Cispay Technologies Private Limited - Company overview

Cispay Technologies Private Limited is shown as "Strike Off" in MCA records.

2020-08-12 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 72.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 84.3%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -13.7%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -56.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-29
ACTIVE GST
1
Updated: 2023-02-26 16:17:25
SATISFIED CHARGES
-
-

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

Health scores for Cispay Technologies 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Cispay Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cispay Technologies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 12 August 2020 as a private limited company. Its registered office is at J-3/326, Kalkaji, Janta Flats, Delhi.

Infyner groups it under Information Technology, in the Software Development & Support Services segment.

It has two directors - Neelu Kumar and Vijay Kumar - and both have been on the board since the day it was set up. No director has left so far.

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 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location J-3/326, Kalkaji, Janta Flats, Delhi, Delhi - 110019
Legal NameCispay Technologies Private Limited
CIN / LLPINU72900DL2020PTC367859
Company No.367859
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-12
Date of AGM2023-09-29
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Neelu Kumar
Director | Since 2020-08-12 | DIN: 08831142
V
Vijay Kumar
Director | Since 2020-08-12 | DIN: 08831141

Financial Performance of Cispay Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 72.1%
EBITDA Loss · Under ₹1 Lakh ▲ 84.3%
Net worth Under ₹1 Lakh ▼ -13.7%

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Financial Ratios of Cispay Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Employees and EPFO Compliance at Cispay Technologies 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

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GST Compliance of Cispay Technologies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Cispay Technologies 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

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MCA Filings & Documents of Cispay Technologies 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.

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Frequently Asked Questions about Cispay Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cispay Technologies Private Limited?
MCA does not publish an "owner" field. Cispay Technologies Private Limited is run by its directors, Neelu Kumar and Vijay Kumar. 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 Cispay Technologies Private Limited?
Cispay Technologies Private Limited has two current directors: Neelu Kumar (since August 2020) and Vijay Kumar (since August 2020).
What is CIN of Cispay Technologies Private Limited?
The CIN of Cispay Technologies Private Limited is U72900DL2020PTC367859. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 367859 is its registration number.
When was Cispay Technologies Private Limited incorporated?
Cispay Technologies Private Limited was incorporated on 12 August 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Cispay Technologies Private Limited?
The registered office on MCA records is J-3/326, Kalkaji, Janta Flats, Delhi - 110019.
What is the current status of Cispay Technologies Private Limited?
MCA shows Cispay Technologies 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 Cispay Technologies Private Limited?
You can post to its registered office at J-3/326, Kalkaji, Janta Flats, Delhi, Delhi - 110019.
What industry or business activity is Cispay Technologies Private Limited associated with?
It is grouped under Information Technology, in the Software Development & Support Services segment.
What is paid-up capital and authorised share capital of Cispay Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cispay Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Cispay Technologies Private Limited?
MCA shows no charges registered against Cispay Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cispay Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Cispay Technologies Private Limited?
For FY 2022, the net worth of Cispay Technologies Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Cispay Technologies Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Cispay Technologies Private Limited - is it listed or unlisted?
Cispay Technologies 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 Cispay Technologies Private Limited?
Cispay Technologies Private Limited is registered with ROC Delhi.
What is the company classification of Cispay Technologies Private Limited?
MCA classifies Cispay Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Cispay Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Cispay Technologies Private Limited.

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.