Egpay India Private Limited - e-commerce in Delhi, India. Directors, charges & compliance details.
CIN U72200DL2012PTC231934 Incorporated 23 February 2012 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company e-commerce
Data last updated
Revenue · FY 2016
₹31.65 Cr
▲ 7% YoY
Net profit · FY 2016
₹3.66 Lakh
Net margin 0.1%
EBITDA · FY 2016
₹5.03 Lakh
EBITDA margin 0.2%
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Egpay India Private Limited

Data last updated:

Egpay India Private Limited was a private limited company based in Delhi, 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 general e-commerce platforms segment of the e-commerce sector. It was incorporated on 23 February 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2012PTC231934. Its GSTIN is 07AACCE9608B1ZW (Delhi).

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Jeevan Pant and Ashish Agarwal.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1449/46B 30 Feet Road Durgapuri, Delhi, India – 110093.

As per the financials filed for FY 2016, the company reported a revenue of ₹31.65 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹3.66 Lakh (net margin 0.1%) and EBITDA of ₹5.03 Lakh (EBITDA margin 0.2%).

The company was associated with 1 brand: Egpay.

The last known website on record is egpay.in.

Company Details of Egpay India Private Limited
CIN U72200DL2012PTC231934
Registration Number 231934
Incorporation Date 23 February 2012
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    1449/46B 30 Feet Road Durgapuri, Delhi, India – 110093
  • Industry
    E-Commerce, General E-Commerce Platforms
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Financials, compliance, directors, charges, ownership and filings for Egpay India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Egpay India Private Limited

The main business activity of Egpay India is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Financials of Egpay India Private Limited FY 2017 filings available

Egpay India Private Limited reported revenue of ₹31.65 Cr (up 7% YoY) for FY 2016.

Revenue · FY 2016
₹31.65 Cr ▲ 7%
Net profit · FY 2016
₹3.66 Lakh margin 0.1%
EBITDA · FY 2016
₹5.03 Lakh margin 0.2%

Compounded Annual Growth Rate (CAGR) of Egpay India Private Limited

Revenue CAGR growth
1 year
▲ 7%
EBITDA CAGR growth
1 year
▲ 199%

Revenue rose 7% in the latest year. EBITDA rose 199% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Egpay India Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹31.65 Cr••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA₹5.03 Lakh••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹3.66 Lakh••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Egpay India Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin0.2%••••
Net Profit Margin0.1%••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Egpay India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Egpay India Private Limited

Egpay India Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Broad Based Ecommerce, Tour and Travel Operators). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Xpertz Holidays Private Limited₹31.99 Cr (FY 2025)••••••••41.0%••••Ahmedabad, Gujarat, India
Neptune Tours & Travels Private Limited₹31.95 Cr (FY 2025)••••••••35.0%••••Kolkata, West Bengal, India
Dook Travels Private Limited₹31.89 Cr (FY 2025)••••••••-4.0%••••New Delhi, Delhi, India
Travelbridge India Private Limited₹31.71 Cr (FY 2025)••••••••33.0%••••Bangalore, Karnataka, India
Khanna Holidays Private Limited₹31.7 Cr (FY 2025)••••••••17.0%••••Navi Mumbai, Maharashtra, India
Egpay India Private Limited this company₹31.65 Cr (FY 2016)••••••••7.0%••••Delhi, India
Live India Tours Private Limited₹31.65 Cr (FY 2025)••••••••-10.0%••••New Delhi, Delhi, India
Lords Travel Private Limited₹31.57 Cr (FY 2025)••••••••2.0%••••New Delhi, Delhi, India
Avs Holidays Private Limited₹31.48 Cr (FY 2025)••••••••214.0%••••Delhi, India
DLG Food Services Private Limited₹31.43 Cr (FY 2025)••••••••-4.0%••••Chandigarh, India
Ybj Fashions Private Limited₹31.42 Cr (FY 2025)••••••••27.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Egpay India by revenue in the Transport and Logistics industry (Broad Based Ecommerce, Tour and Travel Operators), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Egpay India Private Limited

Egpay India Private Limited is audited by Sweta Dabhi & Co. for the financial year 2016.

NameStatusAppointment DateCessation Date
Sweta Dabhi & Co.LockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Egpay India Private Limited

Egpay India has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jeevan PantDirector23 Feb 201214 Years 7 MonthsAs last reported
Ashish AgarwalDirector23 Feb 201214 Years 7 MonthsAs last reported
Praveenkumar Atamprakash BudhijaDirector16 Mar 201214 Years 6 MonthsAs last reported

Ownership and Shareholding of Egpay India Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Egpay India Private Limited

Egpay India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Associated Brands with Egpay India Private Limited

Egpay India operates one associated brand: Egpay. Each brand links to its own profile.

BrandDescriptionWebsite
Online platform providing APIs for mobile recharge, bill payments, and ticket bookings.egpay.in

Employees and EPFO Compliance at Egpay India Private Limited

Employment history and EPFO contributions of people linked to Egpay India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Egpay India Private Limited

Egpay India Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Praveenkumar Atamprakash Budhija was appointed as Director on 16 Mar 2012.

AGM
Egpay India Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Egpay India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Appointed
Praveenkumar Atamprakash Budhija was appointed as Director.
Appointed
Ashish Agarwal was appointed as Director.
Appointed
Jeevan Pant was appointed as Director.
Incorporation
23 Feb 2012
Egpay India Private Limited was registered on 23 Feb 2012 with Roc Delhi & aged 14 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Egpay India Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Egpay India Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Egpay India Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Egpay India Private Limited

Egpay India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AACCE9608B1ZWDelhiActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Egpay India Private Limited

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MCA filings and documents

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Frequently Asked Questions about Egpay India Private Limited

Egpay India 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.

Egpay India was a private limited company based in Delhi, India. The company worked in general e-commerce platforms, within the e-commerce industry. It was incorporated on 23 February 2012 and is registered under CIN U72200DL2012PTC231934. The company has been struck off by the Registrar of Companies and is no longer operational.

Egpay India had 3 directors:

The CIN (Corporate Identification Number) of Egpay India is U72200DL2012PTC231934. 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 Egpay India is at 144946B 30 Feet Road Durgapuri, Delhi, India – 110093.

Egpay India was incorporated on 23 February 2012. It is registered with the Registrar of Companies, Delhi.

Egpay India can be reached through the website egpay.in. Its registered office is in Delhi, India.

Egpay India reported revenue of ₹31.65 Cr for FY 2016 (up 7% YoY).

Egpay India has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.

Egpay India reported a net profit of ₹3.66 Lakh (net margin 0.1%) and EBITDA of ₹5.03 Lakh (EBITDA margin 0.2%) for FY 2016, as per its filed financial statements.

The GSTIN of Egpay India is 07AACCE9608B1ZW, registered in Delhi.

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