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PAYTM PAYMENTS BANK LIMITED




Paytm Payments Bank Limited is a Public incorporated on 22 August 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4,000,000,000 and its paid up capital is Rs. 4,000,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Paytm Payments Bank Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Paytm Payments Bank Limited are Ashit Ranjit Lilani, Vaibhav Goel, Sairee Chahal, Gopalasamudram Srinivasaraghavan Sundararajan, Vijay Shekhar Sharma, Satish Kumar Gupta, .

Paytm Payments Bank Limited's Corporate Identification Number is (CIN) U65999DL2016PLC304713 and its registration number is 304713.Its Email address is secretarial@paytmbank.com and its registered address is 136, Ist Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN , - , .

Current status of Paytm Payments Bank Limited is - Active.

Company Details

CIN

U65999DL2016PLC304713

Company Name

PAYTM PAYMENTS BANK LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

304713

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 August 2016

Age of Company

3 years, 1 month, 29 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000,000

Paid up capital

₹4,000,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: secretarial@paytmbank.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00766821

ASHIT RANJIT LILANI

Director

22 August 2016

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Other Companies Associated with

Company Designation Appointment Date

AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED

Nominee Director

13 November 2017

LENDINGKART TECHNOLOGIES PRIVATE LIMITED

Director

19 June 2015

VEEBA FOOD SERVICES PRIVATE LIMITED

Director

29 May 2015

RAKYAN BEVERAGES PRIVATE LIMITED

Nominee Director

02 March 2016

NOURISH ORGANIC FOODS PRIVATE LIMITED

Nominee Director

29 March 2019

MOUNTAIN TRAIL FOODS PRIVATE LIMITED

Director

24 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06658218

VAIBHAV GOEL

Director

10 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Vaibhav Goel is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00333336

SAIREE CHAHAL

Additional Director

04 March 2019

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Other Companies Associated with

Company Designation Appointment Date

APPLIED LIFE PRIVATE LIMITED

Director

19 July 2013

MAXIMUM STORE PRIVATE LIMITED

Director

24 September 2008

WORKFLEX SOLUTIONS PRIVATE LIMITED

Director

08 April 2011

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Company Designation Appointment Date Cessation Date

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00361030

GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN

Director

23 May 2017

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Company Designation Appointment Date

UTKARSH COREINVEST LIMITED

Director

22 February 2018

HINDUJA LEYLAND FINANCE LIMITED

Director

21 May 2019

CENTRUM FINANCIAL SERVICES LIMITED

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12 October 2017

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED

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30 January 2011

HINDUJA HOUSING FINANCE LIMITED

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31 March 2017

FULLERTON ENTERPRISES PRIVATE LIMITED

Managing Director

14 July 2005

SHRIRAM SEVA SANKALP FOUNDATION

Director

13 February 2015

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Company Designation Appointment Date Cessation Date

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00466521

VIJAY SHEKHAR SHARMA

Director

22 August 2016

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Other Companies Associated with

Company Designation Appointment Date

PAYTM WHOLESALE COMMERCE PRIVATE LIMITED

Director

20 September 2018

PAYTM MOBILE SOLUTIONS PRIVATE LIMITED

Director

16 November 2009

ONE 97 COMMUNICATIONS INDIA LIMITED

Director

21 December 2010

PAYTM GENERAL INSURANCE LIMITED

Director

21 February 2018

ONE 97 COMMUNICATIONS LIMITED

Managing Director

22 December 2000

ONE97 ENTERPRISE MOBILE SOLUTIONS PRIVATE LIMITED

Director

09 November 2011

PAYTM FINANCIAL SERVICES LIMITED

Director

27 March 2017

PAYTM LIFE INSURANCE LIMITED

Director

21 February 2018

PAYTM ENTERTAINMENT LIMITED

Director

25 July 2017

ARYAN AYURVEDA PRIVATE LIMITED

Director

29 January 2010

MORPHEUS TRITIYA BUSINESS CONSULTANTS LLP

Individual Partner

01 July 2015

PAYTM MONEY LIMITED

Director

20 September 2017

ONE 97 COMMUNICATIONS INDIA LIMITED

Director

21 December 2010

APPLIED LIFE PRIVATE LIMITED

Director

09 August 2016

PAYTM E-COMMERCE PRIVATE LIMITED

Director

16 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08190146

SATISH KUMAR GUPTA

Managing Director

23 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Satish Kumar Gupta is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65999DL2016PLC304713
PAYTM PAYMENTS BANK LIMITED 136, Ist Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN
U74140DL2010PTC202356
VARIJ MANAGEMENT SERVICES PRIVATE LIMITED 1109, 11th FLOOR, CHIRANJIV TOWER-43 NEHRU PLACE NEW DELHI South Delhi DL 110019 NEW DELHI South Delhi DL 110019 IN
U29200DL2016FTC344050
DE LA RUE INDIA PRIVATE LIMITED 333, 3rd Floor, Devika Tower, 6 Nehru Place, New Delhi 110019 New Delhi South Delhi DL 110019 IN
U72200DL2011PTC214298
UVACA DIGITAL SYSTEMS PRIVATE LIMITED NO. 421, 4TH FLOOR, DEVIKA TOWER NEHRU PLACE , NEW DELHI NEW DELHI South Delhi DL 110019 IN
U72200DL2015PTC285987
QORQL PRIVATE LIMITED 136, First Floor, Devika Tower, Nehru Place, New Delhi South Delhi DL 110019 IN
U51909DL2018PTC339012
PAYTM WHOLESALE COMMERCE PRIVATE LIMITED 136, First Floor, Devika Tower, Nehru Place, NEW DELHI South Delhi DL 110019 IN
U51909DL2014PTC271448
LILIN IMPEX INDIA PRIVATE LIMITED 409/6, 4TH FLOOR, DEVIKA TOWER NEHRU PLACE , NEW DELHI NEAR DDA BUILDING NEW DELHI South Delhi DL 110019 IN
U67200DL2018PLC329711
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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

100171318

2017-10-12

2018-05-21

-

Lien on Fixed Deposits (FD)

2,500,000

ICICI Bank Limited

100171322

2018-02-06

2018-05-21

-

Lien on Fixed Deposits (FD)

2,000,000

ICICI Bank Limited

100194724

2018-07-18

-

-

Lien on Fixed deposits (FD)

1,500,000

ICICI Bank Limited

100181666

2018-05-15

-

-

Lien on Fixed Deposits (FD)

1,000,000

ICICI Bank Limited

100181670

2018-05-17

-

-

Lien on Fixed Deposits (FD)

5,000,000

ICICI Bank Limited

100183709

2018-05-05

-

-

Lien on Fixed Deposits (FD)

10,000,000

ICICI Bank Limited

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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