You are here

NSDL PAYMENTS BANK LIMITED




Nsdl Payments Bank Limited is a Public incorporated on 17 August 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,800,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nsdl Payments Bank 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 Nsdl Payments Bank Limited are Lingam Ravi Sankar, Narasinganallore Venkatesh Srinivasan, Dhananjaya Tambe, Padmaja Chunduru, Bala Krishnamoorthy, Abhijit Madhukar Kamalapurkar and Patric Barla.

Nsdl Payments Bank Limited's Corporate Identification Number is (CIN) U65900MH2016PLC284869 and its registration number is 284869.Its Email address is [email protected] and its registered address is Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN.

Current status of Nsdl Payments Bank Limited is - Active.

Company Details

CIN

U65900MH2016PLC284869

Company Name

NSDL PAYMENTS BANK LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

284869

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 August 2016

Age of Company

7 years, 3 month, 14 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹1,800,000,000

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 NSDL PAYMENTS BANK LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

00185931

LINGAM RAVI SANKAR

Director

11 October 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SREE NARASIMHA TEXTILES PRIVATE LIMITED

Director

07 June 1991

BRAHMAYYA CONSULTANTS PRIVATE LIMITED

Director

22 November 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01893686

NARASINGANALLORE VENKATESH SRINIVASAN

Director

12 November 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDEL MONEY LIMITED

Director

02 March 2018

INTEGRO FINSERV PRIVATE LIMITED

Director

13 March 2020

OMKARA ASSETS RECONSTRUCTION PRIVATELIMITED

Director

27 February 2019

LEGAL ENTITY IDENTIFIER INDIA LIMITED

Director

14 July 2021

CLEARCORP DEALING SYSTEMS (INDIA)LIMITED

Director

11 April 2016

DHARMISHTA MITHRAN

Director

31 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07260971

DHANANJAYA TAMBE

Additional Director

25 April 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ADITYA BIRLA HEALTH INSURANCE CO.LIMITED

Director

30 March 2023

FLEXMONEY TECHNOLOGIES PRIVATE LIMITED

Director

28 August 2021

MAHARASHTRA INFORMATION TECHNOLOGYCORPORATION LIMITED

Director

08 December 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08058663

PADMAJA CHUNDURU

Director

25 September 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

NSDL DATABASE MANAGEMENT LIMITED

Director

25 September 2021

NATIONAL SECURITIES DEPOSITORY LIMITED

Managing Director

22 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08247118

BALA KRISHNAMOORTHY

Director

12 November 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bala Krishnamoorthy is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08849177

ABHIJIT MADHUKAR KAMALAPURKAR

Managing Director

09 March 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Abhijit Madhukar Kamalapurkar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09268800

PATRIC BARLA

Director

07 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ASA INTERNATIONAL INDIA MICROFINANCELIMITED

Director

07 March 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2017PTC302890
FUJI TIGER ADVISORS PRIVATE LIMITED4th Floor, Trade World, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN
AAD-0456
GOLDEN FIBRES LLP7TH FLOOR,TRADE WORLD,A- WING,KAMALA CITY,KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
U74120MH2012PLC230380
NATIONAL SECURITIES DEPOSITORY LIMITEDTrade World, 'A' Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai MH 400013 IN
U45400MH2013PTC239734
SHAGUN BRICK-CON PRIVATE LIMITED6th Floor, D-Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U65920MH1996PTC096557
SHAGUN BIZ LOANS & FINANCE PRIVATE LIMITED6th Floor, D-Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U45400MH2012PTC229823
KONARK DARSHAN CONSTRUCTIONS PRIVATE LIMITEDTRADE WORLD, 513, C WING, 5TH FLOOR, KAMALA MILLS COMPOUND,SENAPATI BAPAT MARG, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN
U70102MH2007PTC173215
SPRINGNATURE ESTATE PRIVATE LIMITED16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
U85110MH1992PLC068793
JODHANA MEDICAL AND RESEARCH CENTRE LTD16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
U17290MH2012PTC232825
CLOTHING CULTURE PRIVATE LIMITEDC/14A, Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
View all 6,355 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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