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
PAYOPEN DIGITAL E-SEBA NIDHI LIMITED
CIN: U65999WB2020PLN239790 As on: 2026-07-13
PAYOPEN DIGITAL E-SEBA NIDHI LIMITED (CIN: U65999WB2020PLN239790) is a Public company incorporated on 15 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.PAYOPEN DIGITAL E-SEBA NIDHI 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 PAYOPEN DIGITAL E-SEBA NIDHI LIMITED are BHOLA NATH BANERJEE, SWAPAN DINDA, and MANORANJAN BEHERA.
PAYOPEN DIGITAL E-SEBA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999WB2020PLN239790 and its registration number is 239790. Users may contact PAYOPEN DIGITAL E-SEBA NIDHI LIMITED on its Email address - [email protected]. Registered address of PAYOPEN DIGITAL E-SEBA NIDHI LIMITED is 230, ASHOK GARH, NORTH 24 PARGANAS , CALCUTTA, West Bengal, India - 700035.
Current status of PAYOPEN DIGITAL E-SEBA NIDHI 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 CINs
ZaubaCorp's company report for PAYOPEN DIGITAL E-SEBA NIDHI 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 PAYOPEN DIGITAL E-SEBA NIDHI
Purchase full report of PAYOPEN DIGITAL E-SEBA NIDHI
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 PAYOPEN DIGITAL E-SEBA NIDHI 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 PAYOPEN DIGITAL E-SEBA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08760135 | BHOLA NATH BANERJEE | Director | 2020-09-15 |
| 08879863 | SWAPAN DINDA | Director | 2020-09-15 |
| 08879864 | MANORANJAN BEHERA | Director | 2020-09-15 |
Past Directors & Key Managerial Personnel of PAYOPEN DIGITAL E-SEBA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHOLA NATH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYMITRA DIGITAL PRIVATE LIMITED | U63122WB2023PTC260729 | Director | - | 2023-09-01 |
| SOUL & SOIL PROJECTS LIMITED | U70102WB2013PLC192821 | Director | 2013-04-30 | Ongoing |
| PAYMITRA DIGITAL E-SEBA AND IT DEVELOPMENT PRIVATE LIMITED | U72900WB2020PTC237442 | Director | - | 2023-09-01 |
| VISION INDIA PROJECTS LIMITED | U74900WB2010PLC151708 | Director | - | 2012-09-01 |
| LEGALTAX E-SERVICES PRIVATE LIMITED | U74999WB2020PTC239978 | Director | 2020-09-23 | Ongoing |
Other Directorships of SWAPAN DINDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYMITRA DIGITAL PRIVATE LIMITED | U63122WB2023PTC260729 | Additional Director | 2023-09-17 | Ongoing |
| PAYMITRA DIGITAL E-SEBA AND IT DEVELOPMENT PRIVATE LIMITED | U72900WB2020PTC237442 | Additional Director | 2023-09-14 | Ongoing |
Other Directorships of MANORANJAN BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYMITRA DIGITAL PRIVATE LIMITED | U63122WB2023PTC260729 | Director | 2023-03-30 | Ongoing |
| PAYMITRA DIGITAL E-SEBA AND IT DEVELOPMENT PRIVATE LIMITED | U72900WB2020PTC237442 | Additional Director | 2021-03-15 | Ongoing |
| LEGALTAX E-SERVICES PRIVATE LIMITED | U74999WB2020PTC239978 | Director | 2020-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2020PTC239978 | LEGALTAX E-SERVICES PRIVATE LIMITED | 230, ASHOK GARH, NORTH 24 PARGANAS , CALCUTTA, West Bengal, India - 700035 |
| U72900WB2020PTC237442 | PAYMITRA DIGITAL E-SEBA AND IT DEVELOPMENT PRIVATE LIMITED | 230, ASHOK GARH, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700035 |
| U74900WB2016PTC209300 | WEBARCHDES TECHNOLOGIES PRIVATE LIMITED | 90 PATHBARI LANE, BARANAGAR, ALAM BAZAR, NORTH 24 PARGANAS, WEST BENGAL WEST BENGAL Parganas North WB 700035 IN |
| AAT-8332 | ATELIER BUSINESS SOLUTION LLP | 7 SUBHAS PALLY NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700035 |
