• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PAYTM PAYMENTS BANK LIMITED

      CIN: U65999DL2016PLC304713
      Purchase Report

      PAYTM PAYMENTS BANK LIMITED (CIN: U65999DL2016PLC304713) is a Public company incorporated on 22 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 4000000000.00.

      PAYTM PAYMENTS BANK LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAYTM PAYMENTS BANK LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PAYTM PAYMENTS BANK LIMITED are SRINIVASAN SRIDHAR, ASHOK KUMAR GARG, ARVIND KUMAR JAIN, RAJNI SEKHRI SIBAL, SURINDER CHAWLA, and BIMAL JULKA.

      PAYTM PAYMENTS BANK LIMITED's Corporate Identification Number (CIN) is U65999DL2016PLC304713 and its registration number is 304713. Users may contact PAYTM PAYMENTS BANK LIMITED on its Email address - [email protected]. Registered address of PAYTM PAYMENTS BANK LIMITED is 136, Ist Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019.

      Current status of PAYTM PAYMENTS BANK 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PAYTM PAYMENTS BANK 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 Report

      All 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 PAYTM PAYMENTS BANK

      Purchase full report of PAYTM PAYMENTS BANK

      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 PAYTM PAYMENTS BANK 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PAYTM PAYMENTS BANK
      DIN Director Name Designation Appointment Date
      00004272 SRINIVASAN SRIDHAR Additional Director 2024-03-09
      07633091 ASHOK KUMAR GARG Additional Director 2024-03-13
      07911109 ARVIND KUMAR JAIN Director 2023-12-06
      09176377 RAJNI SEKHRI SIBAL Additional Director 2024-02-27
      10039951 SURINDER CHAWLA Managing Director 2024-04-08
      03172733 BIMAL JULKA Additional Director 2025-03-25
      Past Directors & Key Managerial Personnel of PAYTM PAYMENTS BANK
      DIN Director Name Designation Appointment Date Cessation
      01408349 DEBENDRANATH SARANGI Additional Director - 2024-07-30
      02055899 BARSAGADE MUKUND SHYAMRAO CFO - 2024-04-15
      02954112 SHINJINI KUMAR Additional Director - 2022-08-24
      02954112 SHINJINI KUMAR Director - 2017-02-09
      06922778 SANJEEV GARG CFO(KMP) - 2019-08-31
      07911109 ARVIND KUMAR JAIN Additional Director - 2024-09-26
      00333336 SAIREE CHAHAL Additional Director - 2019-09-30
      00333336 SAIREE CHAHAL Director - 2022-08-23
      06571651 SHWETA GIROTRA Company Secretary - 2018-09-06
      06629884 VIJAY BHASKAR PEDAMALLU Additional Director - 2017-06-02
      06629884 VIJAY BHASKAR PEDAMALLU Director - 2018-05-04
      06921105 MANJU AGARWAL Additional Director - 2021-09-24
      06921105 MANJU AGARWAL Director - 2024-02-01
      07188637 RAVINDRA PANDEY Additional Director - 2024-09-26
      07188637 RAVINDRA PANDEY Director - 2025-01-13
      08190146 SATISH KUMAR GUPTA CEO(KMP) - 2022-10-05
      08190146 SATISH KUMAR GUPTA Managing Director - 2022-10-05
      06658218 VAIBHAV GOEL Additional Director - 2021-09-24
      06658218 VAIBHAV GOEL Director - 2021-05-10
      00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Additional Director - 2017-06-02
      00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Director - 2021-05-09
      00367424 PANKAJ VAISH Additional Director - 2024-02-18
      00466521 VIJAY SHEKHAR SHARMA Director - 2024-02-26
      03091429 TEJENDRA MOHAN BHASIN Additional Director - 2023-12-12
      07452293 RAMESH ABHISHEK Additional Director - 2021-09-24
      07452293 RAMESH ABHISHEK Director - 2024-02-20
      07720350 MADHUR DEORA Additional Director - 2022-08-24
      07720350 MADHUR DEORA Director - 2023-11-09
      07826662 BHAVESH GUPTA Additional Director - 2022-08-24
      07826662 BHAVESH GUPTA Director - 2024-02-25
      00766821 ASHIT RANJIT LILANI Director - 2021-05-09
      07781116 RENU SATTI Managing Director - 2018-07-26
      09077464 SANJAY SAXENA CFO(KMP) - 2022-11-15
      09613963 SRINIVAS YANAMANDRA Additional Director - 2024-02-06
      Other Directorships of SRINIVASAN SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
      ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
      KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
      KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
      LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
      FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
      AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
      EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
      EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
      STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
      INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
      ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
      ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
      INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
      INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
      Other Directorships of DEBENDRANATH SARANGI
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Additional Director - 2019-08-08
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Director 2019-08-08 Ongoing
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Nominee Director - 2011-01-29
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2019-08-05
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director 2019-08-05 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2019-09-01 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-08-31
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2015-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2020-07-28 Ongoing
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2020-07-27
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2011-06-09
      THE TAMILNADU TEA PLANTATION CORPORATION LIMITED U01132TZ1975SGC000736 Director - 2010-09-23
