Payneer Technologies Private Limited
About Payneer Technologies Private Limited
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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. It operated in the business process outsourcing sector. It was incorporated on 28 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2013PTC249983. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net profit of ₹12,285 (net margin 0.1%) and EBITDA of ₹56,786 (EBITDA margin 0.5%).
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- Registered AddressE – 145 2nd Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
- One PDF report, delivered after checkout
Financials of Payneer Technologies Private Limited FY 2016 filings available
Payneer Technologies Private Limited reported revenue of ₹1.22 Cr (up 1877% YoY) for FY 2016.
Financial Statement Summary of Payneer Technologies Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.22 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹56,786 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹12,285 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Payneer Technologies Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.5% | •••• |
| Net Profit Margin | 0.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Payneer Technologies are in the company report.
Financial statements from 2015
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.
Peer Comparison of Payneer Technologies Private Limited
Payneer Technologies Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Diversified BPO). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bellatrix Systems India Private Limited | ₹1.23 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Hyderabad, Telangana, India |
| Invisible Hand Business Solutions Private Limited | ₹1.23 Cr (FY 2024) | •••• | •••• | 62.0% | •••• | Mumbai, Maharashtra, India |
| Avazon Business Solutions Private Limited | ₹1.23 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Gurgaon, Haryana, India |
| Computer Powerhouse Technologies Private Limited | ₹1.23 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Chennai, Tamil Nadu, India |
| Repherrals Software Solutions Private Limited | ₹1.23 Cr (FY 2019) | •••• | •••• | -58.0% | •••• | Hyderabad, Telangana, India |
| Payneer Technologies Private Limited this company | ₹1.22 Cr (FY 2016) | •••• | •••• | 1877.0% | •••• | New Delhi, Delhi, India |
| Axo Engineers Private Limited | ₹1.22 Cr (FY 2023) | •••• | •••• | 7108.0% | •••• | Nemom P O, Kerala, India |
| E-Cosmos (India) Private Limited | ₹1.22 Cr (FY 2024) | •••• | •••• | -76.0% | •••• | Bangalore, Karnataka, India |
| Aavartanaa Integrated Private Limited | ₹1.22 Cr (FY 2024) | •••• | •••• | 95.0% | •••• | Mumbai, Maharashtra, India |
| Caker Street Private Limited | ₹1.22 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Yam Consultants Private Limited | ₹1.22 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Payneer Technologies by revenue in the Outsourcing industry (Diversified BPO), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Payneer Technologies Private Limited
Payneer Technologies Private Limited is audited by SANJEEV RAJ & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Payneer Technologies Private Limited
Payneer Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Jain Also directs: Ar Bake-Away Enterprise LLP, Netshuttle Technologies Private Limited, Softtel Infosolutions India Private Limited and 1 more | Director | 28 Mar 2013 | 13 Years 6 Months | As last reported |
| Rekha Jain | Director | 28 Mar 2013 | 13 Years 6 Months | As last reported |
Ownership and Shareholding of Payneer Technologies Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Payneer Technologies.
Employee and EPFO history
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.
Recent Activity on Payneer Technologies Private Limited
Payneer Technologies Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Atul Kumar Jain was appointed as Director on 28 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Payneer Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Payneer Technologies Private Limited
MSME payment history
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 Payneer Technologies Private Limited
Corporate group structure
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.
GST Compliance of Payneer Technologies Private Limited
Payneer Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Payneer Technologies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Payneer Technologies Private Limited
Payneer Technologies 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 was a private limited company based in New Delhi, Delhi, India. The company worked in business process outsourcing, within the business outsourcing industry. 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.
Payneer Technologies had 2 directors:
- Atul Kumar Jain - Director
- Rekha Jain - Director
The CIN (Corporate Identification Number) of Payneer Technologies is U72900DL2013PTC249983. 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 Payneer Technologies is at E – 145 2nd Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
Payneer Technologies was incorporated on 28 March 2013. It is registered with the Registrar of Companies, Delhi.
Payneer Technologies reported revenue of ₹1.22 Cr for FY 2016 (up 1877% YoY).
Payneer Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Payneer Technologies reported a net profit of ₹12,285 (net margin 0.1%) and EBITDA of ₹56,786 (EBITDA margin 0.5%) for FY 2016, as per its filed financial statements.
No. Payneer Technologies has 1 GST registration on record and it is cancelled or inactive.
Payneer Technologies operated in the business outsourcing industry, in the business process outsourcing segment. It worked in this industry before it was struck off.