About
Basic Data Updated:
1 month agoNearby Technologies Private Limited is a company that is actively engaged in digital banking and payment activities. These activities are carried out through a B2B2C model, which allows the company to cater to both businesses and consumers. The company offers a wide range of digital financial services, including aadhaar ATM, aadhaar deposit, SMS payment, khata service, utility payment, prepaid cards, mutual funds, and insurance. Additionally, the company also provides services such as money transfer, hyperlocal services, and payment services like Bharat QR and UPI, all through the PayNearby App. One of the key strengths of Nearby Technologies Private Limited is its partnerships with various financial institutions. These include BCFI, ICICI Bank, Axis Bank, Yes Fintech, Yes Bank, PCI, RBL Bank, Bill Desk, and State Bank of India. These partnerships allow the company to offer a diverse range of services and ensure the security and reliability of its digital transactions. Through its innovative approach and strategic partnerships, Nearby Technologies Private Limited has become a leading player in the digital banking and payment industry. Its user-friendly and secure platform has made it a popular choice among businesses and consumers alike.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
| CIN/LLPIN/FCRN | U74999MH2016PTC280037 |
| Company No. | 280037 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 20 Apr 2016 |
| Date of AGM | 28 Aug 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Nearby Technologies Private Limited
POS Machine
Automated Teller Machines
Payment Processing Service
Business Consultant
Financials of Nearby Technologies Private Limited
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%.
Corporate Structure
Unlock access to Nearby Technologies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Nearby Technologies Private Limited
Unlock and access historical data on people associated with Nearby Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
AB
Anand Bajaj
Managing DirectorAppointment Date: 20-Apr-2016
Status: Current
VJ
Vikas Jalan CFOAppointment Date: 22-Dec-2021
Status: Current
JT
Jinal Trivedi Company SecretaryAppointment Date: 16-Feb-2023
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 24 Nov 2020 | ₹10.00 Cr | Satisfied |
Yes Bank Limited Creation Date: 03 Nov 2018 | ₹6.10 M | Satisfied |
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
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Alert
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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Active
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Active 10 years 4 months Mohan Tanksale is a mutual person
Recent activity within the organization
Annual General Meeting
Nearby Technologies Private Limited last Annual general meeting of members was held on 28 Aug 2023 as per latest MCA records.
28 Aug 2023Balance Sheet
Nearby Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 24 Nov 2020 via Charge ID 100390347 with Others was fully satisfied on 17 Jun 2021.
17 Jun 2021Director Appointment
Sunil Kapoor was appointed as a Nominee Director was appointed as a Nominee Director on 29 May 2021 & has been associated with this company since 2 years 11 months .
29 May 2021Charges
A charge registered on 03 Nov 2018 via Charge ID 100240081 with Yes Bank Limited was fully satisfied on 07 May 2021.
07 May 2021
Recent News, Updates & Announcement
- PayNearby to Invest Rs 350 Crore in Financial Services and Engineering Aims to Expand Network and Launch ECommerce Platform.
Startup firm PayNearby plans to invest Rs 350 crore in financial services and engineering over 35 years They have a network of 65 lakh retailers who offer banking insurance and other services They aim to expand to 15 lakh retailers and offer ecommerce services They will raise 50 million for this and use modern technologies like AI They also plan to start lending services and have received approvals for insurance and airline ticket sales They will also launch their own ecommerce platform BuyNearby Their focus is on helping retailers survive and hiring more engineers for advanced technologies.
Times Of India 13 Aug 2019
- PayNearby launches BharatQR enables customers and merchants for seamless cardless transactions .
Digital fintech company PayNearby has launched BharatQR in its portfolio of payment solutions This is the second major launch by PayNearby .
Democracy News Live 22 Jan 2019
Frequently asked questions
What is the Incorporation or founding date of Nearby Technologies Private Limited?
