Controlpay Technologies Private Limited
About Controlpay Technologies Private Limited
Data last updated: 24 July 2025
Controlpay Technologies Private Limited was a private limited company based in Saran, Bihar, 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 diversified business activities, a part of the broader business services sector. Incorporated on 19 May 2020.
Registered with ROC Patna under CIN U74999BR2020PTC046029.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Ray and Aditya Raj.
Office: At – Bhuwalpur Panch – Bhualpur Block – Marhaura, Saran, Bihar, India – 841415.
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 AddressAt – Bhuwalpur Panch – Bhualpur Block – Marhaura, Saran, Bihar, India – 841415
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Controlpay Technologies Private Limited
Controlpay Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ray | Director | 19 May 2020 | 6 Years 3 Months | As last reported |
| Aditya Raj | Director | 19 May 2020 | 6 Years 3 Months | As last reported |
Financials of Controlpay Technologies Private Limited
Ten-year financial statements for Controlpay Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Controlpay Technologies Private Limited
Controlpay Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Controlpay Technologies Private Limited
View historical data on people associated with Controlpay Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Controlpay Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Controlpay Technologies Private Limited
GST registrations and filing compliance for Controlpay Technologies Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Controlpay Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Controlpay Technologies Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Controlpay Technologies Private Limited
MSME payment history for Controlpay Technologies 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
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Subsidiaries & Group Companies of Controlpay Technologies Private Limited
Corporate group structure for Controlpay Technologies Private Limited
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MCA Filings & Documents of Controlpay Technologies Private Limited
MCA filings and documents for Controlpay Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Controlpay Technologies Private Limited
Frequently Asked Questions about Controlpay Technologies Private Limited
Controlpay Technologies Private Limited 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.
Controlpay Technologies Private Limited is a struck-off private limited company in the business services sector based in Saran, Bihar, India. It was incorporated on 19 May 2020 and is registered under CIN U74999BR2020PTC046029. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Controlpay Technologies Private Limited are:
- Sanjay Ray - Director
- Aditya Raj - Director
The CIN (Corporate Identification Number) of Controlpay Technologies Private Limited is U74999BR2020PTC046029. 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 Controlpay Technologies Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at At – Bhuwalpur Panch – Bhualpur Block – Marhaura, Saran, Bihar, India – 841415.