Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAYPAL INDIA PRIVATE LIMITED
CIN: U72200TN2006PTC058697
PAYPAL INDIA PRIVATE LIMITED (CIN: U72200TN2006PTC058697) is a Private company incorporated on 31 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 100000.00.
PAYPAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAYPAL INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of PAYPAL INDIA PRIVATE LIMITED are NATH PARAMESHWARAN, WONG MUN YAT, and CHANDRAMOULISWARAN VENKATARAMANI.
PAYPAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2006PTC058697 and its registration number is 58697. Users may contact PAYPAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYPAL INDIA PRIVATE LIMITED is Futura IT Park, Block A,334,Old Mahabalipuram Road Shollinganallur, , CHENNAI, Tamil Nadu, India - 600119.
Current status of PAYPAL INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PAYPAL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAYPAL INDIA
Purchase full report of PAYPAL INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAYPAL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAYPAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07545081 | NATH PARAMESHWARAN | Director | 2019-12-13 |
| 08721266 | WONG MUN YAT | Director | 2020-12-31 |
| 10137015 | CHANDRAMOULISWARAN VENKATARAMANI | Director | 2023-05-19 |
Past Directors & Key Managerial Personnel of PAYPAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02243286 | ANUPAM PAHUJA | Additional Director | - | 2015-09-30 |
| 02243286 | ANUPAM PAHUJA | Director | - | 2016-06-22 |
| 07124542 | BEE CHOO LIM | Additional Director | - | 2018-08-23 |
| 07144376 | JAYANTHI VAIDYANATHAN . | Whole-time director | - | 2019-11-13 |
| 02015126 | JULIAN JOHN STARR | Additional Director | - | 2007-11-29 |
| 02015126 | JULIAN JOHN STARR | Director | - | 2013-09-20 |
| 05321431 | DAVID AUSTIN STOCK | Additional Director | - | 2011-09-30 |
| 05321431 | DAVID AUSTIN STOCK | Director | - | 2019-04-25 |
| 06683542 | CHAN MING YU LAWRENCE | Additional Director | - | 2015-04-01 |
| 07545081 | NATH PARAMESHWARAN | Additional Director | - | 2019-12-13 |
| 08279072 | GURU BHAT | Additional Director | - | 2018-12-14 |
| 08279072 | GURU BHAT | Director | - | 2023-03-06 |
| 08721266 | WONG MUN YAT | Additional Director | - | 2020-12-31 |
| 10137015 | CHANDRAMOULISWARAN VENKATARAMANI | Additional Director | - | 2023-09-28 |
Other Directorships of ANUPAM PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMTOTAL SYSTEMS INDIA PRIVATE LIMITED | U72200MH2002PTC426306 | Additional Director | - | 2008-05-05 |
| SUMTOTAL SYSTEMS INDIA PRIVATE LIMITED | U72200MH2002PTC426306 | Managing Director | - | 2010-02-15 |
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Additional Director | - | 2016-06-21 |
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Managing Director | - | 2020-09-28 |
Other Directorships of BEE CHOO LIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Additional Director | - | 2015-09-30 |
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Director | - | 2016-06-21 |
Other Directorships of JAYANTHI VAIDYANATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Additional Director | - | 2018-09-13 |
