Safexpay Technologies Profile
Key Indicators
- Authorised Capital ₹ 17.00 Cr
as on 27-06-2024
- Paid Up Capital ₹ 16.51 Cr
as on 27-06-2024
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Safexpay Technologies
The Corporate was formerly known as Safexpay Payments Aggregator Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 17.00 Cr and a paid-up capital of Rs 16.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Safexpay Technologies Private Limited India is Prashant Maurya as COMPANY SECRETARY. Vinay Soni and Ravi Gupta serve as directors at the Company.
- CIN/LLPIN
U72100MH2021PTC361076
- Company No.
361076
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 May 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Safexpay Technologies?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashant Maurya | Company Secretary | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinay Soni | Additional Director | 16-Jan-2024 | Current |
Ravi Gupta  | Director | 27-May-2021 | Current |
Financial Performance and Corporate Structure Insights of Safexpay Technologies.
Safexpay Technologies Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Safexpay Technologies?
In 2022, Safexpay Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Paygate India Private Limited
Active
10 years 10 days Prashant Maurya, Vinay Soni and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Safexpay Technologies?
Unlock and access historical data on people associated with Safexpay Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Jul 20, 2021, Safexpay Technologies has raised a total of ₹ 16.5 Cr, with the most recent deal valued at ₹ 16.5 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
