Vineet Chandra Rai, . Designation Nominee Director at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Sudhanshu Vasant Soman, . Designation Manager/Secretary at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Noshir Dady Colah, . Designation Nominee Director at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Anurag Agrawal, . Designation Director at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Rama Subramaniam Gandhi, . Designation Director at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Mani Mamallan, . Designation Director at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Sanjay Amrit Kapoor, . Designation Director at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Sushma Keshavamurthy Kaushik, . Designation Director at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Udayan Goyal, . Designation Director at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Sudhanshu Vasant Soman, . Designation Director at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Pooja Dilip Panvelkar, . Designation Director at ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED.
Located at 518-535,F Wing, 5th Floor Solaris - I, Saki Vihar Road,Andheri (Ea st), mumbai, Maharashtra. .

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ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED

About Electronic Payment And Services Private Limited
Electronic Payment And Services Private Limited was registered at Registrar of Companies ROC Mumbai on 29 September, 2011 and is categorised as Company limited by shares and an Non-government company.
Electronic Payment And Services Private Limited's Corporate Identification Number (CIN) is U72300MH2011PTC222535 and Registeration Number is 222535.

Electronic Payment And Services Private Limited registered address on file is 518-535,F Wing, 5th Floor Solaris - I, Saki Vihar Road,Andheri (Ea st), mumbai - 400086, Maharashtra, India.

Electronic Payment And Services Private Limited currently have 10 Active Directors / Partners: Vineet Chandra Rai, Sudhanshu Vasant Soman, Anurag Agrawal, Rama Subramaniam Gandhi, Mani Mamallan, Sanjay Amrit Kapoor, Sushma Keshavamurthy Kaushik, Udayan Goyal, Sudhanshu Vasant Soman, Pooja Dilip Panvelkar, and there are no other Active Directors / Partners in the company except these 10 officials.

Electronic Payment And Services Private Limited is involved in Activity and currently company is in Active Status.

Company Name ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED
CIN U72300MH2011PTC222535
Registration Date 29 September, 2011
Registeration No. 222535
RoC ROC Mumbai
State Maharashtra
Registered Address 518-535,F Wing, 5th Floor Solaris - I, Saki Vihar Road,Andheri (Ea st), mumbai - 400086, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 70100000 INR
PaidUp Capital Rs 8012520 INR
Company Class Private
Last Annual General Meeting Date 25 August, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 20000837 INR 31 March, 2015 - Closed
Movable property (not being pledge) Rs 28845110 INR 29 November, 2014 - Closed
Book debts
Movable property (not being pledge)
Rs 500000000 INR 02 March, 2015 - Closed
Book debts
Movable property (not being pledge)
Rs 350000000 INR 23 April, 2014 - Closed
As specified in the Point no. 14 of this Form Rs 250000000 INR 22 December, 2016 - Closed
Rs 10000000 INR 04 February, 2015 - Open
Book debts Rs 100000000 INR 04 March, 2015 - Open
Book debts Rs 150000000 INR 31 December, 2012 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 22200000 INR 08 October, 2012 - Closed
Book debts
Movable property (not being pledge)
As mentioned in the Schedule III Supplemental Deed
Rs 285000000 INR 20 December, 2013 30 March, 2017 Open
Book debts
Movable property (not being pledge)
AS MENTIONED IN HYPOTHECATION DEED
Rs 400000000 INR 24 October, 2019 - Open
Book debts
Floating charge
Movable property (not being pledge)
FIXED DEPOSITS
Rs 250000000 INR 02 November, 2017 - Closed
Book debts
Movable property (not being pledge)
Assets and Receivable
Rs 350000000 INR 20 December, 2013 29 December, 2017 Open
Book debts
Floating charge
Rs 470000000 INR 27 December, 2017 - Closed
Book debts Rs 165200000 INR 04 December, 2018 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Refer point # 13 of this form
Rs 550000000 INR 25 October, 2019 - Open

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