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
Last Updated: December 11, 2024

India Payment Risk Council Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 4 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 four months 27 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

Who are the key members and board of directors at India Payment Risk Council?

Board Members (3)

Name Designation Appointment Date Status
Sudheer Parappurath Country flag representing In Director 22-Sep-2015 Current
Shailesh Verma Country flag representing In Director 22-Sep-2015 Current
Bharatkumar Panchal Country flag representing In 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%.

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
135.40%
Revenue from Operations
135.40%
Total Assets
26.25%
Profit or Loss
481.46%
Net Worth
32.34%
EBITDA
675.36%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    India Payment Risk Council has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 4 months .

    22 Sep 2015

  • 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 4 months .

    22 Sep 2015

  • 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 4 months .

    22 Sep 2015

  • Company Incorporation

    India Payment Risk Council was registered on 22 Sep 2015 with Roc Mumbai & aged 9 years 4 months as per MCA records.

    22 Sep 2015

Frequently asked questions

  • India Payment Risk Council was incorporated on 22 Sep 2015.

  • The authorized share capital of India Payment Risk Council is ₹ 2.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with India Payment Risk Council.

    • Shailesh Verma
    • Sudheer Parappurath
    • Bharatkumar Amrutlal Panchal
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2019, the revenue trend for India Payment Risk Council has risen by 135.40%.

  • 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%.

  • The most recent Balance Sheet for India Payment Risk Council was filed with the ROC on 31 Mar 2024.

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