Biltypay Escrow Private Limited - Company overview

Biltypay Escrow Private Limited is shown as "Strike Off" in MCA records.

2011-05-30 Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-05-30
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Biltypay Escrow Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ROSHAN AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Biltypay Escrow Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Biltypay Escrow Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 30 May 2011 as a private limited company. Its registered office is at H. No. -108, Pocket B -3, Sector-17, Dwarka, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Roshan Agarwal and Rakesh Sonava - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Nethaat Softsol Private Limited. and Auto Next Level Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location H. No. -108, Pocket B -3, Sector-17, Dwarka, Delhi, Delhi - 110078
Legal NameBiltypay Escrow Private Limited
CIN / LLPINU74900DL2011PTC220066
Company No.220066
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-30
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Biltypay Escrow Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Roshan Agarwal
Director | Since 2011-05-30 | DIN: 01212418
R
Rakesh Sonava
Director | Since 2011-05-30 | DIN: 01964651

Companies With Common Directors Of Biltypay Escrow Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nethaat Softsol Private Limited. 2 Shared Directors
Auto Next Level Solutions Private Limited 1 Shared Director
Odeflow Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Biltypay Escrow Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Biltypay Escrow Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Biltypay Escrow Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Biltypay Escrow Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Biltypay Escrow Private Limited?
MCA does not publish an "owner" field. Biltypay Escrow Private Limited is run by its directors, Roshan Agarwal and Rakesh Sonava. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Biltypay Escrow Private Limited?
Biltypay Escrow Private Limited has two current directors: Roshan Agarwal (since May 2011) and Rakesh Sonava (since May 2011).
What is CIN of Biltypay Escrow Private Limited?
The CIN of Biltypay Escrow Private Limited is U74900DL2011PTC220066. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 220066 is its registration number.
When was Biltypay Escrow Private Limited incorporated?
Biltypay Escrow Private Limited was incorporated on 30 May 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Biltypay Escrow Private Limited?
The registered office on MCA records is H. No. -108, Pocket B -3, Sector-17, Dwarka, Delhi - 110078.
What is the current status of Biltypay Escrow Private Limited?
MCA shows Biltypay Escrow Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Biltypay Escrow Private Limited?
You can post to its registered office at H. No. -108, Pocket B -3, Sector-17, Dwarka, Delhi, Delhi - 110078.
What industry or business activity is Biltypay Escrow Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Biltypay Escrow Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Biltypay Escrow Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Biltypay Escrow Private Limited?
MCA shows no charges registered against Biltypay Escrow Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Biltypay Escrow Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Biltypay Escrow Private Limited?
3 companies share directors with Biltypay Escrow Private Limited: Nethaat Softsol Private Limited., Auto Next Level Solutions Private Limited and Odeflow Services Private Limited.
How can I get the financial details of Biltypay Escrow Private Limited?
No financial statements for Biltypay Escrow Private Limited are on record with us yet.
Biltypay Escrow Private Limited - is it listed or unlisted?
Biltypay Escrow Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Biltypay Escrow Private Limited?
Biltypay Escrow Private Limited is registered with ROC Delhi.
What is the company classification of Biltypay Escrow Private Limited?
MCA classifies Biltypay Escrow Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.