Cardcom (India) Private Limited
About Cardcom (India) Private Limited
Data last updated: 07 March 2026
Cardcom (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 21 June 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U74999MH2001PTC132440.
Capital: 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.
Office: Cpec Imited 1Industrial 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressCpec Imited 1Industrial Estate Lalbaug, Mumbai, Maharashtra, India – 400012
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IndustryFinancial Services, Prepaid Card Services
- 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 Cardcom (India) Private Limited
Cardcom (India) Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dipak Dattatraya Deshpande
Also directs:
Cpec Engineering Limited
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Director | 11 Feb 2010 | 16 Years 5 Months | Current |
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Ryaz Abdulhamid Jamal Shamji
Also directs:
C P E C Limited
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Director | 01 Jan 2004 | 22 Years 6 Months | Current |
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Shernaz Hosi Master
Also directs:
C P E C Limited
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Director | 01 Jan 2004 | 22 Years 6 Months | Current |
Financials of Cardcom (India) Private Limited
Ten-year financial statements for Cardcom (India) 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 of Cardcom (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2002 | Indian Overseas Bank | ₹1 Cr | Open |
| 31 Oct 2007 | Bombay Mercantile Cooperative Bank Ltd | ₹3.25 Cr | Satisfied |
| 09 Feb 2005 | Bombay Mercantile Corp Bank Limited | ₹2.85 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Cardcom (India) Private Limited
View historical data on people associated with Cardcom (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cardcom (India) 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
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GST Compliance of Cardcom (India) Private Limited
GST registrations and filing compliance for Cardcom (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Cardcom (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Cardcom (India) 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
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MSME Payment Delays by Cardcom (India) Private Limited
MSME payment history for Cardcom (India) 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
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Subsidiaries & Group Companies of Cardcom (India) Private Limited
Corporate group structure for Cardcom (India) 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
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MCA Filings & Documents of Cardcom (India) Private Limited
MCA filings and documents for Cardcom (India) 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 Cardcom (India) Private Limited
Frequently Asked Questions about Cardcom (India) Private Limited
Cardcom (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2001 (25+ years old) and is registered under CIN U74999MH2001PTC132440.
The current directors of Cardcom (India) Private Limited are:
- Dipak Dattatraya Deshpande - Director
- Ryaz Abdulhamid Jamal Shamji - Director
- Shernaz Hosi Master - Director
The primary industry of Cardcom (India) Private Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Cardcom (India) Private Limited can be reached at the registered office: Cpec Imited 1Industrial Estate Lalbaug, Mumbai, Maharashtra, India – 400012.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.25 Cr.
The company has its registered office at Cpec Imited 1Industrial Estate Lalbaug, Mumbai, Maharashtra, India – 400012.