About Mchek India Payment Systems Private Limited
Data last updated: 22 July 2025
Mchek India Payment Systems Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 03 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74992MH2006FTC159468.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.49 Lakh. It is led by directors Anurag Gupta and Gautam Shishirkumar Shiknis.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 3\519 Cabin No.1 Navjivan Commercial Society Lamington Road, Mumbai, Maharashtra, India – 400008.
The company is associated with 1 brand - Mchek.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is mchek.com.
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Registered Address3\519 Cabin No.1 Navjivan Commercial Society Lamington Road, Mumbai, Maharashtra, India – 400008
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
CIN History of Mchek India Payment Systems Private Limited
Mchek India Payment Systems Private Limited has one previous CIN (Corporate Identification Number): U74992MH2006PTC159468. The current CIN is U74992MH2006FTC159468, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74992MH2006FTC159468 | Current |
| U74992MH2006PTC159468 | Previous |
Associated Brands with Mchek India Payment Systems Private Limited
Mchek India Payment Systems Private Limited operates one associated brand: mChek. These brands represent Mchek India Payment Systems Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Mchek India Payment Systems Private Limited
Brands and companies operating in the same space as Mchek India Payment Systems Private Limited include Paymatrix, Komparify, Paytm Payments and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paymatrix
|
Rent payments and collections are streamlined via a SaaS platform. | Hyderabad, India, India | 2015 |
Komparify
|
Provides a platform for comprehensive digital coupon solutions to enhance online shopping. | Chennai, India, India | 2011 |
Paytm Payments
|
Offers payment gateways, links, and services for online transactions and business payments. | Noida, India, India | 2009 |
AutoPe Payment Solutions
|
Provides FinTech solutions for smart payments, microfinance, and transaction automation services. | Gurugram, India, India | 2006 |
EG Payment
|
Digital platform for mobile recharges, bill payments, and gold investments services. | Jaipur, India, India | 2021 |
Payrup
|
Digital wallet for mobile recharges, utility payments, and travel services. | Bengaluru, India, India | 2017 |
BundlePe
|
Provides an app-based platform for convenient and secure bill payments. | North 24 Parganas, India, India | 2022 |
Paulpay
|
Provides a mobile app for convenient mobile recharges and bill payments. | Chandigarh, India, India | 2017 |
Board of Directors of Mchek India Payment Systems Private Limited
Mchek India Payment Systems Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
|
Anurag Gupta
Also directs:
Seahorse Air (India) Private Limited, Villtrans Private Limited, A Little World Private Limited and 1 more
|
Director | 15 Feb 2010 | 16 Years 4 Months | As last reported |
| Gautam Shishirkumar Shiknis | Director | 17 Aug 2010 | 15 Years 10 Months | As last reported |
Financials of Mchek India Payment Systems Private Limited FY 2012 filings available
| Metrics | ***** | ***** | ***** | ***** | ***** |
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| Revenue | |||||
| Revenue from Operations | ***** | ***** | ***** | ***** | ***** |
| Revenue Growth % | ***** | ***** | ***** | ***** | ***** |
| Other Income | ***** | ***** | ***** | ***** | ***** |
| Total Revenue | ***** | ***** | ***** | ***** | ***** |
| Expenses | |||||
| Total Expenses | ***** | ***** | ***** | ***** | ***** |
| Raw Material Cost | ***** | ***** | ***** | ***** | ***** |
| Change in Inventory FG | ***** | ***** | ***** | ***** | ***** |
| Change in Inventory WIP | ***** | ***** | ***** | ***** | ***** |
| Purchase of Traded Goods | ***** | ***** | ***** | ***** | ***** |
| Employee Cost | ***** | ***** | ***** | ***** | ***** |
| Managerial Remuneration | ***** | ***** | ***** | ***** | ***** |
| Audit Fees | ***** | ***** | ***** | ***** | ***** |
| Insurance | ***** | ***** | ***** | ***** | ***** |
| Power & Fuel | ***** | ***** | ***** | ***** | ***** |
| Interest | ***** | ***** | ***** | ***** | ***** |
| Depreciation | ***** | ***** | ***** | ***** | ***** |
| Other Expenses | ***** | ***** | ***** | ***** | ***** |
| Profitability | |||||
| EBITDA (Operating Profit) | ***** | ***** | ***** | ***** | ***** |
