About Mpaytech Services Private Limited
Data last updated:
Mpaytech Services Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 August 2020, the company has been in operation for over 6 years.
Registered with ROC Kanpur under CIN U63030UP2020PTC133000.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvind Kumar and Madhu Kumari.
Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: Aag – 09 Azure Shipra Krishna Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2021, the company reported a revenue of ₹65.03 Lakh.
The company has a workforce of approximately 8 employees as per the latest available data.
For more details, the company can be reached via its website mpaytechs.com.
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- Registered AddressAag – 09 Azure Shipra Krishna Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryFinancial Services, Diversified Financial 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
Business Activity of Mpaytech Services
The main business activity of Mpaytech Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mpaytech Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mpaytech Services
Mpaytech Services Private Limited is audited by BHARTIYA SHARMA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARTIYA SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mpaytech Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mpaytech Services Private Limited
Mpaytech Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar | Director | 21 Dec 2021 | 4 Years 9 Months | Current |
| Madhu Kumari | Director | 20 Aug 2020 | 6 Years 1 Months | Current |
Financials of Mpaytech Services Private Limited FY 2021 filings available
Mpaytech Services Private Limited reported revenue of ₹65.03 Lakh for FY 2021.
Ten-year financial statements for Mpaytech Services Private Limited
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.
Ownership and Shareholding of Mpaytech Services
Shareholding and ownership data for Mpaytech Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mpaytech Services
Mpaytech Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mpaytech Services
Mpaytech Services Private Limited has a workforce of 8 employees as of Apr 05, 2024.
Employee and EPFO history for Mpaytech Services Private Limited
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.
GST Compliance of Mpaytech Services
GST registrations and filing compliance for Mpaytech Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mpaytech Services
Credit ratings, litigation, and regulatory alerts for Mpaytech Services Private Limited
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 Mpaytech Services
MSME payment history for Mpaytech Services Private Limited
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 Mpaytech Services
Corporate group structure for Mpaytech Services Private Limited
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.
MCA Filings & Documents of Mpaytech Services
MCA filings and documents for Mpaytech Services Private Limited
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.
Recent Activity on Mpaytech Services
Frequently Asked Questions about Mpaytech Services Private Limited
Mpaytech Services is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 20 August 2020 (6+ years old) and is registered under CIN U63030UP2020PTC133000. The company has 8 employees.
Mpaytech Services reported revenue of ₹65.03 Lakh for FY 2021.
The current directors of Mpaytech Services are:
- Arvind Kumar - Director
- Madhu Kumari - Director
The primary industry of Mpaytech Services is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mpaytech Services can be reached at the registered office: Aag – 09 Azure Shipra Krishna Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010, or through the website mpaytechs.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.