About Gharpay Technology Services Private Limited
Data last updated:
Gharpay Technology Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 online payment gateways segment of the financial services sector. It was incorporated on 19 April 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U93000TG2011PTC073971.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was formerly known as Gharpay Money Transfer Services Private Limited. It was led by directors Abhishek Nayak and Arpit Mohan.
Its last annual general meeting (AGM) was held on 11 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at H.No.6 – 3 – 661/10/1&10/2 Flat 302 Plot No 83 Aruna Towers Somajiguda, Hyderabad, Telangana, India – 500082.
The company was associated with 1 brand: Gharpay. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹3.01 Cr; the latest was in September 2013.
The last known website on record is gharpay.in.
Company details
CIN history
Gharpay Technology Services has one previous CIN (Corporate Identification Number): U93000AP2011PTC073971. The current CIN is U93000TG2011PTC073971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TG2011PTC073971 | Current |
| U93000AP2011PTC073971 | Previous |
Contact details
Gharpay Technology Services Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No.6 – 3 – 661/10/1&10/2 Flat 302 Plot No 83 Aruna Towers Somajiguda, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Online Payment Gateways
- 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
Brands
Gharpay Technology Services operates one associated brand: Gharpay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Cash is collected at doorsteps for online purchases without cards. | gharpay.in |
Financials of Gharpay Technology Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gharpay Technology Services Private Limited, buy the company report.
Board of directors of Gharpay Technology Services Private Limited
Gharpay Technology Services 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 |
|---|---|---|---|---|
| Abhishek Nayak | Director | 19 Apr 2011 | 15 Years 6 Months | As last reported |
| Arpit Mohan | Director | 19 Apr 2011 | 15 Years 6 Months | As last reported |
Deals & funding
Gharpay Technology Services Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹3.01 Cr; the latest was in September 2013.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: Gharpay Employees Welfare Trust, an individual Seller: 2 individuals |
| May 2013 | Funding round | ₹3 Cr | Investors: Peak XV Partners (Sequoia India and SEA), Blume Ventures, Kae Capital Management |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Sep 2011 | Funding round | ₹1.4 Lakh | Investors: Peak XV Partners (Sequoia India and SEA), an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Gharpay Technology Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gharpay Technology Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gharpay Technology Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gharpay Technology Services Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Geereddy Reddy ceased to be Additional Director on 01 Dec 2015.
Frequently asked questions
Gharpay Technology Services 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.
Gharpay Technology Services was a private limited company based in Hyderabad, Telangana, India. The company worked in online payment gateways, within the financial services industry. It was incorporated on 19 April 2011 and is registered under CIN U93000TG2011PTC073971. The company has been struck off by the Registrar of Companies and is no longer operational.
Gharpay Technology Services had 2 directors:
- Abhishek Nayak - Director
- Arpit Mohan - Director
The CIN (Corporate Identification Number) of Gharpay Technology Services is U93000TG2011PTC073971. 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 Gharpay Technology Services is at H.No.6 – 3 – 661101&102 Flat 302 Plot No 83 Aruna Towers Somajiguda, Hyderabad, Telangana, India – 500082.
Gharpay Technology Services was incorporated on 19 April 2011. It is registered with the Registrar of Companies, Hyderabad.
Gharpay Technology Services can be reached through the website gharpay.in. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Gharpay Technology Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 11 September 2013. Year-wise statements from 2015 are in the company report.
Gharpay Technology Services operated in the financial services industry, in the online payment gateways segment. It worked in this industry before it was struck off.
Gharpay Technology Services has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹3.01 Cr; the latest was in September 2013.
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