Cleopay Private Limited
About Cleopay Private Limited
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Cleopay Private Limited is a private limited company based in Bangalore, Karnataka, India. It was incorporated on 11 June 2025.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U66190KA2025PTC203987.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors including Syed Asghar (Managing Director) and Abdulla Sheikh.
The registered office is at Bangalore, Karnataka.
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- Registered AddressC/O Waseem Khan 22 B 1st, Floor 9 Cross Lakkasandra, Bangalore, Karnataka, India – 560030
- 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
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Financials of Cleopay Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Cleopay Private Limited
Cleopay has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Asghar Also directs: Zstar Steels LLP | Managing Director | 11 Jun 2025 | 1 Years 4 Months | Current |
| Abdulla Sheikh | Director | 11 Jun 2025 | 1 Years 4 Months | Current |
| Waseem Akram Khan | Director | 11 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Cleopay Private Limited
Cleopay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cleopay Private Limited
Employment history and EPFO contributions of people linked to Cleopay.
Employee and EPFO history
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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Recent Activity on Cleopay Private Limited
Cleopay Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Abdulla Sheikh was appointed as Director on 11 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Cleopay Private Limited
Credit ratings, litigation, and regulatory alerts
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 Cleopay Private Limited
MSME payment history
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 Cleopay Private Limited
Corporate group structure
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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GST Compliance of Cleopay Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cleopay Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Cleopay Private Limited
Cleopay is an active private limited company based in Bangalore, Karnataka, India. It was incorporated on 11 June 2025 (1 year old) and is registered under CIN U66190KA2025PTC203987.
Cleopay has 3 current directors:
- Syed Asghar - Managing Director
- Abdulla Sheikh - Director
- Waseem Akram Khan - Director
The CIN (Corporate Identification Number) of Cleopay is U66190KA2025PTC203987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cleopay was incorporated on 11 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Bangalore.
Abdulla Sheikh was appointed as Director on 11 Jun 2025. Syed Asghar was appointed as Managing Director on 11 Jun 2025. Waseem Akram Khan was appointed as Director on 11 Jun 2025.
The registered office of Cleopay is at CO Waseem Khan 22 B 1st, Floor 9 Cross Lakkasandra, Bangalore, Karnataka, India – 560030.
Cleopay has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Cleopay is not listed on any stock exchange. It is an unlisted company.
Cleopay can be reached at its registered office: CO Waseem Khan 22 B 1st, Floor 9 Cross Lakkasandra, Bangalore, Karnataka, India – 560030.
Cleopay is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.