| Operating Margin % | ***** | ***** | ***** | ***** | ***** |
| Exceptional Items | ***** | ***** | ***** | ***** | ***** |
| Extraordinary Items | ***** | ***** | ***** | ***** | ***** |
| Profit Before Exceptional & Extraordinary Items | ***** | ***** | ***** | ***** | ***** |
| Profit Before Tax | ***** | ***** | ***** | ***** | ***** |
| Tax & Net Profit | |||||
| Tax Expense | ***** | ***** | ***** | ***** | ***** |
| Current Tax | ***** | ***** | ***** | ***** | ***** |
| Deferred Tax | ***** | ***** | ***** | ***** | ***** |
| Profit from Discontinued Operations | ***** | ***** | ***** | ***** | ***** |
| Tax on Discontinued Operations | ***** | ***** | ***** | ***** | ***** |
| Profit | ***** | ***** | ***** | ***** | ***** |
| Net Margin % | ***** | ***** | ***** | ***** | ***** |
| Metrics | ***** | ***** | ***** | ***** | ***** |
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| Shareholders' Funds | |||||
| Total Shareholders' Funds | ***** | ***** | ***** | ***** | ***** |
| Equity Capital | ***** | ***** | ***** | ***** | ***** |
| Reserves & Surplus | ***** | ***** | ***** | ***** | ***** |
| Money Against Warrants | ***** | ***** | ***** | ***** | ***** |
| Other Equity | ***** | ***** | ***** | ***** | ***** |
| Non-Current Liabilities | |||||
| Total Non-Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Long-Term Borrowings | ***** | ***** | ***** | ***** | ***** |
| Deferred Tax Liabilities | ***** | ***** | ***** | ***** | ***** |
| Other Non-Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Long-Term Provisions | ***** | ***** | ***** | ***** | ***** |
| Current Liabilities | |||||
| Total Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Short-Term Borrowings | ***** | ***** | ***** | ***** | ***** |
| Trade Payables | ***** | ***** | ***** | ***** | ***** |
| Other Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Short-Term Provisions | ***** | ***** | ***** | ***** | ***** |
| Total Equity & Liabilities | ***** | ***** | ***** | ***** | ***** |
| Non-Current Assets | |||||
| Non-Current Assets | ***** | ***** | ***** | ***** | ***** |
| Tangible Assets | ***** | ***** | ***** | ***** | ***** |
| Intangible Assets | ***** | ***** | ***** | ***** | ***** |
| Capital WIP | ***** | ***** | ***** | ***** | ***** |
| Intangibles Under Dev | ***** | ***** | ***** | ***** | ***** |
| Investments | ***** | ***** | ***** | ***** | ***** |
| Deferred Tax Assets | ***** | ***** | ***** | ***** | ***** |
| LT Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Non-Current Assets | ***** | ***** | ***** | ***** | ***** |
| Current Assets | |||||
| Current Assets | ***** | ***** | ***** | ***** | ***** |
| Current Investments | ***** | ***** | ***** | ***** | ***** |
| Inventories | ***** | ***** | ***** | ***** | ***** |
| Trade Receivables | ***** | ***** | ***** | ***** | ***** |
| Cash & Bank Balance | ***** | ***** | ***** | ***** | ***** |
| ST Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Current Assets | ***** | ***** | ***** | ***** | ***** |
| Total Assets | ***** | ***** | ***** | ***** | ***** |
| Metrics | ***** | ***** | ***** | ***** | ***** |
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| Cash from Operating Activities (CFO) | |||||
| Profit Before Tax | ***** | ***** | ***** | ***** | ***** |
| Non-Cash Adjustments | ***** | ***** | ***** | ***** | ***** |
| + Interest Expense | ***** | ***** | ***** | ***** | ***** |
| + Depreciation | ***** | ***** | ***** | ***** | ***** |
| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
| - Dividend Income | ***** | ***** | ***** | ***** | ***** |
| - Interest Income | ***** | ***** | ***** | ***** | ***** |
| +/- Other Non-Cash Items | ***** | ***** | ***** | ***** | ***** |
| Changes in Working Capital | ***** | ***** | ***** | ***** | ***** |
| +/- Inventory | ***** | ***** | ***** | ***** | ***** |
| +/- Debtors | ***** | ***** | ***** | ***** | ***** |
| +/- Creditors | ***** | ***** | ***** | ***** | ***** |
| Reconciliation Adjustments | ***** | ***** | ***** | ***** | ***** |
| Cash Generated from Operations | ***** | ***** | ***** | ***** | ***** |
| Income Taxes Paid | ***** | ***** | ***** | ***** | ***** |
| Net CFO (Cash from Operations) | ***** | ***** | ***** | ***** | ***** |
| Cash from Investing Activities (CFI) | |||||
| Acquisitions & Disposals | ***** | ***** | ***** | ***** | ***** |
| Disposal of Subsidiaries | ***** | ***** | ***** | ***** | ***** |
| Acquisition of Subsidiaries | ***** | ***** | ***** | ***** | ***** |
