CLEAR2PAY INDIA PRIVATE LIMITED

OVERVIEW - CLEAR2PAY INDIA PRIVATE LIMITED

Clear2Pay India Private Limited was an unlisted private company incorporated on 05 April, 2004. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

Clear2pay India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2016. It's EBITDA has increased by 203.06 % over the previous year. At the same time, it's book networth has increased by 64.63 %. Other performance and liquidity ratios are available here.

Description: The company provides domestic, electronic, corporate, and international payments processing software and platforms.

Products & Services: International Payments, Domestic Payments, OPF eBanking, Corporate Payment Hub, Consumer Remittance Payments, Tax Data Service, Business Activity Monitoring.
Category: Service Provider

The current status of Clear2Pay India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Clear2Pay India Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Clear2Pay India Private Limited is U72900DL2004PTC290974. The registered office of Clear2Pay India Private Limited was at S-405(LGF), GREATER KAILASH PART-II, NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - CLEAR2PAY INDIA PRIVATE LIMITED

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Directors - CLEAR2PAY INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Sandeep Singh Gill and Michael Peter Oates who were appointed on 01 October, 2014. They have been on the board for more than 9 years. The most recently appointed director is Ann Maria Vasileff, who was appointed on 23 December, 2016.

Ann Maria Vasileff has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINEESH KOCHHAR	Director	15 July, 2015	No other directorships
SANDEEP SINGH GILL	Director	01 October, 2014	Other directorships - AMPRESA CONSULTANTS LLP,
MICHAEL PETER OATES	Director	01 October, 2014	No other directorships
ANN MARIA VASILEFF	Director	23 December, 2016	Other directorships - ZENMONICS SOFTWARE PRIVATE LIMITED,  FIS INVESTOR SERVICES INDIA PRIVATE LIMITED,  SUNGARD INDIA SALES PRIVATE LIMITED,  WORLDPAY INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VINEESH KOCHHAR	Director	15 July, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANDEEP SINGH GILL	Director	01 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMPRESA CONSULTANTS LLP Director 25 July, 2023
MICHAEL PETER OATES	Director	01 October, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANN MARIA VASILEFF	Director	23 December, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZENMONICS SOFTWARE PRIVATE LIMITED Director 18 September, 2020 Computer Related Services FIS INVESTOR SERVICES INDIA PRIVATE LIMITED Director 09 December, 2016 Business Services SUNGARD INDIA SALES PRIVATE LIMITED Director 23 November, 2016 Computer Related Services WORLDPAY INDIA PRIVATE LIMITED Director 31 August, 2020 Computer Related Services