About Omniware Payments Private Limited
Data last updated: 23 October 2025
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
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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
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Associated Brands with Omniware Payments Private Limited
Omniware Payments Private Limited operates one associated brand: TraknPay. These brands represent Omniware Payments Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers tools for businesses to collect payments through websites and SaaS platforms securely. | traknpay.com |
Competitors & Alternatives of Omniware Payments Private Limited
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
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Merchant acquiring solutions are provided for businesses to process payments. | Atlanta, United States, United States | 2006 |
Infibeam Avenues
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Digital payment solutions and enterprise software platforms are provided. | Gandhinagar, India, India | 2007 |
Clearhaus
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Merchant acquiring solutions are offered for payment processing needs. | Aarhus, Denmark, Denmark | 2011 |
CredoPay
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Merchant acquirer payment processing solutions for businesses | Chennai, India, India | 2014 |
Mylapay
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Provider of payment processing and risk management solutions | Chennai, India, India | 2019 |
Decta
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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 Private Limited
Omniware Payments Private Limited is audited by N. Tatia & Associates 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 |
|---|---|---|---|
| N. Tatia & Associates | Locked | Locked | Locked |
Complete auditor history for Omniware Payments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Omniware Payments Private Limited
Omniware Payments Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Chandrasekaran Saravanan | Director | 14 Jun 2019 | 7 Years 1 Months | Current |
| Preetal | Director | 30 Nov 2021 | 4 Years 8 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Omniware Payments Private Limited
Shareholding and ownership data for Omniware Payments 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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Charges & Borrowings Omniware Payments Private Limited
Omniware Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omniware Payments Private Limited
View historical data on people associated with Omniware Payments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omniware Payments 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 Omniware Payments Private Limited
GST registrations and filing compliance for Omniware Payments 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 Omniware Payments Private Limited
Credit ratings, litigation, and regulatory alerts for Omniware Payments 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 Omniware Payments Private Limited
MSME payment history for Omniware Payments 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 Omniware Payments Private Limited
Corporate group structure for Omniware Payments 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 Omniware Payments Private Limited
MCA filings and documents for Omniware Payments 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 Omniware Payments Private Limited
Frequently Asked Questions about Omniware Payments Private Limited
Omniware Payments Private Limited 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 Private Limited 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 Private Limited is compliant as of 23 October 2025.
The current directors of Omniware Payments Private Limited are:
- Chandrasekaran Saravanan - Director
- Preetal - Director
The CIN (Corporate Identification Number) of Omniware Payments Private Limited 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 Private Limited is financial services. The company specifically operates in online payment gateways.