About Maitreyi Credit & Payment Systems Private Limited
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Maitreyi Credit & Payment Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2016PTC282329.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shamik Moitra and Sanjay Yashroy.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at B – 604/605 6th Floor Leo Building Kohinoor Chs Plot 479 24th Road Khar(West), Mumbai, Maharashtra, India – 400052.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maitreyicapital.com.
Company details
Contact details
Maitreyi Credit & Payment Systems Private Limited's registered office is in Mumbai, Maharashtra. Its website is maitreyicapital.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressB – 604/605 6th Floor Leo Building Kohinoor Chs Plot 479 24th Road Khar(West), Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Maitreyi Credit & Payment Systems Private Limited, buy the company report.
- 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 Maitreyi Credit & Payment Systems Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maitreyi Credit & Payment Systems Private Limited, buy the company report.
Board of directors of Maitreyi Credit & Payment Systems Private Limited
Maitreyi Credit & Payment Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamik Moitra Also directs: Maitreyi Ventures LLP, Sama Advisory LLP, Eastridge Advisors (Ifsc) Private Limited and 4 more | Director | 14 Jun 2016 | 10 Years 4 Months | Current |
| Sanjay Yashroy Also directs: Maitreyi Ventures LLP | Director | 14 Jun 2016 | 10 Years 4 Months | Current |
Auditor
Maitreyi Credit & Payment Systems Private Limited is audited by Sudhir Kedia & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sudhir Kedia & Co | FY 2017 | 116063W |
Shareholding
The shareholding of Maitreyi Credit & Payment Systems Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
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| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Maitreyi Credit & Payment Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maitreyi Credit & Payment Systems 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 Maitreyi Credit & Payment Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maitreyi Credit & Payment Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maitreyi Credit & Payment Systems Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Sanjay Yashroy was appointed as Director on 14 Jun 2016.
Frequently asked questions
Maitreyi Credit & Payment Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 June 2016 (10+ years old) and is registered under CIN U67100MH2016PTC282329.
Maitreyi Credit & Payment Systems has 2 current directors:
- Shamik Moitra - Director
- Sanjay Yashroy - Director
The latest financial statements of Maitreyi Credit & Payment Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Maitreyi Credit & Payment Systems is U67100MH2016PTC282329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maitreyi Credit & Payment Systems was incorporated on 14 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Yashroy was appointed as Director on 14 Jun 2016. Shamik Moitra was appointed as Director on 14 Jun 2016.
Maitreyi Credit & Payment Systems can be reached through the website maitreyicapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Maitreyi Credit & Payment Systems is at B – 604605 6th Floor Leo Building Kohinoor Chs Plot 479 24th Road KharWest, Mumbai, Maharashtra, India – 400052.
Maitreyi Credit & Payment Systems operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Maitreyi Credit & Payment Systems is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
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