About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U72300MH2011PTC222535 |
| Company No. | 222535 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 29 Sep 2011 |
| Date of AGM | 12 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Electronic Payment And Services Private Limited
Accounting Services
Transaction Processing Services
ATM Management Service
Infrastructure Management Services
Financials of Electronic Payment And Services Private Limited
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Corporate Structure
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People in Electronic Payment And Services Private Limited
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Executive Team (3)
MM
Mani Mamallan
Managing DirectorAppointment Date: 06-Aug-2012
Status: Current
SS
Sudhanshu Soman CFOAppointment Date: 01-Apr-2019
Status: Current
PP
Pooja Panvelkar Company SecretaryAppointment Date: 08-Sep-2016
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 24 Dec 2021 | ₹20.00 Cr | Open |
Others Creation Date: 23 Dec 2021 | ₹50.00 Cr | Open |
Others Creation Date: 23 Dec 2021 | ₹15.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Aavishkaar Advisors Private Limited
Active
3 years 3 months Anurag Agrawal and Sushma Kaushik are mutual person
Recent activity within the organization
Charges
A charge registered on 27 Jul 2021 via Charge ID 100462348 with Others was fully satisfied on 27 Oct 2023.
27 Oct 2023Annual General Meeting
Electronic Payment And Services Private Limited last Annual general meeting of members was held on 12 Sep 2023 as per latest MCA records.
12 Sep 2023Balance Sheet
Electronic Payment And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100524780 was registered on 24 Dec 2021.
24 Dec 2021Charges
A charge with Others amounted to Rs. 50.00 cr with Charge ID 100524782 was registered on 23 Dec 2021.
23 Dec 2021
Recent News, Updates & Announcement
EPS Gears up for Next Phase of Growth with Key Leadership Moves.Asian News International 20 Mar 2023
- Payment Technology Leader EPS Brings on Board Industry Veteran Ram Rastogi as an Additional Director.
Asian News International 07 Mar 2023
- EPS to enter new business lines in digital banking.
EPS has partnered with Moroccobased m2m and Dubaiheadquartered Ascent Business Group to use their products for these segments said Thyagarajan Seshadri president banking relations at EPS .
Economic Times 13 Nov 2018
- EPS ropes in R Gandhi as Independent Director to the Board.
Enterpriseitworld 08 Jun 2018
- AP Hota Joins EPS Board as Independent Director.
SMEStreet 23 Jan 2018
Frequently asked questions
What is the Incorporation or founding date of Electronic Payment And Services Private Limited?
