You are here

NEARBY TECHNOLOGIES PRIVATE LIMITED




Nearby Technologies Private Limited is a Private incorporated on 20 April 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 100,052,340. It is inolved in Business activities n.e.c.

Nearby Technologies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nearby Technologies Private Limited are Sunil Kapoor, Abhaya Prasad Hota, Mohan Vasant Tanksale, Anand Kumar Bajaj, Yashwant Lodha, Shalini Anand Bajaj, Vikas Jalan, Siddhartha Vishwas Londhe and Jinal Vivekkumar Trivedi.

Nearby Technologies Private Limited's Corporate Identification Number is (CIN) U74999MH2016PTC280037 and its registration number is 280037.Its Email address is [email protected] and its registered address is Office No. 1AB, Plat No. 103, Road No. 12, Arena House, MIDC, Andheri (E) Mumbai Mumbai City MH 400093 IN.

Current status of Nearby Technologies Private Limited is - Active.

Company Details

CIN

U74999MH2016PTC280037

Company Name

NEARBY TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

280037

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 April 2016

Age of Company

8 years, 0 month, 0 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹100,052,340

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 NEARBY TECHNOLOGIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 1AB, Plat No. 103, Road No. 12, Arena House, MIDC, Andheri (E) Mumbai Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

01436404

SUNIL KAPOOR

Nominee Director

29 May 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ROHA TRADING LLP

Individual Partner

12 February 2018

CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED

Director

28 March 2015

CAPRI GLOBAL DISTRIBUTION COMPANYPRIVATE LIMITED

Director

28 March 2015

CAPRI GLOBAL FINANCE PRIVATE LIMITED

Director

28 March 2015

ROHA HOUSING FINANCE PRIVATE LIMITED

Managing Director

06 July 2017

CAPRI GLOBAL RESEARCH PRIVATE LIMITED

Director

28 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02593219

ABHAYA PRASAD HOTA

Director

30 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THE FEDERAL BANK LTD

Director

10 August 2018

NSE CLEARING LIMITED

Director

03 May 2023

RESERVE BANK INNOVATION HUB

Director

16 April 2021

PROTEAN EGOV TECHNOLOGIES LIMITED

Director

18 September 2020

SCOREME SOLUTIONS PRIVATE LIMITED

Director

14 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02971181

MOHAN VASANT TANKSALE

Director

30 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAJA BAHADUR INTERNATIONAL LIMITED

Director

11 August 2022

INDIA PESTICIDES LIMITED.

