Mpaygo Internet Services Private Limited

Mpaygo Internet Services Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72300DL2015PTC287739 Incorporated 24 November 2015 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1.3 Cr
Registered with MCA
Paid-up capital
₹1.3 Cr
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2020
Balance sheet date
Last AGM
20 Nov 2020
Annual general meeting

About Mpaygo Internet Services Private Limited

Data last updated:

Mpaygo Internet Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the digital payment solutions segment of the financial services sector. It was incorporated on 24 November 2015.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL2015PTC287739. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr. It was led by directors Sushil Chaudhary and Lathika Regunathan.

Its last annual general meeting (AGM) was held on 20 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at B – 19 Defence Colony, New Delhi, Delhi, India – 110024.

The company was associated with 1 brand: mPayGo. The company has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in March 2019. Its 10 peer companies in the BFSI industry (Payment Solution Providers) are compared by revenue, 5 larger and 5 smaller; the largest is Paygo Technologies Private Limited with revenue of ₹1.87 Lakh.

The last known website on record is mpaygo.com.

Company Details of Mpaygo Internet Services Private Limited
CIN U72300DL2015PTC287739
Registration Number 287739
Incorporation Date 24 November 2015
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 20 November 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    B – 19 Defence Colony, New Delhi, Delhi, India – 110024
  • Industry
    Financial Services, Digital Payment Solutions
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Financials, compliance, directors, charges, ownership and filings for Mpaygo Internet Services Private Limited in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Mpaygo Internet Services Private Limited FY 2020 filings available

Financial Statement Summary of Mpaygo Internet Services Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Mpaygo Internet Services Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mpaygo Internet Services are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Peer Comparison of Mpaygo Internet Services Private Limited

Mpaygo Internet Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Payment Solution Providers). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Paygo Technologies Private Limited₹1.87 Lakh (FY 2024)••••••••-11.0%••••Gurgaon, Haryana, India
Pointpal India Private Limited₹1.75 Lakh (FY 2024)••••••••••••New Delhi, Delhi, India
Stackintel Private Limited₹1.73 Lakh (FY 2025)••••••••••••Mumbai, Maharashtra, India
Paymint Global Payment Solutions Private Limited₹1.71 Lakh (FY 2024)••••••••-37.0%••••Mumbai, Maharashtra, India
Airmerger Prepaid Services India Private Limited₹1.71 Lakh (FY 2016)••••••••1515.0%••••New Delhi, Delhi, India
P4rom Utility Service Private Limited₹1.68 Lakh (FY 2023)••••••••718.0%••••Jamshedpur, Jharkhand, India
Bhatraul Farmer Producer Company Limited₹1.67 Lakh (FY 2025)••••••••85.0%••••Chandauli, Uttar Pradesh, India
Ipanache Private Limited₹1.41 Lakh (FY 2017)••••••••••••Mumbai, Maharashtra, India
Neopay Financial Solution Private Limited₹1.38 Lakh (FY 2023)••••••••••••Delhi, India
Chagans Technologies Limited₹1.21 Lakh (FY 2022)••••••••3.0%••••Faridabad, Haryana, India

Peers are the five companies nearest above and the five nearest below Mpaygo Internet Services by revenue in the BFSI industry (Payment Solution Providers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Mpaygo Internet Services Private Limited

Mpaygo Internet Services Private Limited is audited by O. P. Mishra & CO. for the financial year 2018.

NameStatusAppointment DateCessation Date
O. P. Mishra & CO.LockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Mpaygo Internet Services Private Limited

Mpaygo Internet Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sushil ChaudharyDirector28 May 20188 Years 4 MonthsAs last reported
Lathika RegunathanDirector28 May 20188 Years 4 MonthsAs last reported

Ownership and Shareholding of Mpaygo Internet Services Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Mpaygo Internet Services Private Limited

Mpaygo Internet Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Mpaygo Internet Services Private Limited

Mpaygo Internet Services Private Limited has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in March 2019.

Total deals
4
Secondary share transfers
3
Rights issue
1

Deals on record (4 of 4)

WhenDealAmountParties
Mar 2019Secondary share transferUndisclosedBuyer: 2 individuals
Seller: Yukti Securities, Nishka Mobility Services LLP , 2 individuals
Oct 2017Rights issue₹40.5 LakhInvestors: Yukti Securities, 2 individuals
Apr 2017Secondary share transferUndisclosedBuyer: Nishka Mobility Services LLP
Seller: Yukti Securities
Nov 2015Secondary share transferUndisclosedBuyer: an individual
Seller: Yukti Securities, an individual
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Full deal history

All 4 deals with amounts, valuations, instruments and every party are in the company report.

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  • Amounts and valuations
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Associated Brands with Mpaygo Internet Services Private Limited

Mpaygo Internet Services operates one associated brand: mPayGo. Each brand links to its own profile.

BrandDescriptionWebsite
Delivers a mobile application for merchants to efficiently collect payments.mpaygo.com

Employees and EPFO Compliance at Mpaygo Internet Services Private Limited

Employment history and EPFO contributions of people linked to Mpaygo Internet Services.

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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

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Recent Activity on Mpaygo Internet Services Private Limited

Mpaygo Internet Services Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Ashish Chand ceased to be Director on 15 Jun 2018.

AGM
Mpaygo Internet Services Private Limited last Annual general meeting of members was held on 20 Nov 2020 as per latest MCA records.
Filing
Mpaygo Internet Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Ashish Chand ceased to be Director.
Ceased
Hemant Kohli ceased to be Director.
Ceased
Neeraj Tandon ceased to be Managing Director.
Appointed
Lathika Regunathan was appointed as Director.
Appointed
Sushil Chaudhary was appointed as Director.
Ceased
Roopam Shyam ceased to be Additional Director.
Incorporation
24 Nov 2015
Mpaygo Internet Services Private Limited was registered on 24 Nov 2015 with Roc Delhi & aged 10 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Mpaygo Internet Services Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Mpaygo Internet Services Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Mpaygo Internet Services Private Limited

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Corporate group structure

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GST Compliance of Mpaygo Internet Services Private Limited

Mpaygo Internet Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Mpaygo Internet Services Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Mpaygo Internet Services Private Limited

Mpaygo Internet Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Mpaygo Internet Services was a private limited company based in New Delhi, Delhi, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 24 November 2015 and is registered under CIN U72300DL2015PTC287739. The company has been struck off by the Registrar of Companies and is no longer operational.

Mpaygo Internet Services had 2 directors:

The CIN (Corporate Identification Number) of Mpaygo Internet Services is U72300DL2015PTC287739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mpaygo Internet Services is at B – 19 Defence Colony, New Delhi, Delhi, India – 110024.

Mpaygo Internet Services was incorporated on 24 November 2015. It is registered with the Registrar of Companies, Delhi.

Yes, Mpaygo Internet Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Mpaygo Internet Services can be reached through the website mpaygo.com. Its registered office is in New Delhi, Delhi, India.

Mpaygo Internet Services has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr.

No. Mpaygo Internet Services has 1 GST registration on record and it is cancelled or inactive.

Mpaygo Internet Services operated in the financial services industry, in the digital payment solutions segment. It worked in this industry before it was struck off.

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