Copper Payment Services Private Limited
About Copper Payment Services Private Limited
Data last updated:
Copper Payment Services Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 operated in the taxation and compliance segment of the professional services sector. It was incorporated on 10 September 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC268320.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Velur Vinayak Ravikumar and Manakkad Thekke Peedikayil Sanid.
The registered office was at Room No – 406 Madhugandha Residency Karave Gaon Sector – 36 Seawoods Nerul(West), Navi Mumbai Maharashtra India, Maharashtra, India – 400706.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No – 406 Madhugandha Residency Karave Gaon Sector – 36 Seawoods Nerul(West), Navi Mumbai Maharashtra India, Maharashtra, India – 400706
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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
- One PDF report, delivered after checkout
Board of Directors of Copper Payment Services Private Limited
Copper Payment Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velur Vinayak Ravikumar | Director | 10 Sep 2015 | 11 Years 0 Months | As last reported |
| Manakkad Thekke Peedikayil Sanid Also directs: Wizard Flair Private Limited | Director | 10 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Copper Payment Services Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Copper Payment Services Private Limited
Copper Payment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Copper Payment Services Private Limited
Employment history and EPFO contributions of people linked to Copper Payment Services.
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
Verified entity values are shown only after access is granted.
GST Compliance of Copper Payment Services 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.
Credit Ratings, Litigation & Regulatory Alerts for Copper Payment Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Copper Payment Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Copper Payment Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Copper Payment Services 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.
Recent Activity on Copper Payment Services Private Limited
Frequently Asked Questions about Copper Payment Services Private Limited
Copper Payment Services 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.
Copper Payment Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 10 September 2015 and is registered under CIN U74120MH2015PTC268320. The company has been struck off by the Registrar of Companies and is no longer operational.
Copper Payment Services had 2 directors:
- Velur Vinayak Ravikumar - Director
- Manakkad Thekke Peedikayil Sanid - Director
The CIN (Corporate Identification Number) of Copper Payment Services is U74120MH2015PTC268320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Copper Payment Services is at Room No – 406 Madhugandha Residency Karave Gaon Sector – 36 Seawoods NerulWest, Navi Mumbai Maharashtra India, Maharashtra, India – 400706.
Copper Payment Services was incorporated on 10 September 2015. It is registered with the Registrar of Companies, Mumbai.
Copper Payment Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Copper Payment Services operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
No. Copper Payment Services is not listed on any stock exchange. It is an unlisted company.