      TAMILNADU FOREST PLANTATION CORPORATION LIMITED U02001TN1974SGC006636 Nominee Director - 2010-09-23
      ARASU RUBBER CORPORATION LIMITED U25110TN1984PTC011066 Director - 2010-09-08
      ELECTRONICS CORPORATION OF TAMILNADU LIMITED U27209TN1977SGC007291 Director - 2011-02-10
      TAMILNADU SMALL INDUSTRIES CORPORATION LIMITED U28991TN1965SGC005361 Director - 2009-05-27
      UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Additional Director - 2019-07-01
      UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Director 2019-07-01 Ongoing
      ADYAR POONGA U41000TN2008NPL069700 Director - 2010-11-03
      DEVINARAYANAN HOUSING AND PROPERTY DEVELOPMENTS PRIVATE LIMITED U45201TN1990PTC020062 Additional Director - 2014-09-25
      DEVINARAYANAN HOUSING AND PROPERTY DEVELOPMENTS PRIVATE LIMITED U45201TN1990PTC020062 Director - 2016-12-31
      TIDEL PARK COIMBATORE LIMITED U45209TZ2007PLC029653 Director - 2011-05-27
      TICEL BIO PARK LIMITED U45309TN2001PLC047979 Director - 2011-05-26
      ETICA DEVELOPERS PRIVATE LIMITED U45400TN2012PTC087230 Director 2017-02-01 Ongoing
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Director - 2009-06-04
      TAMILNADU STATE TRANSPORT CORPORATION SALEM LIMITED U60210TZ1973SGC000656 Director - 2009-06-17
      METROPOLITAN TRANSPORT CORPORATION (CHENNAI) LIMITED U60220TN1971SGC006088 Director - 2009-06-26
      TAMILNADU STATE TRANSPORT CORPORATION (KUMBAKONAM) LIMITED U60220TN1972SGC006114 Director - 2009-06-16
      TAMIL NADU STATE TRANSPORT CORPORATION (VILLUPURAM) LIMITED U60220TN1975SGC006829 Director - 2009-06-15
      TAMIL NADU STATE TRANSPORT CORPORATION COIMBATORE LIMITED U60231TZ1972SGC003001 Director - 2009-06-01
      TAMILNADU TOURISM DEVELOPMENT CORPORATION LIMITED U63040TN1971SGC006006 Director - 2010-10-21
      STATE EXPRESS TRANSPORT CORPORATION TAMIL NADU LIMITED U63040TN1980SGC008080 Director - 2009-06-15
      TAMILNADU TRANSPORT DEVELOPMENT FINANCE CORPORATION LIMITED U65191TN1975SGC006887 Managing Director - 2009-06-15
      TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Additional Director - 2011-09-19
      TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2013-04-02
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Whole-time director - 2011-05-20
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director 2020-07-27 Ongoing
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2015-07-31
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director - 2020-07-26
      MADRAS RACE CLUB U74999TN1922NPL001455 Director - 2010-09-02
      TIDEL PARK LIMITED U74999TN1997PLC039523 Additional Director - 2011-05-27
      TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2011-05-27
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director appointed in casual vacancy - 2011-07-20
      TAMIL NADU STATE TRANSPORT CORPORATION (MADURAI) LIMITED U93090TN1971SGC006089 Director - 2009-06-01
      PALLAVAN TRANSPORT CONSULTANCY SERVICES LTD U93090TN1984SGC010658 Director - 2009-06-19
      Other Directorships of BARSAGADE MUKUND SHYAMRAO
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 CFO(KMP) - 2022-09-22
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 CFO(KMP) - 2016-04-05
      FFPL FINSERV PRIVATE LIMITED U66190MH1994PTC216496 CFO(KMP) - 2017-04-01
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Alternate Director - 2010-02-19
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Additional Director - 2016-09-28
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2018-01-20
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 CFO - 2024-12-11
      FINO PAYTECH LIMITED U72900MH2006PLC162656 CFO(KMP) - 2017-04-01
      EXPERIAN SERVICES INDIA (PRIVATE LIMITED) U74140MH2008FTC178319 Additional Director - 2009-07-20
      EXPERIAN SERVICES INDIA (PRIVATE LIMITED) U74140MH2008FTC178319 Director - 2014-06-13
      EXPERIAN SERVICES INDIA (PRIVATE LIMITED) U74140MH2008FTC178319 Whole-time director - 2015-04-30
      Other Directorships of SHINJINI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Additional Director - 2017-07-31
      WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2017-08-23
      NIUM FOREX INDIA PRIVATE LIMITED U63000KA2011PTC061735 Additional Director - 2022-08-16
      NIUM FOREX INDIA PRIVATE LIMITED U63000KA2011PTC061735 Director - 2024-03-04
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Additional Director - 2010-08-09
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2023-05-28
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director 2022-08-01 Ongoing
      SEVEN SALTS FINANCIAL SERVICES PRIVATE LIMITED U67100KA2021PTC151294 Director 2021-09-01 Ongoing
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Additional Director - 2010-07-13
      FOSTER PAYMENT NETWORKS PRIVATE LIMITED U74999DL2021PTC377403 Additional Director - 2022-08-18
      FOSTER PAYMENT NETWORKS PRIVATE LIMITED U74999DL2021PTC377403 Director - 2024-04-10
      FIVE SALTS PRIVATE LIMITED U74999KA2021PTC143823 Director 2021-02-05 Ongoing
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2010-07-19
      Other Directorships of SANJEEV GARG
      Company Name CIN Designation Appointment Date Cessation
      GRUNER AND JAHR INDIA PRIVATE LIMITED U22210DL2009PTC304745 Director 2014-08-26 Ongoing
      MAXPOSURE CORPORATE MEDIA PRIVATE LIMITED U22219DL2009PTC195007 Director - 2014-12-30
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director 2021-04-05 Ongoing
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Whole-time director - 2022-08-02
      PAYTM INSURANCE BROKING PRIVATE LIMITED U66000DL2019PTC355671 Additional Director - 2022-08-18
      PAYTM INSURANCE BROKING PRIVATE LIMITED U66000DL2019PTC355671 Director 2022-02-22 Ongoing
      ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Additional Director - 2022-08-18
      ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Director - 2022-10-21
      ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Whole-time director 2022-02-22 Ongoing
      FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Additional Director - 2021-09-30
      FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Director 2021-09-30 Ongoing
      PAYTM LIFE INSURANCE LIMITED U67200DL2018PLC329711 Additional Director - 2022-08-18
      PAYTM LIFE INSURANCE LIMITED U67200DL2018PLC329711 Director 2022-02-22 Ongoing
      LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Additional Director - 2022-08-18
      LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Director 2022-01-21 Ongoing
      NETWORKPLAY MEDIA PRIVATE LIMITED U72900DL2006PTC146573 Director - 2014-12-02
      PAYTM MONEY LIMITED U72900DL2017PLC323936 CFO(KMP) - 2018-09-03
      ADMIRABLE SOFTWARE LIMITED U72900DL2021PLC385287 Director 2021-08-17 Ongoing
      PAYTM SERVICES PRIVATE LIMITED U74110DL2016PTC409595 Director 2021-09-30 Ongoing
      NEARBUY INDIA PRIVATE LIMITED U74900DL2010PTC259391 Director 2020-11-30 Ongoing
      PAYTM ENTERTAINMENT LIMITED U74999DL2017PLC321165 Additional Director - 2021-09-29
      PAYTM ENTERTAINMENT LIMITED U74999DL2017PLC321165 Director 2021-09-29 Ongoing
      Other Directorships of ASHOK KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2022-04-12
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director 2022-04-12 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2023-08-17
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2023-06-06 Ongoing
      CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Additional Director - 2021-04-30
      CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Director 2021-12-16 Ongoing
      CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Whole-time director - 2021-12-15
      BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2018-07-01
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2018-07-26
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2020-09-09
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2020-09-09 Ongoing
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2017-06-03
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2019-09-19
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2020-04-20
      Other Directorships of ARVIND KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2022-12-22
      IFCI LIMITED L74899DL1993GOI053677 Director 2022-11-09 Ongoing
      USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Additional Director - 2023-06-11
      USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
      AMBASHAKTI INDUSTRIES LIMITED U27101DL2013PLC251766 Director 2025-12-30 Ongoing
      SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-08-11 Ongoing
      VIJAYPUR - KUNJWANI HIGHWAYS PRIVATE LIMITED U45203DL2021PTC388362 Director 2025-08-19 Ongoing
      FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED U64910HR2016PTC066463 Additional Director 2025-06-20 Ongoing
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2018-09-28
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2023-01-18
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2023-02-07
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2020-11-09
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director 2020-11-09 Ongoing
      NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Additional Director - 2020-09-25
      NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director 2020-09-25 Ongoing
      NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director - 2023-08-27
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2021-09-30
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2021-09-30 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director - 2025-06-23
      INMACS FINANCE PRIVATE LIMITED U66190DL2018PTC329784 Additional Director - 2020-06-22
      INMACS FINANCE PRIVATE LIMITED U66190DL2018PTC329784 Director - 2021-02-11
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-08-26
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2020-08-26 Ongoing
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Additional Director - 2023-07-24
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director 2023-03-08 Ongoing
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2018-09-24
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2020-09-25
      IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2025-09-25
      IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director 2025-02-21 Ongoing
      ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2018-12-29
      ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director - 2023-03-31
      RML AGTECH PRIVATE LIMITED U74999MH2008PTC179149 Additional Director - 2018-10-03
      Other Directorships of SAIREE CHAHAL
      Company Name CIN Designation Appointment Date Cessation
      SEPTTRES FOUNDERS VENTURES LLP ABZ-5315 Designated Partner 2022-12-20 Ongoing
      MAXIMUM STORE PRIVATE LIMITED U51494DL2008PTC183651 Director 2008-09-24 Ongoing
      PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Additional Director - 2020-09-17
      PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Director 2020-09-17 Ongoing
      SAITA CONSULTING PRIVATE LIMITED U74140DL2006PTC154626 Director - 2016-09-01
      UNICOMMERCE ESOLUTIONS LIMITED U74140DL2012PLC230932 Director 2023-12-21 Ongoing
      APPLIED LIFE PRIVATE LIMITED U74999DL2013PTC255575 Director 2013-07-19 Ongoing
      MAHILA MONEY PRIVATE LIMITED U74999DL2021PTC375557 Director 2021-01-11 Ongoing
      TRRAIN FOUNDATION U85191MH2011NPL222545 Additional Director - 2023-09-29
      TRRAIN FOUNDATION U85191MH2011NPL222545 Director 2023-10-11 Ongoing
      ALLIANCE OF DIGITAL INDIA FOUNDATION U85300DL2020NPL370199 Additional Director - 2023-01-12
      ALLIANCE OF DIGITAL INDIA FOUNDATION U85300DL2020NPL370199 Director 2022-06-01 Ongoing
      WORKFLEX SOLUTIONS PRIVATE LIMITED U93000DL2011PTC217295 Director 2011-04-08 Ongoing
