Invapay India Private Limited
About Invapay India Private Limited
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Invapay India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Invapay Payment Solutions Ltd. 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 diversified business activities segment of the business services sector. It was incorporated on 08 March 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016FTC274054. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Robert Gordon Bishop and Kapil Dua.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 9Se The Ruby 29 Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.19 Lakh. For the same year it recorded a net loss of ₹1.86 Lakh (net margin -85.2%) and EBITDA of -₹1.86 Lakh (EBITDA margin -85.2%).
Company details
Contact details
Invapay India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9Se The Ruby 29 Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Invapay India Private Limited, buy the company report.
- 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
Financials of Invapay India Private Limited
FY 2018 filings availableInvapay India Private Limited reported revenue of ₹2.19 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹1.86 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.86 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -85.2% | ||
| Net Profit Margin | -85.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Invapay India Private Limited, buy the company report.
Board of directors of Invapay India Private Limited
Invapay India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robert Gordon Bishop | Director | 14 Jul 2017 | 9 Years 3 Months | As last reported |
| Kapil Dua Also directs: RTK Advisors LLP | Director | 08 Mar 2016 | 10 Years 7 Months | As last reported |
| Alex John Mills | Director | 26 Sep 2018 | 8 Years 0 Months | As last reported |
Auditor
Invapay India Private Limited is audited by MSKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSKA & ASSOCIATES | FY 2017 | 105047W |
Shareholding
The shareholding of Invapay India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Invapay India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Invapay India 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 Invapay India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Invapay India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Invapay India Private Limited, buy the company report.
Recent activity
Invapay India Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Alex John Mills ceased to be Additional Director on 28 Sep 2018.
Frequently asked questions
Invapay India 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.
Invapay India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 08 March 2016 and is registered under CIN U74900MH2016FTC274054. The company has been struck off by the Registrar of Companies and is no longer operational.
Invapay India had 3 directors:
- Robert Gordon Bishop - Director
- Kapil Dua - Director
- Alex John Mills - Director
The CIN (Corporate Identification Number) of Invapay India is U74900MH2016FTC274054. 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 Invapay India is at 9Se The Ruby 29 Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.
Invapay India was incorporated on 08 March 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Invapay India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Invapay India has 1 GST registration on record and it is cancelled or inactive.
Invapay India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Alex John Mills ceased to be Additional Director on 28 Sep 2018. Alex John Mills was appointed as Director on 26 Sep 2018. Soteris Vasili ceased to be Director on 21 Mar 2018. Invapay India has 6 board changes on record in total.