Payment Exchange India Private Limited
About Payment Exchange India Private Limited
Data last updated:
Payment Exchange India Private Limited was a private limited company based in Mumbai, 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 prepaid card services segment of the financial services sector. It was incorporated on 02 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC183030.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jhankhana Vinod Desai and Vishwajit Singh Negi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1 Sukh Shanti Shimpoli Road Chikuwadi, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Payment Exchange India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Sukh Shanti Shimpoli Road Chikuwadi, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Prepaid Card Services
- 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
Financials of Payment Exchange India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Payment Exchange India Private Limited, buy the company report.
Board of directors of Payment Exchange India Private Limited
Payment Exchange India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jhankhana Vinod Desai | Director | 02 Jun 2008 | 18 Years 5 Months | As last reported |
| Vishwajit Singh Negi | Additional Director | 01 Jun 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Payment Exchange India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Payment Exchange India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Payment Exchange India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Payment Exchange India Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Ravikumar Suryanarayana Vemulakonda ceased to be Director on 01 Jun 2009.
Frequently asked questions
Payment Exchange India 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.
Payment Exchange India was a private limited company based in Mumbai, Maharashtra, India. The company worked in prepaid card services, within the financial services industry. It was incorporated on 02 June 2008 and is registered under CIN U74140MH2008PTC183030. The company has been struck off by the Registrar of Companies and is no longer operational.
Payment Exchange India had 2 directors:
- Jhankhana Vinod Desai - Director
- Vishwajit Singh Negi - Additional Director
The CIN (Corporate Identification Number) of Payment Exchange India is U74140MH2008PTC183030. 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 Payment Exchange India is at 1 Sukh Shanti Shimpoli Road Chikuwadi, Mumbai, Maharashtra, India – 400092.
Payment Exchange India was incorporated on 02 June 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Payment Exchange India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Payment Exchange India operated in the financial services industry, in the prepaid card services segment. It worked in this industry before it was struck off.
Ravikumar Suryanarayana Vemulakonda ceased to be Director on 01 Jun 2009. Vishwajit Singh Negi was appointed as Additional Director on 01 Jun 2009. Jhankhana Vinod Desai was appointed as Director on 02 Jun 2008.
Payment Exchange India can be reached at its registered office: 1 Sukh Shanti Shimpoli Road Chikuwadi, Mumbai, Maharashtra, India – 400092.
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