Payneer Technologies Private Limited
About Payneer Technologies Private Limited
Data last updated: 24 July 2025
Payneer Technologies Private Limited was a private limited company based in New Delhi, Delhi, India. 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. The company specialised in business process outsourcing. Incorporated on 28 March 2013.
Registered with ROC Delhi under CIN U72900DL2013PTC249983.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Kumar Jain and Rekha Jain.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: E – 145 2Nd Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.22 Cr, reflecting significant growth compared to the previous year.
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.
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Registered AddressE – 145 2Nd Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Auditor Details of Payneer Technologies Private Limited
Payneer Technologies Private Limited is audited by SANJEEV RAJ & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Payneer Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Payneer Technologies Private Limited
Payneer Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Atul Kumar Jain
Also directs:
Ar Bake-Away Enterprise Llp, Netshuttle Technologies Private Limited, Softtel Infosolutions India Private Limited and 1 more
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Director | 28 Mar 2013 | 13 Years 4 Months | As last reported |
| Rekha Jain | Director | 28 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Payneer Technologies Private Limited FY 2016 filings available
Payneer Technologies Private Limited reported revenue of ₹1.22 Cr (up 1877.00% YoY) for FY 2016.
Ten-year financial statements for Payneer Technologies Private Limited
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Ownership and Shareholding of Payneer Technologies Private Limited
Shareholding and ownership data for Payneer Technologies Private Limited
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Charges & Borrowings Payneer Technologies Private Limited
Payneer Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payneer Technologies Private Limited
View historical data on people associated with Payneer Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Payneer Technologies Private Limited
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GST Compliance of Payneer Technologies Private Limited
GST registrations and filing compliance for Payneer Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Payneer Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Payneer Technologies Private Limited
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MSME Payment Delays by Payneer Technologies Private Limited
MSME payment history for Payneer Technologies Private Limited
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Subsidiaries & Group Companies of Payneer Technologies Private Limited
Corporate group structure for Payneer Technologies Private Limited
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MCA Filings & Documents of Payneer Technologies Private Limited
MCA filings and documents for Payneer Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Payneer Technologies Private Limited
Frequently Asked Questions about Payneer Technologies Private Limited
Payneer Technologies 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.
Payneer Technologies Private Limited is a struck-off private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 28 March 2013 and is registered under CIN U72900DL2013PTC249983. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Payneer Technologies Private Limited are:
- Atul Kumar Jain - Director
- Rekha Jain - Director
The CIN (Corporate Identification Number) of Payneer Technologies Private Limited is U72900DL2013PTC249983. 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 Payneer Technologies Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company was active in this sector before being struck off.
The company has its registered office at E – 145 2Nd Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.