      Other Directorships of SHWETA GIROTRA
      Company Name CIN Designation Appointment Date Cessation
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Company Secretary - 2017-09-13
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2016-08-18
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2017-08-31
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Company Secretary - 2015-07-14
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Company Secretary - 2010-05-07
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2015-08-03
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2015-07-27
      SMARTX SERVICES LIMITED U64202DL2015PLC285515 Company Secretary - 2017-09-13
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2015-08-03
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Company Secretary - 2022-05-18
      NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2015-08-03
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Company Secretary - 2021-06-15
      NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2017-08-31
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Company Secretary - 2007-08-06
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2016-08-16
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2017-08-31
      Other Directorships of VIJAY BHASKAR PEDAMALLU
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-05-04
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-05-04
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2016-09-28
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director - 2017-09-18
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2016-08-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2017-09-27
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2016-09-28
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2016-09-27
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2016-09-28
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director - 2017-09-18
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2018-05-04
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2017-07-21
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2018-05-04
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2017-07-20
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2018-05-04
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2018-05-04
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2017-03-18
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2018-05-04
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Additional Director - 2017-03-18
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2015-03-31
      Other Directorships of MANJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2020-09-18
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2020-09-18 Ongoing
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2023-02-28
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2023-04-04 Ongoing
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2022-03-15
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2024-03-01
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director 2021-03-08 Ongoing
      SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Additional Director - 2022-08-26
      SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Director 2022-04-04 Ongoing
      INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Additional Director - 2021-06-29
      INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Director - 2023-03-25
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2023-07-13
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2023-04-11 Ongoing
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2023-03-24
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2015-08-28
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2018-01-01
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2018-07-26
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2018-07-26 Ongoing
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Nominee Director - 2020-01-01
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2019-05-30
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director 2019-05-30 Ongoing
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Additional Director - 2019-09-27
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Director 2019-09-27 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-08-31
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2017-12-31
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2019-09-18
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2021-02-15
      Other Directorships of RAVINDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2025-02-15
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director 2024-11-27 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2025-01-13
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2024-11-06 Ongoing
      TATA METALIKS LTD. L27310WB1990PLC050000 Director 2023-08-18 Ongoing
      DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Additional Director - 2024-01-17
      DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director 2023-12-26 Ongoing
      YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2022-07-01
      JAMIPOL LIMITED U24111JH1995PLC009020 Additional Director - 2024-07-18
      JAMIPOL LIMITED U24111JH1995PLC009020 Director 2023-08-18 Ongoing
      TRILLIONLOANS FINTECH PRIVATE LIMITED U65100MH2018PTC304939 Additional Director - 2023-04-10
      TRILLIONLOANS FINTECH PRIVATE LIMITED U65100MH2018PTC304939 Director 2023-05-07 Ongoing
      PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Additional Director - 2024-09-23
      PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Director 2023-11-25 Ongoing
      SBI FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2024-09-25
      SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2025-01-24
