About Nearby Technologies Private Limited
Data last updated: 05 January 2026
Nearby Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 20 April 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC280037.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.53 Cr. It is led by directors including Anand Kumar Bajaj and Sunil Kapoor.
Last AGM: 13 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹310.12 Cr, a decline of 17% compared to the previous year.
The company has a workforce of approximately 957 employees as per the latest available data. Its group structure includes 5 subsidiaries.
The company is associated with 2 brands - Buynearby, Paynearby. As per MCA filings, the company has open charges of ₹5.83 Cr and satisfied charges of ₹10.61 Cr on record.
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 AddressOffice No. 1Ab Plot No. 103, Road No. 12 Arena House Midc Andheri (E), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Digital Payment Solutions
- 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
Associated Brands with Nearby Technologies Private Limited
Nearby Technologies Private Limited operates two associated brands: BuyNearby and PayNearby. These brands represent Nearby Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services and digital payments are provided through a network of retailers in India. | buynearby.in | |
| Digital payment and banking services are facilitated via retail partnerships. | paynearby.in |
Competitors & Alternatives of Nearby Technologies Private Limited
Brands and companies operating in the same space as Nearby Technologies 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 |
Business Activity of Nearby Technologies Private Limited
Nearby Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Nearby Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nearby Technologies Private Limited
Nearby Technologies Private Limited is audited by Samria & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Samria & Co. | Locked | Locked | Locked |
Complete auditor history for Nearby Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Nearby Technologies Private Limited
Nearby Technologies Private Limited is currently managed by 6 directors, with 10 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 | Managing Director | 20 Apr 2016 | 10 Years 3 Months | Current |
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Sunil Kapoor
Also directs:
Roha Housing Finance Private Limited
|
Nominee Director | 29 May 2021 | 5 Years 2 Months | Current |
| Shalini Anand Bajaj | Director | 05 Feb 2020 | 6 Years 6 Months | Current |
| Yashwant Lodha | Director | 01 Feb 2017 | 9 Years 6 Months | Current |
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Mohan Vasant Tanksale
Also directs:
Raja Bahadur International Limited, India Pesticides Limited., Vayana Finserv Private Limited and 5 more
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Director | 23 Feb 2021 | 5 Years 5 Months | Current |
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Abhaya Prasad Hota
Also directs:
Protean Egov Technologies Limited, Nse Clearing Limited, Cashfree Payments India Private Limited and 2 more
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Director | 23 Feb 2021 | 5 Years 5 Months | Current |
Financials of Nearby Technologies Private Limited FY 2024 filings available
Nearby Technologies Private Limited reported revenue of ₹310.12 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Nearby Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nearby Technologies Private Limited
Shareholding and ownership data for Nearby Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Nearby Technologies Private Limited
Nearby Technologies Private Limited has 5 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Nearby Technologies Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nearby Neodigital Services Private Limited | U52291MH2019PTC326968 | Locked |
| Nearby Insurance Broking Services Private Limited | U67190MH2013PTC239476 | Locked |
| Nearby Payment Services Private Limited | U74110MH2018PTC316044 | Locked |
| Nearby Hypermarket Private Limited | U74999MH2019PTC328463 | Locked |
| Progressive Retailers Association For Growth Of Alliances & Trade In India | U85300MH2022NPL377403 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Nearby Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2025 | Others | ₹4.94 Cr | Open |
| 09 May 2024 | Others | ₹34.8 Lakh | Open |
| 22 Apr 2024 | Others | ₹54 Lakh | Open |
| 24 Nov 2020 | Others | ₹10 Cr | Satisfied |
| 03 Nov 2018 | Yes Bank Limited | ₹61 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Nearby Technologies Private Limited
Nearby Technologies Private Limited has a workforce of 957 employees as of Apr 05, 2024.
Employee and EPFO history for Nearby Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nearby Technologies Private Limited
GST registrations and filing compliance for Nearby Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nearby Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Nearby Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nearby Technologies Private Limited
MSME payment history for Nearby Technologies 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
- Vendor payment signals
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Subsidiaries & Group Companies of Nearby Technologies Private Limited
Corporate group structure for Nearby Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nearby Technologies Private Limited
MCA filings and documents for Nearby Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Nearby Technologies Private Limited
Recent News on Nearby Technologies Private Limited
Frequently Asked Questions about Nearby Technologies Private Limited
Nearby Technologies Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 2016 (10+ years old) and is registered under CIN U74999MH2016PTC280037. The company has 957 employees.
Nearby Technologies Private Limited reported revenue of ₹310.12 Cr for FY 2025 (down 17.00% YoY).
The current directors of Nearby Technologies Private Limited are:
- Anand Kumar Bajaj - Managing Director
- Sunil Kapoor - Nominee Director
- Shalini Anand Bajaj - Director
- Yashwant Lodha - Director
- Mohan Vasant Tanksale - Director
- Abhaya Prasad Hota - Director
The primary industry of Nearby Technologies Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Nearby Technologies Private Limited can be reached at the registered office: Office No. 1Ab Plot No. 103, Road No. 12 Arena House Midc Andheri E, Mumbai, Maharashtra, India – 400093, or through the website paynearby.in.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹10.53 Cr.