Ippopay Technologies Private Limited - Company overview

Registered with ROC Chennai on 11 November 2020, Ippo Pay is an active private limited company that has been around for about 5 years.

2020-11-11 Chennai City Corporation, Tamil Nadu 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
₹100–500 Cr
▲ 583.5%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 343.3%
FY 2023
EBITDA
₹100–500 Cr
▲ 320.0%
FY 2023
NET WORTH
₹100–500 Cr
▲ 281.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 202.7%
FY 2023
EMPLOYEE COUNT
401–410
OPEN CHARGES
2
89.96 Lakh
PAID-UP CAPITAL
1.36 Lakh
AUTHORISED CAPITAL
10.50 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
1
Updated: 2023-02-27 19:27:04
TOTAL MONEY RAISED
₹10–25 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 Ippo Pay 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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
95/100
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 Ippo Pay Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 11 November 2020, Ippo Pay is an active private limited company that has been around for about 5 years. The registered office is at Indiqube Excellence, B16 & B17, Chennai City Corporation, Tamil Nadu.

In its MCA filings the main business is listed as publishing of computer operating systems, system software, application software, games, etc, which made up 100% of turnover.

It has three directors: Mohan Karuppaiah, Rajavelu Jaikumar and Mohan Karuppaiah. The longest-serving is Rajavelu Jaikumar, on the board since 2020; the most recent to join is Mohan Karuppaiah, appointed in June 2022. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Fin Meadows Technologies Private Limited and Ippopay Ventures LLP.

₹1.36 lakh of its ₹10.5 lakh authorised capital is paid up (about 13%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 27 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Financial Services •••••••• Information Technology ••••••••
  • Location Indiqube Excellence, B16 & B17,, Chennai City Corporation, Tamil Nadu - 600032
  • Website ippopay.com
Legal NameIppopay Technologies Private Limited
CIN / LLPINU72900TN2020PTC139372
Company No.139372
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-11
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

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

M
CEO | Since 2022-06-15 | DIN: 06461685
R
Director | Since 2020-11-11 | DIN: 08958381
M
Mohan Karuppaiah
CEO | Since 2022-06-15

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 583.5%
P&L ₹100–500 Cr ▲ 343.3%
EBITDA ₹100–500 Cr ▲ 320.0%
Net worth ₹100–500 Cr ▲ 281.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ippo Pay Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 89.96 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 89.96 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Jan 2023
19.66 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Apr 2022
70.30 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

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

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

2 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 Ippo Pay Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Ippo Pay 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 Ippo Pay 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 Ippo Pay 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 Ippo Pay 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

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Frequently Asked Questions about Ippo Pay Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ippo Pay?
MCA does not publish an "owner" field. Ippo Pay is run by its directors, Mohan Karuppaiah, Rajavelu Jaikumar and Mohan Karuppaiah. 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 Ippo Pay?
Ippo Pay has three current directors: Mohan Karuppaiah (since June 2022), Rajavelu Jaikumar (since November 2020) and Mohan Karuppaiah (since June 2022).
What is CIN of Ippo Pay?
The CIN of Ippo Pay is U72900TN2020PTC139372. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, TN is Tamil Nadu, 2020 is the year it was registered, PTC is the company type and 139372 is its registration number.
When was Ippo Pay incorporated?
Ippo Pay was incorporated on 11 November 2020 with ROC Chennai. That makes it about 5 years old.
What is the registered address of Ippo Pay?
The registered office on MCA records is Indiqube Excellence, B16 & B17, Chennai City Corporation, Tamil Nadu - 600032.
What is the current status of Ippo Pay?
MCA shows Ippo Pay as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ippo Pay?
You can post to its registered office at Indiqube Excellence, B16 & B17, Chennai City Corporation, Tamil Nadu - 600032 and use its website, https://ippopay.com.
What industry or business activity is Ippo Pay associated with?
Its MCA filings list the main business as publishing of computer operating systems, system software, application software, games, etc (100% of turnover).
What is paid-up capital and authorised share capital of Ippo Pay?
Paid-up capital is ₹1.36 lakh and authorised capital is ₹10.5 lakh, so about 13% of the authorised amount has been issued.
When did Ippo Pay last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ippo Pay?
Two charges against Ippo Pay are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Ippo Pay?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ippo Pay?
6 companies share directors with Ippo Pay. Among them are Fin Meadows Technologies Private Limited, Ippopay Ventures LLP, Vikasam Financial Services Private Limited and 3 more.
What is the turnover or revenue of Ippo Pay?
Based on filed financial statements, the revenue of Ippo Pay for FY 2023 was in the ₹100–500 Cr range. That is up 583.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ippo Pay?
For FY 2023, the net worth of Ippo Pay was in the ₹100–500 Cr range.
How can I get the financial details of Ippo Pay?
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 Ippo Pay?
The website on record for Ippo Pay is https://ippopay.com.
Which company owns ippopay.com?
ippopay.com is the website listed for Ippopay Technologies Private Limited in its company records.
Ippo Pay - is it listed or unlisted?
Ippo Pay 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 Ippo Pay?
Ippo Pay is registered with ROC Chennai.
What is the company classification of Ippo Pay?
MCA classifies Ippo Pay as: Private Limited Indian Non-Government Company.
Does Ippo Pay have GST registrations on file?
Yes, one active GST registration is linked to Ippo Pay.

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.