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
PAYTM MONEY LIMITED
CIN: U72900DL2017PLC323936
PAYTM MONEY LIMITED (CIN: U72900DL2017PLC323936) is a Public company incorporated on 20 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000000.00 and its paid up capital is Rs. 5588700000.00.
PAYTM MONEY LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAYTM MONEY LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of PAYTM MONEY LIMITED are GARIMA AGRAWAL, MADHUR DEORA, RAJEEV KRISHNAMURALILAL AGARWAL, SRINIVAS YANAMANDRA, CYRUS DINSHAW KHAMBATA, and RAKESH KUMAR SINGH.
PAYTM MONEY LIMITED's Corporate Identification Number (CIN) is U72900DL2017PLC323936 and its registration number is 323936. Users may contact PAYTM MONEY LIMITED on its Email address - [email protected]. Registered address of PAYTM MONEY LIMITED is 136, 1st Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019.
Current status of PAYTM MONEY 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 PAYTM MONEY 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 PAYTM MONEY
Purchase full report of PAYTM MONEY
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 PAYTM MONEY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PAYTM MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08733847 | GARIMA AGRAWAL | Director | 2020-07-16 |
| 07720350 | MADHUR DEORA | Director | 2017-09-20 |
| 07984221 | RAJEEV KRISHNAMURALILAL AGARWAL | Additional Director | 2025-02-07 |
| 09613963 | SRINIVAS YANAMANDRA | Director | 2022-06-03 |
| 00553813 | CYRUS DINSHAW KHAMBATA | Whole-time director | 2020-04-13 |
| 10628003 | RAKESH KUMAR SINGH | Whole-time director | 2024-06-06 |
Past Directors & Key Managerial Personnel of PAYTM MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08733847 | GARIMA AGRAWAL | Additional Director | - | 2020-07-16 |
| 00187270 | KUNAL SURESH KARNANI | CFO(KMP) | - | 2018-12-28 |
| 06922778 | SANJEEV GARG | CFO(KMP) | - | 2018-09-03 |
| 07562708 | VARUN SRIDHAR | Additional Director | - | 2020-08-08 |
| 07562708 | VARUN SRIDHAR | CEO | - | 2024-04-16 |
| 07562708 | VARUN SRIDHAR | Whole-time director | - | 2024-05-03 |
| 09613963 | SRINIVAS YANAMANDRA | Additional Director | - | 2022-08-18 |
| 00553813 | CYRUS DINSHAW KHAMBATA | Additional Director | - | 2019-01-16 |
| 00553813 | CYRUS DINSHAW KHAMBATA | Director | - | 2020-04-13 |
| 07175396 | DEEPANKAR SANWALKA | Additional Director | - | 2021-09-24 |
| 07175396 | DEEPANKAR SANWALKA | Director | - | 2022-06-03 |
| 07896225 | AMIT NAYYAR | Additional Director | - | 2019-09-30 |
| 07896225 | AMIT NAYYAR | Director | - | 2021-08-04 |
| 10628003 | RAKESH KUMAR SINGH | Additional Director | - | 2024-05-28 |
| 00466521 | VIJAY SHEKHAR SHARMA | Director | - | 2022-01-21 |
| 06388890 | KIRAN KALYAN VASIREDDY | Director | - | 2019-05-06 |
| 07826662 | BHAVESH GUPTA | Additional Director | - | 2024-05-04 |
| 10232669 | AMIT KAPOOR | CFO | - | 2023-03-20 |
| 02904788 | PRAVIN BHIMRAO JADHAV | Additional Director | - | 2018-09-28 |
| 02904788 | PRAVIN BHIMRAO JADHAV | CEO(KMP) | - | 2020-05-31 |
| 02904788 | PRAVIN BHIMRAO JADHAV | Managing Director | - | 2020-05-31 |
| 02904788 | PRAVIN BHIMRAO JADHAV | Whole-time director | - | 2019-08-28 |
| 06571651 | SHWETA GIROTRA | Company Secretary | - | 2021-06-15 |
| 06578066 | ROHIT LOHIA | Additional Director | - | 2023-08-28 |
| 06578066 | ROHIT LOHIA | Director | - | 2024-02-01 |
Other Directorships of GARIMA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNAL SURESH KARNANI
Other Directorships of SANJEEV GARG
Other Directorships of VARUN SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M-KASH INDIA FINANCIAL SOLUTIONS PRIVATE LIMITED | U65990MH2019PTC328222 | Director | - | 2020-07-07 |
| HEYMETA I-TECH PRIVATE LIMITED | U72100MH2019PTC333182 | Director | - | 2020-07-07 |
| SHAREKHAN LIMITED | U99999MH1995PLC087498 | Additional Director | - | 2016-11-23 |
| SHAREKHAN LIMITED | U99999MH1995PLC087498 | Director | - | 2017-06-01 |
| SHAREKHAN LIMITED | U99999MH1995PLC087498 | Whole-time director | - | 2019-04-25 |
Other Directorships of MADHUR DEORA
Other Directorships of RAJEEV KRISHNAMURALILAL AGARWAL
Other Directorships of SRINIVAS YANAMANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYTM WHOLESALE COMMERCE PRIVATE LIMITED | U51909DL2018PTC339012 | Additional Director | - | 2022-09-30 |
| PAYTM WHOLESALE COMMERCE PRIVATE LIMITED | U51909DL2018PTC339012 | Director | 2022-08-30 | Ongoing |
| PAYTM PAYMENTS SERVICES LIMITED | U65990DL2020PLC371251 | Additional Director | - | 2022-08-18 |
| PAYTM PAYMENTS SERVICES LIMITED | U65990DL2020PLC371251 | Director | 2022-08-18 | Ongoing |
| PAYTM PAYMENTS BANK LIMITED | U65999DL2016PLC304713 | Additional Director | - | 2024-02-06 |
| PAYTM INSURANCE BROKING PRIVATE LIMITED | U66000DL2019PTC355671 | Additional Director | - | 2022-08-18 |
| PAYTM INSURANCE BROKING PRIVATE LIMITED | U66000DL2019PTC355671 | Director | 2022-05-27 | Ongoing |
| PAYTM SERVICES PRIVATE LIMITED | U74110DL2016PTC409595 | Additional Director | 2023-11-23 | Ongoing |
Other Directorships of CYRUS DINSHAW KHAMBATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBI LOGIC LLP | AAR-7439 | Designated Partner | 2020-09-30 | Ongoing |
