Capnerds Payment Solutions Private Limited
About Capnerds Payment Solutions Private Limited
Data last updated: 23 July 2025
Capnerds Payment Solutions Private Limited was a private limited company based in Gurugram, Haryana, 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 specialised in online payment gateways, a part of the broader financial services sector. Incorporated on 22 November 2017.
Registered with ROC Delhi under CIN U74999HR2017PTC071586.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Soniya Malik and Amit Chauhan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 272 Phase – Iv Udyog Vihar, Gurugram, Haryana, India – 122001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address272 Phase – Iv Udyog Vihar, Gurugram, Haryana, India – 122001
-
IndustryFinancial 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
Board of Directors of Capnerds Payment Solutions Private Limited
Capnerds Payment Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Soniya Malik
Also directs:
Akounto Services Private Limited, Advertizen Media Private Limited
|
Director | 22 Nov 2017 | 8 Years 8 Months | As last reported |
|
Amit Chauhan
Also directs:
I2a Technologies Private Limited
|
Director | 22 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Capnerds Payment Solutions Private Limited FY 2019 filings available
Ten-year financial statements for Capnerds Payment Solutions 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.
Charges & Borrowings Capnerds Payment Solutions Private Limited
Capnerds Payment Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capnerds Payment Solutions Private Limited
View historical data on people associated with Capnerds Payment Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capnerds Payment Solutions 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 Capnerds Payment Solutions Private Limited
GST registrations and filing compliance for Capnerds Payment Solutions 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 Capnerds Payment Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Capnerds Payment Solutions 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 Capnerds Payment Solutions Private Limited
MSME payment history for Capnerds Payment Solutions 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 Capnerds Payment Solutions Private Limited
Corporate group structure for Capnerds Payment Solutions 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 Capnerds Payment Solutions Private Limited
MCA filings and documents for Capnerds Payment Solutions 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 Capnerds Payment Solutions Private Limited
Frequently Asked Questions about Capnerds Payment Solutions Private Limited
Capnerds Payment Solutions Private Limited 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.
Capnerds Payment Solutions Private Limited is a struck-off private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 22 November 2017 and is registered under CIN U74999HR2017PTC071586. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capnerds Payment Solutions Private Limited are:
- Soniya Malik - Director
- Amit Chauhan - Director
The CIN (Corporate Identification Number) of Capnerds Payment Solutions Private Limited is U74999HR2017PTC071586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Capnerds Payment Solutions Private Limited is financial services. The company specifically operates in online payment gateways. The company was active in this sector before being struck off.
The company has its registered office at 272 Phase – Iv Udyog Vihar, Gurugram, Haryana, India – 122001.