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PAYTM FINANCIAL SERVICES LIMITED




Paytm Financial Services Limited is a Public incorporated on 27 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 41,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Paytm Financial Services 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 2021.

Directors of Paytm Financial Services Limited are Rohit Lohia, Madhur Deora, Bhavesh Gupta and Vaishali Panjwani.

Paytm Financial Services Limited's Corporate Identification Number is (CIN) U65999DL2017PLC315115 and its registration number is 315115.Its Email address is [email protected] and its registered address is 136, 1st Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN.

Current status of Paytm Financial Services Limited is - Active.

Company Details

CIN

U65999DL2017PLC315115

Company Name

PAYTM FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

315115

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 March 2017

Age of Company

7 years, 0 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹41,000,000

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 2021

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 PAYTM FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

136, 1st Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

06578066

ROHIT LOHIA

Director

02 December 2019

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Other Companies Associated with

Company Designation Appointment Date

ONE 97 COMMUNICATIONS INDIA LIMITED

Additional Director

28 August 2023

PAYTM GENERAL INSURANCE LIMITED

Director

17 May 2022

PAYTM INSURETECH PRIVATE LIMITED

Director

10 May 2022

PAYTM MONEY LIMITED

Additional Director

14 March 2023

ADMIRABLE SOFTWARE LIMITED

Director

17 August 2021

FOSTER PAYMENT NETWORKS PRIVATE LIMITED

Wholetime Director

25 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07720350

MADHUR DEORA

Director

24 September 2021

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Other Companies Associated with

Company Designation Appointment Date

NAVAM ADVANCED TECH VENTURES LLP

Partner

13 December 2022

ONE 97 COMMUNICATIONS LIMITED

Whole-time director

01 January 2022

MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED

Director

09 September 2017

PAYTM PAYMENTS SERVICES LIMITED

Director

10 October 2020

PAYTM INSURANCE BROKING PRIVATE LIMITED

Additional Director

26 December 2023

ORBGEN TECHNOLOGIES PRIVATE LIMITED

Director

11 June 2018

PAYTM MONEY LIMITED

Director

20 September 2017

WASTELAND ENTERTAINMENT PRIVATE LIMITED

Director

21 July 2017

EATGOOD TECHNOLOGIES PRIVATE LIMITED

Director

03 December 2019

FIRST GAMES TECHNOLOGY PRIVATE LIMITED

Director

24 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07826662

BHAVESH GUPTA

Director

22 February 2022

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Other Companies Associated with

Company Designation Appointment Date

MASSIVE MOBILITY PRIVATE LIMITED

Director

29 September 2022

PAYTM PAYMENTS SERVICES LIMITED

Director

30 June 2022

PAYTM PAYMENTS BANK LIMITED

Director

22 January 2022

FOSTER PAYMENT NETWORKS PRIVATE LIMITED

Director

23 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CTMPP4953N

VAISHALI PANJWANI

Company Secretary

25 February 2019

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Other Companies Associated with

Company Designation Appointment Date

PAYTM WHOLESALE COMMERCE PRIVATE LIMITED

Company Secretary

26 June 2020

CUBE26 SOFTWARE PRIVATE LIMITED

Company Secretary

18 January 2016

PAYTM E-COMMERCE PRIVATE LIMITED

Company Secretary

08 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72900DL2017PLC323936
PAYTM MONEY LIMITED 136, 1st Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN
U65999DL2017PLC315115
PAYTM FINANCIAL SERVICES LIMITED 136, 1st Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN
U74999DL2017PLC321165
PAYTM ENTERTAINMENT LIMITED 136, 1st Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN
U67200DL2018PLC329710
PAYTM GENERAL INSURANCE LIMITED 136, 1st Floor, Devika Tower Nehru Place NEW DELHI South Delhi DL 110019 IN
U67200DL2018PLC329711
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PAYTM PAYMENTS SERVICES LIMITED 136, First Floor, Devika Tower Nehru Place, New Delhi Delhi South Delhi DL 110019 IN
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U74999DL2017PTC325912
PAYTM FIRST GAMES PRIVATE LIMITED 136, Ist Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

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