Cardcom (India) Private Limited
About Cardcom (India) Private Limited
Data last updated:
Cardcom (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the prepaid card services segment of the financial services sector. It was incorporated on 21 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2001PTC132440.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Dipak Dattatraya Deshpande and Ryaz Abdulhamid Jamal Shamji.
The registered office is at Cpec Imited 1 Industrial Estate Lalbaug, Mumbai, Maharashtra, India – 400012.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹6.1 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Cardcom (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCpec Imited 1 Industrial Estate Lalbaug, Mumbai, Maharashtra, India – 400012
- IndustryFinancial Services, Prepaid Card Services
- 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 Cardcom (India) Private Limited
Year-wise financial statements and ratios of Cardcom (India) Private Limited are in the company report Buy the company report.
Board of directors of Cardcom (India) Private Limited
Cardcom (India) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Dattatraya Deshpande Also directs: Cpec Engineering Limited | Director | 11 Feb 2010 | 16 Years 8 Months | Current |
| Ryaz Abdulhamid Jamal Shamji Also directs: C P E C Limited | Director | 01 Jan 2004 | 22 Years 9 Months | Current |
| Shernaz Hosi Master Also directs: C P E C Limited | Director | 01 Jan 2004 | 22 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2002 | 90144248 | Indian Overseas Bank | ₹1 Cr | Open | |
| 31 Oct 2007 | 10075711 | Bombay Mercantile Cooperative Bank Ltd | ₹3.25 Cr | Satisfied | |
| 09 Feb 2005 | 90149055 | Bombay Mercantile Corp Bank Limited | ₹2.85 Cr | Satisfied |
To see the full charge records of Cardcom (India) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Cardcom (India) Private Limited has 4 court cases on record: 4 filed by Cardcom (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Govt of Karnataka Chief Secretary and 2 others | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against The Joint Commissioner of Commercial Taxes | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against The Assistant Commissioner of Commercial Taxes | Disposed |
To see the full case history of Cardcom (India) 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 Cardcom (India) 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 Cardcom (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cardcom (India) Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Dipak Dattatraya Deshpande was appointed as Director on 11 Feb 2010.
1 earlier event is in the company report.
Frequently asked questions
Cardcom (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in prepaid card services, within the financial services industry. It was incorporated on 21 June 2001 (25+ years old) and is registered under CIN U74999MH2001PTC132440.
Cardcom (India) has 3 current directors:
- Dipak Dattatraya Deshpande - Director
- Ryaz Abdulhamid Jamal Shamji - Director
- Shernaz Hosi Master - Director
The CIN (Corporate Identification Number) of Cardcom (India) is U74999MH2001PTC132440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cardcom (India) has 4 court cases on record: 4 filed by the company. Most are in the high courts.
Cardcom (India) was incorporated on 21 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipak Dattatraya Deshpande was appointed as Director on 11 Feb 2010. Ramchandrappa Shankar Koli ceased to be Director on 11 Feb 2010. Sangeeta Ramchandrappa Koli ceased to be Director on 11 Feb 2010. Cardcom (India) has 6 board changes on record in total.
The registered office of Cardcom (India) is at Cpec Imited 1 Industrial Estate Lalbaug, Mumbai, Maharashtra, India – 400012.
Cardcom (India) operates in the financial services industry, in the prepaid card services segment.
Cardcom (India) has open charges of ₹1 Cr and satisfied charges of ₹6.1 Cr as per latest MCA filings.
The compliance status of Cardcom (India) is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.