I-Pay Clearing Services Private Limited

Provides smart card solutions for transport sector with software and hardware.

2002 | Thane, Maharashtra (India) | Merged
Last Updated:

I-Pay Clearing Services Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 5.10 Cr
  • Revenue Growth -8.98%
  • Profit Growth 185.70%
  • Ebitda 39.06%
  • Net Worth 5.91%
  • Total Assets 4.18%

About I-Pay Clearing Services

I-Pay Clearing Services Private Limited (ICSPL) is Amalgamated company established on 30 Oct 2002 with its office registered at Thane, Maharashtra, India and has been running since 22 Year, 4 Months with a paid up capital of 2.00 Cr. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    efkonindia.com

  • Social Media
    -

Corporate Identity Details

  • 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

Information Technology

Who are the key members and board of directors at I-Pay Clearing Services?

Board Members (2)

NameDesignationAppointment DateStatus
Gurpreet Basra Country flag representing In Director 18-Dec-2017Current
Wolfgang Boh Country flag representing At Director 19-Sep-2009Current

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%.

I-Pay Clearing Services revenue growth over time
I-Pay Clearing Services 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
-8.98%
Revenue from Operations
Total Assets
4.18%
Profit or Loss
185.70%
Net Worth
5.91%
EBITDA
39.06%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.10 Cr

Charges Breakdown by Lending Institutions

  • Sicom Limited : 5.00 Cr
  • Bank Of Maharashtra : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
07 Sep 2009Sicom Limited₹5.00 CrSatisfied
16 Mar 2004Bank Of Maharashtra₹1.00 MSatisfied

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.

Employee growth trends for I-Pay Clearing Services Private Limited

Deals i

Graph showing company valuation over time

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

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 I-Pay Clearing Services

Recent activity within the organization

  • Annual General Meeting

    I-Pay Clearing Services Private Limited last Annual general meeting of members was held on 07 Sep 2021 as per latest MCA records.

  • Balance Sheet

    I-Pay Clearing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Director Appointment

    Gurpreet Singh Basra was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 7 years 2 months .

  • Charges

    A charge registered on 07 Sep 2009 via Charge ID 10179796 with Sicom Limited was fully satisfied on 08 Apr 2010.

  • Director Appointment

    Wolfgang Boh was appointed as a Director was appointed as a Director on 19 Sep 2009 & has been associated with this company since 15 years 5 months .

  • Charges

    A charge with Sicom Limited amounted to Rs. 5.00 Cr with Charge ID 10179796 was registered on 07 Sep 2009.

Frequently asked questions

  • What is the Incorporation or founding date of I-Pay Clearing Services Private Limited?

    I-Pay Clearing Services Private Limited was incorporated on 30 Oct 2002.

  • What is authorized share capital and paid-up capital of I-Pay Clearing Services Private Limited?

    The authorized share capital of I-Pay Clearing Services Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of I-Pay Clearing Services Private Limited?

    Currently 2 directors are associated with I-Pay Clearing Services Private Limited.

    • Wolfgang Boh
    • Gurpreet Singh Basra

  • What is the registered address of I-Pay Clearing Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of I-Pay Clearing Services Private Limited is 1115 11Th Floor Rupa Solitaire Building No. A-1 Sector 1 Millennium Business Park, Navi Mumbai India, Mahape, Maharashtra, 400710.

  • What is the corporate identification number (CIN) and company number of I-Pay Clearing Services Private Limited?

    The corporate identification number (CIN) of I-Pay Clearing Services Private Limited is U51909MH2002PTC137737 and the company number is 137737 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of I-Pay Clearing Services Private Limited?

    The Official website of I-Pay Clearing Services Private Limited is https://www.efkonindia.com

  • What has been the recent revenue trend for I-Pay Clearing Services Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for I-Pay Clearing Services Private Limited has fallen by -8.98%.

  • What change has been observed in the net worth of I-Pay Clearing Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of I-Pay Clearing Services Private Limited has experienced an upsurge of 5.91%.

  • When was the last Balance Sheet of I-Pay Clearing Services Private Limited filed with the ROC?

    The most recent Balance Sheet for I-Pay Clearing Services Private Limited was filed with the ROC on 31 Mar 2021.

People also Viewed

Similar Companies Based on Software Development & Support Services