TECHPROCESS PAYMENT SERVICES LIMITED

OVERVIEW - TECHPROCESS PAYMENT SERVICES LIMITED

Techprocess Payment Services Limited was an unlisted public company incorporated on 08 September, 2000. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 75.07 cr and the total paid-up capital was INR 29.70 cr.

Techprocess Payment Services Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2016. It's EBITDA has decreased by -19.44 % over the previous year. At the same time, it's book networth has increased by 8.20 %. Other performance and liquidity ratios are available here.

Description: The company is involved in providing online payment solutions.

Products & Services: E- Payment solutions

The current status of Techprocess Payment Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Techprocess Payment Services Limited, per our records, was held on 30 June, 2017.

The Corporate Identification Number (CIN) of Techprocess Payment Services Limited is U74999MH2000PLC128611. The registered office of Techprocess Payment Services Limited was at Building No. 1, 2nd Floor Mehra Estate, LBS Marg, Vikhroli (W) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TECHPROCESS PAYMENT SERVICES LIMITED

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Directors - TECHPROCESS PAYMENT SERVICES LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Radha Binod Barman who was appointed on 22 February, 2011. Radha Binod Barman has been on the board for more than 13 years. The most recently appointed directors are Narayanan Agaram Seetharaman, Anand Ramachandran, Anand Ramachandran and Sunith Menon, who were appointed on 20 February, 2017.

Radha Binod Barman has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RADHA BINOD BARMAN	Director	22 February, 2011	Other directorships - RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED,  NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED,  SARVATRA TECHNOLOGIES PRIVATE LIMITED,  TICKER LIMITED,
NARAYANAN AGARAM SEETHARAMAN	Director	20 February, 2017	Other directorships - PRAJAAS CONSULTANTS PRIVATE LIMITED,  MAHAVEER MEDI-SALES PRIVATE LIMITED,
ANAND RAMACHANDRAN	KMP	24 July, 2014	No other directorships
ANAND RAMACHANDRAN	Director	20 February, 2017	Other directorships - TALISMAN CONSULTANTS PRIVATE LIMITED,  CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED,  KACH TECH PRIVATE LIMITED,
ANAND RAMACHANDRAN	Director	20 February, 2017	Other directorships - TALISMAN CONSULTANTS PRIVATE LIMITED,  CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED,  KACH TECH PRIVATE LIMITED,
KUMAR MANOHAR KARPE	Director	18 November, 2011	Other directorships - TALISMAN CONSULTANTS PRIVATE LIMITED,  CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED,  KACH TECH PRIVATE LIMITED,
SUNITH MENON	Director	20 February, 2017	No other directorships
Kavita Ashok Somvanshi	KMP	20 June, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RADHA BINOD BARMAN	Director	22 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED Director 15 May, 2013 Construction NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED Director 18 March, 2021 Finance SARVATRA TECHNOLOGIES PRIVATE LIMITED Director 26 August, 2011 Computer Related Services TICKER LIMITED Director 08 December, 2021 Computer Related Services
NARAYANAN AGARAM SEETHARAMAN	Director	20 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAJAAS CONSULTANTS PRIVATE LIMITED Director 10 September, 2021 Business Services MAHAVEER MEDI-SALES PRIVATE LIMITED Director 20 October, 2022 Trading
ANAND RAMACHANDRAN	KMP	24 July, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANAND RAMACHANDRAN	Director	20 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TALISMAN CONSULTANTS PRIVATE LIMITED Director 12 August, 2011 Manufacturing (Metals & Chemicals and their products) CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED Director 06 February, 2012 Computer Related Services KACH TECH PRIVATE LIMITED Director 30 March, 2022 Computer Related Services
ANAND RAMACHANDRAN	Director	20 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TALISMAN CONSULTANTS PRIVATE LIMITED Director 12 August, 2011 Manufacturing (Metals & Chemicals and their products) CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED Director 06 February, 2012 Computer Related Services KACH TECH PRIVATE LIMITED Director 30 March, 2022 Computer Related Services
KUMAR MANOHAR KARPE	Director	18 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TALISMAN CONSULTANTS PRIVATE LIMITED Director 06 February, 2012 Manufacturing (Metals & Chemicals and their products) CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED Director 06 February, 2012 Computer Related Services KACH TECH PRIVATE LIMITED Director 30 March, 2022 Computer Related Services
SUNITH MENON	Director	20 February, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Kavita Ashok Somvanshi	KMP	20 June, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY