Teleos Payment Systems Private Limited
About Teleos Payment Systems Private Limited
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Teleos Payment Systems 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 18 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2012PTC232299.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Indu Jacob and Shameek Bhargava.
The registered office was at 1803 'A' Wing Phoenix Towers Lower Parel, Mumbai, Maharashtra, India – 400013.
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- Registered Address1803 'A' Wing Phoenix Towers Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryInformation Technology, Data Processing
- 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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Financials of Teleos Payment Systems Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Teleos Payment Systems Private Limited
Teleos Payment Systems has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Jacob Also directs: KSH International Limited, Biofuelcircle Private Limited | Director | 18 Jun 2012 | 14 Years 3 Months | As last reported |
| Mehul Kantilal Mistry | Additional Director | 25 Aug 2013 | 13 Years 1 Months | As last reported |
| Shameek Bhargava | Director | 18 Jun 2012 | 14 Years 3 Months | As last reported |
| Vidit Jain Also directs: Webwombat Solutions Private Limited | Additional Director | 25 Aug 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of Teleos Payment Systems Private Limited
Teleos Payment Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Teleos Payment Systems Private Limited
Employment history and EPFO contributions of people linked to Teleos Payment Systems.
Employee and EPFO history
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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Recent Activity on Teleos Payment Systems Private Limited
Teleos Payment Systems Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Mehul Kantilal Mistry was appointed as Additional Director on 25 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Teleos Payment Systems Private Limited
Credit ratings, litigation, and regulatory alerts
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 Teleos Payment Systems Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Teleos Payment Systems Private Limited
Corporate group structure
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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GST Compliance of Teleos Payment Systems Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Teleos Payment Systems Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Teleos Payment Systems Private Limited
Teleos Payment Systems 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.
Teleos Payment Systems was a private limited company based in Mumbai, Maharashtra, India. The company worked in data processing, within the information technology industry. It was incorporated on 18 June 2012 and is registered under CIN U72300MH2012PTC232299. The company has been struck off by the Registrar of Companies and is no longer operational.
Teleos Payment Systems had 4 directors:
- Indu Jacob - Director
- Mehul Kantilal Mistry - Additional Director
- Shameek Bhargava - Director
- Vidit Jain - Additional Director
The CIN (Corporate Identification Number) of Teleos Payment Systems is U72300MH2012PTC232299. 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 Teleos Payment Systems is at 1803 A Wing Phoenix Towers Lower Parel, Mumbai, Maharashtra, India – 400013.
Teleos Payment Systems was incorporated on 18 June 2012. It is registered with the Registrar of Companies, Mumbai.
Teleos Payment Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Teleos Payment Systems operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Teleos Payment Systems is not listed on any stock exchange. It is an unlisted company.
Mehul Kantilal Mistry was appointed as Additional Director on 25 Aug 2013. Vidit Jain was appointed as Additional Director on 25 Aug 2013. Indu Jacob was appointed as Director on 18 Jun 2012. Teleos Payment Systems has 4 board changes on record in total.