About Mozido Technology Private Limited
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Mozido Technology Private Limited is a foreign private limited company based in New Delhi, Delhi, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 23 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016FTC291518.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anup Vaibhav Chandrashekhar Khanna and Ronald Carl Hynes.
The registered office is at 1105 Ashoka Estate 24 Barakhamba Road, New Delhi, Delhi, India – 110001.
The company is associated with 1 brand: Fintiv.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website mozido.com.
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- Registered Address1105 Ashoka Estate 24 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Online Payment Gateways
- 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
- One PDF report, delivered after checkout
Associated Brands with Mozido Technology Private Limited
Mozido Technology operates one associated brand: Fintiv. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of payment solutions for businesses | fintiv.global |
Financials of Mozido Technology Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mozido Technology Private Limited
Mozido Technology has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Vaibhav Chandrashekhar Khanna Also directs: Divyansh Seva Foundation | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
| Ronald Carl Hynes | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
| Scott Eric Ellyson | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
| Susan Denise Vincent | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Mozido Technology Private Limited
Mozido Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mozido Technology Private Limited
Employment history and EPFO contributions of people linked to Mozido Technology.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mozido Technology Private Limited
Mozido Technology Private Limited has 5 board changes on record since 2016: 4 appointments and 1 cessation. The latest: Anup Vaibhav Chandrashekhar Khanna ceased to be Director on 29 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mozido Technology Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mozido Technology Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mozido Technology Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mozido Technology Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mozido Technology Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Mozido Technology Private Limited
Frequently Asked Questions about Mozido Technology Private Limited
Mozido Technology is an active foreign private limited company based in New Delhi, Delhi, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 23 February 2016 (10+ years old) and is registered under CIN U74999DL2016FTC291518.
Mozido Technology has 4 current directors:
- Anup Vaibhav Chandrashekhar Khanna - Director
- Ronald Carl Hynes - Director
- Scott Eric Ellyson - Director
- Susan Denise Vincent - Director
The CIN (Corporate Identification Number) of Mozido Technology is U74999DL2016FTC291518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mozido Technology was incorporated on 23 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Anup Vaibhav Chandrashekhar Khanna ceased to be Director on 29 Mar 2019. Anup Vaibhav Chandrashekhar Khanna was appointed as Director on 23 Feb 2016. Ronald Carl Hynes was appointed as Director on 23 Feb 2016. Mozido Technology has 5 board changes on record in total.
Mozido Technology can be reached through the website mozido.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Mozido Technology is at 1105 Ashoka Estate 24 Barakhamba Road, New Delhi, Delhi, India – 110001.
Mozido Technology has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mozido Technology operates in the financial services industry, in the online payment gateways segment.
No. Mozido Technology is not listed on any stock exchange. It is an unlisted company.