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 I-Pay Clearing 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.
- Blend of compliance (23), financial health (35), director (95) and company-foundation signals.
- Operating for 23+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2021 - filings look overdue.
- Profitable in FY 2021.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About I-Pay Clearing Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.
I-Pay Clearing Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC137737). Business overview includes Information Technology (Software Development & Support Services), incorporated on October 30, 2002 (24+ years old), based in Mahape. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 1115, 11Th Floor, Rupa Solitaire,Building No. A-1 Sector 1, Millennium Business Park, Navi, Mahape, Maharashtra - 400710
- Website efkonindia.com
Current Directors of I-Pay Clearing Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of I-Pay Clearing Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of I-Pay Clearing Services Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Sicom Limited
Creation Date: 07 Sep 2009 |
5.00 cr | Closed |
|
Bank Of Maharashtra
Creation Date: 16 Mar 2004 |
10.00 Lakh | Closed |
Financial Ratios of I-Pay Clearing Services Private Limited 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 I-Pay Clearing Services Private Limited 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 I-Pay Clearing Services Private Limited 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 I-Pay Clearing Services Private Limited 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 I-Pay Clearing 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.
MCA Filings & Documents of I-Pay Clearing 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.
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I-Pay Clearing Services Private Limited - is it listed or unlisted?
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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.
