India Payment Risk Council
Provides payment gateways and risk management services to prevent cyber-crimes and frauds in financial services.
2015 | Mumbai, Maharashtra (India) | Active
India Payment Risk Council Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 135.40%
- Profit Growth 481.46%
- Ebitda 675.36%
- Net Worth 32.34%
- Total Assets 26.25%
About India Payment Risk Council
India Payment Risk Council (IPRC) is a Public Not For Profit Company incorporated in India on 22 September 2015 (Nine years and seven months 28 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as India Payment Risk Council. 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 2.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Shailesh Verma, Sudheer Parappurath, and Bharatkumar Panchal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2015NPL268613
- Company No.
268613
- Company Classification
Public Not For Profit Company
- Incorporation Date
22 Sep 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
India Payment Risk Council
Explore comprehensive data for India Payment Risk Council, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at India Payment Risk Council?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudheer Parappurath  | Director | 22-Sep-2015 | Current |
| Shailesh Verma | Director | 22-Sep-2015 | Current |
| Bharatkumar Panchal | Director | 22-Sep-2015 | Current |
Financial Performance of India Payment Risk Council.
India Payment Risk Council, for the financial year ended 2019, experienced significant growth in revenue, with a 135.4% increase. The company also saw a substantial improvement in profitability, with a 481.46% increase in profit. The company's net worth Soared by an impressive increase of 32.34%.
- Key Matrics
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What is the Ownership and Shareholding Structure of India Payment Risk Council?
In 2019, India Payment Risk Council had a promoter holding of 72.00% and a public holding of 28.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tac Infosec LimitedBharatkumar Panchal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at India Payment Risk Council?
Unlock and access historical data on people associated with India Payment Risk Council, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of India Payment Risk Council, 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 India Payment Risk Council'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.
Latest Updates, News, and FAQs on India Payment Risk Council
Recent activity within the organization
- Annual General Meeting
India Payment Risk Council last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
India Payment Risk Council has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shailesh Verma was appointed as a Director was appointed as a Director on 22 Sep 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Sudheer Parappurath was appointed as a Director was appointed as a Director on 22 Sep 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Bharatkumar Amrutlal Panchal was appointed as a Director was appointed as a Director on 22 Sep 2015 & has been associated with this company since 9 years 7 months .
- Company Incorporation
India Payment Risk Council was registered on 22 Sep 2015 with Roc Mumbai & aged 9 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of India Payment Risk Council?
India Payment Risk Council was incorporated on 22 Sep 2015.
What is authorized share capital and paid-up capital of India Payment Risk Council?
The authorized share capital of India Payment Risk Council is ₹ 2.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of India Payment Risk Council?
Currently 3 directors are associated with India Payment Risk Council.
- Shailesh Verma
- Sudheer Parappurath
- Bharatkumar Amrutlal Panchal
What is the registered address of India Payment Risk Council?
As per Ministry of Corporate Affairs (Mca), the registered address of India Payment Risk Council is C/O National Payments Corporation Of India The Capital 1001A B Wing 10Th Floor, Bkc, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of India Payment Risk Council?
The corporate identification number (CIN) of India Payment Risk Council is U74999MH2015NPL268613 and the company number is 268613 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for India Payment Risk Council?
According to the financial reports for the fiscal year 2019, the revenue trend for India Payment Risk Council has risen by 135.40%.
What change has been observed in the net worth of India Payment Risk Council, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of India Payment Risk Council has experienced an upsurge of 32.34%.
When was the last Balance Sheet of India Payment Risk Council filed with the ROC?
The most recent Balance Sheet for India Payment Risk Council was filed with the ROC on 31 Mar 2024.
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