Tpipay Fintech Private Limited
About Tpipay Fintech Private Limited
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Tpipay Fintech Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It was incorporated on 26 April 2024.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U62099OD2024PTC045666.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Bishnu Chhetri and Ajeet Kumar Das.
The registered office is at Bhubaneswar, Odisha.
The company is associated with 2 brands: Tpipay and Tpipay. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Tpipay Fintech Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 1367/3053, Khata No – 644/1188, Bhubaneswar, Odisha, India – 751006
- 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
Brands
Tpipay Fintech operates two associated brands: Tpipay and TPIPAY. Each brand links to its own profile.
| 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 |
Financials of Tpipay Fintech Private Limited
Year-wise financial statements and ratios of Tpipay Fintech Private Limited are in the company report Buy the company report.
Board of directors of Tpipay Fintech Private Limited
Tpipay Fintech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeet Kumar Das | Additional Director | 06 Aug 2024 | 2 Years 2 Months | Current |
| Bishnu Chhetri | Director | 04 Jul 2025 | 1 Years 4 Months | Current |
Legal cases
Tpipay Fintech Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jamnagar, Gujarat | Criminal complaint | Filed against the company by Krira Fintech LLP Through Dipen Pithadia | Pending |
| District court, Jamnagar, Gujarat | Court case (CR EN) | Filed against the company by Krira Fintech LLP Through Dipen Pithadia | Disposed |
To see the full case history of Tpipay Fintech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tpipay Fintech 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 Tpipay Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tpipay Fintech Private Limited has 5 board changes on record since 2024: 2 appointments and 3 cessations. The latest: Sharat Chandra Sahoo ceased to be Director on 08 Jul 2025.
Frequently asked questions
Tpipay Fintech is an active private limited company based in Bhubaneswar, Odisha, India. It was incorporated on 26 April 2024 (2+ years old) and is registered under CIN U62099OD2024PTC045666.
Tpipay Fintech has 2 current directors:
- Ajeet Kumar Das - Additional Director
- Bishnu Chhetri - Director
The CIN (Corporate Identification Number) of Tpipay Fintech is U62099OD2024PTC045666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tpipay Fintech has 2 court cases on record: 2 filed against it. 1 is pending.
Tpipay Fintech was incorporated on 26 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Cuttack.
Sharat Chandra Sahoo ceased to be Director on 08 Jul 2025. Sudhansu Sekhar Maharana ceased to be Director on 08 Jul 2025. Bishnu Chhetri was appointed as Director on 04 Jul 2025. Tpipay Fintech has 5 board changes on record in total.
The registered office of Tpipay Fintech is at Plot No – 13673053, Khata No – 6441188, Bhubaneswar, Odisha, India – 751006.
Tpipay Fintech can be reached at its registered office: Plot No – 13673053, Khata No – 6441188, Bhubaneswar, Odisha, India – 751006.
Tpipay Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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