Etherpay Services Private Limited - Company overview

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

2022-03-31 Khandwa, Madhya Pradesh Strike Off Unlisted Active Compliant
Connect MCP

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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
4 Years 6 Months
since 2022-03-31
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 Etherpay Services 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Relatively young company (4 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 Etherpay Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Etherpay Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 31 March 2022 as a private limited company. The registered office is at C/O. Shardadevi Gupta, Mig 16 Housing Board Colony, Civil Lines, Khandwa, Madhya Pradesh.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Priya Sand and Nitish Sand are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Fox Forex Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location C/O. Shardadevi Gupta, Mig 16 Housing Board Colony, Civil Lines,, Khandwa, Madhya Pradesh - 450001
Legal NameEtherpay Services Private Limited
CIN / LLPINU67190MP2022PTC060162
Company No.060162
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-03-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Priya Sand
Director | Since 2022-03-31 | DIN: 08553628
N
Nitish Sand
Director | Since 2022-03-31 | DIN: 08553627

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

Board Overlap From MCA / Compliance Filings

Fox Forex Private Limited 2 Shared Directors

Employees and EPFO Compliance at Etherpay Services Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Etherpay Services 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 Etherpay Services 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 Etherpay Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Etherpay Services Private Limited?
MCA does not publish an "owner" field. Etherpay Services Private Limited is run by its directors, Priya Sand and Nitish Sand. 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 Etherpay Services Private Limited?
Etherpay Services Private Limited has two current directors: Priya Sand (since March 2022) and Nitish Sand (since March 2022).
What is CIN of Etherpay Services Private Limited?
The CIN of Etherpay Services Private Limited is U67190MP2022PTC060162. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MP is Madhya Pradesh, 2022 is the year it was registered, PTC is the company type and 060162 is its registration number.
When was Etherpay Services Private Limited incorporated?
Etherpay Services Private Limited was incorporated on 31 March 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Etherpay Services Private Limited?
The registered office on MCA records is C/O. Shardadevi Gupta, Mig 16 Housing Board Colony, Civil Lines, Khandwa, Madhya Pradesh - 450001.
What is the current status of Etherpay Services Private Limited?
MCA shows Etherpay Services 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 Etherpay Services Private Limited?
You can post to its registered office at C/O. Shardadevi Gupta, Mig 16 Housing Board Colony, Civil Lines, Khandwa, Madhya Pradesh - 450001.
What industry or business activity is Etherpay Services Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Etherpay Services Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Etherpay Services Private Limited?
MCA shows no charges registered against Etherpay Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Etherpay Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Etherpay Services Private Limited?
Fox Forex Private Limited shares at least one director with Etherpay Services Private Limited.
How can I get the financial details of Etherpay Services Private Limited?
No financial statements for Etherpay Services Private Limited are on record with us yet.
Etherpay Services Private Limited - is it listed or unlisted?
Etherpay Services 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 Etherpay Services Private Limited?
Etherpay Services Private Limited is registered with ROC Gwalior.
What is the company classification of Etherpay Services Private Limited?
MCA classifies Etherpay Services 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.