About
Basic Data Updated:
20 days agoThe business of providing payment gateways and allied services is the main focus of India Payment Risk Council. This company was established with the purpose of creating a platform for professionals, experts, and specialists in the fields of business development, risk management, and prevention of cyber-crimes and frauds. Their main goal is to promote, encourage, assist, facilitate, spread, and improve the mutual exchange and analysis of information, knowledge, data, experiences, concerns, theories, technology, ideas, research findings, strategies, and practices related to financial services, specifically payments and money transfers. India Payment Risk Council aims to bring together individuals with diverse backgrounds and expertise to collectively combat and mitigate risks in the financial sector.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999MH2015NPL268613 |
| Company No. | 268613 |
| Company Classification | Public Not For Profit Company |
| Incorporation Date | 22 Sep 2015 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of India Payment Risk Council
India Payment Risk Council, for the financial year ended 2019, experienced significant growth in revenue, with a 135.4% increase. The company also saw a substantial improvement in profitability, with a 481.46% increase in profit. The company's net worth Soared by an impressive increase of 32.34%.
Corporate Structure
Unlock access to India Payment Risk Council's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in India Payment Risk Council
Unlock and access historical data on people associated with India Payment Risk Council, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of India Payment Risk Council, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped India Payment Risk Council's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
7 years 9 months Recent activity within the organization
Annual General Meeting
India Payment Risk Council last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
India Payment Risk Council has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
31 Mar 2022Director Appointment
Bharatkumar Amrutlal Panchal was appointed as a Director was appointed as a Director on 22 Sep 2015 & has been associated with this company since 8 years 7 months .
22 Sep 2015Director Appointment
Sudheer Parappurath was appointed as a Director was appointed as a Director on 22 Sep 2015 & has been associated with this company since 8 years 7 months .
22 Sep 2015Director Appointment
Shailesh Verma was appointed as a Director was appointed as a Director on 22 Sep 2015 & has been associated with this company since 8 years 7 months .
22 Sep 2015
Frequently asked questions
What is the Incorporation or founding date of India Payment Risk Council?
