About Ipaylinks Private Limited
Data last updated: 11 February 2026
Ipaylinks Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Paylinks Limited. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 25 July 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U72900MH2019PTC328469.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.19 Lakh. It is led by directors Shivam Kumar and Vishakha.
Last AGM: 09 August 2021. Financial statements filed for year ended 31 March 2021. Office: Sector 19, Navi Mumbai, Maharashtra.
It operates as a subsidiary of Paylinks Limited.
The company is associated with 1 brand - Ipaylinks.
For more details, the company can be reached via its website ipaylinks.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address201 Jai Mangal Oil Complex Plot No 48 – 49 Sector 19A Apmc Market, Vashi, Navi Mumbai, Maharashtra, India – 400703
-
IndustryFinancial Services, Digital Payment Solutions
- 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
Associated Brands with Ipaylinks Private Limited
Ipaylinks Private Limited operates one associated brand: IPayLinks. These brands represent Ipaylinks Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cross-border payment and collection services for import-export businesses are facilitated. | ipaylinks.com |
Competitors & Alternatives of Ipaylinks Private Limited
Brands and companies operating in the same space as Ipaylinks Private Limited include Payoneer, Airwallex, Thunes and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Payoneer
|
Cross-border payments are enabled for businesses via diverse payout methods. | New York, United States, United States | 2005 |
Airwallex
|
Cross-border payments are processed for businesses via tools and APIs. | Singapore, Singapore, Singapore | 2015 |
Thunes
|
Cross-border payment infrastructure provider | Singapore, Singapore, Singapore | 2016 |
Rapyd
|
Global payment solutions are provided by Rapyd to businesses worldwide. | London, United Kingdom, United Kingdom | 2016 |
InstaReM
|
Cross-border money transfers are facilitated for individuals and businesses. | Singapore, Singapore, Singapore | 2014 |
PingPong
|
Cross-border business payments are managed via an online platform. | New York, United States, United States | 2015 |
40Seas
|
Cross-border payment solutions for businesses are developed online. | Tel Aviv, Israel, Israel | 2022 |
XTransfer
|
Cross-border payment platform is provided for global trade and suppliers. | Shanghai, China, China | 2017 |
Veem
|
B2B payments are facilitated via Veem's online platform. | San Francisco, United States, United States | 2014 |
TransferMate
|
International B2B payments and receivables are processed globally. | Kilkenny, Ireland, Ireland | 2010 |
Auditor Details of Ipaylinks Private Limited
Ipaylinks Private Limited is audited by S MAKADIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S MAKADIA & CO | Locked | Locked | Locked |
Complete auditor history for Ipaylinks 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
Verified entity values are shown only after access is granted.
Board of Directors of Ipaylinks Private Limited
Ipaylinks Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Shivam Kumar | Director | 31 Jan 2022 | 4 Years 6 Months | Current |
| Vishakha | Director | 24 Mar 2022 | 4 Years 4 Months | Current |
Financials of Ipaylinks Private Limited FY 2021 filings available
Ten-year financial statements for Ipaylinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ipaylinks Private Limited
Shareholding and ownership data for Ipaylinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ipaylinks Private Limited
Ipaylinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ipaylinks Private Limited
View historical data on people associated with Ipaylinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ipaylinks 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
Verified entity values are shown only after access is granted.
GST Compliance of Ipaylinks Private Limited
GST registrations and filing compliance for Ipaylinks 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ipaylinks Private Limited
Credit ratings, litigation, and regulatory alerts for Ipaylinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ipaylinks Private Limited
MSME payment history for Ipaylinks 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ipaylinks Private Limited
Corporate group structure for Ipaylinks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ipaylinks Private Limited
MCA filings and documents for Ipaylinks 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
Verified entity values are shown only after access is granted.
Recent Activity on Ipaylinks Private Limited
Frequently Asked Questions about Ipaylinks Private Limited
Ipaylinks Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 25 July 2019 (7+ years old) and is registered under CIN U72900MH2019PTC328469.
The current directors of Ipaylinks Private Limited are:
- Shivam Kumar - Director
- Vishakha - Director
The primary industry of Ipaylinks Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Ipaylinks Private Limited can be reached at the registered office: 201 Jai Mangal Oil Complex Plot No 48 – 49 Sector 19A Apmc Market, Vashi, Navi Mumbai, Maharashtra, India – 400703, or through the website ipaylinks.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11.19 Lakh.
The company has its registered office at 201 Jai Mangal Oil Complex Plot No 48 – 49 Sector 19A Apmc Market, Vashi, Navi Mumbai, Maharashtra, India – 400703.