| U15549WB2021PTC246391 | RECLAMA GLOBUS(INDIA) PRIVATE LIMITED | 2 P N CHAKRABORTY LANE NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700035 |
| U72900WB2011PTC170480 | SRSB TECHNOLOGIES PRIVATE LIMITED | 15, RAJENDRANATH CHATTERJEE ROAD BARAHANAGAR, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700035 |
| U51909WB2015PTC205145 | ASHMI INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | 6/1, NIMCHAND MOITRA STREET, ALAMBAZAR 20, BARAHANAGAR, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700035 |
| U45400WB2016PTC210432 | KOLARGE INFRASTRUCTURE & TECHNOLOGIES PRIVATE LIMITED | 10,Rajabagan Kuli Line,Baranagar,North 24 Parganas P.O- Indian Statistical Institute, P.S- Baranagar , KOLKATA, West Bengal, India - 700035 |
| U74999WB2022PTC253650 | P&S FINANCIAL ADVISORY PRIVATE LIMITED | 45/1 D. N. CHATTERJEE ROAD,KOLKATA,Parganas North,West Bengal,700035-India |
| AAD-9745 | SCRAPEIN INFOTECH LLP | 13/1/1, KUMARPARA LANE BANHOOGHLY, BARANAGAR PARGANAS NORTH, West Bengal, India - 700035 |
| AAE-4884 | CLICKNOTICES SOFTWARE LLP | 13/1/1 KUMARPARA LANE BANHOOGHLY, BARANAGAR PARGANAS NORTH, West Bengal, India - 700035 |
| U74999WB2021OPC247544 | MAHAKAL INFOTECH (OPC) PRIVATE LIMITED | 45, BIDYAYATAN SARANI, BARANAGAR NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700035 |
| U24231WB1988PTC044097 | TORA CHEM PVT LTD | 112 ASHOK GARH , KOLKATA, West Bengal, India - 700035 |
| U15491WB2002PTC095288 | ANJALI TEA INDIA PRIVATE LIMITED | 72 ASHOK GARH , KOLKATA, West Bengal, India - 700035 |
| U50401WB2021PTC244969 | S.A. ROAD LINES PRIVATE LIMITED | 118 ASHOK GARH EAST , KOLKATA, West Bengal, India - 700035 |
| AAS-8617 | ACCIONAR GLOBAL LLP | 2 JADU NATH SARBOBHOUMA RD,DAKSHINESWAR PO ALAMBAZAR, PS BELGHORIA,PARGANAS NORTH KOLKATA, West Bengal, India - 700035 |
| U93000WB2013PTC191508 | MIND CONNECT PRIVATE LIMITED | 27/14, MOTILAL MULLICK LANE BARAHANAGAR 10 , BARAHANAGAR NORTH 24 PA RGANAS , KOLKATA, West Bengal, India - 700035 |
| U29246WB1970PTC027702 | SANFA MACHINERY PVT LTD | 1st Floor,288, Ashok Garh, LP-107/4/1/2, PS - Baranagar , Kolkata, West Bengal, India - 700035 |
| U74900WB2014PTC204191 | VIGNESHWARA DISTRIBUTORS PRIVATE LIMITED | 18 Kali krishna Thakur Road Alam Bazar Baranagar North 24 Paraganas KOLKATA Parganas North WB 700035 IN |
| U31909WB1975PTC030370 | MAXVOLT INDIA PVT LTD | 53/7, BIDYATAN SARANI,CALCUTTA-35. , CALCUTTA, West Bengal, India - 700035 |
| U01131WB1988PTC045204 | NORTH POINT PLANTERS PVT LTD | 30/24 MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035 |
| U70200WB1944PTC012005 | K C PRAMANIC ESTATES PVT LTD | 277 VICTORIA RD NORTH ALAMBZ , KOLKATA, West Bengal, India - 700035 |
| ABB-6699 | AGARWAL DECORATIVE LLP | 284, MAHARAJA NANDA KUMAR ROAD, ALAMBAZAR (NORTH), Kolkata, West Bengal, India - 700035 |
| U82990WB2025PTC280926 | AYSHAN TRADE AND WEALTH PRIVATE LIMITED | 293/2 MAHARAJA NANDA,KUMAR ROAD (NORTH),,Kolkata,Kolkata,West Bengal,700035-India |
| ACV-6910 | METRYQOR LLP | 80 Barui Para Ln,,Lp-50/24/1,,Kolkata,Kolkata,West Bengal,India-700035 |
| U47733WB2023PTC260529 | BASMA VENTURE PRIVATE LIMITED | C/O 113 ASHOKE GARH, LP-101/20,Kolkata,Kolkata,West Bengal,700035-India |
| U29100WB2019PTC232142 | SC SOLAR SOLUTION PRIVATE LIMITED | 24,DESHBANDHU ROAD GROUND FLOOR,FL-G-B , KOLKATA, West Bengal, India - 700035 |
| U51909WB2018PTC228854 | LEOCUB SOLUTIONS PRIVATE LIMITED | 347/1C, Maharaja Nanda Kumar Road(North) , KOLKATA, West Bengal, India - 700035 |
| U51909WB2018PTC229505 | GRACEBLISS PHARMACEUTICAL PRIVATE LIMITED | No GR-FR; FL-G-F - 24 DESHBANDHU ROAD , KOLKATA, West Bengal, India - 700035 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.