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Director | 2018-09-13 | Ongoing |
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Additional Director | - | 2016-06-22 |
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Alternate Director | - | 2016-05-28 |
Other Directorships of JULIAN JOHN STARR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID AUSTIN STOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Additional Director | - | 2019-05-17 |
Other Directorships of CHAN MING YU LAWRENCE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Additional Director | - | 2015-03-27 |
Other Directorships of NATH PARAMESHWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Additional Director | - | 2018-09-13 |
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Director | 2018-09-13 | Ongoing |
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Additional Director | - | 2016-06-21 |
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Whole-time director | 2016-06-21 | Ongoing |
Other Directorships of GURU BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WONG MUN YAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Additional Director | - | 2020-12-31 |
| PAYPAL PAYMENTS PRIVATE LIMITED | U74990MH2009PTC194653 | Director | 2020-12-31 | Ongoing |
Other Directorships of CHANDRAMOULISWARAN VENKATARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74210TN2005PTC057368 | BEROE CONSULTING INDIA PRIVATE LIMITED | Futura Tech Park, C Block, 8th floor 334, Old Mahabalipuram Road, Sholinganallur,Chennai-600119 , Saidapet, Tamil Nadu, India - 600119 |
| U29309TN1996PTC036527 | SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED | 5th floor,Block A,TECCI Park,Old Mahabalipuram Rd. Sholinganallur Village, Tambaram Taluk , Chennai, Tamil Nadu, India - 600119 |
| U72900TN2006FTC061292 | HIRSCH SECURE PRIVATE LIMITED | 5th floor,Block A,TECCI Park,Old Mahabalipuram Rd. Sholinganallur Village, Tambaram Taluk , Chennai, Tamil Nadu, India - 600119 |
| U25111TN2022PTC150327 | KAMIKA RETAIL PRIVATE LIMITED | B-10-03, Adroit Artistica, 439 A1&A2 Old Mahabalipuram Road, Sholinganallur , Chennai, Tamil Nadu, India - 600119 |
| U45200TN2009PTC071311 | FUTURA TECHPARK PRIVATE LIMITED | 334, Old Mahabalipuram Road, Sholingallanur , Chennai, Tamil Nadu, India - 600119 |
| U29130TN2005PTC081914 | VALEO INDIA PRIVATE LIMITED | Block A, Tecci Park, No. 285, Rajiv Gandhi Salai (OMR Road), Sholingan allur , Chennai, Tamil Nadu, India - 600119 |
| U31908TN2007PTC081836 | VALEO ENGINE AND ELECTRICAL SYSTEMS INDI A PRIVATE LIMITED | Block A, Tecci Park, No. 285, Rajiv Gandhi Salai (OMR Road), Sholingan allur , Chennai, Tamil Nadu, India - 600119 |
| U51909TN2013PTC090478 | SUCCESS INDIA TRADE VISION PRIVATE LIMITED | FLAT NO. B ,4TH FLOORT, VAIKUND'S GOVARDHAN FLAT BLOCK IV, OLD MAHABALIPURAM ROAD, SHOLIN GANALLUR , CHENNAI, Tamil Nadu, India - 600119 |
| U62013TN2025PTC180728 | SUMMA TECH DIGITAL SOLUTIONS PRIVATE LIMITED | IT PARK, NO. 285,,OLD MAHABALIPURAM ROAD,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U62099TN2025PTC178203 | MINGLEPAY PAYMENT SERVICES PRIVATE LIMITED | IT PARK,NO.285,OLD MAHABALIPURAM ROAD,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U58200TN2025FTC187434 | XENI INDIA PRIVATE LIMITED | IT Park, No.285,Old Mahabalipuram Road,,Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U62099TN2025PTC185003 | QUANTSIUM TECHNOLOGIES PRIVATE LIMITED | M186, #173, Cactus Corporate Co-working,6th Floor, Block B, Tecci Park, Old Mahabalipuram Road (OMR),Saidapet,Kanchipuram,Tamil Nadu,600119-India |