Director

21 December 2020

LADDERUP FINANCE LIMITED

Director

22 September 2018

ANAND RATHI WEALTH LIMITED

Director

29 September 2018

CENTRUM HOUSING FINANCE LIMITED

Director

04 June 2019

EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED

Director

25 July 2022

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

Director

25 June 2021

FORT FINANCE LIMITED

Director

03 February 2020

EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED

Director

06 July 2022

LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED

Director

30 October 2018

ELECTRONICA FINANCE LIMITED

Director

30 September 2020

GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED

Director

03 August 2017

RUBIX DATA SCIENCES PRIVATE LIMITED

Director

21 April 2020

NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED

Director

02 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07387631

ANAND KUMAR BAJAJ

Managing Director

20 April 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NEARBY NEODIGITAL SERVICES PRIVATELIMITED

Director

19 June 2019

NEARBY INSURANCE BROKING SERVICESPRIVATE LIMITED

Director

27 June 2019

NEARBY PAYMENT SERVICES PRIVATE LIMITED

Director

22 October 2018

BUSINESS CORRESPONDENT FEDERATION OFINDIA

Director

27 April 2019

NEARBY HYPERMARKET PRIVATE LIMITED

Director

25 July 2019

PROGRESSIVE RETAILERS ASSOCIATION FORGROWTH OF ALLIANCES & TRADE IN INDIA

Director

23 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07484628

YASHWANT LODHA

Director

01 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NEARBY NEODIGITAL SERVICES PRIVATELIMITED

Director

19 June 2019

NEARBY INSURANCE BROKING SERVICESPRIVATE LIMITED

Director

27 June 2019

NEARBY PAYMENT SERVICES PRIVATE LIMITED

Director

22 October 2018

RBZ CHEM CONSULTING PRIVATE LIMITED

Additional Director

14 September 2020

NEARBY HYPERMARKET PRIVATE LIMITED

Director

25 July 2019

PROGRESSIVE RETAILERS ASSOCIATION FORGROWTH OF ALLIANCES & TRADE IN INDIA

Director

23 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08681012

SHALINI ANAND BAJAJ

Director

05 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shalini Anand Bajaj is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACIPJ7129B

Vikas Jalan

CFO(KMP)

22 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

CFO(KMP)

20 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADMPL3875H

Siddhartha Vishwas Londhe

Company Secretary

15 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NEARBY FINANCE PRIVATE LIMITED

Company Secretary

15 October 2018

RHRH SERVICES PRIVATE LIMITED

Company Secretary

15 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AOCPD5828B

JINAL VIVEKKUMAR TRIVEDI

Company Secretary

16 February 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARTEMIS OPTO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED

Company Secretary

01 November 2019

AYESSPEA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Company Secretary

19 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74110MH2018PTC316044
NEARBY PAYMENT SERVICES PRIVATE LIMITED Office No. 1AB, Plot No. 103, Road No. 12, Arena House, MIDC, Andheri (E) Mumbai Mumbai City MH 400093 IN
U74999MH2019PTC328463
NEARBY HYPERMARKET PRIVATE LIMITED Unit Office No.1AB, Plot No 103, 1 floor Arena House Road No 12,MIDC, Andheri(E) MUMBAI Mumbai City MH 400093 IN
U52291MH2019PTC326968
NEARBY NEODIGITAL SERVICES PRIVATE LIMITED Unit Office No.1AB, Plot No 103, 1 floor Arena House Road No 12,MIDC, Andheri(E) NA MUMBAI Mumbai City MH 400093 IN
U73100MH2011PTC213163
ACM GLOBAL LABORATORIES PRIVATE LIMITED OFFICE NO. D, 1ST FLOOR, ARENA HOUSE PLOT 103, ROAD NO. 12, MIDC, ANDHERI East MUMBAI Mumbai City MH 400093 IN
U67190MH2008PLC181062
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN
U74110MH2018PTC315580
RHRH SERVICES PRIVATE LIMITED Plot No. 103, Arena House, 1 Floor Road No 12, Marol MIDC, Andheri East, MUMBAI Mumbai City MH 400093 IN
U22300MH2016PTC282731
PACKT PUBLISHING SERVICES (INDIA) PRIVATE LIMITED Flat No. 103, 3rd Floor, Arena House, Road No. 12 MIDC, o/p Saffronsice Hotel, Andheri East Mumbai Mumbai City MH 400093 IN
U29253MH2011FTC218407
BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED Arena House, 2nd Floor Main Building Plot No.103, Road No.12, MIDC, Andheri E ast NA Mumbai MH 400093 IN
U63030MH2019PTC328908
JAIDEV LOGISTICS PRIVATE LIMITED Shop No 12, Options Primo ,Plot No X-21 Road No 21, MIDC,ANDHERI (E) MUMBAI Mumbai City MH 400093 IN
View all 6,420 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100240081

2018-11-03

-

2021-05-07

Motor Vehicle (Hypothecation)

6,100,000

YES BANK LIMITED

100390347

2020-11-24

-

2021-06-17

Creation of Lien on Fixed Deposit

100,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

NEARBY TECHNOLOGIES PRIVATE LIMITED

MALADKANDIVALI

400099

OFF NO 404 4TH FLOOR SAMARPAN COMXNEW LINK ROD CHAKALA ANDHERI EASTMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

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.

Top of page