About I-Pay Clearing Services Private Limited
Data last updated: 22 July 2025
I-Pay Clearing Services Private Limited was a private limited company based in Mahape, Maharashtra, India, operated as a subsidiary of Efkon India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in software development and support services, a part of the broader technology and IT services sector. Incorporated on 30 October 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC137737.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Gurpreet Singh Basra and Wolfgang Boh.
Last AGM: 07 September 2021. Financial statements filed for year ended 31 March 2021. Office: Sector 1, Mahape, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹94.11 Lakh, a decline of 9% compared to the previous year.
It operated as a subsidiary of Efkon India Private Limited.
As per MCA filings, the company had satisfied charges of ₹5.1 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is efkonindia.com.
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Registered Address1115 11Th Floor Rupa Solitaire Building No. A – 1 Sector 1 Millennium Business Park Navi, Mumbai, Mahape, Maharashtra, India – 400710
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IndustryInformation Technology, Software Development & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of I-Pay Clearing Services Private Limited
I-Pay Clearing Services Private Limited is audited by HINESH R DOSHI & CO LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HINESH R DOSHI & CO LLP | Locked | Locked | Locked |
Complete auditor history for I-Pay Clearing Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of I-Pay Clearing Services Private Limited
I-Pay Clearing Services Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
| Gurpreet Singh Basra | Director | 18 Dec 2017 | 8 Years 8 Months | As last reported |
| Wolfgang Boh | Director | 19 Sep 2009 | 16 Years 11 Months | As last reported |
Financials of I-Pay Clearing Services Private Limited FY 2021 filings available
I-Pay Clearing Services Private Limited reported revenue of ₹94.11 Lakh (down 9.00% YoY) for FY 2021.
Ten-year financial statements for I-Pay Clearing Services Private Limited
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Ownership and Shareholding of I-Pay Clearing Services Private Limited
Shareholding and ownership data for I-Pay Clearing Services Private Limited
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Charges & Borrowings of I-Pay Clearing Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2009 | Sicom Limited | ₹5 Cr | Satisfied |
| 16 Mar 2004 | Bank of Maharashtra | ₹10 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at I-Pay Clearing Services Private Limited
I-Pay Clearing Services Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for I-Pay Clearing Services Private Limited
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GST Compliance of I-Pay Clearing Services Private Limited
GST registrations and filing compliance for I-Pay Clearing Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for I-Pay Clearing Services Private Limited
Credit ratings, litigation, and regulatory alerts for I-Pay Clearing Services Private Limited
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MSME Payment Delays by I-Pay Clearing Services Private Limited
MSME payment history for I-Pay Clearing Services Private Limited
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Subsidiaries & Group Companies of I-Pay Clearing Services Private Limited
Corporate group structure for I-Pay Clearing Services Private Limited
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MCA Filings & Documents of I-Pay Clearing Services Private Limited
MCA filings and documents for I-Pay Clearing Services Private Limited
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Recent Activity on I-Pay Clearing Services Private Limited
Frequently Asked Questions about I-Pay Clearing Services Private Limited
I-Pay Clearing Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
I-Pay Clearing Services Private Limited is a amalgamated private limited company in the information technology sector based in Mahape, Maharashtra, India. It was incorporated on 30 October 2002 and is registered under CIN U51909MH2002PTC137737. The company was amalgamated as per MCA records and no longer exists as a legal entity.
I-Pay Clearing Services Private Limited was incorporated on 30 October 2002. Registered with ROC Mumbai.
The current directors of I-Pay Clearing Services Private Limited are:
- Gurpreet Singh Basra - Director
- Wolfgang Boh - Director
The CIN (Corporate Identification Number) of I-Pay Clearing Services Private Limited is U51909MH2002PTC137737. 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 I-Pay Clearing Services Private Limited is information technology. The company specifically operates in software development and support services.