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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 N/A 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 Srinivasan Sridhar, Sairee Chahal, Debendranath Sarangi, Shinjini Kumar, Vaibhav Goel, Ramesh Abhishek, Bhavesh Gupta, , Surinder Chawla, Mukund Shyamrao Barsagade, Satish Kumar Gupta, Sanjay Saxena, Sanjeev Garg, Sudhanshu Jain, Sachin Jain, Amit Gupta, Deependra Singh Rathore, Shweta Girotra and Arvind Kumar.

Paytm Payments Bank Limited's Corporate Identification Number is (CIN) U65999DL2016PLC304713 and its registration number is 304713.Its Email address is [email protected] and its registered address is 136, Ist Floor, Devika Tower Nehru Place NA 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

7 years, 8 month, 30 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

0

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

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 PAYTM PAYMENTS BANK LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00004272

SRINIVASAN SRIDHAR

Additional Director

09 March 2024

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SAIREE CHAHAL

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AAIPC0330K

SURINDER CHAWLA

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MUKUND SHYAMRAO BARSAGADE

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SATISH KUMAR GUPTA

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SANJAY SAXENA

CFO(KMP)

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SANJEEV GARG

CFO(KMP)

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Sudhanshu Jain

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Sachin Jain

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Amit Gupta

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Deependra Singh Rathore

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SHWETA GIROTRA

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Arvind Kumar

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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

U74999DL2017PTC325912
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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

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

100194724

2018-07-18

-

-

Lien on Fixed deposits (FD)

1,500,000

ICICI Bank Limited

100562456

2022-04-02

2023-05-16

-

1,850,000,000

IDFC FIRST BANK LIMITED

100578930

2022-05-31

2022-09-08

-

700,000,000

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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