Outpay Technologies Private Limited
About Outpay Technologies Private Limited
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Outpay Technologies Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 08 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U93090PN2020PTC190763. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Juneed Sameer Alam and Harendra Paswan.
The registered office is at B – 105 Rashmi Ustav Chs Ltd Near Jangid Estate Vijay Park Mira Road, Thane, Maharashtra, India – 401107.
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- Registered AddressB – 105 Rashmi Ustav Chs Ltd Near Jangid Estate Vijay Park Mira Road, Thane, Maharashtra, India – 401107
- IndustryAgriculture, Agro Retail & Distribution
- 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
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Board of Directors of Outpay Technologies Private Limited
Outpay Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juneed Sameer Alam Also directs: Outpay Nidhi Limited, Outpay Samarpan Foundation | Director | 08 May 2020 | 6 Years 4 Months | Current |
| Harendra Paswan Also directs: Outpay Nidhi Limited, Outpay Samarpan Foundation | Director | 08 May 2020 | 6 Years 4 Months | Current |
Financials of Outpay Technologies Private Limited
Ten-year financial statements for Outpay Technologies 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 Outpay Technologies
Outpay Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Outpay Technologies
Employment history and EPFO contributions of people linked to Outpay Technologies.
Employee and EPFO history for Outpay Technologies Private Limited
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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GST Compliance of Outpay Technologies
Outpay Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Outpay Technologies 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
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Credit Ratings, Litigation & Regulatory Alerts for Outpay Technologies
Credit ratings, litigation, and regulatory alerts for Outpay Technologies 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
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MSME Payment Delays by Outpay Technologies
MSME payment history for Outpay Technologies 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
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Subsidiaries & Group Companies of Outpay Technologies
Corporate group structure for Outpay Technologies 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
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MCA Filings & Documents of Outpay Technologies
MCA filings and documents for Outpay Technologies 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
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Recent Activity on Outpay Technologies
Frequently Asked Questions about Outpay Technologies Private Limited
Outpay Technologies is an active private limited company based in Thane, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 08 May 2020 (6+ years old) and is registered under CIN U93090PN2020PTC190763.
Outpay Technologies has 2 current directors:
- Juneed Sameer Alam - Director
- Harendra Paswan - Director
No. Outpay Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Outpay Technologies is U93090PN2020PTC190763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Outpay Technologies was incorporated on 08 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Outpay Technologies is at B – 105 Rashmi Ustav Chs Ltd Near Jangid Estate Vijay Park Mira Road, Thane, Maharashtra, India – 401107.
Outpay Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Outpay Technologies operates in the agriculture industry, in the agro retail and distribution segment.
No. Outpay Technologies is not listed on any stock exchange. It is an unlisted company.