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PAYU FINANCE INDIA PRIVATE LIMITED




Payu Finance India Private Limited is a Private incorporated on 22 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,450,000,000 and its paid up capital is Rs. 740,766,590. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Payu Finance India Private Limited's Annual General Meeting (AGM) was last held on 15 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Payu Finance India Private Limited are Prashanth Ranganathan, Hemang Madhusudan Dattani, Anirban Mukherjee, .

Payu Finance India Private Limited's Corporate Identification Number is (CIN) U65910MH1992PTC068664 and its registration number is 68664.Its Email address is secretarial@payu.in and its registered address is 102, EMPRESA, 2ND ROAD, KHAR (WEST), NEAR AMORE MUMBAI Mumbai City MH 400052 IN .

Current status of Payu Finance India Private Limited is - Active.

Company Details

CIN

U65910MH1992PTC068664

Company Name

PAYU FINANCE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

68664

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 1992

Age of Company

30 years, 4 month, 13 days

Activity

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

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,450,000,000

Paid up capital

₹740,766,590

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

15 July 2021

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

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Contact Details

Email ID: secretarial@payu.in

Website: Click here to add.

Address:

102, EMPRESA, 2ND ROAD, KHAR (WEST), NEAR AMORE MUMBAI Mumbai City MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

07210181

PRASHANTH RANGANATHAN

Director

01 April 2020

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Other Companies Associated with

Company Designation Appointment Date

LAZYPAY PRIVATE LIMITED

Director

26 November 2018

PAYSENSE SERVICES INDIA PRIVATE LIMITED

Director

24 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07741872

HEMANG MADHUSUDAN DATTANI

Director

18 November 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Hemang Madhusudan Dattani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07157585

ANIRBAN MUKHERJEE

Director

08 November 2019

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Other Companies Associated with

Company Designation Appointment Date

PAYU PAYMENTS PRIVATE LIMITED

Director

19 June 2019

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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Address

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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

100517666

2021-11-26

-

-

350,000,000

CATALYST TRUSTEESHIP LIMITED

100414296

2021-01-04

2021-12-18

-

Book debts; Floating charge

500,000,000

HDFC BANK LIMITED

100509703

2021-11-26

-

-

500,000,000

HERO FINCORP LIMITED

100523204

2021-12-28

-

-

400,000,000

ADITYA BIRLA FINANCE LIMITED

100523212

2021-12-27

-

-

250,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

100489093

2021-09-24

-

-

200,000,000

Axis Bank Limited

100498335

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-

-

400,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

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-

-

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IDFC FIRST BANK LIMITED

100321272

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-

-

Book debts

350,000,000

JP Morgan Chase Bank, N.A.

100388274

2020-10-28

-

-

Book debts

200,000,000

HERO FINCORP LIMITED

90378244

1999-11-16

-

-

Book debts

1,500,000

JANAKALYAN SAHAKARI BANK LTD.

100245490

2019-02-28

2020-08-06

-

Book debts

500,000,000

ICICI Bank Limited

100286186

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-

Book debts

500,000,000

KOTAK MAHINDRA BANK LIMITED

100333119

2020-02-12

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Book debts

215,000,000

Deutsche Bank AG

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-

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970,310

THE CATHOLIC SYRIAN BANK LTD.

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Book debts

110,000

CANARA BANK

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960,310

THE CATHOLIC SYRIAN BANK LTD.

100537704

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400,000,000

AU SMALL FINANCE BANK LIMITED

100461104

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250,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

100491295

2021-09-27

-

-

350,000,000

HERO FINCORP 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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