Facepay Technology Private Limited
About Facepay Technology Private Limited
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Facepay Technology Private Limited was a private limited company based in New Delhi, 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 application development and software solutions segment of the technology and IT services sector. It was incorporated on 05 September 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2020PTC369356.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Lalit Kumar Sharma and Jatin Sharma.
The registered office was at A – 116 – Uf – 1 Dilshad Colony, New Delhi, Delhi, India – 110095.
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- Registered AddressA – 116 – Uf – 1 Dilshad Colony, New Delhi, Delhi, India – 110095
- IndustryInformation Technology, Application Development & Software Solutions
- 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
- One PDF report, delivered after checkout
Financials of Facepay Technology Private Limited
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.
Board of Directors of Facepay Technology Private Limited
Facepay Technology has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Sharma Also directs: Creditops Technologies Private Limited | Director | 05 Sep 2020 | 6 Years 1 Months | As last reported |
| Jatin Sharma Also directs: Creditops Technologies Private Limited | Director | 05 Sep 2020 | 6 Years 1 Months | As last reported |
Charges & Borrowings of Facepay Technology Private Limited
Facepay Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Facepay Technology Private Limited
Employment history and EPFO contributions of people linked to Facepay Technology.
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
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Recent Activity on Facepay Technology Private Limited
Facepay Technology Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jatin Sharma was appointed as Director on 05 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Facepay Technology Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Facepay Technology Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Facepay Technology Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Facepay Technology Private Limited
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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Facepay Technology Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Facepay Technology Private Limited
Facepay Technology 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.
Facepay Technology was a private limited company based in New Delhi, Delhi, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 05 September 2020 and is registered under CIN U72900DL2020PTC369356. The company has been struck off by the Registrar of Companies and is no longer operational.
Facepay Technology had 2 directors:
- Lalit Kumar Sharma - Director
- Jatin Sharma - Director
The CIN (Corporate Identification Number) of Facepay Technology is U72900DL2020PTC369356. 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 Facepay Technology is at A – 116 – Uf – 1 Dilshad Colony, New Delhi, Delhi, India – 110095.
Facepay Technology was incorporated on 05 September 2020. It is registered with the Registrar of Companies, Delhi.
Facepay Technology has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Facepay Technology operated in the information technology industry, in the application development and software solutions segment. It worked in this industry before it was struck off.
No. Facepay Technology is not listed on any stock exchange. It is an unlisted company.
Jatin Sharma was appointed as Director on 05 Sep 2020. Lalit Kumar Sharma was appointed as Director on 05 Sep 2020.