American Epay Services Private Limited - Company overview

Registered with ROC Delhi Ii on 13 June 2007, Epay Systems is an active private limited company that has been around for about 19 years.

2007-06-13 Delhi, Delhi 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
₹25–50 Cr
▲ 66.2%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 14.6%
FY 2023
EBITDA
₹5–10 Cr
▲ 46.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 26.8%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 33.6%
FY 2023
EMPLOYEE COUNT
321–330
OPEN CHARGES
1
1.01 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-06-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
2
Updated: 2024-10-04 11:43:02
SATISFIED CHARGES
1
1.08 cr

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.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 13 June 2007, Epay Systems is an active private limited company that has been around for about 19 years. The registered office is at Office No 301 3Rd Floor, Sagar Plaza-2, Delhi.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

It has three directors: Vishal Dagar, Ankur Gupta and Amit Kumar Mishra. The longest-serving is Vishal Dagar, on the board since 2011; the most recent to join is Ankur Gupta, appointed in January 2024. Seven former directors are on record; the most recent to leave was Arthur Michael Toscanini in December 2020. The same directors also sit on the board of Vensure Hcm Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 22 September 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders, and one more has been paid off.

Information Technology ••••••••
  • Location Office No 301 3Rd Floor, Sagar Plaza-2, Delhi, Delhi - 110034
  • Website epaysystems.com
LinkedIn Facebook Twitter
Legal NameAmerican Epay Services Private Limited
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

Current Directors of Epay Systems (3) Current board members from MCA filings, including designation and appointment details.

V
Vishal Dagar
Director | Since 2011-05-02 | DIN: 03532805
A
Ankur Gupta
Director | Since 2024-01-31 | DIN: 10442228
A
Amit Kumar Mishra
Director | Since 2023-04-05 | DIN: 10083379

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 66.2%
P&L ₹1–5 Cr ▲ 14.6%
EBITDA ₹5–10 Cr ▲ 46.5%
Net worth ₹10–25 Cr ▲ 26.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Epay Systems Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Epay Systems Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vensure Hcm Private Limited 3 Shared Directors

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

9 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 Systems Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Systems 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 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Epay Systems Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Epay Systems Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epay Systems?
MCA does not publish an "owner" field. Epay Systems is run by its directors, Vishal Dagar, Ankur Gupta and Amit Kumar Mishra. 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 Systems?
Epay Systems has three current directors: Vishal Dagar (since May 2011), Ankur Gupta (since January 2024) and Amit Kumar Mishra (since April 2023).
What is CIN of Epay Systems?
The CIN of Epay Systems is U72300DL2007PTC164706. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 164706 is its registration number.
When was Epay Systems incorporated?
Epay Systems was incorporated on 13 June 2007 with ROC Delhi Ii. That makes it about 19 years old.
What is the registered address of Epay Systems?
The registered office on MCA records is Office No 301 3Rd Floor, Sagar Plaza-2, Delhi - 110034.
What is the current status of Epay Systems?
MCA shows Epay Systems as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Epay Systems?
You can post to its registered office at Office No 301 3Rd Floor, Sagar Plaza-2, Delhi, Delhi - 110034 and use its website, https://epaysystems.com.
What industry or business activity is Epay Systems associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Epay Systems?
Both authorised and paid-up capital are ₹1 lakh.
When did Epay Systems last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Epay Systems?
One charge against Epay Systems is still open and one has been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Epay Systems?
Yes, seven former directors are on record. The most recent to leave were Arthur Michael Toscanini (December 2020), Frank Anthony Ruffolo (December 2020) and Saurabh Gupta (August 2019).
Which companies share directors with Epay Systems?
Vensure Hcm Private Limited shares at least one director with Epay Systems.
What is the turnover or revenue of Epay Systems?
Based on filed financial statements, the revenue of Epay Systems for FY 2023 was in the ₹25–50 Cr range. That is up 66.2% 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 Systems?
For FY 2023, the net worth of Epay Systems was in the ₹10–25 Cr range.
How can I get the financial details of Epay Systems?
The latest accounts on record are for FY 2023. 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 Systems?
The website on record for Epay Systems is https://epaysystems.com.
Which company owns epaysystems.com?
epaysystems.com is the website listed for American Epay Services Private Limited in its company records.
Epay Systems - is it listed or unlisted?
Epay Systems 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 Systems?
Epay Systems is registered with ROC Delhi Ii.
What is the company classification of Epay Systems?
MCA classifies Epay Systems as: Private Limited Indian Non-Government Company.
Does Epay Systems have GST registrations on file?
Yes, 2 active GST registrations are linked to Epay Systems, usually one per state it operates in.

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.