Tpipay Fintech Private Limited
About Tpipay Fintech Private Limited
Data last updated: 11 March 2026
Tpipay Fintech Private Limited is a private limited company based in Bhubaneswar, Orissa, India. Incorporated on 26 April 2024.
Registered with ROC Cuttack under CIN U62099OD2024PTC045666.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Ajeet Kumar Das and Bishnu Chhetri.
Office: Plot No – 1367/3053, Khata No – 644/1188, Bhubaneswar, Orissa, India – 751006.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No – 1367/3053, Khata No – 644/1188, Bhubaneswar, Orissa, India – 751006
- 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
Associated Brands with Tpipay Fintech Private Limited
Tpipay Fintech Private Limited operates two associated brands: Tpipay and TPIPAY. These brands represent Tpipay Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers fintech services including AePS, payouts, and mobile recharges for businesses. | tpipays.com | |
| Offers online payment gateways, invoicing, mobile recharge, and secure transactions. | mytpipay.com |
Competitors & Alternatives of Tpipay Fintech Private Limited
Brands and companies operating in the same space as Tpipay Fintech Private Limited include Revolut, Comviva, Allica Bank and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Banking solutions are provided for retail customers and businesses. | London, United Kingdom, United Kingdom | 2015 |
|
|
Software platforms for telecommunications, digital payments, and experiences are provided. | Gurugram, India, India | 1999 |
|
|
Internet-first banking services are offered to individuals and businesses. | London, United Kingdom, United Kingdom | 2017 |
|
|
Commercial bank | Manchester, United Kingdom, United Kingdom | 2013 |
|
|
API-enabled open banking platform is provided for financial institutions. | Amsterdam, Netherlands, Netherlands | 2011 |
|
|
Digital banking solutions are offered for individuals and businesses. | Noida, India, India | 2017 |
|
|
Digital solutions for mortgage and consumer lending are provided. | San Francisco, United States, United States | 2012 |
|
|
Software suite is developed for banks and financial institutions. | San Francisco, United States, United States | 2019 |
|
|
Digital banking solutions for individuals are provided by TONIK. | Singapore, Singapore, Singapore | 2018 |
|
|
Diversified financial solutions for business processing and management are provided. | United States | 1984 |
Board of Directors of Tpipay Fintech Private Limited
Tpipay Fintech Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ajeet Kumar Das | Additional Director | 06 Aug 2024 | 2 Years 0 Months | Current |
| Bishnu Chhetri | Director | 04 Jul 2025 | 1 Years 1 Months | Current |
Financials of Tpipay Fintech Private Limited
Ten-year financial statements for Tpipay Fintech 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 Tpipay Fintech Private Limited
Tpipay Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tpipay Fintech Private Limited
View historical data on people associated with Tpipay Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tpipay Fintech 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
Verified entity values are shown only after access is granted.
GST Compliance of Tpipay Fintech Private Limited
GST registrations and filing compliance for Tpipay Fintech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tpipay Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Tpipay Fintech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tpipay Fintech Private Limited
MSME payment history for Tpipay Fintech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tpipay Fintech Private Limited
Corporate group structure for Tpipay Fintech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tpipay Fintech Private Limited
MCA filings and documents for Tpipay Fintech 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 Tpipay Fintech Private Limited
Frequently Asked Questions about Tpipay Fintech Private Limited
Tpipay Fintech Private Limited is an active private limited company based in Bhubaneswar, Orissa, India. It was incorporated on 26 April 2024 (2+ years old) and is registered under CIN U62099OD2024PTC045666.
The current directors of Tpipay Fintech Private Limited are:
- Ajeet Kumar Das - Additional Director
- Bishnu Chhetri - Director
Tpipay Fintech Private Limited can be reached at the registered office: Plot No – 13673053, Khata No – 6441188, Bhubaneswar, Orissa, India – 751006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No – 13673053, Khata No – 6441188, Bhubaneswar, Orissa, India – 751006.
Tpipay Fintech Private Limited was incorporated on 26 April 2024, making it 2+ years old. Registered with ROC Cuttack.