Asiapay (India) Private Limited

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

2011 | Mumbai, Maharashtra (India) | Active
Last Updated: December 03, 2024

Asiapay (India) Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 8.07 Cr
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 67.19%
  • Profit Growth 12.06%
  • Ebitda 12.34%
  • Net Worth -73.76%
  • Total Assets 47.39%

About Asiapay (India)

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 five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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 Ministry of Corporate Affairs (MCA) records.

Toi Choi, Joseph Chan, and Dhawal Ghiya serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    paydollar.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2011PTC221150

  • Company No.

    221150

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Asiapay (India) Private Limited offer?

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.

Who are the key members and board of directors at Asiapay (India)?

Board Members (3)

Name Designation Appointment Date Status
Toi Choi Country flag representing Hk Director 23-Aug-2011 Current
Joseph Chan Country flag representing Hk Director 23-Aug-2011 Current
Dhawal Ghiya Country flag representing In Whole-Time Director 01-Jun-2020 Current

Financial Performance of Asiapay (India).

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
67.19%
Revenue from Operations
127.65%
Total Assets
47.39%
Profit or Loss
12.06%
Net Worth
-73.76%
EBITDA
12.34%

What is the Ownership and Shareholding Structure of Asiapay (India)?

In 2021, Asiapay (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Asiapay (India)?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Asiapay (India)

Recent activity within the organization

  • Annual General Meeting

    Asiapay (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Asiapay (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 8 months .

    01 Jun 2020

  • 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 5 months .

    23 Aug 2011

  • 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 5 months .

    23 Aug 2011

  • Company Incorporation

    Asiapay (India) Private Limited was registered on 23 Aug 2011 with Roc Mumbai & aged 13 years 5 months as per MCA records.

    23 Aug 2011

Frequently asked questions

  • Asiapay (India) Private Limited was incorporated on 23 Aug 2011.

  • The authorized share capital of Asiapay (India) Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 8.07 Cr.

  • Currently 3 directors are associated with Asiapay (India) Private Limited.

    • Toi Lai Fanda Choi
    • Joseph Wing Cheung Chan
    • Dhawal Bharat Ghiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Asiapay (India) Private Limited is B-906 Kanakia Wallstreet Chakala Andheri-Kurla Road Andheri (East), India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Asiapay (India) Private Limited is U74120MH2011PTC221150 and the company number is 221150 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Asiapay (India) Private Limited is https://www.paydollar.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for Asiapay (India) Private Limited has risen by 67.19%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Asiapay (India) Private Limited has experienced an downturn of -73.76%.

  • The most recent Balance Sheet for Asiapay (India) Private Limited was filed with the ROC on 31 Mar 2024.

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