Payment Exchange India Private Limited
Provides investment and management services for various types of cards.
2008 | Mumbai, Maharashtra (India) | Inactive
Payment Exchange India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2014
About Payment Exchange India
Payment Exchange India Private Limited (PEIPL) is Strike Off company established on 02 Jun 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH2008PTC183030
- Company No.
183030
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jun 2008
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Payment Exchange India Private Limited
Explore comprehensive data for Payment Exchange India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Payment Exchange India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jhankhana Desai  | Director | 02-Jun-2008 | Current |
| Vishwajit Negi | Additional Director | 01-Jun-2009 | Current |
Financial Performance of Payment Exchange India.
Enhance accessibility to Payment Exchange India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Payment Exchange India?
Unlock access to Payment Exchange India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Kserve Bpo Private LimitedJhankhana Desai is a mutual person
- Telemonk Technology Services Private Limited
Jhankhana Desai is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Payment Exchange India?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Payment Exchange India, 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 Payment Exchange India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Payment Exchange India
Recent activity within the organization
- Annual General Meeting
Payment Exchange India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Payment Exchange India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Vishwajit Singh Negi was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2009 & has been associated with this company since 15 years 10 months .
- Director Appointment
Jhankhana Vinod Desai was appointed as a Director was appointed as a Director on 02 Jun 2008 & has been associated with this company since 16 years 10 months .
- Company Incorporation
Payment Exchange India Private Limited was registered on 02 Jun 2008 with Roc Mumbai & aged 16 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Payment Exchange India Private Limited?
Payment Exchange India Private Limited was incorporated on 02 Jun 2008.
What is authorized share capital and paid-up capital of Payment Exchange India Private Limited?
The authorized share capital of Payment Exchange India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Payment Exchange India Private Limited?
Currently 2 directors are associated with Payment Exchange India Private Limited.
- Jhankhana Vinod Desai
- Vishwajit Singh Negi
What is the registered address of Payment Exchange India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Payment Exchange India Private Limited is 1 Sukh Shanti Shimpoli Road Chikuwadi, India, Borivali West, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Payment Exchange India Private Limited?
The corporate identification number (CIN) of Payment Exchange India Private Limited is U74140MH2008PTC183030 and the company number is 183030 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Payment Exchange India Private Limited filed with the ROC?
The most recent Balance Sheet for Payment Exchange India Private Limited was filed with the ROC on 31 Mar 2014.
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