Nearby Technologies Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.

2016 Mumbai, Maharashtra, India Active

Last Updated: January 05, 2026

About Nearby Technologies Private Limited

Nearby Technologies Private Limited, a active private limited company, was established on 20 April 2016 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U74999MH2016PTC280037. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹10.53 Cr.

It upholds a compliant status. Employing 957 professional, Its leadership includes Anand Kumar Bajaj (Managing Director), Sunil Kapoor (Nominee Director), Shalini Anand Bajaj (Director). Past directors included Anand Kumar Bajaj, Shalini Anand Bajaj, Yashwant Lodha. It holds ₹5.83 Cr open charges and ₹10.61 Cr settled loans. Its latest AGM occurred on 13 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 1Ab, Plot No. 103, Road No. 12, Arena House, Midc, Andheri (E),, Mumbai, Maharashtra, 400093.

Company Details

CIN/LLPIN
U74999MH2016PTC280037
Registration Number
280037
Incorporation Date
20 April 2016
Authorized Capital
₹15.00 Cr
Paid-Up Capital
₹10.53 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 15.00 Cr as on 05-01-2026
Paid Up Capital ₹ 10.53 Cr as on 05-01-2026
Company Age 9 Year, 9 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 5.83 Cr as on 05-01-2026
Satisfied Charges ₹ 10.61 Cr as on 05-01-2026
Revenue Growth **** 8.42% (FY 2023)
Profit Growth **** 245.02% (FY 2023)
Ebitda **** 1.12% (FY 2023)
Net Worth 7.06% (FY 2023)
Total Assets **** 8.54% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Nearby Technologies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nearby Technologies Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anand Kumar Bajaj	Managing Director	20 Apr 2016	Current
Sunil Kapoor	Nominee Director	29 May 2021	Current
Shalini Anand Bajaj	Director	05 Feb 2020	Current
Yashwant Lodha	Director	01 Feb 2017	Current
Mohan Vasant Tanksale	Director	23 Feb 2021	Current
Abhaya Prasad Hota	Director	23 Feb 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Aug 2023	Past
Pramod Abcsdd	Additional Director	28 Feb 2020	Past
Pramod Abcsdd	Additional Director	20 Dec 2017	Past
Pramod Abcsdd	Additional Director	29 Sep 2018	Past
Pramod Abcsdd	Director	16 Sep 2019	Past
Pramod Abcsdd	Nominee Director	28 Aug 2018	Past

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Financial Performance of Nearby Technologies.

Nearby Technologies Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.42% increase. The company also saw a substantial improvement in profitability, with a 245.02% increase in profit. The company's net worth moved up by a moderate rise of 7.06%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

8.42%

*******

Revenue from Operations

*******

7.99%

*******

Total Assets

*******

8.54%

*******

Profit or Loss

*******

245.02%

*******

Net Worth

*******

7.06%

*******

EBITDA

*******

1.12%

*******

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What is the Ownership and Shareholding Structure of Nearby Technologies?

In 2023, Nearby Technologies had a promoter holding of 54.60% and a public holding of 45.40%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹58,280,000.00

Satisfied Charges

₹106,100,000.00

Charges Breakdown by Lending Institutions

Others : 5.83 Cr

Latest Charge Details

Date	Lender	Amount	Status
22 Apr 2025	Others	₹4.94 Cr	Open
09 May 2024	Others	₹3.48 M	Open
22 Apr 2024	Others	₹5.40 M	Open
24 Nov 2020	Others	₹10.00 Cr	Satisfied
03 Nov 2018	Yes Bank Limited	₹6.10 M	Satisfied

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How Many Employees Work at Nearby Technologies?

Nearby Technologies has a workforce of 957 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Nearby Technologies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nearby Technologies's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nearby Technologies

Recent Activity within the Organization

Charges

Progress on A charge with Others of Rs. 4.94 Cr registered on 22 Apr 2025 with Charge ID 101091040 was modified on 14 Aug 2025. was documented.
14 Aug 2025
Charges

A charge with Others amounted to Rs. 4.94 Cr with Charge ID 101091040 was registered on 22 Apr 2025. was recorded as a recent event.
22 Apr 2025
Annual General Meeting

Progress on Nearby Technologies Private Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records. was documented.
13 Sep 2024
Charges

Progress on A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100919459 was registered on 09 May 2024. was documented.
09 May 2024
Charges

A charge with Others amounted to Rs. 0.54 Cr with Charge ID 100907828 was registered on 22 Apr 2024. was recorded as a recent event.
22 Apr 2024
Balance Sheet

Progress on Nearby Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024

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