Epayro Private Limited - Company overview

Epayro Private Limited is shown as "Strike Off" in MCA records.

2016-04-30 Mumbai, Maharashtra Strike 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
1.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-04-30
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 Epayro 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike 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 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 Epayro Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Epayro Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 April 2016 as a private limited company. Its registered office is at 433, Kailash Plaza, Vallabh Baugh Lane Ghatokpar (East), Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Online Payment Gateways segment.

It has two directors - Nikhil Kumudchandra Gholani and Manjula Sankarnarayan - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Teamfund Private Limited and 7Icap Services LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Financial Services •••••••• Information Technology ••••••••
  • Location 433, Kailash Plaza, Vallabh Baugh Lane Ghatokpar (East), Mumbai, Maharashtra - 400077
Legal NameEpayro Private Limited
CIN / LLPINU74999MH2016PTC280440
Company No.280440
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-04-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Epayro Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Kumudchandra Gholani
Director | Since 2016-04-30 | DIN: 06374976
M
Manjula Sankarnarayan
Director | Since 2016-04-30 | DIN: 07429641

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

Board Overlap From MCA / Compliance Filings

Teamfund Private Limited 2 Shared Directors
7Icap Services Llp 1 Shared Director
Eye Magnett (Opc) Private Limited 1 Shared Director
Leysar Xt Private Limited 1 Shared Director
Sabsafe Security Management Llp 1 Shared Director
Vikasgenie Fintech Private Limited 1 Shared Director

MSME Payment Delays by Epayro 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 Epayro 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 Epayro Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epayro Private Limited?
MCA does not publish an "owner" field. Epayro Private Limited is run by its directors, Nikhil Kumudchandra Gholani and Manjula Sankarnarayan. 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 Epayro Private Limited?
Epayro Private Limited has two current directors: Nikhil Kumudchandra Gholani (since April 2016) and Manjula Sankarnarayan (since April 2016).
What is CIN of Epayro Private Limited?
The CIN of Epayro Private Limited is U74999MH2016PTC280440. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 280440 is its registration number.
When was Epayro Private Limited incorporated?
Epayro Private Limited was incorporated on 30 April 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Epayro Private Limited?
The registered office on MCA records is 433, Kailash Plaza, Vallabh Baugh Lane Ghatokpar (East), Mumbai, Maharashtra - 400077.
What is the current status of Epayro Private Limited?
MCA shows Epayro Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Epayro Private Limited?
You can post to its registered office at 433, Kailash Plaza, Vallabh Baugh Lane Ghatokpar (East), Mumbai, Maharashtra - 400077.
What industry or business activity is Epayro Private Limited associated with?
It is grouped under Financial Services, in the Online Payment Gateways segment.
What is paid-up capital and authorised share capital of Epayro Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Epayro Private Limited?
MCA shows no charges registered against Epayro Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Epayro Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Epayro Private Limited?
6 companies share directors with Epayro Private Limited. Among them are Teamfund Private Limited, 7Icap Services LLP, Eye Magnett (OPC) Private Limited and 3 more.
How can I get the financial details of Epayro Private Limited?
No financial statements for Epayro Private Limited are on record with us yet.
Epayro Private Limited - is it listed or unlisted?
Epayro 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 Epayro Private Limited?
Epayro Private Limited is registered with ROC Mumbai.
What is the company classification of Epayro Private Limited?
MCA classifies Epayro Private Limited as: Private Limited Indian Non-Government Company.

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.