I-Pay Clearing Services Private Limited, a amalgamated private limited company, was established on 30 October 2002 in Mahape, Maharashtra, India. Engaging in software development & support services within the information technology sector, it holds CIN: U51909MH2002PTC137737. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Gurpreet Singh Basra (Director), Wolfgang Boh (Director). Past directors included Andreas Weiss, Gurpreet Singh Basra, Sri Krishna Nuthalapati. It holds no open charges and ₹5.10 Cr settled loans. Its latest AGM occurred on 07 September 2021, with the balance sheet filed on 31 March 2021. It is based at 1115, 11Th Floor, Rupa Solitaire,Building No. A-1 Sector 1, Millennium Business Park, Navi, Mumbai, Mahape, Maharashtra, 400710.
U51909MH2002PTC137737
137737
30 October 2002
₹2.00 Cr
₹2.00 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurpreet Singh Basra | Director | 18 Dec 2017 | Current |
| Wolfgang Boh | Director | 19 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jul 2018 | Past |
| Pramod Abcsdd | Director | 30 Jul 2018 | Past |
| Pramod Abcsdd | Director | 26 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 01 Feb 2019 | Past |
| Pramod Abcsdd | Director | 18 Dec 2017 | Past |
| Pramod Abcsdd | Director | 20 Jul 2015 | Past |
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I-Pay Clearing Services Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 8.98% decrease. The company also saw a substantial improvement in profitability, with a 185.7% increase in profit. The company's net worth moved up by a moderate rise of 5.91%.
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In 2020, I-Pay Clearing Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹51,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2009 | Sicom Limited | ₹5.00 Cr | Satisfied |
| 16 Mar 2004 | Bank Of Maharashtra | ₹1.00 M | Satisfied |
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I-Pay Clearing Services has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of I-Pay Clearing Services, 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 I-Pay Clearing Services's trajectory.
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I-Pay Clearing Services Private Limited last Annual general meeting of members was held on 07 Sep 2021 as per latest MCA records. was recorded as a recent event.
Progress on I-Pay Clearing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
Gurpreet Singh Basra was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
A charge registered on 07 Sep 2009 via Charge ID 10179796 with Sicom Limited was fully satisfied on 08 Apr 2010. was recorded as a recent event.
The activity Wolfgang Boh was appointed as a Director was appointed as a Director on 19 Sep 2009 & has been associated with this company since 16 years 2 months . was completed.
A charge with Sicom Limited amounted to Rs. 5.00 Cr with Charge ID 10179796 was registered on 07 Sep 2009. was recorded as a recent event.
The CIN of I-Pay Clearing Services Private Limited is U51909MH2002PTC137737.
I-Pay Clearing Services Private Limited is headquartered at 1115, 11Th Floor, Rupa Solitaire,Building No. A-1 Sector 1, Millennium Business Park, Navi, Mumbai, Mahape, Maharashtra, 400710.
I-Pay Clearing Services Private Limited was incorporated on 30 October 2002.
The current directors of I-Pay Clearing Services Private Limited are
The primary industry of I-Pay Clearing Services Private Limited is Information Technology.
I-Pay Clearing Services Private Limited is unlisted.
The authorized capital of I-Pay Clearing Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of I-Pay Clearing Services Private Limited is Compliant.
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