Asiapay (India) Private Limited logo

Asiapay (India) Private Limited

Provides payment gateway and fraud management services to banks and e-businesses.

2011 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Asiapay (India) Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 2011 and has a history of 13 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The 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

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74120MH2011PTC221150
Company No.221150
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Aug 2011
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to Asiapay (India) Private Limited

Debit Payment Service

Banking Service

Online Shopping Cart Services

Shopping Cart Development

Recurring Payment - SchedulePay

Online Billing Solution

China Payment Service

Online Payment Solution

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Asiapay (India) Private Limited offers a wide range of products and services, including: Banks and Banking Services, Banking Service, E Commerce Website Development Service, Shopping Cart Development, Accounting & Billing Software, Online Billing Solution, Payment Processing Service, Online Payment Solution, Transport Agents & Bulk Carriers, Logistics Service.

Financials of Asiapay (India) Private Limited

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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

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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

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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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

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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

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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

  • Activity

    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 2023
  • Activity

    Balance Sheet

    Asiapay (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director 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 2020
  • Activity

    Director 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 2011
  • Activity

    Director 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?

Asiapay (India) Private Limited was incorporated 13 years 1 month ago on 23 Aug 2011 with Registrar of Companies Roc Mumbai.

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