CIN |
|
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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 |
10 years, 5 month, 29 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 |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹35,472,140 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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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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Unlock complete report with historical financials and view all 575 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 575 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: accounts@payswiff.com
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 | |||||||||||||||||||||||||||||||||
09511997 |
Director |
11 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00010065 |
Director |
11 March 2022 |
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Previous Companies Associated with
|
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01673968 |
Director |
13 August 2015 |
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Previous Companies Associated with
|
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07337155 |
Director |
11 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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06654231 |
Director |
10 March 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
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 |
U74900TG2013PTC089686 |
PAYSWIFF TECHNOLOGIES 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 |
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 |
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 |
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 |
U73100TG2015FTC098572 |
JAY ROBOTIX LEARNING INDIA PRIVATE LIMITED | 2nd Floor, Lorven Business Center, 2-48/5/6 Vaishnavi Cynosure, Opp. RTTC, Telecom Nagar 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 |
100480136 |
2021-08-17 |
- |
2022-02-02 |
50,000,000 |
Axis Bank Limited |
|
100279082 |
2019-08-01 |
2020-06-15 |
2021-06-25 |
92,300,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100454293 |
2021-06-10 |
- |
2022-01-20 |
30,000,000 |
KaushiK Mohanlal Shah |
|
100125496 |
2017-10-04 |
2020-02-28 |
- |
2,060,000 |
RBL BANK LIMITED |
|
100530090 |
2021-11-18 |
- |
- |
50,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
100373542 |
2020-09-17 |
2021-01-05 |
2021-04-09 |
7,500,000 |
J. B. AND BROTHERS PRIVATE LIMITED |
|
100370922 |
2020-08-28 |
2021-01-05 |
2021-04-09 |
12,500,000 |
GLACIAL INTERNATIONAL PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
PAYNEAR SOLUTIONS PRIVATE LIMITED |
HYDERABAD |
500082 |
6-3-347/C/1DWARAKAPURI COLONY, PUNJAGUTTAHYDERABAD617TS |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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