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PAYSWIFF SOLUTIONS PRIVATE LIMITED




Payswiff Solutions Private Limited is a Private incorporated on 03 December 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 35,472,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Payswiff Solutions 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 Payswiff Solutions Private Limited are Arulselvan Dharmalingam, Prabhuram Radhakrishnan, Priti Maulik Shah, Ravindra Kumar Kundu and Arun Venkatachalam.

Payswiff Solutions Private Limited's Corporate Identification Number is (CIN) U74120TG2012PTC084551 and its registration number is 84551.Its Email address is [email protected] and its registered address is 2-48/5/6, Vaishnavi's Cynosure, 10th floor Opp. RTTC, Telecom Nagar Extn, Gachibowli Hyderabad Rangareddi TG 500032 IN.

Current status of Payswiff Solutions Private Limited is - Active.

Company Details

CIN

U74120TG2012PTC084551

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

11 years, 3 month, 1 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹35,472,000

Number of Employees

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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 PAYSWIFF SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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

Director Details

DINDirector NameDesignationAppointment Date

00010065

ARULSELVAN DHARMALINGAM

Director

11 March 2022

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CompanyDesignationAppointment Date

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28 January 2021

CHOLAMANDALAM FACTORING LIMITED

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27 July 2010

PAYSWIFF TECHNOLOGIES PRIVATE LIMITED

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11 March 2022

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11 March 2022

SAMVIT EDUCATION SERVICES PRIVATE LIMITED

Additional Director

03 November 2011

FINANCE INDUSTRY DEVELOPMENT COUNCIL

Director

22 June 2021

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CompanyDesignationAppointment DateCessation Date

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01673968

PRABHURAM RADHAKRISHNAN

Director

13 August 2015

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CompanyDesignationAppointment Date

CHIKMAGLUR ENERGY PROJECTS LIMITED

Director

30 September 2022

PAYNEAR E PAYMENTS PRIVATE LIMITED

Managing Director

27 August 2015

DARWIN EDUCATIONAL SERVICES PRIVATE LIMITED

Director

05 September 2005

PAYSWIFF TECHNOLOGIES PRIVATE LIMITED

Managing Director

15 April 2015

PAYSWIFF SERVICES PRIVATE LIMITED

Director

28 January 2016

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CompanyDesignationAppointment DateCessation Date

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06654231

PRITI MAULIK SHAH

Director

10 March 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Priti Maulik Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07337155

RAVINDRA KUMAR KUNDU

Director

11 March 2022

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CompanyDesignationAppointment Date

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23 January 2020

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CHOLAMANDALAM SECURITIES LIMITED

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29 October 2018

PAYSWIFF TECHNOLOGIES PRIVATE LIMITED

Director

11 March 2022

PAYSWIFF SERVICES PRIVATE LIMITED

Director

11 March 2022

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CompanyDesignationAppointment DateCessation Date

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09511997

ARUN VENKATACHALAM

Director

11 March 2022

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CompanyDesignationAppointment Date

PAKA ADVISORS LLP

Individual Partner

03 November 2021

-

Designated Partner

28 July 2023

SHANTHI GEARS LIMITED

Director

09 May 2023

MAVCO INVESTMENTS PRIVATE LIMITED

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16 June 2023

PAYSWIFF TECHNOLOGIES PRIVATE LIMITED

Director

11 March 2022

PAYSWIFF SERVICES PRIVATE LIMITED

Director

11 March 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100125496

2017-10-04

2020-02-28

-

Fixed Deposit

2,060,000

RBL BANK LIMITED

100279082

2019-08-01

2020-06-15

2021-06-25

Movable property (not being pledge)

92,300,000

CATALYST TRUSTEESHIP LIMITED

100370922

2020-08-28

2021-01-05

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Book debts; Shares of the co-borrower held by the promoter

12,500,000

GLACIAL INTERNATIONAL PRIVATE LIMITED

100373542

2020-09-17

2021-01-05

2021-04-09

Book debts; Shares of the co-borrower held by the promoter

7,500,000

J. B. AND BROTHERS PRIVATE LIMITED

100454293

2021-06-10

-

2022-01-20

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30,000,000

KaushiK Mohanlal Shah

100480136

2021-08-17

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Book debts; Movable property (not being pledge); Corporate Guarantee and Personal Guarantee

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Axis Bank Limited

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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100572268

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Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M, MFA, Specific Assets

500,000,000

HDFC BANK LIMITED

100581416

2022-06-15

-

-

Pledging of deposit receipt no 921040079435679

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Axis Bank Limited

100621867

2022-10-07

-

-

450,000,000

Axis Bank Limited

100644864

2022-11-04

-

-

50,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

PAYNEAR SOLUTIONS PRIVATE LIMITED

HYDERABAD

500082

6-3-347/C/1DWARAKAPURI COLONY, PUNJAGUTTAHYDERABAD617TS

*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.

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