Netpay Solutions Private Limited - Company overview

Netpay Solutions Private Limited is shown as "Dissolved Under Section 59(8)" in MCA records.

2012-05-03 Mumbai, Maharashtra Dissolved Under Section 59(8) 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2017
EBITDA
Loss · ₹1–5 Cr
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.90 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
14 Years 5 Months
since 2012-05-03
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-26 06:16:12
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 Netpay Solutions 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 59(8)" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Netpay Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Netpay Solutions Private Limited is shown as "Dissolved Under Section 59(8)" in MCA records. It was registered with ROC Mumbai on 3 May 2012 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Dhruv Chopra and Mohit Tyagi. The longest-serving is Dhruv Chopra, on the board since 2014; the most recent to join is Mohit Tyagi, appointed in February 2019. Four former directors are on record; the most recent to leave was Devesh Mishra in February 2019. Between them, the directors also sit on the boards of 2 other companies, including Eonia Enterprises LLP and Myan Advisors LLP.

Paid-up capital stands at ₹3.9 crore out of ₹5 crore authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 188, 2Nd Floor, Raghuleela Mega Mall, Boraspada Road, Off Sv Road, Kandivali West,, Mumbai, Maharashtra - 400067
Legal NameNetpay Solutions Private Limited
CIN / LLPINU72300MH2012PTC230599
Company No.230599
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-03
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dhruv Chopra
Director | Since 2014-12-10 | DIN: 06701038
M
Mohit Tyagi
Director | Since 2019-02-26 | DIN: 08359143

Financial Performance of Netpay Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Eonia Enterprises Llp 1 Shared Director
Myan Advisors Llp 1 Shared Director

Financial Ratios of Netpay Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Netpay Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Netpay Solutions 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Netpay Solutions 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.

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MCA Filings & Documents of Netpay Solutions 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.

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Frequently Asked Questions about Netpay Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Netpay Solutions Private Limited?
MCA does not publish an "owner" field. Netpay Solutions Private Limited is run by its directors, Dhruv Chopra and Mohit Tyagi. 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 Netpay Solutions Private Limited?
Netpay Solutions Private Limited has two current directors: Dhruv Chopra (since December 2014) and Mohit Tyagi (since February 2019).
What is CIN of Netpay Solutions Private Limited?
The CIN of Netpay Solutions Private Limited is U72300MH2012PTC230599. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 230599 is its registration number.
When was Netpay Solutions Private Limited incorporated?
Netpay Solutions Private Limited was incorporated on 3 May 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Netpay Solutions Private Limited?
The registered office on MCA records is 188, 2Nd Floor, Raghuleela Mega Mall, Boraspada Road, Off Sv Road, Kandivali West, Mumbai, Maharashtra - 400067.
What is the current status of Netpay Solutions Private Limited?
MCA shows Netpay Solutions Private Limited as "Dissolved Under Section 59(8)". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Netpay Solutions Private Limited?
You can post to its registered office at 188, 2Nd Floor, Raghuleela Mega Mall, Boraspada Road, Off Sv Road, Kandivali West, Mumbai, Maharashtra - 400067.
What industry or business activity is Netpay Solutions Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Netpay Solutions Private Limited?
Paid-up capital is ₹3.9 crore and authorised capital is ₹5 crore, so about 78% of the authorised amount has been issued.
When did Netpay Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Netpay Solutions Private Limited?
MCA shows no charges registered against Netpay Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Netpay Solutions Private Limited?
Yes, four former directors are on record. The most recent to leave were Devesh Mishra (February 2019), Sandeep Bhimrao Ghule (July 2015) and Anish Ernest Williams (December 2014).
Which companies share directors with Netpay Solutions Private Limited?
2 companies share directors with Netpay Solutions Private Limited: Eonia Enterprises LLP and Myan Advisors LLP.
What is the turnover or revenue of Netpay Solutions Private Limited?
Based on filed financial statements, the revenue of Netpay Solutions Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Netpay Solutions Private Limited?
For FY 2017, the net worth of Netpay Solutions Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Netpay Solutions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Netpay Solutions Private Limited - is it listed or unlisted?
Netpay Solutions 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 Netpay Solutions Private Limited?
Netpay Solutions Private Limited is registered with ROC Mumbai.
What is the company classification of Netpay Solutions Private Limited?
MCA classifies Netpay Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Netpay Solutions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Netpay Solutions Private Limited.

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.