Chatphee Paytech Private Limited - Company overview

Chatphee Paytech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MP2020PTC05…

2020-12-04 Indore, Madhya Pradesh Active Unlisted
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CP Chatphee Paytech Private Limited

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
10,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-04
LAST FILING WITH ROC
-
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 Chatphee Paytech 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Chatphee Paytech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chatphee Paytech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MP2020PTC053980). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on December 04, 2020 (6+ years old), based in Indore. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 174/5 Lalapura Patnipura Nehru Nagar Krishna School Ke Peeche, Indore, Madhya Pradesh - 452011
  • Website chatphee.com
Legal NameChatphee Paytech Private Limited
CIN / LLPINU67100MP2020PTC053980
Company No.053980
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-12-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

T
Tanveer Verma
Director | Since 2020-12-04 | DIN: 08983326
P
Pramod Kumar
Director | Since 2020-12-04 | DIN: 08983327

Employees and EPFO Compliance at Chatphee Paytech Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Chatphee Paytech 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

MCA Filings & Documents of Chatphee Paytech 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
Frequently Asked Questions about Chatphee Paytech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chatphee Paytech Private Limited?
The Corporate Identification Number (CIN) for Chatphee Paytech Private Limited is U67100MP2020PTC053980. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 053980 as per MCA.
When was Chatphee Paytech Private Limited incorporated?
Chatphee Paytech Private Limited was incorporated 5 years 10 months ago on 04 Dec 2020.
Who are the current board members and directors of Chatphee Paytech Private Limited?
Chatphee Paytech Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chatphee Paytech Private Limited?
Chatphee Paytech Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Chatphee Paytech Private Limited?
The official website of Chatphee Paytech Private Limited is https://chatphee.com.
What is the ROC code of Chatphee Paytech Private Limited?
Chatphee Paytech Private Limited ROC code is Roc Gwalior.
What is the company classification of Chatphee Paytech Private Limited?
Chatphee Paytech Private Limited is classified as Private Limited Indian Non-Government Company.
Chatphee Paytech Private Limited - is it listed or unlisted?
Chatphee Paytech Private Limited is a Unlisted company.
What is the current status of Chatphee Paytech Private Limited?
Chatphee Paytech Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Chatphee Paytech Private Limited associated with?
Chatphee Paytech Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Chatphee Paytech Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Chatphee Paytech Private Limited?
Use the official website at https://chatphee.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Chatphee Paytech Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Chatphee Paytech Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.