Epay Infoserve Private Limited - Company overview

Epay Infoserve is an active private limited company registered with ROC Haryana on 25 June 2012, about 14 years ago.

2012-06-25 Panipat, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -11.5%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 61.9%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -46.7%
FY 2020
NET WORTH
Loss · ₹1–5 Cr
▼ -10.8%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 12.2%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-24 12:04:08
SATISFIED CHARGES
-
-

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

Health scores for Epay Infoserve 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 (61), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Epay Infoserve Company identity, industry, contact, and registration details from MCA and company records.

Epay Infoserve is an active private limited company registered with ROC Haryana on 25 June 2012, about 14 years ago. The registered office is at 735, Latif Garden Assandh Road, Panipat, Haryana.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Kiran Singh Pal and Ashok Kumar. The longest-serving is Kiran Singh Pal, on the board since 2012; the most recent to join is Ashok Kumar, appointed in December 2014. Two former directors are on record; the most recent to leave was Ajay Kalyan in April 2018.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Internet ••••••••
  • Location 735, Latif Garden Assandh Road, Panipat, Haryana - 132103
  • Website epaybill.in
LinkedIn Facebook Twitter
Legal NameEpay Infoserve Private Limited
CIN / LLPINU93000HR2012PTC046330
Company No.046330
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-25
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Epay Infoserve (2) Current board members from MCA filings, including designation and appointment details.

K
Kiran Singh Pal
Director | Since 2012-06-25 | DIN: 05296141
A
Ashok Kumar
Director | Since 2014-12-15 | DIN: 07035186

Financial Performance of Epay Infoserve Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -11.5%
P&L Loss · ₹10–50 Lakh ▲ 61.9%
EBITDA Loss · ₹10–50 Lakh ▼ -46.7%
Net worth Loss · ₹1–5 Cr ▼ -10.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Epay Infoserve Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Epay Infoserve Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Epay Infoserve 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 Epay Infoserve 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Epay Infoserve Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Epay Infoserve 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 Epay Infoserve 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 Epay Infoserve Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epay Infoserve?
MCA does not publish an "owner" field. Epay Infoserve is run by its directors, Kiran Singh Pal and Ashok 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 Epay Infoserve?
Epay Infoserve has two current directors: Kiran Singh Pal (since June 2012) and Ashok Kumar (since December 2014).
What is CIN of Epay Infoserve?
The CIN of Epay Infoserve is U93000HR2012PTC046330. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, HR is Haryana, 2012 is the year it was registered, PTC is the company type and 046330 is its registration number.
When was Epay Infoserve incorporated?
Epay Infoserve was incorporated on 25 June 2012 with ROC Haryana. That makes it about 14 years old.
What is the registered address of Epay Infoserve?
The registered office on MCA records is 735, Latif Garden Assandh Road, Panipat, Haryana - 132103.
What is the current status of Epay Infoserve?
MCA shows Epay Infoserve as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Epay Infoserve?
You can post to its registered office at 735, Latif Garden Assandh Road, Panipat, Haryana - 132103 and use its website, https://epaybill.in.
What industry or business activity is Epay Infoserve associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Epay Infoserve?
Both authorised and paid-up capital are ₹5 lakh.
When did Epay Infoserve last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Epay Infoserve?
MCA shows no charges registered against Epay Infoserve, so no assets are pledged for a registered secured loan.
Have any directors left Epay Infoserve?
Yes, two former directors are on record. The most recent to leave were Ajay Kalyan (April 2018) and Vikas Sharma (December 2014).
What is the turnover or revenue of Epay Infoserve?
Based on filed financial statements, the revenue of Epay Infoserve for FY 2020 was in the ₹1–5 Cr range. That is down 11.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Epay Infoserve?
For FY 2020, the net worth of Epay Infoserve was negative, in the ₹1–5 Cr range.
How can I get the financial details of Epay Infoserve?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Epay Infoserve?
The website on record for Epay Infoserve is https://epaybill.in.
Which company owns epaybill.in?
epaybill.in is the website listed for Epay Infoserve Private Limited in its company records.
Epay Infoserve - is it listed or unlisted?
Epay Infoserve 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 Epay Infoserve?
Epay Infoserve is registered with ROC Haryana.
What is the company classification of Epay Infoserve?
MCA classifies Epay Infoserve as: Private Limited Indian Non-Government Company.
Does Epay Infoserve have GST registrations on file?
Yes, one active GST registration is linked to Epay Infoserve.

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.