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 |
|---|---|---|---|---|
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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 6 Months | As last reported |
| Gautam Shishirkumar Shiknis | Director | 17 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Mchek India Payment Systems Private Limited FY 2012 filings available
Ten-year financial statements for Mchek India Payment Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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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 and EPFO history for Mchek India Payment Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mchek India Payment Systems Private Limited
GST registrations and filing compliance for Mchek India Payment Systems 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
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Credit Ratings, Litigation & Regulatory Alerts for Mchek India Payment Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Mchek India Payment Systems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Mchek India Payment Systems Private Limited
MSME payment history for Mchek India Payment Systems 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
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Subsidiaries & Group Companies of Mchek India Payment Systems Private Limited
Corporate group structure for Mchek India Payment Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mchek India Payment Systems Private Limited
MCA filings and documents for Mchek India Payment Systems 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
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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:
- Anurag Gupta - Director
- Gautam Shishirkumar Shiknis - Director
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.