CIN | |
Company Name | PAYSWIFF SOLUTIONS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Hyderabad |
Registration Number | 84551 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 03 December 2012 |
Age of Company | 11 years, 3 month, 25 days |
Activity | Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹50,000,000 |
Paid up capital | ₹35,472,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of PAYSWIFF SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2-48/5/6, Vaishnavi's Cynosure, 10th floor Opp. RTTC, Telecom Nagar Extn, Gachibowli Hyderabad Rangareddi TG 500032 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00010065 | Director | 11 March 2022 | |||||||||||||||||||||||||||||||
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01673968 | Director | 13 August 2015 | |||||||||||||||||||||||||||||||
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06654231 | Director | 10 March 2014 | |||||||||||||||||||||||||||||||
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07337155 | Director | 11 March 2022 | |||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U72200TG2016PTC103284 | LOCALBELLS INFOLABS PRIVATE LIMITED | 2-48/5/6, VAISHNAVI'S CYNOSURE, 10TH FLOOR OPP. RTTC, TELECOM NAGAR EXTN, GACHIBOWLI, HYDERABAD Rangareddi TG 500032 IN |
U72200TG2015PTC098332 | PAYNEAR E PAYMENTS PRIVATE LIMITED | 2-48/5/6, VAISHNAVI'S CYNOSURE, 10TH FLOOR OPP. RTTC, TELECOM NAGAR EXTN, GACHIBOWLI, HYDERABAD Rangareddi TG 500032 IN |
U72200TG2016PTC112823 | HITA INFORMATICS PRIVATE LIMITED | 2-48/5/6, VAISHNAVI'S CYNOSURE, 10TH FLOOR OPP. RTTC, TELECOM NAGAR EXTN, GACHIBOWLI, HYDERABAD Rangareddi TG 500032 IN |
U74900TG2013PTC090267 | PAYSWIFF SERVICES PRIVATE LIMITED | 2-48/5/6, Vaishnavi's Cynosure, 10th floor Opp. RTTC, Telecom Nagar Extn, Gachibowli Hyderabad Rangareddi TG 500032 IN |
U74120TG2012PTC084551 | PAYSWIFF SOLUTIONS PRIVATE LIMITED | 2-48/5/6, Vaishnavi's Cynosure, 10th floor Opp. RTTC, Telecom Nagar Extn, Gachibowli Hyderabad Rangareddi TG 500032 IN |
U72900TG2020PTC143403 | WILLSMARG TECHNOLOGIES PRIVATE LIMITED | VAISHNAVI’S CYNOSURE, 2-48/5/6, 2ND FLOOR, GACHIBOWLI RD, OPP. RTTC, TELECOM NAGAR EXTENSION HYDERABAD Hyderabad TG 500032 IN |
U72100TG2016PTC112125 | WALLXO TECHNOLOGIES PRIVATE LIMITED | Vaishnavi's Cynosure,2-48/5/6,2nd Floor, Gachibowli Road, Opp RTTC, Telecom Nagar Extension Hyderabad Rangareddi TG 500032 IN |
U74120TG2015PTC102431 | DIVYATEJA INFRASTRUCTURES PRIVATE LIMITED | D. NO. 2-48/5/6, 9TH FLOOR,9C,VAISHNAVI'S CYNOSURE BUILDING,TELECOM NAGAR EXTN,SERILINGAMPALLY MANDAL GACHIBOWLI Hyderabad TG 500032 IN |
U74120TG2015PTC102430 | DIVYATEJA IT CONSULTANCY SERVICES PRIVATE LIMITED | D. NO. 2-48/5/6,9TH FLOOR,9D, VAISHNAVI'S CYNOSURE BUILDING,TELECOM NAGAR EXTN,SERILINGAMPALLY MANDAL GACHIBOWLI Hyderabad TG 500032 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100125496 | 2017-10-04 | 2020-02-28 | - | Fixed Deposit | 2,060,000 | RBL BANK LIMITED |
100279082 | 2019-08-01 | 2020-06-15 | 2021-06-25 | Movable property (not being pledge) | 92,300,000 | CATALYST TRUSTEESHIP LIMITED |
100370922 | 2020-08-28 | 2021-01-05 | 2021-04-09 | Book debts; Shares of the co-borrower held by the promoter | 12,500,000 | GLACIAL INTERNATIONAL PRIVATE LIMITED |
100373542 | 2020-09-17 | 2021-01-05 | 2021-04-09 | Book debts; Shares of the co-borrower held by the promoter | 7,500,000 | J. B. AND BROTHERS PRIVATE LIMITED |
100454293 | 2021-06-10 | - | 2022-01-20 | Book debts; Movable property (not being pledge); Shares of the co-borrower held by the promoter | 30,000,000 | KaushiK Mohanlal Shah |
100480136 | 2021-08-17 | - | 2022-02-02 | Book debts; Movable property (not being pledge); Corporate Guarantee and Personal Guarantee | 50,000,000 | Axis Bank Limited |
100530090 | 2021-11-18 | - | 2022-05-10 | Movable property (not being pledge) | 50,000,000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100572268 | 2022-04-11 | - | - | Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M, MFA, Specific Assets | 500,000,000 | HDFC BANK LIMITED |
100581416 | 2022-06-15 | - | - | Pledging of deposit receipt no 921040079435679 | 2,000,000 | Axis Bank Limited |
100621867 | 2022-10-07 | - | - | 450,000,000 | Axis Bank Limited | |
100644864 | 2022-11-04 | - | - | 50,000,000 | Axis Bank Limited |
Establishment Name | City | Pincode | Address |
PAYNEAR SOLUTIONS PRIVATE LIMITED | HYDERABAD | 500082 | 6-3-347/C/1DWARAKAPURI COLONY, PUNJAGUTTAHYDERABAD617TS |
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