
About Epay Infoserve Private Limited
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Epay Infoserve Private Limited is a private limited company based in Panipat, Haryana, India. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 25 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U93000HR2012PTC046330. Its GSTIN is 06AADCE0887B1ZY (Haryana).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kiran Singh Pal and Ashok Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 735 Latif Garden Assandh Road, Panipat, Haryana, India – 132103.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.54 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹45.37 Lakh (net margin -29.4%) and EBITDA of -₹40.73 Lakh (EBITDA margin -26.4%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 53% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
Court records list 20 cases involving the company, including 18 filed by the company and 2 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website epaybill.in.
Company details
Contact details
Epay Infoserve Private Limited's registered office is in Panipat, Haryana. Its website is epaybill.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address735 Latif Garden Assandh Road, Panipat, Haryana, India – 132103
- IndustryInternet, Online Service Marketplaces
To see the full contact details of Epay Infoserve Private Limited, buy the company report.
- 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
Business activity
The main business activity of Epay Infoserve is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Epay Infoserve Private Limited, buy the company report.
Financials of Epay Infoserve Private Limited
FY 2021 filings availableEpay Infoserve Private Limited reported revenue of ₹1.54 Cr (down 40% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 53%. EBITDA fell 837% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹40.73 Lakh | ||||
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| Net Profit (PAT) | -₹45.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -26.4% | ||||
| Net Profit Margin | -29.4% | ||||
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To see the full financial statements and ratios of Epay Infoserve Private Limited, buy the company report.
Board of directors of Epay Infoserve Private Limited
Epay Infoserve has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Singh Pal | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
| Ashok Kumar | Director | 15 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Epay Infoserve Private Limited is audited by VIMAL PARUTHI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIMAL PARUTHI & ASSOCIATES | FY 2020 | 021585N |
Shareholding
The shareholding of Epay Infoserve Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Epay Infoserve Private Limited, buy the company report.
Legal cases
Epay Infoserve Private Limited has 20 court cases on record: 18 filed by Epay Infoserve, 2 filed against it. 4 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 2 | 3 |
| High courts | 6 | 0 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against Uttar Haryana Bijli Vitran Nigam Ltd and 37 others | Disposed |
| High Court, HARYANA | Arbitration matter | Filed by the company against Uttar Haryana Bijli Vitran Nigam Limited and Another and 1 other | Disposed |
| District court, Panchkula, Haryana | Civil suit | Filed by the company against Uttar Haryana Bijli Vitran Nigam Ltd and 4 others | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against Uttar Haryana Bijli Vitran Nigam Limited and 3 others | Disposed |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Epay Infoserve Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Epay Infoserve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Epay Infoserve Private Limited has a workforce of 6 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Epay Infoserve has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCE0887B1ZY | Haryana | Active | 28 Sep 2017 |
To see the full GST registrations and return filing status of Epay Infoserve Private Limited, buy the company report.
Recent activity
Epay Infoserve Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Ajay Kalyan ceased to be Director on 01 Apr 2018.
Frequently asked questions
Epay Infoserve is an active private limited company based in Panipat, Haryana, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 25 June 2012 (14+ years old) and is registered under CIN U93000HR2012PTC046330.
Epay Infoserve has 2 current directors:
- Kiran Singh Pal - Director
- Ashok Kumar - Director
The latest financial statements of Epay Infoserve on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Epay Infoserve is 06AADCE0887B1ZY, registered in Haryana.
The CIN (Corporate Identification Number) of Epay Infoserve is U93000HR2012PTC046330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epay Infoserve has 20 court cases on record: 18 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.
Epay Infoserve was incorporated on 25 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Ajay Kalyan ceased to be Director on 01 Apr 2018. Ashok Kumar was appointed as Director on 15 Dec 2014. Vikas Sharma ceased to be Director on 15 Dec 2014. Epay Infoserve has 4 board changes on record in total.
Epay Infoserve can be reached through the website epaybill.in. Its registered office is in Panipat, Haryana, India.
The registered office of Epay Infoserve is at 735 Latif Garden Assandh Road, Panipat, Haryana, India – 132103.