Ecopay Wallets (OPC) Private Limited
About Ecopay Wallets (OPC) Private Limited
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Ecopay Wallets (OPC) Private Limited is a one person company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 14 September 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62099DL2023OPC419992.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Nikhil Dhawan.
The registered office is at H No.101 Blk – Kp Pankaj, Tower Pitampura, Delhi, India – 110034.
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- Registered AddressH No.101 Blk – Kp Pankaj, Tower Pitampura, Delhi, India – 110034
- 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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Board of Directors of Ecopay Wallets (OPC) Private Limited
Ecopay Wallets has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Dhawan | Director | 14 Sep 2023 | 3 Years 0 Months | Current |
Financials of Ecopay Wallets (OPC) Private Limited
Ten-year financial statements for Ecopay Wallets (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 Ecopay Wallets
Ecopay Wallets (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ecopay Wallets
Employment history and EPFO contributions of people linked to Ecopay Wallets.
Employee and EPFO history for Ecopay Wallets (OPC) 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 Ecopay Wallets
GST registrations and filing compliance for Ecopay Wallets (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
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Credit Ratings, Litigation & Regulatory Alerts for Ecopay Wallets
Credit ratings, litigation, and regulatory alerts for Ecopay Wallets (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
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MSME Payment Delays by Ecopay Wallets
MSME payment history for Ecopay Wallets (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 Ecopay Wallets
Corporate group structure for Ecopay Wallets (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 Ecopay Wallets
MCA filings and documents for Ecopay Wallets (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
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Recent Activity on Ecopay Wallets
Frequently Asked Questions about Ecopay Wallets (OPC) Private Limited
Ecopay Wallets is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ecopay Wallets is a company pending strike off, currently registered as a company based in Delhi, India. It was incorporated on 14 September 2023 and is registered under CIN U62099DL2023OPC419992. The company may be struck off soon - caution is advised.
Ecopay Wallets has 1 current director:
- Nikhil Dhawan - Director
The CIN (Corporate Identification Number) of Ecopay Wallets is U62099DL2023OPC419992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ecopay Wallets was incorporated on 14 September 2023. It is registered with the Registrar of Companies, Delhi.
The registered office of Ecopay Wallets is at H No.101 Blk – Kp Pankaj, Tower Pitampura, Delhi, India – 110034.
Ecopay Wallets has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Ecopay Wallets is not listed on any stock exchange. It is an unlisted company.
Ecopay Wallets can be reached at its registered office: H No.101 Blk – Kp Pankaj, Tower Pitampura, Delhi, India – 110034.