Direct2Pay Payments Solution (Opc) Private Limited - Company overview

Direct2Pay Payments Solution (Opc) Private Limited is an MCA-registered Indian company (CIN U66190UT2024OPC016848), incorporated on February…

2024-02-05 Deharadun, Uttarakhand 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
2 Years 8 Months
since 2024-02-05
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 Direct2Pay Payments Solution (Opc) 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Direct2Pay Payments Solution (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Direct2Pay Payments Solution (Opc) Private Limited is an MCA-registered Indian company (CIN U66190UT2024OPC016848), incorporated on February 05, 2024 (2+ years old), based in Deharadun. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

  • Location H-503 Gajendra Vihar, Deharadun, Uttarakhand - 248007
  • Website direct2pay.in
Legal NameDirect2Pay Payments Solution (Opc) Private Limited
CIN / LLPINU66190UT2024OPC016848
Company No.016848
Classification-
Incorporation Date2024-02-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active Compliance-

Current Directors of Direct2Pay Payments Solution (Opc) Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jatin Sehgal
Director | Since 2024-02-05 | DIN: 09622741
P
Priyanshi Pandey
Nominee | Since 2024-02-05 | DIN: 10071441

Companies With Common Directors Of Direct2pay Payments Solution (Opc) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devraaj Technologies Private Limited 2 Shared Directors
Direct2pay Devraaj Payments And Tech Solutions Private Limited 2 Shared Directors
Ffwoa Federation For Welfare Of Animals 2 Shared Directors
Pj Payments And Tech Solutions (Opc) Private Limited 2 Shared Directors
Securepay Payments And Tech Solutions Private Limited 2 Shared Directors
Devraaj Construction & Infrastructure Private Limited 1 Shared Director
Devraaj Travels & International Services Private Limited 1 Shared Director

Employees and EPFO Compliance at Direct2Pay Payments Solution (Opc) 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 Direct2Pay Payments Solution (Opc) 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 Direct2Pay Payments Solution (Opc) 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 Direct2Pay Payments Solution (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Direct2Pay Payments Solution (Opc) Private Limited?
The Corporate Identification Number (CIN) for Direct2Pay Payments Solution (Opc) Private Limited is U66190UT2024OPC016848. 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 016848 as per MCA.
When was Direct2Pay Payments Solution (Opc) Private Limited incorporated?
Direct2Pay Payments Solution (Opc) Private Limited was incorporated 2 years 8 months ago on 05 Feb 2024.
Who are the current board members and directors of Direct2Pay Payments Solution (Opc) Private Limited?
Direct2Pay Payments Solution (Opc) 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 Direct2Pay Payments Solution (Opc) Private Limited?
Direct2Pay Payments Solution (Opc) Private Limited is registered in Deharadun, Uttarakhand as per MCA records. Full street address is available after unlock.
What is the official website of Direct2Pay Payments Solution (Opc) Private Limited?
The official website of Direct2Pay Payments Solution (Opc) Private Limited is https://direct2pay.in.
What is the ROC code of Direct2Pay Payments Solution (Opc) Private Limited?
Direct2Pay Payments Solution (Opc) Private Limited ROC code is Roc Uttarakhand.
Direct2Pay Payments Solution (Opc) Private Limited - is it listed or unlisted?
Direct2Pay Payments Solution (Opc) Private Limited is a Unlisted company.
What is the current status of Direct2Pay Payments Solution (Opc) Private Limited?
Direct2Pay Payments Solution (Opc) Private Limited is currently Strike Off and registered in Deharadun, Uttarakhand, India.
Are there similar companies to Direct2Pay Payments Solution (Opc) Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Direct2Pay Payments Solution (Opc) Private Limited?
Use the official website at https://direct2pay.in 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 Direct2Pay Payments Solution (Opc) 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 Direct2Pay Payments Solution (Opc) 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.