About Apexpay Technologies Private Limited
Data last updated:
Apexpay Technologies Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the online payment gateways segment of the financial services sector. It was incorporated on 16 March 2021.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U66190DL2021PTC378619. Its GSTIN is 07AAUCA9678H1ZS (Delhi).
The company had an authorised share capital of ₹15.5 Cr and a paid-up capital of ₹15.5 Cr. It was led by directors Birmanand and Neeraj.
Its last annual general meeting (AGM) was held on 14 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Unit No 1209 10 11 12 12th Floor R.G. Trade Tower Plot No B – 7 Netaji Subhash Place, Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.3 Cr. For the same year it recorded a net profit of ₹70.69 Lakh (net margin 8.5%) and EBITDA of ₹87.73 Lakh (EBITDA margin 10.6%).
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is apexpay.in.
Company details
CIN history
Apexpay Technologies has one previous CIN (Corporate Identification Number): U72900DL2021PTC378619. The current CIN is U66190DL2021PTC378619, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190DL2021PTC378619 | Current |
| U72900DL2021PTC378619 | Previous |
Contact details
Apexpay Technologies Private Limited's registered office is in Delhi, Delhi. Its website is apexpay.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No 1209 10 11 12 12th Floor R.G. Trade Tower Plot No B – 7 Netaji Subhash Place, Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Online Payment Gateways
To see the full contact details of Apexpay Technologies Private Limited, buy the company report.
- 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
Financials of Apexpay Technologies Private Limited
FY 2023 filings availableApexpay Technologies Private Limited reported revenue of ₹8.3 Cr for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8.3 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹87.73 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹70.69 Lakh | ||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 10.6% | ||
| Net Profit Margin | 8.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| 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 Apexpay Technologies Private Limited, buy the company report.
Board of directors of Apexpay Technologies Private Limited
Apexpay Technologies has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birmanand Also directs: Apexpay Technologies LLP | Director | 06 Apr 2023 | 3 Years 6 Months | As last reported |
| Neeraj Also directs: Apexpay Technologies LLP, Riana Hospitality Private Limited | Director | 03 Jan 2022 | 4 Years 9 Months | As last reported |
Auditor
Apexpay Technologies Private Limited is audited by BANGAS & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANGAS & ASSOCIATES | FY 2023 | 018605C |
Shareholding
The shareholding of Apexpay Technologies Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Apexpay Technologies Private Limited, buy the company report.
Legal cases
Apexpay Technologies Private Limited has 2 court cases on record: 2 filed by Apexpay Technologies. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Police & Ors. | Disposed |
To see the full case history of Apexpay Technologies 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 Apexpay Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Apexpay Technologies Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Apexpay Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAUCA9678H1ZS | Delhi | Active | 08 Apr 2021 |
To see the full GST registrations and return filing status of Apexpay Technologies Private Limited, buy the company report.
Recent activity
Apexpay Technologies Private Limited has 12 board changes on record since 2021: 2 appointments and 10 cessations. The latest: . Birmanand ceased to be Additional Director on 13 Jul 2023.
3 earlier events are in the company report.
Frequently asked questions
Apexpay Technologies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Apexpay Technologies was a private limited company based in Delhi, India. The company worked in online payment gateways, within the financial services industry. It was incorporated on 16 March 2021 and is registered under CIN U66190DL2021PTC378619. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Apexpay Technologies is U66190DL2021PTC378619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apexpay Technologies was incorporated on 16 March 2021. It is registered with the Registrar of Companies, Delhi.
Apexpay Technologies can be reached through the website apexpay.in. Its registered office is in Delhi, India.
The registered office of Apexpay Technologies is at Unit No 1209 10 11 12 12th Floor R.G. Trade Tower Plot No B – 7 Netaji Subhash Place, Pitampura, Delhi, India – 110034.
The latest financial statements of Apexpay Technologies on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 14 July 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Apexpay Technologies is 07AAUCA9678H1ZS, registered in Delhi.
Apexpay Technologies operated in the financial services industry, in the online payment gateways segment.