Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (93), financial health (95), director (90) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Epay Systems Company identity, industry, contact, and registration details from MCA and company records.
Epay Systems (legal name: American Epay Services Private Limited) 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), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Office No 301 3Rd Floor, Sagar Plaza-2, Delhi, Delhi - 110034
- Website epaysystems.com
Current Directors of Epay Systems (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Epay Systems Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Epay Systems Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Computer programming, consultancy and related activities | 100 |
Companies With Common Directors Of Epay Systems Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Epay Systems Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Epay Systems EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Epay Systems 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.
Credit Ratings, Litigation & Regulatory Alerts for Epay Systems 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.
MSME Payment Delays by Epay Systems 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.
MCA Filings & Documents of Epay Systems 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.
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Epay Systems - is it listed or unlisted?
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Does Epay Systems have GST registrations on file?
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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.
