I-Pay Clearing Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 15-05-2024
- Paid Up Capital ₹ 2.00 Cr
as on 15-05-2024
- Company Age 22 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 5.10 Cr
as on 15-05-2024
- Revenue -8.98%
(FY 2021)
- Profit 185.70%
(FY 2021)
- Ebitda 39.06%
(FY 2021)
- Net Worth 5.91%
(FY 2021)
- Total Assets 4.18%
(FY 2021)
About I-Pay Clearing Services
- CIN/LLPIN
U51909MH2002PTC137737
- Company No.
137737
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Oct 2002
- Date of AGM
07 Sep 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at I-Pay Clearing Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurpreet Basra  | Director | 18-Dec-2017 | Current |
Wolfgang Boh  | Director | 19-Sep-2009 | Current |
Financial Performance of I-Pay Clearing Services.
I-Pay Clearing Services Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 8.98% decrease. The company also saw a substantial improvement in profitability, with a 185.7% increase in profit. The company's net worth moved up by a moderate rise of 5.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of I-Pay Clearing Services?
In 2020, I-Pay Clearing Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Sicom Limited Creation Date: 07 Sep 2009 | ₹5.00 Cr | Satisfied |
Bank Of Maharashtra Creation Date: 16 Mar 2004 | ₹1.00 M | Satisfied |
How Many Employees Work at I-Pay Clearing Services?
I-Pay Clearing Services has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of I-Pay Clearing Services, 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 I-Pay Clearing Services'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.
Alerts
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.
