Biltypay Escrow Private Limited
About Biltypay Escrow Private Limited
Data last updated:
Biltypay Escrow Private Limited was a private limited company based in Delhi, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 30 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011PTC220066.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Roshan Agarwal and Rakesh Sonava.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at H. No. – 108 Pocket B – 3 Sector – 17 Dwarka, Delhi, India – 110078.
Company details
Contact details
Biltypay Escrow Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH. No. – 108 Pocket B – 3 Sector – 17 Dwarka, Delhi, India – 110078
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Biltypay Escrow Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Biltypay Escrow Private Limited, buy the company report.
Board of directors of Biltypay Escrow Private Limited
Biltypay Escrow has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Agarwal | Director | 30 May 2011 | 15 Years 4 Months | As last reported |
| Rakesh Sonava Also directs: Odeflow Services Private Limited | Director | 30 May 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Biltypay Escrow Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Biltypay Escrow Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Biltypay Escrow Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Biltypay Escrow Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rakesh Sonava was appointed as Director on 30 May 2011.
Frequently asked questions
Biltypay Escrow 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.
Biltypay Escrow was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 30 May 2011 and is registered under CIN U74900DL2011PTC220066. The company has been struck off by the Registrar of Companies and is no longer operational.
Biltypay Escrow had 2 directors:
- Roshan Agarwal - Director
- Rakesh Sonava - Director
The CIN (Corporate Identification Number) of Biltypay Escrow is U74900DL2011PTC220066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Biltypay Escrow is at H. No. – 108 Pocket B – 3 Sector – 17 Dwarka, Delhi, India – 110078.
Biltypay Escrow was incorporated on 30 May 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Biltypay Escrow on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Biltypay Escrow operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Rakesh Sonava was appointed as Director on 30 May 2011. Roshan Agarwal was appointed as Director on 30 May 2011.
Biltypay Escrow can be reached at its registered office: H. No. – 108 Pocket B – 3 Sector – 17 Dwarka, Delhi, India – 110078.