About Alipay (India) Private Limited
Data last updated: 24 February 2026
Alipay (India) Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Alipay Pte. Ltd. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 05 January 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U72900MH2017FTC289332.
Capital: an authorised share capital of ₹1.74 Cr and a paid-up capital of ₹1.74 Cr. It is led by directors including Praveen Kumar Jain and Leiming Chen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/12 Floor – 10 Everest Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2025, the company reported a revenue of ₹90,300, a growth of 89% compared to the previous year.
It operates as a subsidiary of Alipay Pte. Ltd.
The company is associated with 1 brand - Alipay+.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website intl.alipay.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1/12 Floor – 10 Everest Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034
-
IndustryFinancial Services, Prepaid Card Services, Online Payment Gateways
- 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 Alipay (India) Private Limited
Alipay (India) Private Limited operates one associated brand: Alipay+. These brands represent Alipay (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cross-border payment and digitization solutions are provided by Alipay+. | alipayplus.com |
Competitors & Alternatives of Alipay (India) Private Limited
Brands and companies operating in the same space as Alipay (India) Private Limited include Kadmos, Rapyd, TerraPay and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Kadmos
|
Cross-border payroll solutions are provided for global migrant workers. | Berlin, Germany, Germany | 2021 |
Rapyd
|
Global payment solutions are provided by Rapyd to businesses worldwide. | London, United Kingdom, United Kingdom | 2016 |
TerraPay
|
Cross-border money transfers are enabled by omnichannel payment solutions. | Amsterdam, Netherlands, Netherlands | 2014 |
Lightnet
|
Blockchain networks are utilized for cross-border money transfers. | Huai Khwang, Thailand, Thailand | 2018 |
Moment
|
Fixed income API is offered to fintech for investing tools. | New York, United States, United States | 2022 |
TransferTo
|
International airtime remittances are facilitated via global mobile networks. | San Francisco, United States, United States | 2005 |
Opus Technologies
|
Cross-border payments are processed via AI-enabled omnichannel networks. | Alpharetta, United States, United States | 1997 |
Streami
|
A cryptocurrency exchange is facilitated via blockchain and financial partnerships. | Seoul, South Korea, South Korea | 2015 |
Settle Network
|
Cross-border payments are facilitated via a network of financial partners. | United States | 2019 |
Wameja
|
Network for cross-border transfer settlements | Sydney, Australia, Australia | 1997 |
Business Activity of Alipay (India) Private Limited
Alipay (India) Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Alipay (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alipay (India) Private Limited
Alipay (India) Private Limited is audited by S R BATLIBOI & ASSOCIATES LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R BATLIBOI & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Alipay (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alipay (India) Private Limited
Alipay (India) Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Praveen Kumar Jain
Also directs:
Vidhievents Llp, Trinity Invesco Investments Ifsc Private Limited, Savoir Trustee Limited and 3 more
|
Director | 13 Dec 2023 | 2 Years 8 Months | Current |
| Leiming Chen | Director | 05 Jan 2017 | 9 Years 8 Months | Current |
| Douglas Feagin | Director | 28 Aug 2017 | 9 Years 0 Months | Current |
Financials of Alipay (India) Private Limited FY 2025 filings available
Alipay (India) Private Limited reported revenue of ₹90,300 (up 89.00% YoY) for FY 2025.
Ten-year financial statements for Alipay (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alipay (India) Private Limited
Shareholding and ownership data for Alipay (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Alipay (India) Private Limited
Alipay (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alipay (India) Private Limited
View historical data on people associated with Alipay (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alipay (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alipay (India) Private Limited
GST registrations and filing compliance for Alipay (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Alipay (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Alipay (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Alipay (India) Private Limited
MSME payment history for Alipay (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Alipay (India) Private Limited
Corporate group structure for Alipay (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Alipay (India) Private Limited
MCA filings and documents for Alipay (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alipay (India) Private Limited
Frequently Asked Questions about Alipay (India) Private Limited
Alipay (India) Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2017 (9+ years old) and is registered under CIN U72900MH2017FTC289332.
Alipay (India) Private Limited reported revenue of ₹90,300 for FY 2025 (up 89.00% YoY).
The current directors of Alipay (India) Private Limited are:
- Praveen Kumar Jain - Director
- Leiming Chen - Director
- Douglas Feagin - Director
The primary industry of Alipay (India) Private Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Alipay (India) Private Limited can be reached at the registered office: 112 Floor – 10 Everest Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034, or through the website intl.alipay.com.
The authorised capital is ₹1.74 Cr, and the paid-up capital is ₹1.74 Cr.