OVERVIEW

Electronic Payment And Services Private Limited is an unlisted private company. It was incorporated on 29 September, 2011 and is located in Mumbai, Maharashtra. It is classified as a private limited company.The company has six directors - Vineet Chandra Rai, Rama Subramaniam Gandhi, and others.

Description: The company provides automated teller machine (ATM) operations and outsourcing services.

Products & Services: ATM site sourcing, ATM site development, VSAT connectivity,
Category: Service Provider

Electronic Payment And Services's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -1.53 % over the previous year. At the same time, it's book networth has decreased by -7.61 %. Other performance and liquidity ratios are available here.

The registered office of the company is at Unit No. 302-303, 3rd Floor, A-Wing,, Supreme Business IT Park,Hiranandani Gardens,Powai, Mumbai, Maharashtra.

The total paid-up capital is INR 3.26 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U72300MH2011PTC222535

Incorporation Date / Age

29 September, 2011 / 9 yrs

Last Reported AGM Date

29 August, 2019


Authorized Capital

INR 701.0 Lacs

Paidup Capital

INR 325.8948 Lacs

industry*

Computer Related Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Unit No. 302-303, 3rd Floor, A-Wing,
Supreme Business IT Park,Hiranandani Gardens,Powai
Mumbai - 400076
Maharashtra - India

ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED - Registration Details
CINU72300MH2011PTC222535
Incorporation Date / Age29 September, 2011 / 9 yrs
Last Reported AGM Date29 August, 2019
Authorized CapitalINR 701.0 Lacs
Paidup CapitalINR 325.8948 Lacs
industry*Computer Related Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUnit No. 302-303, 3rd Floor, A-Wing, Supreme Business IT Park,Hiranandani Gardens,Powai Mumbai - 400076 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -1.53 %
Networth -7.61 %
Debt/Equity Ratio 0.58
Return on Equity -8.38 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Sanjay Kapoor Amrit who was appointed on 29 September, 2011. Sanjay Kapoor Amrit has been on the board for more than 8 years. The most recently appointed director is Rama Subramaniam Gandhi, who was appointed on 01 June, 2018.


Vineet Chandra Rai has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINEET CHANDRA RAI Nominee director 01 November, 2012 Other directorships - AAVISHKAAR CAPITAL ADVISORS LLP,  AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED,  INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED,  AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED,  JAIN SONS FINLEASE LIMITED,  AROHAN FINANCIAL SERVICES LIMITED,  TRIBETECH PRIVATE LIMITED,  ULINK AGRITECH PRIVATE LIMITED, 
SUDHANSHU VASANT SOMAN KMP 01 April, 2019 No other directorships
RAMA SUBRAMANIAM GANDHI Director 01 June, 2018 Other directorships - NATIONAL E- GOVERNANCE SERVICES LIMITED,  NESL ASSET DATA LIMITED,  PERFECT DAY INDIA PRIVATE LIMITED,  THE CLEARING CORPORATION OF INDIA LIMITED,  CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  BFSI SECTOR SKILL COUNCIL OF INDIA,  YES BANK LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED, 
MANI MAMALLAN Director 06 August, 2012 Other directorships - EPS ATM SERVICES PRIVATE LIMITED, 
SANJAY KAPOOR AMRIT Director 29 September, 2011 No other directorships
SUSHMA KESHAVAMURTHY KAUSHIK Director 20 September, 2017 Other directorships - DESERT ARTISANS HANDICRAFTS BHUJ LIMITED, 
UDAYAN GOYAL Director 19 January, 2016 No other directorships
Pooja Dilip Panvelkar KMP 08 September, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VINEET CHANDRA RAI Nominee director 01 November, 2012 View other directorships
SUDHANSHU VASANT SOMAN KMP 01 April, 2019 No other directorships
RAMA SUBRAMANIAM GANDHI Director 01 June, 2018 View other directorships
MANI MAMALLAN Director 06 August, 2012 View other directorships
SANJAY KAPOOR AMRIT Director 29 September, 2011 No other directorships
SUSHMA KESHAVAMURTHY KAUSHIK Director 20 September, 2017 View other directorships
UDAYAN GOYAL Director 19 January, 2016 No other directorships
Pooja Dilip Panvelkar KMP 08 September, 2016 No other directorships
29 September, 2011
06 August, 2012

MANI MAMALLAN

Director

01 November, 2012

VINEET CHANDRA RAI

Nominee director

19 January, 2016

UDAYAN GOYAL

Director

08 September, 2016

Pooja Dilip Panvelkar

KMP

20 September, 2017
01 June, 2018
01 April, 2019

SUDHANSHU VASANT SOMAN

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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NETPAY SOLUTIONS PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 3.15 cr.
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SONATA INFORMATION TECHNOLOGY LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 3.38 cr.
2000 Maharashtra 3.38 cr Buy financial reports
K7 COMPUTING PRIVATE LIMITED It was formed in year 1998 in Tamil Nadu . The company currently has a paid up capital of INR 3.38 cr.
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POCKET MONEE TECHNOLOGIES PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 3.42 cr.
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MAHABIR VANIJYA PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.09 cr.
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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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