Bupay Digital Private Limited
About Bupay Digital Private Limited
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Bupay Digital Private Limited is a private limited company based in Bardez, Goa, India. It was incorporated on 18 September 2023.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U47912GA2023PTC016152.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sreemathi Tumiki and Madhavi Tumiki.
The registered office is at Bardez, Goa.
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- Registered AddressS – 1 Damodar Apartments, Ansabhat, Bardez, Goa, India – 403507
- 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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Board of Directors of Bupay Digital Private Limited
Bupay Digital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreemathi Tumiki | Director | 18 Sep 2023 | 3 Years 0 Months | Current |
| Madhavi Tumiki Also directs: Laven Technologies Private Limited, Beetle Data Tech Private Limited, Modulus Coaching Classes Private Limited and 1 more | Director | 18 Sep 2023 | 3 Years 0 Months | Current |
Financials of Bupay Digital Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Bupay Digital Private Limited
Bupay Digital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bupay Digital Private Limited
Employment history and EPFO contributions of people linked to Bupay Digital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bupay Digital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bupay Digital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bupay Digital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bupay Digital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bupay Digital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bupay Digital Private Limited
Frequently Asked Questions about Bupay Digital Private Limited
Bupay Digital is an active private limited company based in Bardez, Goa, India. It was incorporated on 18 September 2023 (3+ years old) and is registered under CIN U47912GA2023PTC016152.
Bupay Digital has 2 current directors:
- Sreemathi Tumiki - Director
- Madhavi Tumiki - Director
The CIN (Corporate Identification Number) of Bupay Digital is U47912GA2023PTC016152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bupay Digital was incorporated on 18 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Bupay Digital is at S – 1 Damodar Apartments, Ansabhat, Bardez, Goa, India – 403507.
Bupay Digital has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Bupay Digital is not listed on any stock exchange. It is an unlisted company.
Bupay Digital can be reached at its registered office: S – 1 Damodar Apartments, Ansabhat, Bardez, Goa, India – 403507.
Bupay Digital is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.