CIN |
|
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Company Name |
PAYU FINANCE INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
68664 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 September 1992 |
|
Age of Company |
31 years, 7 month, 3 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 |
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Login to view previous cins |
|
Authorised Capital |
₹1,450,000,000 |
|
Paid up capital |
₹1,073,014,280 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PAYU FINANCE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
102, EMPRESA, 2ND ROAD, KHAR (WEST), NEAR AMORE MUMBAI Mumbai City MH 400052 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
07157585 |
Director |
08 November 2019 |
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07188637 |
Additional Director |
25 November 2023 |
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07210181 |
Director |
01 April 2020 |
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07741872 |
Director |
18 November 2019 |
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08736848 |
Director |
29 June 2022 |
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AKPPM7638B |
Company Secretary |
01 July 2020 |
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ASHPM6693G |
CEO(KMP) |
29 June 2022 |
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AWCPG3225B |
Company Secretary |
12 November 2019 |
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Previous Companies Associated with
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BZPPR2488J |
CEO(KMP) |
20 December 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55100MH2009PTC338986 |
AGORA MARKETING PRIVATE LIMITED | 203, 2nd Floor Amore Commercial Premises Co Socty Ltd 2nd 8 4th Road Near Kaboorter Khana Khar West Mumbai Mumbai City MH 400052 IN |
U15119MH2016PTC280160 |
ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West Mumbai Mumbai City MH 400052 IN |
U74999MH2017PTC297048 |
L&K WELLNESS SERVICES PRIVATE LIMITED | 102, Vanvaria Apartment, Corner of 2nd Road, S V Road, Khar (West), Mumbai Mumbai City MH 400052 IN |
U15134MH2023PTC396821 |
KTNV HEALTHCARE PRIVATE LIMITED | 102, PLOT NO. 87-88, VANVARIA APARTMENT, CORNER OF 2ND ROAD, SV ROAD, KHAR WEST MUMBAI Mumbai City MH 400052 IN |
U67190MH2016PTC272992 |
SACRED CAPITAL PRIVATE LIMITED | 501 LINKS BUILDING, OFF LINKING ROAD NEAR CITY WALK SHOES, KHAR PALI ROAD, KHAR (West) MUMBAI Mumbai City MH 400052 IN |
U74999MH2021PTC367323 |
FILMY BROTHERS ENTERTAINMENT PRIVATE LIMITED | 16, Sant Kutir, 2nd Floor, Linking Road, Khar West, Mumbai - 400052 Mumbai Mumbai City MH 400052 IN |
AAK-3625 |
ISLAND CITY STUDIOS LLP | 301, EMPRESA BUILDING, 2ND ROAD KHAR WEST MUMBAI Mumbai City MH 400052 IN |
U99999MH1982PTC028449 |
BHOIR DREDGING CO PVT LTD | 901, Empressa, Amore 2nd Road, Khar West Mumbai Mumbai City MH 400052 IN |
U52100MH2012PTC226447 |
FREED STYLE FASHION PRIVATE LIMITED | 2ND FLOOR, R. K. BUILINDG, PLOT 553A, 33RD ROAD OLD KHAR, KHAR WEST, MUMBAI MUMBAI Mumbai City MH 400052 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 |
90377937 |
1995-07-11 |
1999-03-11 |
- |
960,310 |
THE CATHOLIC SYRIAN BANK LTD. |
|
90377938 |
1995-07-15 |
- |
- |
970,310 |
THE CATHOLIC SYRIAN BANK LTD. |
|
90378090 |
1997-05-03 |
- |
- |
Book debts |
110,000 |
CANARA BANK |
90378244 |
1999-11-16 |
- |
- |
Book debts |
1,500,000 |
JANAKALYAN SAHAKARI BANK LTD. |
100245490 |
2019-02-28 |
2020-08-06 |
- |
Book debts |
500,000,000 |
ICICI Bank Limited |
100286186 |
2019-08-30 |
2021-03-05 |
- |
Book debts |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100321272 |
2020-01-24 |
- |
- |
Book debts |
350,000,000 |
JP Morgan Chase Bank, N.A. |
100333119 |
2020-02-12 |
- |
- |
Book debts |
215,000,000 |
Deutsche Bank AG |
100388274 |
2020-10-28 |
- |
- |
200,000,000 |
HERO FINCORP LIMITED |
|
100414296 |
2021-01-04 |
2021-12-18 |
- |
Book debts; Floating charge |
500,000,000 |
HDFC BANK LIMITED |
100461104 |
2021-06-29 |
- |
- |
Book debts |
250,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100489093 |
2021-09-24 |
- |
- |
Book debts |
200,000,000 |
Axis Bank Limited |
100491295 |
2021-09-27 |
- |
- |
350,000,000 |
HERO FINCORP LIMITED |
|
100492136 |
2021-09-28 |
- |
- |
Book debts |
550,000,000 |
IDFC FIRST BANK LIMITED |
100498335 |
2021-10-27 |
- |
- |
Book debts |
400,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100509703 |
2021-11-26 |
- |
- |
Book debts |
500,000,000 |
HERO FINCORP LIMITED |
100517666 |
2021-11-26 |
- |
- |
FIRST PARI PASSU CHARGE ON STANDARD BUSINESS RECEI |
350,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100523204 |
2021-12-28 |
- |
- |
Book debts; Standard Business Receivables |
400,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100523212 |
2021-12-27 |
- |
- |
250,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100537704 |
2022-01-31 |
- |
- |
400,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100560390 |
2022-03-29 |
2022-09-29 |
- |
1,300,000,000 |
Axis Bank Limited |
|
100561421 |
2022-03-26 |
- |
- |
Book debts; Floating charge |
500,000,000 |
HERO FINCORP LIMITED |
100568704 |
2022-04-06 |
- |
- |
FIRST PARI PASSU CHARGE ON STANDARD BUSINESS RECEI |
350,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100578123 |
2022-05-09 |
- |
- |
Book debts; Floating charge |
500,000 |
CITI BANK N.A. |
100579125 |
2022-05-27 |
2023-01-09 |
- |
5,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100580317 |
2022-05-26 |
- |
- |
Book debts; Standard Business Receivables(Upto 90 Day Past Due |
300,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100583541 |
2022-06-06 |
- |
- |
Book debts |
1,000,000,000 |
State Bank of India |
100600979 |
2022-07-21 |
- |
- |
Book debts; Standard Business Receivables(upto 90 DPD) |
250,000,000 |
RBL BANK LIMITED |
100686559 |
2023-02-14 |
- |
- |
500,000,000 |
ICICI BANK LIMITED |
|
100696049 |
2023-03-20 |
- |
- |
1,500,000,000 |
BARCLAYS BANK PLC |
|
100701555 |
2023-03-21 |
- |
- |
475,000,000 |
State Bank of India |
|
100705027 |
2023-03-29 |
2023-04-29 |
- |
114,000,000 |
ICICI BANK LIMITED |
|
100738069 |
2023-06-08 |
- |
- |
100,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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