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2018-09-04
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2016-10-15
      NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2021-08-12
      NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Director - 2021-08-12
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2022-09-21
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director 2022-09-12 Ongoing
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2021-07-28
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2022-06-30
      SIS CASH SERVICES LIMITED U74140BR2011PLC017533 Additional Director - 2024-12-23
      SIS CASH SERVICES LIMITED U74140BR2011PLC017533 Director 2025-01-20 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-09-18
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2021-08-12
      PAY10 SERVICES PRIVATE LIMITED U74999DL2017PTC324436 Additional Director - 2023-09-29
      PAY10 SERVICES PRIVATE LIMITED U74999DL2017PTC324436 Director 2023-06-27 Ongoing
      Other Directorships of SATISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAIBHAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      LIGHT RAY ADVISORS LLP AAF-7502 Designated Partner 2020-10-01 Ongoing
      LIGHT RAY ADVISORS LLP AAF-7502 Partner - 2023-10-18
      VRINDA FOODS & HOSPITALITY PRIVATE LIMITED U55101HR2012PTC046655 Nominee Director - 2016-12-23
      AARDE TECHNOSOFT PRIVATE LIMITED U72300HR2013PTC087154 Additional Director - 2014-09-19
      AARDE TECHNOSOFT PRIVATE LIMITED U72300HR2013PTC087154 Director - 2017-05-19
      PROPTIGER MARKETING SERVICES PRIVATE LIMITED U74900KA2014FTC072864 Director - 2017-05-19
      FOSTER PAYMENT NETWORKS PRIVATE LIMITED U74999DL2021PTC377403 Additional Director - 2022-08-18
      FOSTER PAYMENT NETWORKS PRIVATE LIMITED U74999DL2021PTC377403 Director 2022-03-10 Ongoing
      Other Directorships of GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2010-07-30
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2012-11-01
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Managing Director - 2014-11-01
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2017-02-22
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2017-02-22
      GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Nominee Director 2023-12-01 Ongoing
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Managing Director - 2009-09-29
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director 2018-06-26 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-11-06
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-10-21
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2017-09-28
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2018-01-25
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2011-06-24 Ongoing
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2013-07-12
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2016-07-28
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2020-06-19
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2021-05-09
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2019-05-21
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2019-05-21 Ongoing
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2009-10-01
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2010-09-28
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Whole-time director - 2016-05-31
      SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2010-09-30
      SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2016-08-12
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2010-08-10
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2016-06-10
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2010-09-16
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2016-07-14
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2015-05-02
      FULLERTON ENTERPRISES PRIVATE LIMITED U67190MH2005PTC154728 Managing Director 2005-07-14 Ongoing
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2017-09-29
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2018-01-25
      FULLERTON SECURITIES & WEALTH ADVISORS LIMITED U74120HR2008PLC037606 Nominee Director - 2009-10-21
      FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED U85100MH2009PTC191341 Director - 2009-09-29
      SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2021-02-19
      Other Directorships of PANKAJ VAISH
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2021-02-10
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2024-01-08
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2021-12-18
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director 2021-12-18 Ongoing
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2017-07-19
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2016-09-25
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2018-08-06
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2019-10-31
      XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director 2022-05-04 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2020-09-11
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2020-09-11 Ongoing
      INDIUM SOFTWARE (INDIA) PRIVATE LIMITED U72200TN1999PTC042263 Additional Director - 2024-01-12
      INDIUM SOFTWARE (INDIA) PRIVATE LIMITED U72200TN1999PTC042263 Director - 2024-01-12
      Other Directorships of VIJAY SHEKHAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MORPHEUS TRITIYA BUSINESS CONSULTANTS LLP AAA-4736 Partner - 2024-02-29
      MASSIVE CONSULTING LLP AAM-7689 Partner 2020-02-12 Ongoing
      MASSIVE CONSULTING LLP AAM-7689 Partner - 2020-02-12
      ELIXMIR FOODS LLP AAP-2664 Partner 2023-09-19 Ongoing
      VSS GLOBAL NETWORKS IFSC LLP ACF-7196 Designated Partner 2024-02-26 Ongoing
      VSS INVESTCO PRIVATE LIMITED U51100DL2020PTC361184 Director 2020-01-31 Ongoing
      PAYTM WHOLESALE COMMERCE PRIVATE LIMITED U51909DL2018PTC339012 Director - 2020-02-11
