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
- 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)
| 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)
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2009 | Sicom Limited | ₹5.00 Cr | Satisfied |
| 16 Mar 2004 | Bank Of Maharashtra | ₹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.
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 3 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 6 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.
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