MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-03-0030794
Epay Advisors India LLP
Epay Advisors India LLP - financial services in Allahabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
07 Nov 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Epay Advisors India LLP
Data last updated:
Epay Advisors India LLP is a limited liability partnership (LLP) based in Allahabad, Uttar Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 07 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAU-6058.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neeru Johari and Anubhav Kushwaha.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at H No 10A/52 Avc Near Bhumi Sudhar Nigam Yojna 3 Jhunsi, Allahabad, Uttar Pradesh, India – 211019.
Epay Advisors India LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-03-0030794).
Company Details of Epay Advisors India LLP
LLPIN AAU-6058
Incorporation Date 07 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-UP-03-0030794
Recognitions & Rankings of Epay Advisors India
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No 10A/52 Avc Near Bhumi Sudhar Nigam Yojna 3 Jhunsi, Allahabad, Uttar Pradesh, India – 211019
- IndustryFinancial Services, Financial Intermediatory
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Financials of Epay Advisors India LLP FY 2024 filings available
Financial Statement Summary of Epay Advisors India LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Epay Advisors India LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Epay Advisors India are in the company report.
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Epay Advisors India LLP
Epay Advisors India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Johari Also directs: Aadvikcaps Technology Private Limited | Designated Partner | 07 Nov 2020 | 5 Years 11 Months | Current |
| Anubhav Kushwaha | Designated Partner | 12 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Epay Advisors India LLP
Epay Advisors India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epay Advisors India LLP
Employment history and EPFO contributions of people linked to Epay Advisors India.
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Employee and EPFO history
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.
Recent Activity on Epay Advisors India LLP
Epay Advisors India LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Anubhav Kushwaha was appointed as Designated Partner on 12 Aug 2023.
AGM
Epay Advisors India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Epay Advisors India Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Anubhav Kushwaha was appointed as Designated Partner.
Ceased
Ramesh Chandra Kushwaha ceased to be Designated Partner.
Appointed
Neeru Johari was appointed as Designated Partner.
Incorporation
07 Nov 2020
Epay Advisors India Llp was registered on 07 Nov 2020 with Roc Kanpur & aged 5 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Epay Advisors India LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Epay Advisors India LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Epay Advisors India LLP
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Corporate group structure
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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GST Compliance of Epay Advisors India LLP
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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.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of Epay Advisors India LLP
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MCA filings and documents
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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Frequently Asked Questions about Epay Advisors India LLP
Epay Advisors India is an active limited liability partnership based in Allahabad, Uttar Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 07 November 2020 (6+ years old) and is registered under LLPIN AAU-6058.
Epay Advisors India has 2 current designated partners:
- Neeru Johari - Designated Partner
- Anubhav Kushwaha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Epay Advisors India is AAU-6058. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Epay Advisors India was incorporated on 07 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Anubhav Kushwaha was appointed as Designated Partner on 12 Aug 2023. Ramesh Chandra Kushwaha ceased to be Designated Partner on 12 Aug 2023. Neeru Johari was appointed as Designated Partner on 07 Nov 2020.
Yes, Epay Advisors India is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-03-0030794).
The registered office of Epay Advisors India is at H No 10A52 Avc Near Bhumi Sudhar Nigam Yojna 3 Jhunsi, Allahabad, Uttar Pradesh, India – 211019.
The total obligation of contribution is ₹1 Lakh.
Epay Advisors India operates in the financial services industry, in the financial intermediatory segment.
Epay Advisors India can be reached at its registered office: H No 10A52 Avc Near Bhumi Sudhar Nigam Yojna 3 Jhunsi, Allahabad, Uttar Pradesh, India – 211019.