Ecopay Wallets (Opc) Private Limited - Company overview

Ecopay Wallets (OPC) Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2023-09-14 Delhi, Delhi Under Process Of Striking 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
10.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-09-14
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 Ecopay Wallets (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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (65) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking 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 Moderate
65/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • 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 Ecopay Wallets (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ecopay Wallets (OPC) Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 14 September 2023 as a one person company. Its registered office is at H No.101 Blk-Kp Pankaj, Delhi.

Nikhil Dhawan is the only director on record, appointed on 14 September 2023.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

  • Location H No.101 Blk-Kp Pankaj, Delhi, Delhi - 110034
Legal NameEcopay Wallets (Opc) Private Limited
CIN / LLPINU62099DL2023OPC419992
Company No.419992
Classification-
Incorporation Date2023-09-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Ecopay Wallets (Opc) Private Limited (1) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Dhawan
Director | Since 2023-09-14 | DIN: 09040121

Employees and EPFO Compliance at Ecopay Wallets (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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ecopay Wallets (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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ecopay Wallets (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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ecopay Wallets (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ecopay Wallets (OPC) Private Limited?
MCA does not publish an "owner" field. Ecopay Wallets (OPC) Private Limited is run by its only director, Nikhil Dhawan. 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 Ecopay Wallets (OPC) Private Limited?
Nikhil Dhawan (since September 2023) is the only director on record.
What is CIN of Ecopay Wallets (OPC) Private Limited?
The CIN of Ecopay Wallets (OPC) Private Limited is U62099DL2023OPC419992. Reading it left to right: U means it is not listed, 62099 is the industry code it registered under, DL is Delhi, 2023 is the year it was registered, OPC is the company type and 419992 is its registration number.
When was Ecopay Wallets (OPC) Private Limited incorporated?
Ecopay Wallets (OPC) Private Limited was incorporated on 14 September 2023 with ROC Delhi. That makes it about 3 years old.
What is the registered address of Ecopay Wallets (OPC) Private Limited?
The registered office on MCA records is H No.101 Blk-Kp Pankaj, Delhi - 110034.
What is the current status of Ecopay Wallets (OPC) Private Limited?
MCA shows Ecopay Wallets (OPC) Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Ecopay Wallets (OPC) Private Limited?
You can post to its registered office at H No.101 Blk-Kp Pankaj, Delhi, Delhi - 110034.
What is paid-up capital and authorised share capital of Ecopay Wallets (OPC) Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Ecopay Wallets (OPC) Private Limited?
MCA shows no charges registered against Ecopay Wallets (OPC) Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Ecopay Wallets (OPC) Private Limited?
No financial statements for Ecopay Wallets (OPC) Private Limited are on record with us yet.
Ecopay Wallets (OPC) Private Limited - is it listed or unlisted?
Ecopay Wallets (OPC) 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 Ecopay Wallets (OPC) Private Limited?
Ecopay Wallets (OPC) Private Limited is registered with ROC Delhi.

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.