Twocheckout Online (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.72 M
- Company Age 12 Year, 2 Months
- Last Filing with ROC 31 Mar 2017
About Twocheckout Online (India)
Twocheckout Online (India) Private Limited (TOIPL) is Strike Off company established on 14 Feb 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 2 Months with a paid up capital of 0.72 M. According to MCA records, 2 Directors are linked to this company as of 16 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2013FTC240490
- Company No.
240490
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
14 Feb 2013
- Date of AGM
25 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Twocheckout Online (India) Private Limited
Explore comprehensive data for Twocheckout Online (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Twocheckout Online (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jatin Mehta  | Director | 24-Aug-2017 | Current |
| Rahul Subhedar | Director | 11-Nov-2016 | Current |
Financial Performance of Twocheckout Online (India).
Twocheckout Online (India) Private Limited, for the financial year ended 2017, 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Twocheckout Online (India)?
In 2017, Twocheckout Online (India) 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)
There are no open charges registered against the company as per our records.
How Many Employees Work at Twocheckout Online (India)?
Unlock and access historical data on people associated with Twocheckout Online (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Twocheckout Online (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 Twocheckout Online (India)'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 Twocheckout Online (India)
Recent activity within the organization
- Annual General Meeting
Twocheckout Online (India) Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records.
- Director Appointment
Jatin Yashwantlal Mehta was appointed as a Director was appointed as a Director on 24 Aug 2017 & has been associated with this company since 7 years 8 months .
- Balance Sheet
Twocheckout Online (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Rahul Purshottum Subhedar was appointed as a Director was appointed as a Director on 11 Nov 2016 & has been associated with this company since 8 years 5 months .
- Company Incorporation
Twocheckout Online (India) Private Limited was registered on 14 Feb 2013 with Roc Mumbai & aged 12 years 2 months as per MCA records.
Recent News, Updates & Announcement
Mobile App Testing Platform pCloudy Improves Customer Experience with 2Checkout.Seamless upgrades for pCloudy customers and superior security and compliance achieved with 2Checkout’s Avangate Monetization Platform.......
Frequently asked questions
What is the Incorporation or founding date of Twocheckout Online (India) Private Limited?
Twocheckout Online (India) Private Limited was incorporated on 14 Feb 2013.
What is authorized share capital and paid-up capital of Twocheckout Online (India) Private Limited?
The authorized share capital of Twocheckout Online (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.72 M.
Who are the current board members & directors of Twocheckout Online (India) Private Limited?
Currently 2 directors are associated with Twocheckout Online (India) Private Limited.
- Jatin Yashwantlal Mehta
- Rahul Purshottum Subhedar
What is the registered address of Twocheckout Online (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Twocheckout Online (India) Private Limited is 1302 Tower-3 Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W Est) India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Twocheckout Online (India) Private Limited?
The corporate identification number (CIN) of Twocheckout Online (India) Private Limited is U74999MH2013FTC240490 and the company number is 240490 as per Ministry of Corporate Affairs (MCA).
What is the official website of Twocheckout Online (India) Private Limited?
The Official website of Twocheckout Online (India) Private Limited is https://www.2checkout.com
When was the last Balance Sheet of Twocheckout Online (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Twocheckout Online (India) Private Limited was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Shawn BuddeDirectorTJ
Tommy JrDirectorMS
Michael SayreDirectorCS
Cary SerifDirectorKK
Kasturi KolharDirectorCK
Christopher KohlerDirectorJM
John MillerDirectorDH
David HomewoodDirector
Similar Companies Based on Financial Activities
Smfg India Home Finance Company Limited Kanchipuram, Tamil Nadu, India
Nesco Limited Mumbai, Maharashtra, India
Mercedes-Benz Financial Services India Private Limited Chennai, Tamil Nadu, India
Kkr India Asset Finance Private Limited Chennai, Tamil Nadu, India
Tsr Darashaw Limited Mumbai, Maharashtra, India
Grid Equipments Private Limited Gurugram, Haryana, India
Allana Exports Private Limited Mumbai, Maharashtra, India
Chaitanya India Fin Credit Private Limited Bangalore, Karnataka, India