India Payment Risk Council
About India Payment Risk Council
Data last updated: 19 February 2026
India Payment Risk Council is a public not for profit company based in Mumbai, Maharashtra, India. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 22 September 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74999MH2015NPL268613.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as India Payment Risk Council and Payment Risk Council of India. It is led by directors including Sudheer Parappurath and Shailesh Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹29.43 Lakh, a growth of 135.4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O National Payments Corporation Of India The Capital 1001A B Wing 10Th Floor, Bkc, Mumbai, Maharashtra, India – 400051
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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
Name History of India Payment Risk Council
India Payment Risk Council has undergone 3 name changes throughout its history. The company was previously known as India Payment Risk Council, Payment Risk Council Of India, and Institute Of Payment Risk Council. The current legal name is India Payment Risk Council, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| India Payment Risk Council | Current |
| Payment Risk Council Of India | Previous |
| Institute Of Payment Risk Council | Previous |
Auditor Details of India Payment Risk Council
India Payment Risk Council is audited by BORKAR & SHENOY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BORKAR & SHENOY | Locked | Locked | Locked |
Complete auditor history for India Payment Risk Council
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of India Payment Risk Council
India Payment Risk Council is currently managed by 3 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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Sudheer Parappurath
Also directs:
Skylegal Associates Llp
|
Director | 22 Sep 2015 | 10 Years 11 Months | Current |
| Shailesh Verma | Director | 22 Sep 2015 | 10 Years 11 Months | Current |
| Bharatkumar Amrutlal Panchal | Director | 22 Sep 2015 | 10 Years 11 Months | Current |
Financials of India Payment Risk Council FY 2025 filings available
India Payment Risk Council reported revenue of ₹29.43 Lakh (up 135.40% YoY) for FY 2019.
Ten-year financial statements for India Payment Risk Council
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of India Payment Risk Council
Shareholding and ownership data for India Payment Risk Council
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings India Payment Risk Council
India Payment Risk Council does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Payment Risk Council
View historical data on people associated with India Payment Risk Council, including employment history and EPFO contributions.
Employee and EPFO history for India Payment Risk Council
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 India Payment Risk Council
GST registrations and filing compliance for India Payment Risk Council
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
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Credit Ratings, Litigation & Regulatory Alerts for India Payment Risk Council
Credit ratings, litigation, and regulatory alerts for India Payment Risk Council
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 India Payment Risk Council
MSME payment history for India Payment Risk Council
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 India Payment Risk Council
Corporate group structure for India Payment Risk Council
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MCA Filings & Documents of India Payment Risk Council
MCA filings and documents for India Payment Risk Council
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 India Payment Risk Council
Frequently Asked Questions about India Payment Risk Council
India Payment Risk Council is an active public not for profit company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2015 (11+ years old) and is registered under CIN U74999MH2015NPL268613.
India Payment Risk Council reported revenue of ₹29.43 Lakh for FY 2019 (up 135.40% YoY).
The current directors of India Payment Risk Council are:
- Sudheer Parappurath - Director
- Shailesh Verma - Director
- Bharatkumar Amrutlal Panchal - Director
The primary industry of India Payment Risk Council is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
India Payment Risk Council can be reached at the registered office: CO National Payments Corporation Of India The Capital 1001A B Wing 10Th Floor, Bkc, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.