Terra Payment Services (India) Private Limited

Terra Payment Services (India) Private Limited - financial services in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U72900HR2017FTC070602 Incorporated 01 September 2017 ROC Delhi HQ Gurugram, Haryana, India
Struck Off Foreign Private Limited Company financial services
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
01 Sep 2017
Date of incorporation
Entity type
Foreign-owned
As registered with MCA

About Terra Payment Services (India) Private Limited

Data last updated:

Terra Payment Services (India) Private Limited was a foreign private limited company based in Gurugram, Haryana, 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 digital payment solutions segment of the financial services sector. It was incorporated on 01 September 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2017FTC070602.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Manoranjan Mohapatra and Ambar Sur.

The registered office was at A – 26 Info City Sector – 34, Gurugram, Haryana, India – 122001.

Company details

CIN U72900HR2017FTC070602
Registration Number 070602
Incorporation Date 01 September 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Terra Payment Services (India) Private Limited's registered office is in Gurugram, Haryana.

  • Registered Address
    A – 26 Info City Sector – 34, Gurugram, Haryana, India – 122001
  • Industry
    Financial Services, Digital Payment Solutions
Comprehensive company report
Terra Payment Services (India) Private Limited - one report that includes everything
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  • 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 Terra Payment Services (India) Private Limited

Year-wise financial statements and ratios of Terra Payment Services (India) Private Limited are in the company report Buy the company report.

Board of directors of Terra Payment Services (India) Private Limited

Terra Payment Services (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Neeraj JainAdditional Director30 Nov 20187 Years 11 MonthsAs last reported
Manoranjan MohapatraDirector01 Sep 20179 Years 2 MonthsAs last reported
Ambar SurDirector01 Sep 20179 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Terra Payment Services (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 Terra Payment Services (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Terra Payment Services (India) Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Neeraj Jain was appointed as Additional Director on 30 Nov 2018.

Appointed
Neeraj Jain was appointed as Additional Director.
Ceased
Gopalakrishnan Sriram ceased to be Director.
Appointed
Ambar Sur was appointed as Director.
Appointed
Manoranjan Mohapatra was appointed as Director.
Incorporation
01 Sep 2017
Terra Payment Services (India) Private Limited was registered on 01 Sep 2017 with Roc Delhi & aged 9 years 2 months as per MCA records.

Frequently asked questions

Terra Payment Services (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.

Terra Payment Services (India) was a foreign private limited company based in Gurugram, Haryana, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 01 September 2017 and is registered under CIN U72900HR2017FTC070602. The company has been struck off by the Registrar of Companies and is no longer operational.

Terra Payment Services (India) had 3 directors:

The CIN (Corporate Identification Number) of Terra Payment Services (India) is U72900HR2017FTC070602. 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 Terra Payment Services (India) is at A – 26 Info City Sector – 34, Gurugram, Haryana, India – 122001.

Terra Payment Services (India) was incorporated on 01 September 2017. It is registered with the Registrar of Companies, Delhi.

Terra Payment Services (India) operated in the financial services industry, in the digital payment solutions segment. It worked in this industry before it was struck off.

Neeraj Jain was appointed as Additional Director on 30 Nov 2018. Gopalakrishnan Sriram ceased to be Director on 09 Nov 2018. Ambar Sur was appointed as Director on 01 Sep 2017. Terra Payment Services (India) has 4 board changes on record in total.

Terra Payment Services (India) can be reached at its registered office: A – 26 Info City Sector – 34, Gurugram, Haryana, India – 122001.

Terra Payment Services (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.