Neo Payments Solution Private Limited
About Neo Payments Solution Private Limited
Data last updated:
Neo Payments Solution Private Limited was a private limited company based in Jhunjhunu, Rajasthan, 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 service-based operations segment of the business services sector. It was incorporated on 06 January 2020.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U74999RJ2020PTC067657.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shivam Agrawal and Anjali Varshney.
The registered office was at S – 100 First Phase RIICO Industrial Area, Jhunjhunu, Rajasthan, India – 333001.
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- Registered AddressS – 100 First Phase RIICO Industrial Area, Jhunjhunu, Rajasthan, India – 333001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Neo Payments Solution Private Limited
Neo Payments Solution has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Agrawal | Director | 06 Jan 2020 | 6 Years 8 Months | As last reported |
| Anjali Varshney | Director | 06 Jan 2020 | 6 Years 8 Months | As last reported |
| Rakesh Kumar Also directs: Pytab Communication LLP, Farmiq Agro & Dairy Private Limited, Kishan Herbals Private Limited and 1 more | Director | 06 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Neo Payments Solution Private Limited
Ten-year financial statements for Neo Payments Solution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Neo Payments Solution
Neo Payments Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neo Payments Solution
Employment history and EPFO contributions of people linked to Neo Payments Solution.
Employee and EPFO history for Neo Payments Solution 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 Neo Payments Solution
GST registrations and filing compliance for Neo Payments Solution 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 Neo Payments Solution
Credit ratings, litigation, and regulatory alerts for Neo Payments Solution 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 Neo Payments Solution
MSME payment history for Neo Payments Solution 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 Neo Payments Solution
Corporate group structure for Neo Payments Solution 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 Neo Payments Solution
MCA filings and documents for Neo Payments Solution 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 Neo Payments Solution
Frequently Asked Questions about Neo Payments Solution Private Limited
Neo Payments Solution 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.
Neo Payments Solution was a private limited company based in Jhunjhunu, Rajasthan, India. The company worked in other services, within the business services industry. It was incorporated on 06 January 2020 and is registered under CIN U74999RJ2020PTC067657. The company has been struck off by the Registrar of Companies and is no longer operational.
Neo Payments Solution had 3 directors:
- Shivam Agrawal - Director
- Anjali Varshney - Director
- Rakesh Kumar - Director
The CIN (Corporate Identification Number) of Neo Payments Solution is U74999RJ2020PTC067657. 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 Neo Payments Solution is at S – 100 First Phase RIICO Industrial Area, Jhunjhunu, Rajasthan, India – 333001.
Neo Payments Solution was incorporated on 06 January 2020. It is registered with the Registrar of Companies, Jaipur.
Yes, Neo Payments Solution is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Neo Payments Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Neo Payments Solution operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.