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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
PAYPAL PAYMENTS PRIVATE LIMITED
CIN: U74990MH2009PTC194653
PAYPAL PAYMENTS PRIVATE LIMITED (CIN: U74990MH2009PTC194653) is a Private company incorporated on 05 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 142260.00.
PAYPAL PAYMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAYPAL PAYMENTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PAYPAL PAYMENTS PRIVATE LIMITED are NATH PARAMESHWARAN, and WONG MUN YAT.
PAYPAL PAYMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC194653 and its registration number is 194653. Users may contact PAYPAL PAYMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYPAL PAYMENTS PRIVATE LIMITED is Godrej BKC, Unit No. 4, 3rd floor, Plot C68, G Block, CTS no. 4207, Bandra Kurla complex , Bandra, Maharashtra, India - 400051.
Current status of PAYPAL PAYMENTS 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
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Previous CINs
ZaubaCorp's company report for PAYPAL PAYMENTS 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 PAYPAL PAYMENTS
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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 PAYPAL PAYMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAYPAL PAYMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07545081 | NATH PARAMESHWARAN | Whole-time director | 2016-06-21 |
| 08721266 | WONG MUN YAT | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of PAYPAL PAYMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06683542 | CHAN MING YU LAWRENCE | Additional Director | - | 2015-03-27 |
| 07144376 | JAYANTHI VAIDYANATHAN . | Additional Director | - | 2016-06-22 |
| 07144376 | JAYANTHI VAIDYANATHAN . | Alternate Director | - | 2016-05-28 |
| 07545081 | NATH PARAMESHWARAN | Additional Director | - | 2016-06-21 |
| 07596740 | SOMASUNDARAM RAMASAMY | Additional Director | - | 2016-09-26 |
| 07596740 | SOMASUNDARAM RAMASAMY | Director | - | 2019-10-25 |
| 08721266 | WONG MUN YAT | Additional Director | - | 2020-12-31 |
| 09419590 | CHANDNI PHATU NIHALANI | Additional Director | - | 2022-09-30 |
| 09419590 | CHANDNI PHATU NIHALANI | Director | - | 2024-04-09 |
| 00167963 | ANURAAG HARSHAD KOTHARI | Director | - | 2015-01-07 |
| 02243286 | ANUPAM PAHUJA | Additional Director | - | 2016-06-21 |
| 02243286 | ANUPAM PAHUJA | Managing Director | - | 2020-09-28 |
| 07124542 | BEE CHOO LIM | Additional Director | - | 2015-09-30 |
| 07124542 | BEE CHOO LIM | Director | - | 2016-06-21 |
| 00035824 | SRIDHAR GORTHI | Director | - | 2015-01-07 |
| 01830277 | VIKRAM NARAYAN | Additional Director | - | 2015-09-30 |
| 01830277 | VIKRAM NARAYAN | Whole-time director | - | 2016-05-31 |
Other Directorships of CHAN MING YU LAWRENCE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYPAL INDIA PRIVATE LIMITED | U72200TN2006PTC058697 | Additional Director | - | 2015-04-01 |
Other Directorships of JAYANTHI VAIDYANATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYPAL INDIA PRIVATE LIMITED | U72200TN2006PTC058697 | Whole-time director | - | 2019-11-13 |
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Additional Director | - | 2018-09-13 |
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Director | 2018-09-13 | Ongoing |
Other Directorships of NATH PARAMESHWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYPAL INDIA PRIVATE LIMITED | U72200TN2006PTC058697 | Additional Director | - | 2019-12-13 |
| PAYPAL INDIA PRIVATE LIMITED | U72200TN2006PTC058697 | Director | 2019-12-13 | Ongoing |
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Additional Director | - | 2018-09-13 |
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Director | 2018-09-13 | Ongoing |
Other Directorships of SOMASUNDARAM RAMASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WONG MUN YAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYPAL INDIA PRIVATE LIMITED | U72200TN2006PTC058697 | Additional Director | - | 2020-12-31 |
| PAYPAL INDIA PRIVATE LIMITED | U72200TN2006PTC058697 | Director | 2020-12-31 | Ongoing |
Other Directorships of CHANDNI PHATU NIHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANURAAG HARSHAD KOTHARI
Other Directorships of ANUPAM PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMTOTAL SYSTEMS INDIA PRIVATE LIMITED | U72200MH2002PTC426306 | Additional Director | - | 2008-05-05 |
| SUMTOTAL SYSTEMS INDIA PRIVATE LIMITED | U72200MH2002PTC426306 | Managing Director | - | 2010-02-15 |
