Outpay Textiles Private Limited
About Outpay Textiles Private Limited
Data last updated:
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 operated in the textile segment of the textiles sector. It was incorporated on 30 July 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U17299PN2020PTC192514.
The company had 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.
The registered office was at B – 105 Rashmi Ustav Chs Ltd Near Jangid Estate Vijay Park Thane Mira Road, Maharashtra, India – 401107.
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- Registered AddressB – 105 Rashmi Ustav Chs Ltd Near Jangid Estate Vijay Park Thane Mira Road, Maharashtra, India – 401107
- IndustryTextile, Textile, Manufacturing
- 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 Textiles Private Limited
Outpay Textiles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juneed Sameer Alam | Director | 30 Jul 2020 | 6 Years 2 Months | As last reported |
| Shahnaz Sameer Alam Also directs: Outpay Nidhi Limited | Director | 30 Jul 2020 | 6 Years 2 Months | As last reported |
Financials of Outpay Textiles Private Limited
Ten-year financial statements for Outpay Textiles 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 Textiles
Outpay Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Outpay Textiles
Employment history and EPFO contributions of people linked to Outpay Textiles.
Employee and EPFO history for Outpay Textiles 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 Textiles
GST registrations and filing compliance for Outpay Textiles 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 Textiles
Credit ratings, litigation, and regulatory alerts for Outpay Textiles 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 Textiles
MSME payment history for Outpay Textiles 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 Textiles
Corporate group structure for Outpay Textiles 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 Textiles
MCA filings and documents for Outpay Textiles 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 Outpay Textiles
Frequently Asked Questions about Outpay Textiles Private Limited
Outpay Textiles 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 was a private limited company based in Thane, Maharashtra, India. The company worked in the textile industry. 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.
Outpay Textiles had 2 directors:
- Juneed Sameer Alam - Director
- Shahnaz Sameer Alam - Director
The CIN (Corporate Identification Number) of Outpay Textiles is U17299PN2020PTC192514. 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 Outpay Textiles is at B – 105 Rashmi Ustav Chs Ltd Near Jangid Estate Vijay Park Thane Mira Road, Maharashtra, India – 401107.
Outpay Textiles was incorporated on 30 July 2020. It is registered with the Registrar of Companies, Pune.
Outpay Textiles has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Outpay Textiles operated in the textile industry. It worked in this industry before it was struck off.
No. Outpay Textiles is not listed on any stock exchange. It is an unlisted company.