Invapay India Private Limited
About Invapay India Private Limited
Data last updated: 24 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 08 March 2016.
Registered with ROC Mumbai under CIN U74900MH2016FTC274054.
Capital: 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.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
It operated as a subsidiary of Invapay Payment Solutions Ltd.
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.
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Registered Address9Se The Ruby 29 Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Invapay India Private Limited
Invapay India Private Limited is audited by MSKA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MSKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Invapay India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Invapay India Private Limited
Invapay India Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Robert Gordon Bishop | Director | 14 Jul 2017 | 9 Years 0 Months | As last reported |
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Kapil Dua
Also directs:
Rtk Advisors Llp
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Director | 08 Mar 2016 | 10 Years 4 Months | As last reported |
| Alex John Mills | Director | 26 Sep 2018 | 7 Years 9 Months | As last reported |
Financials of Invapay India Private Limited FY 2018 filings available
Invapay India Private Limited reported revenue of ₹2.19 Lakh for FY 2018.
Ten-year financial statements for Invapay India Private Limited
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 Invapay India Private Limited
Shareholding and ownership data for Invapay India Private Limited
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 Invapay India Private Limited
Invapay India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Invapay India Private Limited
View historical data on people associated with Invapay India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Invapay India 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 Invapay India Private Limited
GST registrations and filing compliance for Invapay India 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 Invapay India Private Limited
Credit ratings, litigation, and regulatory alerts for Invapay India Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Invapay India Private Limited
MSME payment history for Invapay India 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 Invapay India Private Limited
Corporate group structure for Invapay India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Invapay India Private Limited
MCA filings and documents for Invapay India 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 Invapay India Private Limited
Frequently Asked Questions about Invapay India Private Limited
Invapay India 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.
Invapay India Private Limited is a struck-off foreign private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Invapay India Private Limited are:
- Robert Gordon Bishop - Director
- Kapil Dua - Director
- Alex John Mills - Director
The CIN (Corporate Identification Number) of Invapay India Private Limited is U74900MH2016FTC274054. 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 Invapay India Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 9Se The Ruby 29 Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.