About Gharpay Technology Services Private Limited
Data last updated: 26 July 2025
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 specialised in online payment gateways, a part of the broader financial services sector. Incorporated on 19 April 2011.
Registered with ROC Hyderabad under CIN U93000TG2011PTC073971.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. Formerly known as Gharpay Money Transfer Services Private Limited. It was led by directors Abhishek Nayak and Arpit Mohan.
Last AGM: 11 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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 is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is gharpay.in.
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Registered AddressH.No.6 – 3 – 661/10/1&10/2 Flat 302 Plot No 83 Aruna Towers Somajiguda, Hyderabad, Telangana, India – 500082
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IndustryFinancial Services, Online Payment Gateways
- 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
CIN History of Gharpay Technology Services Private Limited
Gharpay Technology Services Private Limited 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 |
Associated Brands with Gharpay Technology Services Private Limited
Gharpay Technology Services Private Limited operates one associated brand: Gharpay. These brands represent Gharpay Technology Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cash is collected at doorsteps for online purchases without cards. | gharpay.in |
Competitors & Alternatives of Gharpay Technology Services Private Limited
Brands and companies operating in the same space as Gharpay Technology Services Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
|
Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
|
Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
|
Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
|
Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
|
Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
|
Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Board of Directors of Gharpay Technology Services Private Limited
Gharpay Technology Services Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Abhishek Nayak | Director | 19 Apr 2011 | 15 Years 3 Months | As last reported |
| Arpit Mohan | Director | 19 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Gharpay Technology Services Private Limited FY 2013 filings available
Ten-year financial statements for Gharpay Technology Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gharpay Technology Services Private Limited
Gharpay Technology Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gharpay Technology Services Private Limited
View historical data on people associated with Gharpay Technology Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gharpay Technology Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gharpay Technology Services Private Limited
GST registrations and filing compliance for Gharpay Technology Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gharpay Technology Services Private Limited
Credit ratings, litigation, and regulatory alerts for Gharpay Technology Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gharpay Technology Services Private Limited
MSME payment history for Gharpay Technology Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gharpay Technology Services Private Limited
Corporate group structure for Gharpay Technology Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gharpay Technology Services Private Limited
MCA filings and documents for Gharpay Technology Services 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 Gharpay Technology Services Private Limited
Recent News on Gharpay Technology Services Private Limited
Frequently Asked Questions about Gharpay Technology Services Private Limited
Gharpay Technology Services Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. 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.
The current directors of Gharpay Technology Services Private Limited are:
- Abhishek Nayak - Director
- Arpit Mohan - Director
The CIN (Corporate Identification Number) of Gharpay Technology Services Private Limited is U93000TG2011PTC073971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gharpay Technology Services Private Limited is financial services. The company specifically operates in online payment gateways. The company was active in this sector before being struck off.
The company has its registered office at H.No.6 – 3 – 661101&102 Flat 302 Plot No 83 Aruna Towers Somajiguda, Hyderabad, Telangana, India – 500082.