About Omniware Payments Private Limited
Data last updated:
Omniware Payments Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Tyche Payment Solutions Private Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 08 July 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U72200KA2016PTC094803.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandrasekaran Saravanan and Preetal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.339 Arekere Mico Layout 1St Stage 1St Floor Bannerghatta Road Arekere, Bangalore, Karnataka, India – 560076.
As per the financials filed for FY 2024, the company reported a revenue of ₹85,536, a decline of 94% compared to the previous year.
It operates as a subsidiary of Tyche Payment Solutions Private Limited.
The company is associated with 1 brand - Traknpay.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is omniware.in.
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- Registered AddressNo.339 Arekere Mico Layout 1St Stage 1St Floor Bannerghatta Road Arekere, Bangalore, Karnataka, India – 560076
- IndustryFinancial Services, Online Payment Gateways
- 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 Omniware Payments
Omniware Payments operates one associated brand: TraknPay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers tools for businesses to collect payments through websites and SaaS platforms securely. | traknpay.com |
Competitors & Alternatives of Omniware Payments
Brands and companies operating in the same space as Omniware Payments Private Limited include REPAY, Infibeam Avenues, Clearhaus and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 REPAY | Merchant acquiring solutions are provided for businesses to process payments. | Atlanta, United States, United States | 2006 |
 Infibeam Avenues | Digital payment solutions and enterprise software platforms are provided. | Gandhinagar, India, India | 2007 |
 Clearhaus | Merchant acquiring solutions are offered for payment processing needs. | Aarhus, Denmark, Denmark | 2011 |
 CredoPay | Merchant acquirer payment processing solutions for businesses | Chennai, India, India | 2014 |
 Mylapay | Provider of payment processing and risk management solutions | Chennai, India, India | 2019 |
 Decta | Merchant acquiring and payment processing solutions are delivered globally. | London, United Kingdom, United Kingdom | 2015 |
 DataMesh Group | Payment processing solutions are delivered to Australian merchants and retailers. | Sydney, Australia, Australia | 2018 |
Auditor Details of Omniware Payments
Omniware Payments Private Limited is audited by N. Tatia & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. Tatia & Associates | Locked | Locked | Locked |
Complete auditor history for Omniware Payments 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 Omniware Payments Private Limited
Omniware Payments has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrasekaran Saravanan | Director | 14 Jun 2019 | 7 Years 3 Months | Current |
| Preetal | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
Financials of Omniware Payments Private Limited FY 2024 filings available
Omniware Payments Private Limited reported revenue of ₹85,536 (down 94.00% YoY) for FY 2024.
Ten-year financial statements for Omniware Payments 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 Omniware Payments
Shareholding and ownership data for Omniware Payments 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 Omniware Payments
Omniware Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omniware Payments
Employment history and EPFO contributions of people linked to Omniware Payments.
Employee and EPFO history for Omniware Payments 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 Omniware Payments
GST registrations and filing compliance for Omniware Payments 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 Omniware Payments
Credit ratings, litigation, and regulatory alerts for Omniware Payments 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 Omniware Payments
MSME payment history for Omniware Payments 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 Omniware Payments
Corporate group structure for Omniware Payments 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 Omniware Payments
MCA filings and documents for Omniware Payments 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 Omniware Payments
Frequently Asked Questions about Omniware Payments Private Limited
Omniware Payments is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Omniware Payments is a company pending strike off, currently registered as a private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 08 July 2016 and is registered under CIN U72200KA2016PTC094803. The company may be struck off soon - caution is advised.
The compliance status of Omniware Payments is compliant as of 29 September 2026.
The current directors of Omniware Payments are:
- Chandrasekaran Saravanan - Director
- Preetal - Director
The CIN (Corporate Identification Number) of Omniware Payments is U72200KA2016PTC094803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Omniware Payments is financial services. The company specifically operates in online payment gateways.