About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.00 cr and a paid-up capital of Rs 8.07 cr, as per the Ministry of Corporate Affairs (MCA) records.
Toi Choi, Joseph Chan, and Dhawal Ghiya serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74120MH2011PTC221150 |
Company No. | 221150 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 23 Aug 2011 |
Date of AGM | 29 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Products or Services related to Asiapay (India) Private Limited
Financials of Asiapay (India) Private Limited
Asiapay (India) Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 67.19% increase. The company also saw a substantial improvement in profitability, with a 12.06% increase in profit. The company's net worth observed a substantial decline by a decrease of 73.76%.
Corporate Structure
Unlock access to Asiapay (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Asiapay (India) Private Limited
Unlock and access historical data on people associated with Asiapay (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Asiapay (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asiapay (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Annual General Meeting
Asiapay (India) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Asiapay (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Dhawal Bharat Ghiya was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Jun 2020 & has been associated with this company since 4 years 3 months .
01 Jun 2020Director Appointment
Joseph Wing Cheung Chan was appointed as a Director was appointed as a Director on 23 Aug 2011 & has been associated with this company since 13 years 1 month .
23 Aug 2011Director Appointment
Toi Lai Fanda Choi was appointed as a Director was appointed as a Director on 23 Aug 2011 & has been associated with this company since 13 years 1 month .
23 Aug 2011
Frequently asked questions
What is the Incorporation or founding date of Asiapay (India) Private Limited?