Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAYONEER INDIA PRIVATE LIMITED
CIN: U62099KA2024FTC186709 As on: 2026-07-13
PAYONEER INDIA PRIVATE LIMITED (CIN: U62099KA2024FTC186709) is a Private company incorporated on 27 Mar 2024. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 567500000.00 and its paid up capital is Rs. 567500000.00.PAYONEER INDIA PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of PAYONEER INDIA PRIVATE LIMITED are VISHAL CHANDRAKANT NEGANDHI, and BEATRICE ORDONEZ.
PAYONEER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099KA2024FTC186709 and its registration number is 186709. Users may contact PAYONEER INDIA PRIVATE LIMITED on its Email address - . Registered address of PAYONEER INDIA PRIVATE LIMITED is No 473, 2nd Floor,,12th Cross, Wilson Garden,Bangalore South,Bangalore,Karnataka,560027-India.
Current status of PAYONEER INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAYONEER INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAYONEER INDIA
Purchase full report of PAYONEER INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAYONEER INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAYONEER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012011 | VISHAL CHANDRAKANT NEGANDHI | Director | 2024-03-27 |
| 10100417 | BEATRICE ORDONEZ | Director | 2024-03-27 |
Past Directors & Key Managerial Personnel of PAYONEER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL CHANDRAKANT NEGANDHI
Other Directorships of BEATRICE ORDONEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYONEER INDIA COMMERCE LLP | AAP-1749 | Designated Partner | 2023-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099KA2023FTC178357 | CPNG INDIA PRIVATE LIMITED | No 473, 2nd Floor,,12th Cross, Wilson Garden,Bangalore South,Bangalore,Karnataka,560027-India |
| U82990KA2025FTC207573 | RAMP PLATFORM INDIA PRIVATE LIMITED | No 473, 2nd Floor,,12th Cross, Wilson Garden,Bangalore South,Bangalore,Karnataka,560027-India |
| U70200KA2023PTC174761 | TATHPUNYA CONSULTANCY PRIVATE LIMITED | No 76/1, 2nd Floor,7th Cross, Wilson Garden Bangalore,Bangalore South,Bangalore,Karnataka,560027-India |
| U72900KA2021FTC145528 | WEAVE COMMUNICATIONS INDIA PRIVATE LIMITED | No. 473 2nd Floor 12th Cross, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U74900KA2016FTC085919 | TRANSFORMATIVE PHARMACEUTICAL SOLUTIONS INDIA PRIVATE LIMITED | No. 473, 2nd Floor, 12th Cross Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U85500KA2025FTC204632 | BEGIN EARLY LEARNING PRIVATE LIMITED | No. 473, 02nd Floor,12th Cross, Wilson Garden,Bangalore South,Bangalore,Karnataka,560027-India |
| U46103KA2024PTC189498 | REDHY MARKETING PRIVATE LIMITED | No 416/4, 2nd floor, 4th Cross,Wilson Garden, Next to Canara Bank,Bangalore South,Bangalore,Karnataka,560027-India |
| U86100KA2023OPC172562 | SRIKAR ACHAR HOSPITAL (OPC) PRIVATE LIMITED | No. 45, 12th Cross,Wilson Garden, Bangalore,Bangalore South,Bangalore,Karnataka,560027-India |
| U74999KA2016PTC093578 | AVADHOOT AUTOMATION SOLUTIONS PRIVATE LIMITED | No. 372, 1st Floor. Cabin No 106 WS No. 1 6th Cross, Golden Square, Wilson Garden , Bangalore South, Karnataka, India - 560027 |
