Cispay Technologies Private Limited
About Cispay Technologies Private Limited
Data last updated:
Cispay Technologies Private Limited was a private limited company based in Delhi, Delhi, 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 software development and support services, a part of the broader technology and IT services sector. Incorporated on 12 August 2020.
Registered with ROC Delhi under CIN U72900DL2020PTC367859.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neelu Kumar and Vijay Kumar.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: J – 3/326 Kalkaji Janta Flats, Delhi, Delhi, India – 110019.
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.
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- Registered AddressJ – 3/326 Kalkaji Janta Flats, Delhi, Delhi, India – 110019
- IndustryInformation Technology, Software Development & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Cispay Technologies Private Limited
Cispay Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelu Kumar | Director | 12 Aug 2020 | 6 Years 1 Months | As last reported |
| Vijay Kumar | Director | 12 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Cispay Technologies Private Limited FY 2023 filings available
Ten-year financial statements for Cispay Technologies 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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Ownership and Shareholding of Cispay Technologies
Shareholding and ownership data for Cispay Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cispay Technologies
Cispay Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cispay Technologies
Cispay Technologies Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Cispay Technologies 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 Cispay Technologies
GST registrations and filing compliance for Cispay Technologies 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 Cispay Technologies
Credit ratings, litigation, and regulatory alerts for Cispay Technologies 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 Cispay Technologies
MSME payment history for Cispay Technologies 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 Cispay Technologies
Corporate group structure for Cispay Technologies 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 Cispay Technologies
MCA filings and documents for Cispay Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Cispay Technologies
Frequently Asked Questions about Cispay Technologies Private Limited
Cispay Technologies 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.
Cispay Technologies is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 12 August 2020 and is registered under CIN U72900DL2020PTC367859. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cispay Technologies are:
- Neelu Kumar - Director
- Vijay Kumar - Director
The CIN (Corporate Identification Number) of Cispay Technologies is U72900DL2020PTC367859. 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 Cispay Technologies is information technology. The company specifically operates in software development and support services. The company was active in this sector before being struck off.
The company has its registered office at J – 3326 Kalkaji Janta Flats, Delhi, Delhi, India – 110019.