Kiwipay Private Limited
About Kiwipay Private Limited
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Kiwipay Private Limited is a foreign private limited company based in Delhi, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 19 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2019FTC352866. Its GSTIN is 07AAHCG9146M1Z1 (Delhi).
The company has an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹5.01 Cr. It was formerly known as Globemaxpay Private Limited. It is led by directors Kiran Sharma and Jialun Li.
The registered office is at A – 24/9 Mohan Cooperatives, Delhi, India – 110044.
Company details
Contact details
Kiwipay Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 24/9 Mohan Cooperatives, Delhi, India – 110044
- IndustryFinancial Services, Digital Payment Solutions
- 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 Kiwipay Private Limited
Year-wise financial statements and ratios of Kiwipay Private Limited are in the company report Buy the company report.
Board of directors of Kiwipay Private Limited
Kiwipay has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Sharma Also directs: Globemax Retail Private Limited, Ap Productions India Private Limited, Indigo Telecom India Private Limited and 5 more | Director | 19 Jul 2019 | 7 Years 3 Months | Current |
| Jialun Li | Director | 19 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Kiwipay 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 Kiwipay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kiwipay has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCG9146M1Z1 | Delhi | Active | 24 Feb 2020 |
To see the full GST registrations and return filing status of Kiwipay Private Limited, buy the company report.
Recent activity
Kiwipay Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Kiran Sharma ceased to be Director on 01 Apr 2021.
Frequently asked questions
Kiwipay is an active foreign private limited company based in Delhi, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 19 July 2019 (7+ years old) and is registered under CIN U72900DL2019FTC352866.
Kiwipay has 2 current directors:
- Kiran Sharma - Director
- Jialun Li - Director
The GSTIN of Kiwipay is 07AAHCG9146M1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Kiwipay is U72900DL2019FTC352866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kiwipay was incorporated on 19 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Kiran Sharma ceased to be Director on 01 Apr 2021. Yun Lou ceased to be Director on 15 Nov 2019. Jialun Li was appointed as Director on 19 Jul 2019. Kiwipay has 4 board changes on record in total.
The registered office of Kiwipay is at A – 249 Mohan Cooperatives, Delhi, India – 110044.
Kiwipay operates in the financial services industry, in the digital payment solutions segment.
Yes. Kiwipay was formerly known as Globemaxpay Private Limited.
Kiwipay can be reached at its registered office: A – 249 Mohan Cooperatives, Delhi, India – 110044.
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