About Nearby Payment Services Private Limited
Data last updated: 20 December 2025
Nearby Payment Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Nearby Technologies Private Limited. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 22 October 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U66000MH2018PTC316044.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. Formerly known as Nearby Insurance Broking Private Limited. It is led by directors Anand Kumar Bajaj and Yashwant Lodha.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.36 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Nearby Technologies Private Limited.
The company is associated with 1 brand - Paynearby.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website paynearby.in.
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Registered Address103/104/A – Wing Maple Leaf Raheja Vihar Powai Saki Naka, Near Bombay Scottish High School, Mumbai, Maharashtra, India – 400072
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nearby Payment Services Private Limited
Nearby Payment Services Private Limited has one previous CIN (Corporate Identification Number): U66000MH2018PTC316044. The current CIN is U74110MH2018PTC316044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2018PTC316044 | Current |
| U66000MH2018PTC316044 | Previous |
Associated Brands with Nearby Payment Services Private Limited
Nearby Payment Services Private Limited operates one associated brand: PayNearby. These brands represent Nearby Payment Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital payment and banking services are facilitated via retail partnerships. | paynearby.in |
Competitors & Alternatives of Nearby Payment Services Private Limited
Brands and companies operating in the same space as Nearby Payment Services Private Limited include Spice Money, Kaleidofin, Fino Paytech and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
Fino Paytech
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Technology solutions for banking and financial sectors are provided. | Mumbai, India, India | 2006 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
WeRize
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Provider of credit insurance and savings products for small town families | Bengaluru, India, India | 2019 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Board of Directors of Nearby Payment Services Private Limited
Nearby Payment Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Bajaj | Director | 22 Oct 2018 | 7 Years 9 Months | Current |
| Yashwant Lodha | Director | 22 Oct 2018 | 7 Years 9 Months | Current |
Financials of Nearby Payment Services Private Limited FY 2025 filings available
Nearby Payment Services Private Limited reported revenue of ₹12.36 Lakh (up 225.00% YoY) for FY 2025.
Ten-year financial statements for Nearby Payment Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Nearby Payment Services Private Limited
Nearby Payment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nearby Payment Services Private Limited
View historical data on people associated with Nearby Payment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nearby Payment Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Nearby Payment Services Private Limited
GST registrations and filing compliance for Nearby Payment Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nearby Payment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nearby Payment Services Private Limited
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- Rating history
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MSME Payment Delays by Nearby Payment Services Private Limited
MSME payment history for Nearby Payment Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nearby Payment Services Private Limited
Corporate group structure for Nearby Payment Services Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nearby Payment Services Private Limited
MCA filings and documents for Nearby Payment Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nearby Payment Services Private Limited
Recent News on Nearby Payment Services Private Limited
Frequently Asked Questions about Nearby Payment Services Private Limited
Nearby Payment Services Private Limited is an active private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 2018 (8+ years old) and is registered under CIN U74110MH2018PTC316044.
Nearby Payment Services Private Limited reported revenue of ₹12.36 Lakh for FY 2025 (up 225.00% YoY).
The current directors of Nearby Payment Services Private Limited are:
- Anand Kumar Bajaj - Director
- Yashwant Lodha - Director
The primary industry of Nearby Payment Services Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Nearby Payment Services Private Limited can be reached at the registered office: 103104A – Wing Maple Leaf Raheja Vihar Powai Saki Naka, Near Bombay Scottish High School, Mumbai, Maharashtra, India – 400072, or through the website paynearby.in.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.