CIN |
|
|
Company Name |
PAYTM PAYMENTS BANK LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
304713 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
22 August 2016 |
|
Age of Company |
7 years, 7 month, 29 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,000,000,000 |
|
Paid up capital |
₹4,000,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of PAYTM PAYMENTS BANK LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
136, Ist Floor, Devika Tower Nehru Place NA New Delhi South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00333336 |
Director |
04 March 2019 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
01408349 |
Additional Director |
19 March 2024 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
02954112 |
Director |
22 August 2016 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
06658218 |
Director |
10 May 2018 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
07452293 |
Director |
03 August 2021 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
07826662 |
Director |
22 January 2022 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
10039951 |
Managing Director |
03 February 2023 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AAIPC0330K |
CEO(KMP) |
03 February 2023 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AAPPB8444C |
CFO(KMP) |
16 November 2022 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AAVPG9578J |
CEO(KMP) |
23 October 2018 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
ABMPS6704J |
CFO(KMP) |
22 October 2019 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AESPG0895H |
CFO(KMP) |
06 September 2018 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AFBPJ3608R |
CFO(KMP) |
08 November 2017 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AFRPJ0159D |
Company Secretary |
14 August 2019 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AFVPG5729G |
Company Secretary |
06 September 2018 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AGWPR0232R |
CEO(KMP) |
06 October 2022 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AHVPG8234E |
Company Secretary |
08 November 2017 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
BPVPK2655G |
Company Secretary |
21 September 2016 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2017PTC325912 |
PAYTM FIRST GAMES PRIVATE LIMITED | 136, Ist Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN |
U65990DL2020PLC371251 |
PAYTM PAYMENTS SERVICES LIMITED | 136, First Floor, Devika Tower Nehru Place, New Delhi Delhi South Delhi DL 110019 IN |
U74999DL2022FTC408923 |
C40 CITIES INDIA PRIVATE LIMITED | 3rd Floor, Devika Tower No. 6 Nehru Place, New Delhi NA Delhi South Delhi DL 110019 IN |
U72200DL2011PTC214298 |
UVACA DIGITAL SYSTEMS PRIVATE LIMITED | NO. 421, 4TH FLOOR, DEVIKA TOWER NEHRU PLACE , NEW DELHI NEW DELHI South Delhi DL 110019 IN |
U74999DL2021PTC377403 |
FOSTER PAYMENT NETWORKS PRIVATE LIMITED | 136, First Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN |
U51909DL2018PTC339012 |
PAYTM WHOLESALE COMMERCE PRIVATE LIMITED | 136, First Floor, Devika Tower, Nehru Place, NEW DELHI South Delhi DL 110019 IN |
U72900DL2021PLC385287 |
ADMIRABLE SOFTWARE LIMITED | 136, First Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN |
U74999DL2016PTC304451 |
PAYTM E-COMMERCE PRIVATE LIMITED | 136, First Floor, Devika Tower, Nehru Place, NA Delhi South Delhi DL 110019 IN |
U72200DL2015PTC285987 |
PAYTM INSURETECH PRIVATE LIMITED | 136, First Floor, Devika Tower, Nehru Place, New Delhi South Delhi DL 110019 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 |
100171318 |
2017-10-12 |
2018-05-21 |
- |
Lien on Fixed Deposits (FD) |
2,500,000 |
ICICI Bank Limited |
100171322 |
2018-02-06 |
2018-05-21 |
- |
Lien on Fixed Deposits (FD) |
2,000,000 |
ICICI Bank Limited |
100181666 |
2018-05-15 |
- |
- |
Lien on Fixed Deposits (FD) |
1,000,000 |
ICICI Bank Limited |
100181670 |
2018-05-17 |
- |
- |
Lien on Fixed Deposits (FD) |
5,000,000 |
ICICI Bank Limited |
100183709 |
2018-05-05 |
- |
- |
Lien on Fixed Deposits (FD) |
10,000,000 |
ICICI Bank Limited |
100194724 |
2018-07-18 |
- |
- |
Lien on Fixed deposits (FD) |
1,500,000 |
ICICI Bank Limited |
100562456 |
2022-04-02 |
2023-05-16 |
- |
1,850,000,000 |
IDFC FIRST BANK LIMITED |
|
100578930 |
2022-05-31 |
2022-09-08 |
- |
700,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250