Pandi E-Payment Solutions Private Limited
About Pandi E-Payment Solutions Private Limited
Data last updated: 11 February 2026
Pandi E-Payment Solutions Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. Incorporated on 13 March 2023.
Registered with ROC Mumbai under CIN U47912MH2023PTC398872.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dulal Nilmani Sarkar and Manoj Kumar Anirodh Pandi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No 1489/1/2/14 Gala No 14 Gr Flr, Om Sai Apt Bhandari Comp Bhiwandi Nr Bala Patil Chowk Narpoli Ii, Maharashtra, India – 421302.
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Registered AddressH No 1489/1/2/14 Gala No 14 Gr Flr, Om Sai Apt Bhandari Comp Bhiwandi Nr Bala Patil Chowk Narpoli Ii, Maharashtra, India – 421302
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Board of Directors of Pandi E-Payment Solutions Private Limited
Pandi E-Payment Solutions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dulal Nilmani Sarkar | Director | 13 Mar 2023 | 3 Years 4 Months | Current |
| Manoj Kumar Anirodh Pandi | Director | 13 Mar 2023 | 3 Years 4 Months | Current |
| Pramodkumar Chandrika Prashad Bharti | Director | 13 Mar 2023 | 3 Years 4 Months | Current |
Financials of Pandi E-Payment Solutions Private Limited FY 2025 filings available
Ten-year financial statements for Pandi E-Payment Solutions Private Limited
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Charges & Borrowings Pandi E-Payment Solutions Private Limited
Pandi E-Payment Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandi E-Payment Solutions Private Limited
View historical data on people associated with Pandi E-Payment Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pandi E-Payment Solutions Private Limited
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GST Compliance of Pandi E-Payment Solutions Private Limited
GST registrations and filing compliance for Pandi E-Payment Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pandi E-Payment Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Pandi E-Payment Solutions Private Limited
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MSME Payment Delays by Pandi E-Payment Solutions Private Limited
MSME payment history for Pandi E-Payment Solutions Private Limited
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Subsidiaries & Group Companies of Pandi E-Payment Solutions Private Limited
Corporate group structure for Pandi E-Payment Solutions Private Limited
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MCA Filings & Documents of Pandi E-Payment Solutions Private Limited
MCA filings and documents for Pandi E-Payment Solutions Private Limited
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Recent Activity on Pandi E-Payment Solutions Private Limited
Frequently Asked Questions about Pandi E-Payment Solutions Private Limited
Pandi E-Payment Solutions Private Limited is an active private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 13 March 2023 (3+ years old) and is registered under CIN U47912MH2023PTC398872.
The current directors of Pandi E-Payment Solutions Private Limited are:
- Dulal Nilmani Sarkar - Director
- Manoj Kumar Anirodh Pandi - Director
- Pramodkumar Chandrika Prashad Bharti - Director
Pandi E-Payment Solutions Private Limited can be reached at the registered office: H No 14891214 Gala No 14 Gr Flr, Om Sai Apt Bhandari Comp Bhiwandi Nr Bala Patil Chowk Narpoli Ii, Maharashtra, India – 421302.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H No 14891214 Gala No 14 Gr Flr, Om Sai Apt Bhandari Comp Bhiwandi Nr Bala Patil Chowk Narpoli Ii, Maharashtra, India – 421302.
Pandi E-Payment Solutions Private Limited was incorporated on 13 March 2023, making it 3+ years old. Registered with ROC Mumbai.