About Direct2pay Payments Solution (OPC) Private Limited
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Direct2pay Payments Solution (OPC) Private Limited was a struck off entity based in Deharadun, Uttarakhand, 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. Incorporated on 05 February 2024.
Registered with ROC Uttarakhand under CIN U66190UT2024OPC016848.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jatin Sehgal and Priyanshi Pandey.
Office: Deharadun, Uttarakhand.
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. The last known website on record is direct2pay.in.
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- Registered AddressH – 503 Gajendra Vihar, Housing Complex Dhulkot, Deharadun, Uttarakhand, India – 248007
- 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 Direct2pay Payments Solution (OPC) Private Limited
Direct2pay Payments Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Sehgal | Director | 05 Feb 2024 | 2 Years 7 Months | As last reported |
| Priyanshi Pandey | Nominee | 05 Feb 2024 | 2 Years 7 Months | As last reported |
Financials of Direct2pay Payments Solution (OPC) Private Limited
Ten-year financial statements for Direct2pay Payments Solution (OPC) 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 Direct2pay Payments Solution
Direct2pay Payments Solution (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direct2pay Payments Solution
Employment history and EPFO contributions of people linked to Direct2pay Payments Solution.
Employee and EPFO history for Direct2pay Payments Solution (OPC) Private Limited
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 Direct2pay Payments Solution
GST registrations and filing compliance for Direct2pay Payments Solution (OPC) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Direct2pay Payments Solution
Credit ratings, litigation, and regulatory alerts for Direct2pay Payments Solution (OPC) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Direct2pay Payments Solution
MSME payment history for Direct2pay Payments Solution (OPC) 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 Direct2pay Payments Solution
Corporate group structure for Direct2pay Payments Solution (OPC) 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 Direct2pay Payments Solution
MCA filings and documents for Direct2pay Payments Solution (OPC) 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 Direct2pay Payments Solution
Frequently Asked Questions about Direct2pay Payments Solution (OPC) Private Limited
Direct2pay Payments Solution 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.
Direct2pay Payments Solution is a struck-off enterprise based in Deharadun, Uttarakhand, India. It was incorporated on 05 February 2024 and is registered under CIN U66190UT2024OPC016848. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Direct2pay Payments Solution are:
- Jatin Sehgal - Director
- Priyanshi Pandey - Nominee
The CIN (Corporate Identification Number) of Direct2pay Payments Solution is U66190UT2024OPC016848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at H – 503 Gajendra Vihar, Housing Complex Dhulkot, Deharadun, Uttarakhand, India – 248007.
Direct2pay Payments Solution can be reached at the registered office: H – 503 Gajendra Vihar, Housing Complex Dhulkot, Deharadun, Uttarakhand, India – 248007, or through the website direct2pay.in.