      OORJA MOBILE SERVICES PRIVATE LIMITED U64200DL2007PTC170863 Additional Director - 2009-09-24
      OORJA MOBILE SERVICES PRIVATE LIMITED U64200DL2007PTC170863 Director - 2012-05-23
      PAYTM MOBILE SOLUTIONS PRIVATE LIMITED U64200DL2009PTC196036 Director 2009-11-16 Ongoing
      PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Director - 2019-12-02
      PAYTM INSURANCE BROKING PRIVATE LIMITED U66000DL2019PTC355671 Director - 2020-04-23
      ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Director - 2019-09-04
      ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Whole-time director - 2020-01-22
      VSS HOLDINGS PRIVATE LIMITED U67190DL2020PTC360252 Director 2020-01-14 Ongoing
      PAYTM GENERAL INSURANCE LIMITED U67200DL2018PLC329710 Director 2018-02-21 Ongoing
      PAYTM LIFE INSURANCE LIMITED U67200DL2018PLC329711 Director 2018-02-21 Ongoing
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Director - 2022-01-21
      MOBISWIPE TECHNOLOGIES PRIVATE LIMITED U74900TN2011PTC083025 Nominee Director - 2016-08-05
      APPLIED LIFE PRIVATE LIMITED U74999DL2013PTC255575 Additional Director - 2020-06-25
      APPLIED LIFE PRIVATE LIMITED U74999DL2013PTC255575 Director - 2019-08-19
      PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Director 2016-08-16 Ongoing
      PAYTM ENTERTAINMENT LIMITED U74999DL2017PLC321165 Director - 2020-01-22
      PRO-AXIS CONSULTING PRIVATE LIMITED U74999DL2019PTC358646 Additional Director 2023-07-10 Ongoing
      ONE97 ENTERPRISE MOBILE SOLUTIONS PRIVATE LIMITED U74999HR2011PTC044282 Director 2011-11-09 Ongoing
      EARTH EDUCATION VALLEY PRIVATE LIMITED U80302DL2011PTC213971 Director - 2016-03-16
      VIJAYGARH FOUNDATION U80902UP2022NPL169652 Director 2022-08-26 Ongoing
      VSS NETWORKS PRIVATE LIMITED U85191DL2010PTC198459 Director 2010-01-29 Ongoing
      Other Directorships of TEJENDRA MOHAN BHASIN
      Company Name CIN Designation Appointment Date Cessation
      PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2020-12-21
      PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director 2020-12-21 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2020-08-05
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2020-08-05 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-12-13
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2020-10-09
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-07-25
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director 2019-07-25 Ongoing
      PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2019-08-28
      PNB GILTS LIMITED L74899DL1996PLC077120 Director 2019-08-28 Ongoing
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-06-30
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2019-09-17
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2022-07-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
      TMB ASSOCIATES PRIVATE LIMITED U93090DL2019PTC352288 Director 2019-07-05 Ongoing
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2015-04-01
      Other Directorships of RAMESH ABHISHEK
      Company Name CIN Designation Appointment Date Cessation
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Additional Director - 2023-09-15
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director 2022-11-03 Ongoing
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2023-03-31
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2023-05-07 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2022-03-03
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2022-03-03 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2024-06-10
      CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2021-06-17
      CYIENT LIMITED L72200TG1991PLC013134 Director - 2024-05-22
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2016-09-23
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2019-07-31
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2019-08-01
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-03-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Nominee Director 2021-03-26 Ongoing
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2021-03-26
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Nominee Director 2021-03-26 Ongoing
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2019-07-31
      EODB ADVISORS (OPC) PRIVATE LIMITED U74999DL2022OPC406492 Director 2022-11-03 Ongoing
      PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Additional Director - 2021-10-19
      PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Director - 2024-07-12
      INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2019-07-31
      Other Directorships of MADHUR DEORA
      Company Name CIN Designation Appointment Date Cessation
      NAVAM ADVANCED TECH VENTURES LLP ABC-3516 Partner 2022-12-13 Ongoing
      MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED U22130DL2007PTC158782 Additional Director - 2017-09-09
      MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED U22130DL2007PTC158782 Director 2017-09-09 Ongoing
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director 2020-10-10 Ongoing
      PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Additional Director - 2021-09-24
      PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Director 2021-09-24 Ongoing
      PAYTM INSURANCE BROKING PRIVATE LIMITED U66000DL2019PTC355671 Additional Director 2023-12-26 Ongoing
      ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 CFO(KMP) - 2019-09-04
      ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Whole-time director - 2021-11-19
      PAYTM GENERAL INSURANCE LIMITED U67200DL2018PLC329710 Director - 2021-07-23
      PAYTM LIFE INSURANCE LIMITED U67200DL2018PLC329711 Director - 2021-08-17
      PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Additional Director - 2021-09-30
      PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Director - 2022-09-21
      LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Director - 2022-03-03
      ORBGEN TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065476 Additional Director - 2018-06-11
      ORBGEN TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065476 Director 2018-06-11 Ongoing
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Director 2017-09-20 Ongoing
      WASTELAND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC271160 Director 2017-07-21 Ongoing
      NEARBUY INDIA PRIVATE LIMITED U74900DL2010PTC259391 Additional Director - 2018-09-29
      NEARBUY INDIA PRIVATE LIMITED U74900DL2010PTC259391 Director - 2020-09-22
      EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Director 2019-12-03 Ongoing
      FIRST GAMES TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC325912 Additional Director - 2021-09-24
      FIRST GAMES TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC325912 Director 2021-09-24 Ongoing
      FIRST GAMES TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC325912 Director - 2019-05-14
      URJA MONEY PRIVATE LIMITED U93000MH2012PTC237284 Nominee Director - 2021-08-11
      Other Directorships of BHAVESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OPERATING MYNDS CONSULTANCY LLP ACI-0467 Designated Partner 2024-06-27 Ongoing
      MASSIVE MOBILITY PRIVATE LIMITED U50100DL2019PTC346140 Director - 2023-09-25
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2020-07-31
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 CEO(KMP) - 2020-07-31
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Additional Director - 2022-08-18
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director - 2024-05-04
      PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Additional Director - 2022-08-18
      PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Director - 2024-05-04
      PAYTM INSURANCE BROKING PRIVATE LIMITED U66000DL2019PTC355671 Additional Director - 2024-05-04
      FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Additional Director - 2021-09-30
      FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Director - 2023-04-21
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Additional Director - 2024-05-04
      FOSTER PAYMENT NETWORKS PRIVATE LIMITED U74999DL2021PTC377403 Director - 2024-05-04
      URJA MONEY PRIVATE LIMITED U93000MH2012PTC237284 Additional Director - 2021-09-30
      URJA MONEY PRIVATE LIMITED U93000MH2012PTC237284 Director - 2023-04-21
      Other Directorships of ASHIT RANJIT LILANI
      Company Name CIN Designation Appointment Date Cessation
      TYPSY BEAUTY PRODUCTS LLP AAT-7711 Partner 2021-08-30 Ongoing
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Additional Director - 2015-09-30
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Director 2015-09-30 Ongoing
      RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Nominee Director - 2021-02-28
      AUBERGINE PROPERTIES PRIVATE LIMITED U45201KA2006PTC038463 Director - 2015-12-01
      NOURISH ORGANIC FOODS PRIVATE LIMITED U51909DL2002PTC180585 Nominee Director - 2023-10-26
      MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Director 2014-01-24 Ongoing
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2015-04-28
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2018-01-24
      INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Additional Director - 2008-12-12
      INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Director - 2017-06-30
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2018-02-13
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Director - 2018-09-23
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director 2015-06-19 Ongoing
      PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Additional Director - 2011-09-29
      PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Director - 2018-05-23
      SVB INDIA ADVISORS PRIVATE LIMITED U74140KA2004PTC033750 Director - 2013-06-12
      FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Additional Director - 2016-10-05
      FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Nominee Director - 2017-01-31
      AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC301440 Nominee Director - 2021-12-08
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2016-12-14
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2015-09-30
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2017-11-30
      Other Directorships of RENU SATTI
      Company Name CIN Designation Appointment Date Cessation
      OMANSH ENTERPRISES LIMITED L01100DL1974PLC241646 Additional Director - 2024-04-28
      OMANSH ENTERPRISES LIMITED L01100DL1974PLC241646 Managing Director 2024-04-19 Ongoing
      ZENOLLECT TECH AND SERVICES PRIVATE LIMITED U62099HR2023PTC115858 Additional Director 2024-03-06 Ongoing
      OMNIFI AI TECHNOLOGY PRIVATE LIMITED U62099WB2023PTC261874 Additional Director 2024-03-06 Ongoing
      ASSETLOK TECH PRIVATE LIMITED U65929WB2020PTC241083 Additional Director - 2024-04-02
      ASSETLOK TECH PRIVATE LIMITED U65929WB2020PTC241083 Director 2024-03-06 Ongoing
      ALFAMANGO TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC408967 Director 2022-12-28 Ongoing
      Other Directorships of SANJAY SAXENA
      Company Name CIN Designation Appointment Date Cessation
      CIFDAQ BLOCKCHAIN ECOSYSTEM IND LIMITED U62011MH2024PLC422538 Director 2024-03-30 Ongoing
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 CFO - 2023-09-30
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 CFO(KMP) - 2019-09-29
      FOSTER PAYMENT NETWORKS PRIVATE LIMITED U74999DL2021PTC377403 Director - 2023-11-01
      Other Directorships of RAJNI SEKHRI SIBAL
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director 2024-04-05 Ongoing
      RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Additional Director - 2024-04-02
      RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Director 2024-01-30 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2021-07-16
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director 2021-07-16 Ongoing
      GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Additional Director - 2023-09-26
      GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Director 2022-12-08 Ongoing
      Other Directorships of SRINIVAS YANAMANDRA
      Company Name CIN Designation Appointment Date Cessation
      PAYTM WHOLESALE COMMERCE PRIVATE LIMITED U51909DL2018PTC339012 Additional Director - 2022-09-30
      PAYTM WHOLESALE COMMERCE PRIVATE LIMITED U51909DL2018PTC339012 Director 2022-08-30 Ongoing
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Additional Director - 2022-08-18
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director 2022-08-18 Ongoing
      PAYTM INSURANCE BROKING PRIVATE LIMITED U66000DL2019PTC355671 Additional Director - 2022-08-18
      PAYTM INSURANCE BROKING PRIVATE LIMITED U66000DL2019PTC355671 Director 2022-05-27 Ongoing
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Additional Director - 2022-08-18
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Director 2022-06-03 Ongoing
      PAYTM SERVICES PRIVATE LIMITED U74110DL2016PTC409595 Additional Director 2023-11-23 Ongoing
      Other Directorships of SURINDER CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIMAL JULKA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2024-09-25
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director 2024-08-02 Ongoing
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2021-09-14
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2022-02-25
      IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2012-05-08
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Nominee Director - 2012-04-10
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-08-28
      SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2012-09-21
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2012-06-04

      CIN Company Name Company Address
      U63999DL2017PTC325912 FIRST GAMES TECHNOLOGY PRIVATE LIMITED 136, Ist Floor, Devika Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      ACT-3985 HINDUSTAN GSS INFRA LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
      ACU-0275 GARVIT ESTATE DEVELOPERS LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
      ACU-1929 HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
      ACU-8943 HFL INFRATECH LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
      ACV-6159 HFL BUILDERS AND INDUSTRIES LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
      U62090DL1993PTC056142 HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      U68100DL1984PLC018026 HINDUSTAN GSS INFRA LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      U68200DL1996PTC076763 GARVIT ESTATE DEVELOPERS PRIVATE LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      U85499DL1988PLC033640 HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2020PTC368129 AROTIC VISA PRIVATE LIMITED 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019
      U74909DL2025FTC442450 NEWFER INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India
      L52110DL1985PLC020109 VINAYAK VANIJYA LIMITED FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U16000DL2017PLC317682 INDO INTERNATIONAL TOBACCO LIMITED Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U62099DL2021PTC377403 FOSTER PAYMENT NETWORKS PRIVATE LIMITED 136, First Floor, Devika Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U65990DL2020PLC371251 PAYTM PAYMENTS SERVICES LIMITED 136, First Floor, Devika Tower Nehru Place, New Delhi , Delhi, Delhi, India - 110019
      U62090DL2017PLC321165 PAYTM CLOUD TECHNOLOGIES LIMITED 136, 1st Floor, Devika Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2018PLC329710 PAYTM INTELLIGENCE LIMITED 136, 1st Floor, Devika Tower Nehru Place,NEW DELHI,South Delhi,Delhi,110019-India
      U22130DL2007PTC158782 MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED 136, First Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U51909DL2018PTC339012 PAYTM WHOLESALE COMMERCE PRIVATE LIMITED 136, First Floor, Devika Tower, Nehru Place, , NEW DELHI, Delhi, India - 110019
      U72200DL2015PTC285987 PAYTM INSURETECH PRIVATE LIMITED 136, First Floor, Devika Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U72900DL2021PLC385287 ADMIRABLE SOFTWARE LIMITED 136, First Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019
      U74110DL2016PTC409595 PAYTM SERVICES PRIVATE LIMITED 136, First Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019
      U65999DL2017PLC315115 PAYTM FINANCIAL SERVICES LIMITED 136, 1st Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019
      U67200DL2018PLC329711 PAYTM ASSURE TECH LIMITED 136, 1st Floor, Devika Tower Nehru Place , NEW DELHI, Delhi, India - 110019
      U66000DL2019PTC355671 PAYTM INSURANCE BROKING PRIVATE LIMITED 136, 1st Floor, Devika Tower Nehru Place , NEW DELHI, Delhi, India - 110019
      U72900DL2017PLC323936 PAYTM MONEY LIMITED 136, 1st Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019
      U45200DL2012PTC237083 SPARKLINE DEVELOPERS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100171318 2017-10-12 2018-05-21 - 2,500,000.00 ICICI Bank Limited
      100171322 2018-02-06 2018-05-21 - 2,000,000.00 ICICI Bank Limited
      100181666 2018-05-15 - - 1,000,000.00 ICICI Bank Limited
      100181670 2018-05-17 - - 5,000,000.00 ICICI Bank Limited
      100183709 2018-05-05 - - 10,000,000.00 ICICI Bank Limited
      100194724 2018-07-18 - - 1,500,000.00 ICICI Bank Limited
      100562456 2022-04-02 2023-05-16 - 1,850,000,000.00 IDFC FIRST BANK LIMITED
      100578930 2022-05-31 2022-09-08 - 700,000,000.00 ICICI BANK LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      As on: 2026-07-13

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