| PAYPAL INDIA PRIVATE LIMITED | U72200TN2006PTC058697 | Additional Director | - | 2015-09-30 |
| PAYPAL INDIA PRIVATE LIMITED | U72200TN2006PTC058697 | Director | - | 2016-06-22 |
Other Directorships of BEE CHOO LIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYPAL INDIA PRIVATE LIMITED | U72200TN2006PTC058697 | Additional Director | - | 2018-08-23 |
Other Directorships of SRIDHAR GORTHI
Other Directorships of VIKRAM NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2008-01-18 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Director | - | 2009-11-21 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | - | 2013-12-04 |
| EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | U74140MH2008FTC178319 | Manager | - | 2013-11-07 |
| EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | U74140MH2008FTC178319 | Managing Director | - | 2012-06-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| F04704 | PAYPAL PTE LTD. | Godrej BKC, Unit No. 4, 3rd floor, Plot C ? 68, G ? Block, CTS no ? 4207, Bandra Kurla complex, , Mumbai, Maharashtra, India - 400051 |
| U70109MH2021PTC365235 | PARTHOS PROPERTIES PRIVATE LIMITED | 4th Floor, Godrej BKC, Plot no. C-68, 3rd Avenue, G Block Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAX-0025 | CR ADVISORS LLP | UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U65929MH2019FTC326533 | INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED | Unit no. 02 6th Floor, Godrej BKC, Plot C-68, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| AAP-6218 | SPOTIFY INDIA LLP | Jet Airways, Godrej BKC, 1st Floor, Unit No. 1 & 2 Plot C-68, G Block Bandra Kurla Complex, Bandra(E) Mumbai, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| ACL-0446 | INSS REALTY PROPERTIES LLP | INS Towers, Office No.1102, 11th Floor,,A Wing CTS No 4207 Plot No 63 G Block Village Kole Kalyan Bandra Kurla Complex Mumbai 400 051,Mumbai,Mumbai,Maharashtra,India-400051 |
| U45203MH2007PTC176054 | RANVEER INFRASTRUCTURE PRIVATE LIMITED | ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051 |
| AAN-8638 | DREAM DUO LLP | Unit No. 1201-1202, 12th Floor, Wing A, One BKC,G Block, Plot No. 66, Bandra Kurla Complex, Bandra - East Mumbai, Maharashtra, India - 400051 |
| U64202MH2009PTC198163 | MOZARK TECH INDIA PRIVATE LIMITED | Unit No.4, 3rd Floor, Inspire BKC Village Kolekalyan, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U45309MH2022PTC393237 | PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U55100MH2008PTC185843 | BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U70100MH2006PTC159708 | PRESTIGE (BKC) REALTORS PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U45309MH2016PTC287566 | PRESTIGE MULUND REALTY PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai , Bandra, Maharashtra, India - 400051 |
| U67100MH2018FTC315422 | INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED | Unit no. 02 6th Floor, JetAirways-Godrej BKC, Plot C-68, G Block, Bandra Kurla Complex, Ban dra East, , Mumbai, Maharashtra, India - 400051 |
| U67190MH2022PTC384163 | CORPCARE INVESTMENT ADVISORY PRIVATE LIMITED | Office No. 411, 4th Floor, INS Tower A, CTS No. 4207,,G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U67100MH2022PTC384187 | CORPCARE INVESTECH PRIVATE LIMITED | Office No. 411, 4th Floor, INS Tower A, CTS No. 4207,,G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U51496MH2006FTC165791 | NAGASE INDIA PRIVATE LIMITED | 7th Floor, Godrej BKC, Plot No.C-68 G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| ABC-2974 | KUMAR VIBE PROPERTIES LLP | UNIT NO 1521, 15TH FLOOR, WING B,ONE BKC, PLOT NO C 66, G BLOCK, BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051 |
| U41000MH2025PTC459448 | SUREBUILD VENTURES PRIVATE LIMITED | Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U41001MH2023PTC408678 | MAHADEV REALTORS POWAI PRIVATE LIMITED | Unit No. 1411, 14th Floor, C-Wing, One BKC,,Plot No. C-66, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC436187 | SATTVA INTEGRATED LAYOUT PRIVATE LIMITED | Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U24299MH2021PTC357689 | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051 |
| U68200MH2008PTC181132 | FATCAT BUILDWELL PRIVATE LIMITED | Unit no.903, 9th Floor, Naman Centre,Plot no. C 31, Kalina, Bandra Kurla Complex (BKC), Bandra East , Bandra, Maharashtra, India - 400051 |
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- Email ID
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- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.