Topmindz Pros India Private Limited - Company overview

Ipay was incorporated on 18 June 2012 and is registered with ROC Hyderabad.

2012-06-18 Seri Lingampally, Telangana 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
₹1–5 Cr
▼ -48.5%
FY 2020
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 7.2%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -160.2%
FY 2020
NET WORTH
₹5–10 Cr
▼ -18.3%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -17.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.09 cr
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
14 Years 4 Months
since 2012-06-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 07:44:00
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ipay 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
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 Ipay Company identity, industry, contact, and registration details from MCA and company records.

Ipay was incorporated on 18 June 2012 and is registered with ROC Hyderabad. It is an active private limited company, now about 14 years old. Its registered office is at Plot No.10, 11&12, Unit 304, 3Rd Floor, Seri Lingampally, Telangana. It was earlier known as Ipay Tech India Private Limited.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors - Srirama Krishna Lakamsani and Madhavi Challa - and both have been on the board since the day it was set up. One former director, Niki Hemant Shah, left in April 2021. Between them, the directors also sit on the boards of 2 other companies, including Advent Infotech Services India Private Limited and Dukanline India Private Limited.

Paid-up capital stands at ₹10.09 crore out of ₹12 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Plot No.10,11&12, Unit 304, 3Rd Floor,, Seri Lingampally, Telangana - 500032
  • Website ipay.in
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Name History
Legal NameTopmindz Pros India Private Limited
CIN / LLPINU72900TG2012PTC081519
Company No.081519
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Srirama Krishna Lakamsani
Director | Since 2012-06-18 | DIN: 02580796
M
Madhavi Challa
Director | Since 2012-06-18 | DIN: 05301270

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -48.5%
P&L Loss · ₹1–5 Cr ▲ 7.2%
EBITDA Loss · ₹10–50 Lakh ▼ -160.2%
Net worth ₹5–10 Cr ▼ -18.3%

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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 Ipay Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Advent Infotech Services India Private Limited 2 Shared Directors
Dukanline India Private Limited 2 Shared Directors

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

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ipay Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ipay 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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MSME Payment Delays by Ipay 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 Ipay 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.

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Frequently Asked Questions about Ipay Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ipay?
MCA does not publish an "owner" field. Ipay is run by its directors, Srirama Krishna Lakamsani and Madhavi Challa. 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 Ipay?
Ipay has two current directors: Srirama Krishna Lakamsani (since June 2012) and Madhavi Challa (since June 2012).
What is CIN of Ipay?
The CIN of Ipay is U72900TG2012PTC081519. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, TG is Telangana, 2012 is the year it was registered, PTC is the company type and 081519 is its registration number.
When was Ipay incorporated?
Ipay was incorporated on 18 June 2012 with ROC Hyderabad. That makes it about 14 years old.
What is the registered address of Ipay?
The registered office on MCA records is Plot No.10, 11&12, Unit 304, 3Rd Floor, Seri Lingampally, Telangana - 500032.
What is the current status of Ipay?
MCA shows Ipay as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ipay?
You can post to its registered office at Plot No.10, 11&12, Unit 304, 3Rd Floor, Seri Lingampally, Telangana - 500032 and use its website, https://ipay.in.
What industry or business activity is Ipay 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 Ipay?
Paid-up capital is ₹10.09 crore and authorised capital is ₹12 crore, so about 84% of the authorised amount has been issued.
When did Ipay last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ipay?
MCA shows no charges registered against Ipay, so no assets are pledged for a registered secured loan.
Have any directors left Ipay?
Yes, one former director is on record. Niki Hemant Shah (April 2021) left.
Which companies share directors with Ipay?
2 companies share directors with Ipay: Advent Infotech Services India Private Limited and Dukanline India Private Limited.
What is the turnover or revenue of Ipay?
Based on filed financial statements, the revenue of Ipay for FY 2020 was in the ₹1–5 Cr range. That is down 48.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ipay?
For FY 2020, the net worth of Ipay was in the ₹5–10 Cr range.
How can I get the financial details of Ipay?
The latest accounts on record are for FY 2020. 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 Ipay?
The website on record for Ipay is https://ipay.in.
Which company owns ipay.in?
ipay.in is the website listed for Topmindz Pros India Private Limited in its company records.
Ipay - is it listed or unlisted?
Ipay 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 Ipay?
Ipay is registered with ROC Hyderabad.
What is the company classification of Ipay?
MCA classifies Ipay as: Private Limited Indian Non-Government Company.
Does Ipay have GST registrations on file?
Yes, one active GST registration is linked to Ipay.

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.