American Epay Services Private Limited - Company overview

Epay Systems is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300DL2007PTC164706). Business over…

2007-06-13 Delhi, Delhi Active Unlisted Active Compliant
AE American Epay Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-06-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
OPEN CHARGES
1
1.01 cr
SATISFIED CHARGES
1
1.08 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2024-10-04 11:43:02

Company Health Scores

Health scores for Epay Systems 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (95), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Systems

Epay Systems is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300DL2007PTC164706). Business overview includes Information Technology (Software Development & Support Services), incorporated on June 13, 2007 (19+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Software Development & Support Services
  • Location Office No 301 3Rd Floor, Sagar Plaza-2, Delhi, Delhi - 110034
  • Website epaysystems.com
CIN / LLPINU72300DL2007PTC164706
Company No.164706
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-13
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Epay Systems

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Epay Systems (3)

V
Director | Since 2011-05-02 | DIN: 03532805
A
Director | Since 2024-01-31 | DIN: 10442228
A
Director | Since 2023-04-05 | DIN: 10083379

Charges of Epay Systems

Axis Bank Limited : 3.17 cr
Open Charges: 1 Satisfied Charges: 1
Open 1.01 cr
Satisfied 1.08 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 18 Mar 2023
2.09 cr Open
Axis Bank Limited
Creation Date: 05 Feb 2021
1.08 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Epay Systems
What is CIN of Epay Systems?
The Corporate Identification Number (CIN) for Epay Systems is U72300DL2007PTC164706. 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 164706 as per MCA.
When was Epay Systems incorporated?
Epay Systems was incorporated 19 years 1 month ago on 13 Jun 2007.
What is paid-up capital and authorised share capital of Epay Systems?
The paid-up capital of Epay Systems is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Epay Systems?
Epay Systems shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Epay Systems?
As per Ministry of Corporate Affairs (MCA), the registered address of Epay Systems is Office No 301 3Rd Floor, Sagar Plaza-2, Plot No 27, Pitampura, Delhi, Delhi, 110034, India.
What is the official website of Epay Systems?
The official website of Epay Systems is https://epaysystems.com.
What is the ROC code of Epay Systems?
Epay Systems ROC code is Roc Delhi Ii.
What is the company classification of Epay Systems?
Epay Systems is classified as Private Limited Indian Non-Government Company.
Epay Systems - is it listed or unlisted?
Epay Systems is a Unlisted company.
What is the current status of Epay Systems?
Epay Systems is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Epay Systems associated with?
Epay Systems lists activity aligned with: Information Technology - Software Development & Support Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Epay Systems have GST registrations on file?
Epay Systems shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Epay Systems?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Epay Systems.
How do I contact Epay Systems?
Use the official website at https://epaysystems.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 Epay Systems?
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 Epay Systems?
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.