About Paynear E Payments Private Limited
Data last updated: 22 July 2025
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 specialised in online payment gateways, a part of the broader financial services sector. Incorporated on 06 April 2015.
Registered with ROC Hyderabad under CIN U72200TG2015PTC098332.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prabhuram Radhakrishnan and Ravi Kiran Pedarla.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2 – 48/5/6 Vaishnavi'S Cynosure 10Th Floor Opp. Rttc Telecom Nagar Extn Gachibowli, Hyderabad, Telangana, India – 500032.
It operated as a subsidiary of Payswiff Technologies Private Limited.
The company was associated with 1 brand - Paynearly.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is paynear.in.
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Registered Address2 – 48/5/6 Vaishnavi'S Cynosure 10Th Floor Opp. Rttc Telecom Nagar Extn Gachibowli, Hyderabad, Telangana, India – 500032
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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
- PDF report delivered after checkout
Associated Brands with Paynear E Payments Private Limited
Paynear E Payments Private Limited operates one associated brand: Paynearly. These brands represent Paynear E Payments Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers agent-based payment solutions for secure transactions. | paynearly.com |
Competitors & Alternatives of Paynear E Payments Private Limited
Brands and companies operating in the same space as Paynear E Payments Private Limited include Spice Money, Kaleidofin, Fino Paytech and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
Fino Paytech
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Technology solutions for banking and financial sectors are provided. | Mumbai, India, India | 2006 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Auditor Details of Paynear E Payments Private Limited
Paynear E Payments Private Limited is audited by RAMESHWAR RAO & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESHWAR RAO & CO | Locked | Locked | Locked |
Complete auditor history for Paynear E 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
Verified entity values are shown only after access is granted.
Board of Directors of Paynear E Payments Private Limited
Paynear E 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 |
|---|---|---|---|---|
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Prabhuram Radhakrishnan
Also directs:
Hue Pack Llp, Aadhan Media Private Limited, Gosure Digital Interfaces Private Limited and 5 more
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Managing Director | 27 Aug 2015 | 10 Years 10 Months | As last reported |
| Ravi Kiran Pedarla | Director | 06 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Paynear E Payments Private Limited FY 2019 filings available
Ten-year financial statements for Paynear E Payments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paynear E Payments Private Limited
Shareholding and ownership data for Paynear E 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Paynear E Payments Private Limited
Paynear E Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paynear E Payments Private Limited
View historical data on people associated with Paynear E Payments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paynear E 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
Verified entity values are shown only after access is granted.
GST Compliance of Paynear E Payments Private Limited
GST registrations and filing compliance for Paynear E 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 Paynear E Payments Private Limited
Credit ratings, litigation, and regulatory alerts for Paynear E 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paynear E Payments Private Limited
MSME payment history for Paynear E 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 Paynear E Payments Private Limited
Corporate group structure for Paynear E 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paynear E Payments Private Limited
MCA filings and documents for Paynear E 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 Paynear E Payments Private Limited
Recent News on Paynear E Payments Private Limited
Frequently Asked Questions about Paynear E Payments Private Limited
Paynear E Payments Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. 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.
The current directors of Paynear E Payments Private Limited are:
- Prabhuram Radhakrishnan - Managing Director
- Ravi Kiran Pedarla - Director
The CIN (Corporate Identification Number) of Paynear E Payments Private Limited is U72200TG2015PTC098332. 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 Paynear E Payments Private Limited is financial services. The company specifically operates in online payment gateways. The company was active in this sector before being struck off.
The company has its registered office at 2 – 4856 VaishnaviS Cynosure 10Th Floor Opp. Rttc Telecom Nagar Extn Gachibowli, Hyderabad, Telangana, India – 500032.