
*******
*******
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Net Worth
*******
 26.76%
*******
*******
*******
*******
EBITDA
*******
 46.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of American Epay Services?

In 2023, American Epay Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,900,000.00

Satisfied Charges

₹10,800,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 2.09 Cr
Latest Charge Details
Date Lender Amount Status
18 Mar 2023 Axis Bank Limited ₹2.09 Cr Open
05 Feb 2021 Axis Bank Limited ₹1.08 Cr Satisfied

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How Many Employees Work at American Epay Services?

American Epay Services has a workforce of 324 employees as of Oct 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of American Epay Services, 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 American Epay Services'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.

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Latest Updates, News, and FAQs on American Epay Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on American Epay Services Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity American Epay Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    Ankur Gupta was appointed as a Director was appointed as a Director on 31 Jan 2024 & has been associated with this company since 2 years 18 days . was recorded as a recent event.

  • Director Appointment

    Amit Kumar Mishra was appointed as a Director was appointed as a Director on 05 Apr 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 20.90 M with Charge ID 100689808 was registered on 18 Mar 2023. was documented.

  • Charges

    The activity A charge registered on 05 Feb 2021 via Charge ID 100433235 with Axis Bank Limited was fully satisfied on 23 Dec 2021. was completed.

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Frequently Asked Questions
What is the CIN of American Epay Services Private Limited?

The CIN of American Epay Services Private Limited is U72300DL2007PTC164706.

Where is American Epay Services Private Limited headquartered?

American Epay Services Private Limited is headquartered at Office No 301 3Rd Floor, Sagar Plaza-2, Plot No 27, Pitampura, Delhi, Delhi, 110034.

When was American Epay Services Private Limited incorporated?

American Epay Services Private Limited was incorporated on 13 June 2007.

Who are the current directors of American Epay Services Private Limited?

The current directors of American Epay Services Private Limited are

What is the primary industry of American Epay Services Private Limited?

The primary industry of American Epay Services Private Limited is Information And Communication.

Is American Epay Services Private Limited a listed company?

American Epay Services Private Limited is unlisted.

What is the capital structure of American Epay Services Private Limited?

The authorized capital of American Epay Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of American Epay Services Private Limited?

The compliance status of American Epay Services Private Limited is Compliant.

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