About Electronic Payment And Services Private Limited
Data last updated: 04 April 2026
Electronic Payment And Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 29 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U72300MH2011PTC222535.
Capital: an authorised share capital of ₹7.01 Cr and a paid-up capital of ₹80.19 Lakh. It is led by directors including Mani Mamallan and Sanjay Kapoor Amrit.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 702 7Th Floor A – Wing Supreme Business It Park Supreme City, Hiranandani Business Garden Behind Lake Castle Powai Mumbai – 400076., Maharashtra, India – 400076.
As per the financials filed for FY 2025, the company reported a revenue of ₹421.34 Cr, a decline of 3% compared to the previous year.
The company has a workforce of approximately 231 employees as per the latest available data.
The company is associated with 1 brand - Electronic Payment And Services. As per MCA filings, the company has open charges of ₹286 Cr and satisfied charges of ₹322.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website electronicpay.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressUnit No. 702 7Th Floor A – Wing Supreme Business It Park Supreme City, Hiranandani Business Garden Behind Lake Castle Powai Mumbai – 400076., Maharashtra, India – 400076
-
IndustryFinancial Services, Cash Management Services
- 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
CIN History of Electronic Payment And Services Private Limited
Electronic Payment And Services Private Limited has one previous CIN (Corporate Identification Number): U72300MH2011PTC222535. The current CIN is U95112MH2011PTC222535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U95112MH2011PTC222535 | Current |
| U72300MH2011PTC222535 | Previous |
Associated Brands with Electronic Payment And Services Private Limited
Electronic Payment And Services Private Limited operates one associated brand: Electronic Payment and Services. These brands represent Electronic Payment And Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of ATM outsourcing, digital payment, and platform solutions to banks | electronicpay.in |
Competitors & Alternatives of Electronic Payment And Services Private Limited
Brands and companies operating in the same space as Electronic Payment And Services Private Limited include Razorpay, Flutterwave, Mintoak and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Razorpay
|
Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
Flutterwave
|
Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
|
Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
|
Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
Cashfree Payments
|
Payment gateway and payout solutions are provided for business transactions. | Bengaluru, India, India | 2015 |
HighRadius
|
Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
Socure
|
AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
BioCatch
|
Provider of behavioral biometrics cybersecurity solutions | Tel Aviv, Israel, Israel | 2011 |
BillDesk
|
Provider of an online payment gateway platform | Mumbai, India, India | 2000 |
Business Activity of Electronic Payment And Services Private Limited
Electronic Payment And Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Electronic Payment And Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Electronic Payment And Services Private Limited
Electronic Payment And Services Private Limited is currently managed by 5 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Mamallan | Managing Director | 06 Aug 2012 | 13 Years 11 Months | Current |
| Sanjay Kapoor Amrit | Director | 29 Sep 2011 | 14 Years 9 Months | Current |
|
Shilpa Maheshwari
Also directs:
Addus Services Llp, Ganga Merchandise Llp, Aavishkaar Carbon Platform Private Limited and 5 more
|
Nominee Director | 21 Oct 2024 | 1 Years 9 Months | Current |
| Udayan Goyal | Nominee Director | 19 Jan 2016 | 10 Years 6 Months | Current |
|
Anurag Agrawal
Also directs:
Aavishkaar Advisors Private Limited, Ashv Finance Limited, Altum Credo Home Finance Private Limited and 4 more
|
Nominee Director | 13 Jul 2021 | 5 Years 0 Months | Current |
Financials of Electronic Payment And Services Private Limited FY 2025 filings available
Electronic Payment And Services Private Limited reported revenue of ₹421.34 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Electronic Payment And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Electronic Payment And Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Others | ₹12 Cr | Open |
| 28 Feb 2025 | Others | ₹25 Cr | Open |
| 30 Aug 2024 | Others | ₹20 Cr | Open |
| 30 Jul 2024 | Others | ₹35 Cr | Open |
| 04 Jun 2024 | Others | ₹35 Cr | Open |
Total charge records: 26 View all charges
Employees and EPFO Compliance at Electronic Payment And Services Private Limited
View historical data on people associated with Electronic Payment And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Electronic Payment And Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Electronic Payment And Services Private Limited
GST registrations and filing compliance for Electronic Payment And Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Electronic Payment And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Electronic Payment And Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Electronic Payment And Services Private Limited
MSME payment history for Electronic Payment And Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Electronic Payment And Services Private Limited
Corporate group structure for Electronic Payment And Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Electronic Payment And Services Private Limited
MCA filings and documents for Electronic Payment And Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Electronic Payment And Services Private Limited
Recent News on Electronic Payment And Services Private Limited
Frequently Asked Questions about Electronic Payment And Services Private Limited
Electronic Payment And Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2011 (15+ years old) and is registered under CIN U95112MH2011PTC222535. The company has 231 employees.
Electronic Payment And Services Private Limited reported revenue of ₹421.34 Cr for FY 2025 (down 3.00% YoY).
The current directors of Electronic Payment And Services Private Limited are:
- Mani Mamallan - Managing Director
- Sanjay Kapoor Amrit - Director
- Shilpa Maheshwari - Nominee Director
- Udayan Goyal - Nominee Director
- Anurag Agrawal - Nominee Director
The primary industry of Electronic Payment And Services Private Limited is financial services. The company specifically operates in cash management services. The company is currently active in this sector.
Electronic Payment And Services Private Limited can be reached at the registered office: Unit No. 702 7Th Floor A – Wing Supreme Business It Park Supreme City, Hiranandani Business Garden Behind Lake Castle Powai Mumbai – 400076, Maharashtra, India – 400076, or through the website electronicpay.in.
The authorised capital is ₹7.01 Cr, and the paid-up capital is ₹80.19 Lakh.