| DBI LOGIC LLP | AAR-7439 | Partner | - | 2020-09-29 |
| MG FUNDS PRIVATE LIMITED | U67190KA2016PTC093815 | Director | - | 2020-03-31 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Additional Director | - | 2011-11-18 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Managing Director | - | 2017-10-13 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Additional Director | - | 2011-06-01 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Managing Director | - | 2017-09-01 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Whole-time director | - | 2011-10-21 |
Other Directorships of DEEPANKAR SANWALKA
Other Directorships of AMIT NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYTM FINANCIAL SERVICES LIMITED | U65999DL2017PLC315115 | Director | - | 2021-08-19 |
| PAYTM INSURANCE BROKING PRIVATE LIMITED | U66000DL2019PTC355671 | Director | - | 2021-08-12 |
| PAYTM INSURETECH PRIVATE LIMITED | U72200DL2015PTC285987 | Additional Director | - | 2020-09-17 |
| PAYTM INSURETECH PRIVATE LIMITED | U72200DL2015PTC285987 | Director | - | 2021-08-12 |
| BLOOMING GARDEN FOUNDATION | U85100MH2021NPL367711 | Director | 2021-09-17 | Ongoing |
| URJA MONEY PRIVATE LIMITED | U93000MH2012PTC237284 | Additional Director | - | 2020-09-30 |
| URJA MONEY PRIVATE LIMITED | U93000MH2012PTC237284 | Nominee Director | - | 2021-07-28 |
Other Directorships of RAKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY SHEKHAR SHARMA
Other Directorships of KIRAN KALYAN VASIREDDY
Other Directorships of BHAVESH GUPTA
Other Directorships of AMIT KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASANKHYA TRADING PRIVATE LIMITED | U51101GJ2013PTC115369 | Additional Director | - | 2024-02-07 |
| ASANKHYA TRADING PRIVATE LIMITED | U51101GJ2013PTC115369 | Director | 2023-08-22 | Ongoing |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Additional Director | - | 2024-02-07 |
| TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | U67190GJ2012PTC115368 | Director | 2023-08-28 | Ongoing |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Additional Director | - | 2023-09-17 |
| TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. | U72300HR2006PTC036183 | Director | 2023-08-28 | Ongoing |
Other Directorships of PRAVIN BHIMRAO JADHAV
Other Directorships of SHWETA GIROTRA
Other Directorships of ROHIT LOHIA
| CIN | Company Name | Company Address |
|---|---|---|
| U62090DL2017PLC321165 | PAYTM CLOUD TECHNOLOGIES LIMITED | 136, 1st Floor, Devika Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2018PLC329710 | PAYTM INTELLIGENCE LIMITED | 136, 1st Floor, Devika Tower Nehru Place,NEW DELHI,South Delhi,Delhi,110019-India |
| U65999DL2017PLC315115 | PAYTM FINANCIAL SERVICES LIMITED | 136, 1st Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U67200DL2018PLC329711 | PAYTM ASSURE TECH LIMITED | 136, 1st Floor, Devika Tower Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U66000DL2019PTC355671 | PAYTM INSURANCE BROKING PRIVATE LIMITED | 136, 1st Floor, Devika Tower Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| ACT-3985 | HINDUSTAN GSS INFRA LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-0275 | GARVIT ESTATE DEVELOPERS LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-1929 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-8943 | HFL INFRATECH LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACV-6159 | HFL BUILDERS AND INDUSTRIES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| U62090DL1993PTC056142 | HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL1984PLC018026 | HINDUSTAN GSS INFRA LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68200DL1996PTC076763 | GARVIT ESTATE DEVELOPERS PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL1988PLC033640 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U62099DL2021PTC377403 | FOSTER PAYMENT NETWORKS PRIVATE LIMITED | 136, First Floor, Devika Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U65990DL2020PLC371251 | PAYTM PAYMENTS SERVICES LIMITED | 136, First Floor, Devika Tower Nehru Place, New Delhi , Delhi, Delhi, India - 110019 |
| U63999DL2017PTC325912 | FIRST GAMES TECHNOLOGY PRIVATE LIMITED | 136, Ist Floor, Devika Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2020PTC360252 | VSS HOLDINGS PRIVATE LIMITED | 138, 1st Floor, Devika Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U22130DL2007PTC158782 | MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED | 136, First Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U51909DL2018PTC339012 | PAYTM WHOLESALE COMMERCE PRIVATE LIMITED | 136, First Floor, Devika Tower, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U72200DL2015PTC285987 | PAYTM INSURETECH PRIVATE LIMITED | 136, First Floor, Devika Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U65999DL2016PLC304713 | PAYTM PAYMENTS BANK LIMITED | 136, Ist Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2021PLC385287 | ADMIRABLE SOFTWARE LIMITED | 136, First Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U74110DL2016PTC409595 | PAYTM SERVICES PRIVATE LIMITED | 136, First Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100543919 | 2022-02-11 | 2024-03-15 | - | 1,150,000,000.00 | Axis Bank Limited |
- 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.