Outpay Textiles Private Limited
About Outpay Textiles Private Limited
Data last updated: 22 July 2025
Outpay Textiles Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in textile, a part of the broader textiles sector. Incorporated on 30 July 2020.
Registered with ROC Pune under CIN U17299PN2020PTC192514.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Juneed Sameer Alam and Shahnaz Sameer Alam.
Office: B – 105 Rashmi Ustav Chs Ltd Near Jangid Estate Vijay Park Thane Mira Road, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 105 Rashmi Ustav Chs Ltd Near Jangid Estate Vijay Park Thane Mira Road, Maharashtra, India – 401107
-
IndustryTextile, Textile, Manufacturing
- 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
Board of Directors of Outpay Textiles Private Limited
Outpay Textiles Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juneed Sameer Alam | Director | 30 Jul 2020 | 5 Years 11 Months | As last reported |
|
Shahnaz Sameer Alam
Also directs:
Outpay Nidhi Limited
|
Director | 30 Jul 2020 | 5 Years 11 Months | As last reported |
Financials of Outpay Textiles Private Limited
Ten-year financial statements for Outpay Textiles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Outpay Textiles Private Limited
Outpay Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Outpay Textiles Private Limited
View historical data on people associated with Outpay Textiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Outpay Textiles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Outpay Textiles Private Limited
GST registrations and filing compliance for Outpay Textiles Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Outpay Textiles Private Limited
Credit ratings, litigation, and regulatory alerts for Outpay Textiles Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Outpay Textiles Private Limited
MSME payment history for Outpay Textiles Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Outpay Textiles Private Limited
Corporate group structure for Outpay Textiles Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Outpay Textiles Private Limited
MCA filings and documents for Outpay Textiles Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Outpay Textiles Private Limited
Frequently Asked Questions about Outpay Textiles Private Limited
Outpay Textiles Private Limited 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.
Outpay Textiles Private Limited is a struck-off private limited company in the textile sector based in Thane, Maharashtra, India. It was incorporated on 30 July 2020 and is registered under CIN U17299PN2020PTC192514. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Outpay Textiles Private Limited are:
- Juneed Sameer Alam - Director
- Shahnaz Sameer Alam - Director
The CIN (Corporate Identification Number) of Outpay Textiles Private Limited is U17299PN2020PTC192514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Outpay Textiles Private Limited is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at B – 105 Rashmi Ustav Chs Ltd Near Jangid Estate Vijay Park Thane Mira Road, Maharashtra, India – 401107.