About Chatphee Paytech Private Limited
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Chatphee Paytech Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 December 2020, the company has been in operation for over 6 years.
Registered with ROC Gwalior under CIN U67100MP2020PTC053980.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Tanveer Verma and Pramod Kumar.
Office: 174/5 Lalapura Patnipura Nehru Nagar Krishna School Ke Peeche, Indore, Madhya Pradesh, India – 452011.
For more details, the company can be reached via its website chatphee.com.
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- Registered Address174/5 Lalapura Patnipura Nehru Nagar Krishna School Ke Peeche, Indore, Madhya Pradesh, India – 452011
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Chatphee Paytech Private Limited
Chatphee Paytech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanveer Verma | Director | 04 Dec 2020 | 5 Years 9 Months | Current |
| Pramod Kumar | Director | 04 Dec 2020 | 5 Years 9 Months | Current |
Financials of Chatphee Paytech Private Limited
Ten-year financial statements for Chatphee Paytech Private Limited
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 Chatphee Paytech
Chatphee Paytech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chatphee Paytech
Employment history and EPFO contributions of people linked to Chatphee Paytech.
Employee and EPFO history for Chatphee Paytech Private Limited
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 Chatphee Paytech
GST registrations and filing compliance for Chatphee Paytech Private Limited
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 Chatphee Paytech
Credit ratings, litigation, and regulatory alerts for Chatphee Paytech Private Limited
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 Chatphee Paytech
MSME payment history for Chatphee Paytech Private Limited
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 Chatphee Paytech
Corporate group structure for Chatphee Paytech Private Limited
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 Chatphee Paytech
MCA filings and documents for Chatphee Paytech Private Limited
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 Chatphee Paytech
Frequently Asked Questions about Chatphee Paytech Private Limited
Chatphee Paytech is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 December 2020 (6+ years old) and is registered under CIN U67100MP2020PTC053980.
The current directors of Chatphee Paytech are:
- Tanveer Verma - Director
- Pramod Kumar - Director
The primary industry of Chatphee Paytech is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Chatphee Paytech can be reached at the registered office: 1745 Lalapura Patnipura Nehru Nagar Krishna School Ke Peeche, Indore, Madhya Pradesh, India – 452011, or through the website chatphee.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at 1745 Lalapura Patnipura Nehru Nagar Krishna School Ke Peeche, Indore, Madhya Pradesh, India – 452011.