| U45201TN1987PTC015072 | SAMYUKTHA ESTATES PRIVATE LIMITED | OLD NO 1/115, NEW NO 1/277, CHEMMENCHERY VILLAGE OLD MAHABALIPURAM ROAD , CHENNAI, Tamil Nadu, India - 600119 |
| U51100TN2008PTC067165 | PLUMBING AND BOREWELLS SUPPLIERS PRIVATE LIMITED | OLD NO 1/115, NEW NO 1/277, CHEMMENCHERY VILLAGE OLD MAHABALIPURAM ROAD , CHENNAI, Tamil Nadu, India - 600119 |
| U55101TN2011PTC078716 | AMF RESTAURANT AND RESORT PRIVATE LIMITED | OLD NO 1/115, NEW NO 1/277, SEMMENCHERY VILLAGE OLD MAHABALIPURAM ROAD , CHENNAI, Tamil Nadu, India - 600119 |
| U72300TN2000PTC045478 | J.J. SOFTECH PRIVATE LIMITED | NO.56-C, OLD MAHABALIPURAM -ROAD, SHOLINGANALLUR, ROAD, SHOLINGANALLUR, , CHENNAI - 600 119., Tamil Nadu, India - 600119 |
| U74999TN2012PTC085905 | NOVATURE TECH PRIVATE LIMITED | A24, Cactus Corporate Coworking.4th floor,Block A Tecci Park, OMR , Sholinganallur , Chennai, Tamil Nadu, India - 600119 |
| ABA-1316 | DHAKSHANA VENTURES LLP | F.NO 1105 B.NO 2 TELAS NO,308, ASV ALEXANDRIA RAJIV GANDHI ROAD (OLD MAHABALIPURAM ROAD), CHENNAI, Tamil Nadu, India - 600119 |
| U72900TN2021PTC141282 | NEPHOLYTX SOLUTIONS PRIVATE LIMITED | A1 Rams Habitat , Old No 282/New No 340 Old Mahabalaipuram Road , Sholinganallur , Chennai, Tamil Nadu, India - 600119 |
| U40105TN2002PTC157642 | MALGATTI WINDPOWER PRIVATE LIMITED | 298, OLD MAHABALIPURAM ROAD, (RAJIV GANDHI SALAI) SOZHINGANALLUR,,CHENNAI,Chennai,Tamil Nadu,600119-India |
| U40108TN2003PTC050624 | G R E P (INDIA) PRIVATE LIMITED | 298, OLD MAHABALIPURAM ROAD,SHOLINGANALLUR, CHENNAI-119. , CHENNAI-119., Tamil Nadu, India - 600119 |
| U74999TN2022PTC152861 | UPENERGY INDIA PRIVATE LIMITED | Tecci Park, #173, Block B ,6th Floor Rajiv Gandhi Road, Sholinganallur,Chennai,Chennai,Tamil Nadu,600119-India |
| U30006TN1994PTC027726 | AMZETTA TECHNOLOGIES PRIVATE LIMITED | KUMARAN NAGAR, SEMMENCHERYOFF OLD MAHABALIPURAM ROAD CHENNAI 600 119 , CHENNAI 600 119, Tamil Nadu, India - 600119 |
| U45500TN2022PTC151039 | LEMNISCATE INFINITY PROPERTY DEVELOPERS PRIVATE LIMITED | Plot No. 143,3rd Floor, Block-A, Classic Retreat, Model School Road, Shol,inganallur,Chennai,Chennai,Tamil Nadu,600119-India |
| AAQ-6091 | DANJ INTERIORZ LLP | No. 11, Old Mahabalipuram Road Sozhanganallur CHENNAI, Tamil Nadu, India - 600119 |
| U40105TN2002PTC157155 | CHITRADURGA WIND POWER PRIVATE LIMITED | 298, OLD MAHABALIPURAM ROAD SOZHINGANALLUR, , CHENNAI, Tamil Nadu, India - 600119 |
| U40105TN2002PTC157172 | BELLARY WINDPOWER PRIVATE LIMITED | 298, OLD MAHABALIPURAM ROAD SOZHINGANALLUR, , CHENNAI, Tamil Nadu, India - 600119 |
| U40109TN2015PTC101069 | GODAVARI RENEWABLE ENERGY PRIVATE LIMITED | No.51, Old Mahabalipuram Road Sholinganallur , CHENNAI, Tamil Nadu, India - 600119 |
| U55101TN2002PTC048987 | MALABAR HOTELS PRIVATE LIMITED | #1/238 OLD MAHABALIPURAM ROAD SEMMENCHERRY , CHENNAI, Tamil Nadu, India - 600119 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.