About Nearex Technologies Private Limited
Data last updated:
Nearex Technologies Private Limited is a private limited company based in Bangalore North, Karnataka, India, a subsidiary of Nearex Pte Ltd. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 13 May 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U72900KA2015PTC080309.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹2.02 Cr. It is led by directors including Mahesh Kumar Jain and Mayank Sharma.
Last AGM: 06 August 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore North, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.5 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data. It operates as a subsidiary of Nearex Pte Ltd.
The company is associated with 1 brand - Nearex.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nearex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressNo. 5 2F Katha 10/5 Yashodhanagar, Bellary Road Bbmp Ward No.7, Bangalore North, Karnataka, India – 560064
- 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 Nearex Technologies
Nearex Technologies operates one associated brand: Nearex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Mobile POS solutions for merchants are provided by Nearex. | nearex.com |
Competitors & Alternatives of Nearex Technologies
Brands and companies operating in the same space as Nearex Technologies Private Limited include Flutterwave, Xendit, FOMO Pay and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Flutterwave | Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
 Xendit | Online payment and money transfer platform for businesses | Jakarta, Indonesia, Indonesia | 2015 |
 FOMO Pay | Diversified payment processing solutions are provided to merchants. | Singapore, Singapore, Singapore | 2015 |
 2C2P | Payment processing solutions for businesses | Singapore, Singapore, Singapore | 2003 |
 ACI Worldwide | Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
 Dlocal | Global payment processing is facilitated for businesses through diverse methods. | Montevideo, Uruguay, Uruguay | 2016 |
 PayMate | B2B payment automation and supply chain finance solutions are provided. | Mumbai, India, India | 2006 |
 Xfers | Electronic payments and banking transfers are facilitated for businesses. | Singapore, Singapore, Singapore | 2014 |
 Opn | Integrated e-wallet and contactless payment solutions for businesses and consumers | Bangkok, Thailand, Thailand | 2013 |
Auditor Details of Nearex Technologies
Nearex Technologies Private Limited is audited by GANERIWALA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANERIWALA & CO | Locked | Locked | Locked |
Complete auditor history for Nearex Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nearex Technologies Private Limited
Nearex Technologies has 7 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Jain Also directs: Green Power Plantations India Private Limited, Chelur Atria Energy Private Limited, Vaibhave Business PVT. LTD. and 5 more | Director | 31 Mar 2023 | 3 Years 6 Months | Current |
| Mayank Sharma | Director | 13 May 2015 | 11 Years 4 Months | Current |
| Rishabh Jain Also directs: Bot AI ML Private Limited, Integra Datatech Private Limited, Argenti Innotech Private Limited and 1 more | Director | 01 Jan 2025 | 1 Years 9 Months | Current |
| Arun Madhukar Tanksali | Whole-Time Director | 13 May 2015 | 11 Years 4 Months | Current |
| Kesarimall Rajkumar Also directs: Ariviti Technologies Private Limited, Bot AI ML Private Limited, Integra Micro Systems Private Limited and 5 more | Director | 01 Jan 2025 | 1 Years 9 Months | Current |
| Manjunath Hussur Subramanyam Also directs: Bot AI ML Private Limited | Director | 01 Jan 2025 | 1 Years 9 Months | Current |
Financials of Nearex Technologies Private Limited FY 2025 filings available
Nearex Technologies Private Limited reported revenue of ₹31.5 Lakh (up 403.00% YoY) for FY 2025.
Ten-year financial statements for Nearex Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nearex Technologies
Shareholding and ownership data for Nearex Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nearex Technologies
Nearex Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nearex Technologies
Nearex Technologies Private Limited has a workforce of 16 employees as of Apr 04, 2024.
Employee and EPFO history for Nearex Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nearex Technologies
GST registrations and filing compliance for Nearex Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nearex Technologies
Credit ratings, litigation, and regulatory alerts for Nearex Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nearex Technologies
MSME payment history for Nearex Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nearex Technologies
Corporate group structure for Nearex Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nearex Technologies
MCA filings and documents for Nearex Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nearex Technologies
Frequently Asked Questions about Nearex Technologies Private Limited
Nearex Technologies is an active private limited company in the financial services sector based in Bangalore North, Karnataka, India. It was incorporated on 13 May 2015 (11+ years old) and is registered under CIN U72900KA2015PTC080309. The company has 16 employees.
Nearex Technologies reported revenue of ₹31.5 Lakh for FY 2025 (up 403.00% YoY).
The current directors of Nearex Technologies are:
- Mahesh Kumar Jain - Director
- Mayank Sharma - Director
- Rishabh Jain - Director
- Arun Madhukar Tanksali - Whole-Time Director
- Kesarimall Rajkumar - Director
- Manjunath Hussur Subramanyam - Director
- Kumarasamy Sivakkumar - Director
The primary industry of Nearex Technologies is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Nearex Technologies can be reached at the registered office: No. 5 2F Katha 105 Yashodhanagar, Bellary Road Bbmp Ward No.7, Bangalore North, Karnataka, India – 560064, or through the website nearex.com.
The authorised capital is ₹16 Cr, and the paid-up capital is ₹2.02 Cr.