| Capex | ***** | ***** | ***** | ***** | ***** |
| Purchase of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
| Sale of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
| Other Investing Cash Flows | ***** | ***** | ***** | ***** | ***** |
| Net CFI (Cash from Investing) | ***** | ***** | ***** | ***** | ***** |
| Cash from Financing Activities (CFF) | |||||
| Equity Issuance | ***** | ***** | ***** | ***** | ***** |
| Debt Raised | ***** | ***** | ***** | ***** | ***** |
| Debt Repaid | ***** | ***** | ***** | ***** | ***** |
| Dividends Paid | ***** | ***** | ***** | ***** | ***** |
| Interest Paid | ***** | ***** | ***** | ***** | ***** |
| Net CFF (Cash from Financing) | ***** | ***** | ***** | ***** | ***** |
| Net Cash Position | |||||
| Net Change in Cash (Pre-Forex) | ***** | ***** | ***** | ***** | ***** |
| Closing Cash & Equivalents | ***** | ***** | ***** | ***** | ***** |
| Metrics | ***** | ***** | ***** | ***** | ***** |
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| Liquidity | |||||
| Current Ratio | ***** | ***** | ***** | ***** | ***** |
| Quick Ratio | ***** | ***** | ***** | ***** | ***** |
| Cash Ratio | ***** | ***** | ***** | ***** | ***** |
| Efficiency | |||||
| Inventory Days | ***** | ***** | ***** | ***** | ***** |
| Debtor Days | ***** | ***** | ***** | ***** | ***** |
| Creditor Days | ***** | ***** | ***** | ***** | ***** |
| Cash Conversion Cycle | ***** | ***** | ***** | ***** | ***** |
| Asset Turnover | ***** | ***** | ***** | ***** | ***** |
| Profitability | |||||
| Net Profit Margin % | ***** | ***** | ***** | ***** | ***** |
| Operating Margin % | ***** | ***** | ***** | ***** | ***** |
| ROE % | ***** | ***** | ***** | ***** | ***** |
| ROCE % | ***** | ***** | ***** | ***** | ***** |
| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
| Growth | |||||
| Revenue Growth % | ***** | ***** | ***** | ***** | ***** |
| Leverage | |||||
| Equity Multiplier | ***** | ***** | ***** | ***** | ***** |
| Debt / EBITDA | ***** | ***** | ***** | ***** | ***** |
| Solvency | |||||
| D/E Ratio | ***** | ***** | ***** | ***** | ***** |
| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings Mchek India Payment Systems Private Limited
Mchek India Payment Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mchek India Payment Systems Private Limited
View historical data on people associated with Mchek India Payment Systems Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Mchek India Payment Systems Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Mchek India Payment Systems Private Limited
GSTIN & GST Filing Data of Mchek India Payment Systems Private Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Mchek India Payment Systems Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Mchek India Payment Systems Private Limited
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MSME Payment Delays by Mchek India Payment Systems Private Limited
MSME Payment Delays by Mchek India Payment Systems Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Mchek India Payment Systems Private Limited
Subsidiaries & Group Companies of Mchek India Payment Systems Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mchek India Payment Systems Private Limited with ownership details.
MCA Filings & Documents of Mchek India Payment Systems Private Limited
MCA Filings & Documents of Mchek India Payment Systems Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Mchek India Payment Systems Private Limited
Frequently Asked Questions about Mchek India Payment Systems Private Limited
Mchek India Payment Systems Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mchek India Payment Systems Private Limited is a company under liquidation, formerly operating as a foreign private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 2006 and is registered under CIN U74992MH2006FTC159468. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Mchek India Payment Systems Private Limited are:
The CIN (Corporate Identification Number) of Mchek India Payment Systems Private Limited is U74992MH2006FTC159468. 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 Mchek India Payment Systems Private Limited is business services. The company specifically operates in miscellaneous business activities.
Mchek India Payment Systems Private Limited can be reached at the registered office: 3519 Cabin No.1 Navjivan Commercial Society Lamington Road, Mumbai, Maharashtra, India – 400008, or through the website mchek.com.