About Geopay Solutions Private Limited
Data last updated: 10 February 2026
Geopay Solutions Private Limited is a private limited company based in Newdelhi, Delhi, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 10 July 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U93090DL2020PTC365951.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanveer Alam and Mohammad Jahangir Alam.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rz 228 Second Floor Frnot Side Gali No 16 Tughalakabad Extn, Newdelhi, Delhi, India – 110019.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.69 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹22.5 Lakh on record.
For more details, the company can be reached via its website geopay.in.
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Registered AddressRz 228 Second Floor Frnot Side Gali No 16 Tughalakabad Extn, Newdelhi, Delhi, India – 110019
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IndustryFinancial Services, Digital Payment Solutions
- 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
Business Activity of Geopay Solutions Private Limited
Geopay Solutions Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Geopay Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Geopay Solutions Private Limited
Geopay Solutions Private Limited is audited by GeetaNarang for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GeetaNarang | Locked | Locked | Locked |
Complete auditor history for Geopay Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Geopay Solutions Private Limited
Geopay Solutions Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Tanveer Alam
Also directs:
Dafodil Ecommerce Private Limited
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Director | 25 Feb 2022 | 4 Years 5 Months | Current |
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Mohammad Jahangir Alam
Also directs:
Dafodil Ecommerce Private Limited
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Director | 10 Jul 2020 | 6 Years 1 Months | Current |
Financials of Geopay Solutions Private Limited FY 2024 filings available
Geopay Solutions Private Limited reported revenue of ₹2.69 Cr (up 1818.15% YoY) for FY 2022.
Ten-year financial statements for Geopay Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Geopay Solutions Private Limited
Shareholding and ownership data for Geopay Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Geopay Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Axis Bank Limited | ₹22.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Geopay Solutions Private Limited
Geopay Solutions Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Geopay Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Geopay Solutions Private Limited
GST registrations and filing compliance for Geopay Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Geopay Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Geopay Solutions Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Geopay Solutions Private Limited
MSME payment history for Geopay Solutions Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Geopay Solutions Private Limited
Corporate group structure for Geopay Solutions Private Limited
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MCA Filings & Documents of Geopay Solutions Private Limited
MCA filings and documents for Geopay Solutions 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
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Recent Activity on Geopay Solutions Private Limited
Frequently Asked Questions about Geopay Solutions Private Limited
Geopay Solutions Private Limited is an active private limited company in the financial services sector based in Newdelhi, Delhi, India. It was incorporated on 10 July 2020 (6+ years old) and is registered under CIN U93090DL2020PTC365951.
Geopay Solutions Private Limited reported revenue of ₹2.69 Cr for FY 2022 (up 1818.15% YoY).
The current directors of Geopay Solutions Private Limited are:
- Tanveer Alam - Director
- Mohammad Jahangir Alam - Director
The primary industry of Geopay Solutions Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Geopay Solutions Private Limited can be reached at the registered office: Rz 228 Second Floor Frnot Side Gali No 16 Tughalakabad Extn, Newdelhi, Delhi, India – 110019, or through the website geopay.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.