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TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED




Toucan Payments (india) Private Limited is a Private incorporated on 03 October 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 150,500,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Toucan Payments (india) Private 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 Toucan Payments (india) Private Limited are Srinivasa Raju Penmetsa.

Toucan Payments (india) Private Limited's Corporate Identification Number is (CIN) U72900TG2020PTC144491 and its registration number is 144491.Its Email address is [email protected] and its registered address is Plot No.45, 4th Floor, Kavuri Hills, Phase-I Madhapur Hyderabad TG 500033 IN.

Current status of Toucan Payments (india) Private Limited is - Active.

Company Details

CIN

U72900TG2020PTC144491

Company Name

TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

144491

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 October 2020

Age of Company

3 years, 5 month, 26 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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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

₹160,000,000

Paid up capital

₹150,500,000

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 TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No.45, 4th Floor, Kavuri Hills, Phase-I Madhapur Hyderabad TG 500033 IN

Director Details

DINDirector NameDesignationAppointment Date

00066415

SRINIVASA RAJU PENMETSA

Director

03 October 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LAVEN PROPERTIES LLP

Designated Partner

21 June 2016

-

Designated Partner

02 February 2023

ANJANI FOODS LIMITED

Director

29 August 2019

VENNAR CERAMICS LIMITED

Director

14 March 2017

TELENET SECURITIES PRIVATE LIMITED

Director

15 February 2000

ESTEEM FINANCIAL SERVICES PRIVATELIMITED

Director

10 March 1995

SUREIT SOLUTIONS (INDIA) PRIVATE LIMITED

Director

16 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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