Tom Payments Solutions Private Limited
About Tom Payments Solutions Private Limited
Data last updated: 24 July 2025
Tom Payments Solutions Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Timesofmoney Private Limited. 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 specialised in computer programming, a part of the broader technology and IT services sector. Incorporated on 01 October 2007.
Registered with ROC Mumbai under CIN U74900MH2007PTC174653.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Tom Payments Solutions Limited. It was led by directors including Bishwaroop Ghosh and Avijit Nanda.
Last AGM: 08 August 2016. Financial statements filed for year ended 31 March 2016. Office: Level 4 B Wing Reliable Tech Park Thane Belapur Road, Navi Mumbai, Maharashtra, India – 400708.
It operated as a subsidiary of Timesofmoney Private Limited.
The company was associated with 1 brand - Timesofmoney.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLevel 4 B Wing Reliable Tech Park Thane Belapur Road, Navi Mumbai, Maharashtra, India – 400708
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IndustryInformation Technology, Computer Programming, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tom Payments Solutions Private Limited
Tom Payments Solutions Private Limited has one previous CIN (Corporate Identification Number): U74900MH2007PLC174653. The current CIN is U74900MH2007PTC174653, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2007PTC174653 | Current |
| U74900MH2007PLC174653 | Previous |
Associated Brands with Tom Payments Solutions Private Limited
Tom Payments Solutions Private Limited operates one associated brand: TimesOfMoney. These brands represent Tom Payments Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cross-border digital payments and remittances are provided globally. | timesofmoney.com |
Competitors & Alternatives of Tom Payments Solutions Private Limited
Brands and companies operating in the same space as Tom Payments Solutions Private Limited include Azimo, Euronet Worldwide, NALA and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Azimo
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Cross-border money transfers are enabled via a digital banking channel. | London, United Kingdom, United Kingdom | 2012 |
Euronet Worldwide
|
Electronic payments and transaction processing solutions are offered globally. | Leawood, United States, United States | 1994 |
NALA
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Cross-border remittances are enabled online for individuals worldwide. | Nairobi, Kenya, Kenya | 2017 |
BookMyForex
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Online foreign exchange and remittance services are facilitated in India. | Gurugram, India, India | 2011 |
Remitly
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Cross-border money transfers are facilitated via banking networks. | Seattle, United States, United States | 2011 |
Xoom
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Cross-border money transfers are enabled via banking channels. | San Francisco, United States, United States | 2001 |
REPAY
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Merchant acquiring solutions are provided for businesses to process payments. | Atlanta, United States, United States | 2006 |
Infibeam Avenues
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Digital payment solutions and enterprise software platforms are provided. | Gandhinagar, India, India | 2007 |
OFX
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International money transfer service provider. | Sydney, Australia, Australia | 1998 |
Small World FS
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International money transfers are provided to consumers worldwide. | London, United Kingdom, United Kingdom | 2005 |
Board of Directors of Tom Payments Solutions Private Limited
Tom Payments Solutions Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishwaroop Ghosh | Director | 17 Apr 2009 | 17 Years 3 Months | As last reported |
| Avijit Nanda | Director | 01 Oct 2007 | 18 Years 10 Months | As last reported |
| Samar Vijay Pupala | Director | 28 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Tom Payments Solutions Private Limited FY 2016 filings available
Ten-year financial statements for Tom Payments Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tom Payments Solutions Private Limited
Tom Payments Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tom Payments Solutions Private Limited
View historical data on people associated with Tom Payments Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tom Payments Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tom Payments Solutions Private Limited
GST registrations and filing compliance for Tom Payments Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tom Payments Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Tom Payments Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tom Payments Solutions Private Limited
MSME payment history for Tom Payments Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tom Payments Solutions Private Limited
Corporate group structure for Tom Payments Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tom Payments Solutions Private Limited
MCA filings and documents for Tom Payments Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tom Payments Solutions Private Limited
Frequently Asked Questions about Tom Payments Solutions Private Limited
Tom Payments Solutions Private Limited 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.
Tom Payments Solutions Private Limited is a struck-off private limited company in the information technology sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 01 October 2007 and is registered under CIN U74900MH2007PTC174653. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tom Payments Solutions Private Limited are:
- Bishwaroop Ghosh - Director
- Avijit Nanda - Director
- Samar Vijay Pupala - Director
The CIN (Corporate Identification Number) of Tom Payments Solutions Private Limited is U74900MH2007PTC174653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tom Payments Solutions Private Limited is information technology. The company specifically operates in computer programming. The company was active in this sector before being struck off.
The company has its registered office at Level 4 B Wing Reliable Tech Park Thane Belapur Road, Navi Mumbai, Maharashtra, India – 400708.