About Paynear E Payments Private Limited
Data last updated:
Paynear E Payments Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Payswiff Technologies Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the online payment gateways segment of the financial services sector. It was incorporated on 06 April 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2015PTC098332.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prabhuram Radhakrishnan (Managing Director) and Ravi Kiran Pedarla.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 2 – 48/5/6 Vaishnavi'S Cynosure 10th Floor Opp. Rttc Telecom Nagar Extn Gachibowli, Hyderabad, Telangana, India – 500032.
The company was associated with 1 brand: Paynearly.
The last known website on record is paynear.in.
Company details
Contact details
Paynear E Payments Private Limited's registered office is in Hyderabad, Telangana. Its website is paynear.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2 – 48/5/6 Vaishnavi'S Cynosure 10th Floor Opp. Rttc Telecom Nagar Extn Gachibowli, Hyderabad, Telangana, India – 500032
- IndustryFinancial Services, Online Payment Gateways
To see the full contact details of Paynear E Payments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Paynear E Payments operates one associated brand: Paynearly. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers agent-based payment solutions for secure transactions. | paynearly.com |
Financials of Paynear E Payments Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Paynear E Payments Private Limited, buy the company report.
Board of directors of Paynear E Payments Private Limited
Paynear E 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 |
|---|---|---|---|---|
| Prabhuram Radhakrishnan Also directs: Hue Pack LLP, Aadhan Media Private Limited, Gosure Digital Interfaces Private Limited and 5 more | Managing Director | 27 Aug 2015 | 11 Years 1 Months | As last reported |
| Ravi Kiran Pedarla | Director | 06 Apr 2015 | 11 Years 6 Months | As last reported |
Auditor
Paynear E Payments Private Limited is audited by RAMESHWAR RAO & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESHWAR RAO & CO | FY 2017 | 010887S |
Shareholding
The shareholding of Paynear E Payments Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Paynear E Payments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Paynear E Payments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paynear E Payments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paynear E Payments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paynear E Payments Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Krishna Kishore Vinnakota ceased to be Director on 01 Dec 2019.
Frequently asked questions
Paynear E Payments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paynear E Payments was a private limited company based in Hyderabad, Telangana, India. The company worked in online payment gateways, within the financial services industry. It was incorporated on 06 April 2015 and is registered under CIN U72200TG2015PTC098332. The company has been struck off by the Registrar of Companies and is no longer operational.
Paynear E Payments had 2 directors:
- Prabhuram Radhakrishnan - Managing Director
- Ravi Kiran Pedarla - Director
The CIN (Corporate Identification Number) of Paynear E Payments is U72200TG2015PTC098332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paynear E Payments is at 2 – 4856 VaishnaviS Cynosure 10th Floor Opp. Rttc Telecom Nagar Extn Gachibowli, Hyderabad, Telangana, India – 500032.
Paynear E Payments was incorporated on 06 April 2015. It is registered with the Registrar of Companies, Hyderabad.
Paynear E Payments can be reached through the website paynear.in. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Paynear E Payments on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
Paynear E Payments operated in the financial services industry, in the online payment gateways segment. It worked in this industry before it was struck off.
Krishna Kishore Vinnakota ceased to be Director on 01 Dec 2019. Maulik Bipin Shah ceased to be Additional Director on 30 Sep 2016. Prabhuram Radhakrishnan ceased to be Additional Director on 30 Sep 2016. Paynear E Payments has 5 board changes on record in total.