| U62100KA2012PTC064552 | VOLAR AIR PRIVATE LIMITED | #473, 2nd Floor, 12th Cross, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U72900KA2021PTC153154 | CONCEPTIAL TELEBUZZ PRIVATE LIMITED | NO 6, RAMGOPAL TOWERS, 2ND FLOOR, 12TH CROSS, B.T.S ROAD, WILSON GARDEN , BANGALORE, Karnataka, India - 560027 |
| U93090KA2017PTC101880 | KREATIV DESIGN STUDIO PRIVATE LIMITED | No: 462/1-35, 2nd Floor, Sri Sai Arcade, 12th Cross, 8th Main, Wilson Garden, , Bangalore, Karnataka, India - 560027 |
| U62090KA2022PTC163918 | MEEDEE DIGITAL LABS PRIVATE LIMITED | KRISHNA ARCADE 2ND FLOOR,12TH CROSS WILSON GARDEN,Bangalore South,Bangalore,Karnataka,560027-India |
| U62099KA2026PTC216758 | AVIHA TECHNOLOGIES PRIVATE LIMITED | NO.57, 2ND FLOOR, K. H ROAD,WILSON GARDEN,Bangalore South,Bangalore,Karnataka,560027-India |
| ACE-7898 | NESTTLED FARMS LLP | No. 3/2, 5th Floor,,6th Cross, Wilson Garden,Bangalore South,Bangalore,Karnataka,India-560027 |
| U65992KA1982PTC004847 | ADHITYA KURIES PRIVATE LIMITED | NO.414, 2ND FLOOR, 7TH CROSS,WILSON GARDEN BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U36999KA2022PTC162893 | ALZONE GLOBAL PRIVATE LIMITED | 23/1, CK Brad Avenue 2nd Floor 12th Cross Wilson garden,Bangalore,Bangalore,Karnataka,560027-India |
| U74999KA2011PTC058970 | AINO MANAGEMENT CONSULTANCY PRIVATE LIMITED | No. 76/1, 2nd floor, 7th cross Wilson Garden, Bangalore , Bangalore, Karnataka, India - 560027 |
| U74140KA2005PTC037296 | OCTAGON NET WORK PRIVATE LIMITED | NO.18/4 2ND FLOOR12TH CROSS WILSON GARDEN BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U85500KA2014NPL074520 | COMMUNITY EMPOWERMENT RESEARCH ASSOCIATION | No.24, 3rd Floor, Above SBI, Comfort Towers,10th Cross, Wilson Garden,Bangalore South,Bangalore,Karnataka,560027-India |
| ACH-4305 | PACEMOTO MARKETING LLP | FIRST FLOOR, NO. 468 (NEW 16/2), 8TH MAIN,,13TH CROSS, WILSON GARDEN,,Bangalore South,Bangalore,Karnataka,India-560027 |
| ACH-5736 | GAYATHRI INDUSTRIAL SERVICES LLP | G Floor, No.10/8, 2nd Main Road, 12th A Cross,Near PD Hinduja Hospital Road, SR Nagar,Bangalore South,Bangalore,Karnataka,India-560027 |
| U74999KA2019PTC121928 | XPLORA CLINICAL RESEARCH SERVICES PRIVATE LIMITED | 23/1,3RD Floor, BBMP Assigned PID no. 62-2-23/1, KRISHNA ARCADE ,,12th Cross , 5th Main, Hombe Gowda Nagar Wilson Garden,Bangalore South,Bangalore,Karnataka,560027-India |
| U58201KA2024FTC191719 | GENAI HEALTHCARE SOLUTIONS PRIVATE LIMITED | No. 473/ 25, 12th Cross,,Karnataka, Bangalore,Bangalore South,Bangalore,Karnataka,560027-India |
| ACA-0065 | Charvi Journeyy Solutions LLP | No16/2, 12th crossWilson Garden Bangalore South, Karnataka, India - 560027 |
| ACA-1107 | SHYAM GODAVARI SMELTERS LLP | NO.56FIRST FLOOR, S.S.ARCADE, 6TH CROSS, WILSON GARDEN Bangalore South, Karnataka, India - 560027 |
| U72200KA2012PTC065501 | TOQSOFT TECHNOLOGIES PRIVATE LIMITED | 2ND & 3RD FLOOR, NO.195, PROPERTY NO.38,10TH CROSS WILSON GARDEN , BANGALORE, Karnataka, India - 560027 |
| U51909KA2022PTC167551 | FABAIR COOLING SOLUTIONS PRIVATE LIMITED | No. 34/4, Ground Floor, AK Avenue Opp 13th Cross, Wilson Garden, Dr. MH Mariagowda Road , Bangalore South, Karnataka, India - 560027 |
| ACE-0352 | S NAIDU HOTELS LLP | No.211/62 11th Cross Road,Wilson Garden Bangalore,Bangalore South,Bangalore,Karnataka,India-560027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.