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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 24 August 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Paytm Payments Bank Limited are Vaibhav Goel, Bhavesh Gupta, Sairee Chahal, Manju Agarwal, Vijay Shekhar Sharma, .

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

6 years, 5 month, 13 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

24 August 2022

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

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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

06658218

VAIBHAV GOEL

Director

10 May 2018

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Other Companies Associated with

Company Designation Appointment Date

FOSTER PAYMENT NETWORKS PRIVATE LIMITED

Director

10 March 2022

LIGHT RAY ADVISORS LLP

Individual Partner

01 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07826662

BHAVESH GUPTA

Director

22 January 2022

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Other Companies Associated with

Company Designation Appointment Date

URJA MONEY PRIVATE LIMITED

Director

13 August 2021

FOSTER PAYMENT NETWORKS PRIVATE LIMITED

Director

23 February 2021

MASSIVE MOBILITY PRIVATE LIMITED

Director

29 September 2022

FINCOLLECT SERVICES PRIVATE LIMITED

Director

10 May 2021

PAYTM PAYMENTS SERVICES LIMITED

Director

30 June 2022

PAYTM FINANCIAL SERVICES LIMITED

Director

22 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00333336

SAIREE CHAHAL

Director

04 March 2019

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Other Companies Associated with

Company Designation Appointment Date

SEPTTRES FOUNDERS VENTURES LLP

Designated Partner

20 December 2022

WORKFLEX SOLUTIONS PRIVATE LIMITED

Director

08 April 2011

MAXIMUM STORE PRIVATE LIMITED

Director

24 September 2008

PAYTM INSURETECH PRIVATE LIMITED

Director

17 June 2020

ALLIANCE OF DIGITAL INDIA FOUNDATION

Additional Director

01 June 2022

APPLIED LIFE PRIVATE LIMITED

Director

19 July 2013

MAHILA MONEY PRIVATE LIMITED

Director

11 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06921105

MANJU AGARWAL

Director

09 May 2021

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Other Companies Associated with

Company Designation Appointment Date

INDIAIDEAS COM LIMITED

Director

30 March 2019

IFFCO KISAN FINANCE LIMITED

Director

26 July 2019

HINDUJA LEYLAND FINANCE LIMITED

Director

05 June 2018

SWITCH MOBILITY AUTOMOTIVE LIMITED

Director

04 April 2022

CMS INFO SYSTEMS LIMITED

Director

01 January 2022

GLENMARK LIFE SCIENCES LIMITED

Director

30 October 2020

GULF OIL LUBRICANTS INDIA LIMITED

Director

19 March 2020

INSPIRA ENTERPRISE INDIA LIMITED

Director

02 June 2021

VISTAAR FINANCIAL SERVICES PRIVATELIMITED

Director

24 January 2019

Previous Companies Associated with

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

ONE97 ENTERPRISE MOBILE SOLUTIONSPRIVATE LIMITED

Director

09 November 2011

VSS NETWORKS PRIVATE LIMITED

Director

29 January 2010

PAYTM LIFE INSURANCE LIMITED

Director

21 February 2018

VSS INVESTCO PRIVATE LIMITED

Director

31 January 2020

ONE 97 COMMUNICATIONS LIMITED

Managing Director

22 December 2000

PAYTM E-COMMERCE PRIVATE LIMITED

Director

16 August 2016

MORPHEUS TRITIYA BUSINESS CONSULTANTS LLP

Individual Partner

01 July 2015

VSS HOLDINGS PRIVATE LIMITED

Director

14 January 2020

PAYTM MOBILE SOLUTIONS PRIVATE LIMITED

Director

16 November 2009

PAYTM GENERAL INSURANCE LIMITED

Director

21 February 2018

MASSIVE CONSULTING LLP

Nominee-Body Corp Partner

28 January 2020

VIJAYGARH FOUNDATION

Director

26 August 2022

Previous Companies Associated with

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

U74999DL2017PTC325912
PAYTM FIRST GAMES PRIVATE LIMITED 136, Ist Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN
U65990DL2020PLC371251
PAYTM PAYMENTS SERVICES LIMITED 136, First Floor, Devika Tower Nehru Place, New Delhi 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
U74999DL2019PTC353329
VAHANWIRE TECHNOLOGIES PRIVATE LIMITED 120/6 FIRST/FLOOR DEVIKA TOWER NEHRU PLACE NEW DELHI NEAR. DDA BUILDING 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
U72200DL2015PTC285987
PAYTM INSURETECH PRIVATE LIMITED 136, First Floor, Devika Tower, Nehru Place, New Delhi South Delhi DL 110019 IN
U72900DL2021PLC385287
ADMIRABLE SOFTWARE LIMITED 136, First Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN
U74999DL2021PTC377403
FOSTER PAYMENT NETWORKS PRIVATE LIMITED 136, First Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN
U67200DL2018PLC329711
PAYTM LIFE INSURANCE LIMITED 136, 1st 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

100171318

2017-10-12

2018-05-21

-

2,500,000

ICICI Bank Limited

100194724

2018-07-18

-

-

1,500,000

ICICI Bank Limited

100578930

2022-05-31

2022-09-08

-

700,000,000

ICICI BANK LIMITED

100562456

2022-04-02

2022-09-12

-

1,700,000,000

IDFC FIRST BANK LIMITED

100171322

2018-02-06

2018-05-21

-

2,000,000

ICICI Bank Limited

100181670

2018-05-17

-

-

5,000,000

ICICI Bank Limited

100181666

2018-05-15

-

-

1,000,000

ICICI Bank Limited

100183709

2018-05-05

-

-

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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