Payoneer India Commerce Llp

Payoneer India Commerce Llp - travel and hospitality in Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAP-1749 Incorporated 03 May 2019 ROC Delhi HQ Delhi, Delhi, India
Active Limited Liability Partnership travel and hospitality
Data last updated
Revenue · Latest
-
▲ 54.67% YoY
EBITDA · Latest
*****
▲ 69.52% YoY
Net profit · Latest
*****
▲ 60.43% YoY
Contribution obligation
₹1.09 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
40
Latest available

About Payoneer India Commerce Llp

Data last updated: 06 March 2026

Payoneer India Commerce Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 03 May 2019, the LLP has been in operation for over 7 years.

Registered with ROC Delhi under LLPIN AAP-1749.

Capital: a total obligation of contribution of ₹1.09 Cr. It is led by designated partners Beatrice Ordonez and Rohit Mohan Kulkarni.

Accounts filed on 31 March 2025. Office: 11/37 G/F Old Rajendra Nagar, Delhi, Delhi, India – 110060.

The LLP has a workforce of approximately 40 employees as per the latest available data.

The LLP is associated with 1 brand - Payoneer.

For more details, the LLP can be reached via its website payoneer.com.

Company Details of Payoneer India Commerce Llp
LLPIN AAP-1749
Incorporation Date 03 May 2019
Total Obligation of Contribution ₹1.09 Cr
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Beatrice Ordonez Designated Partner Rohit Mohan Kulkarni Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    payoneer.com
  • Social Media
  • Apps
  • Registered Address
    11/37 G/F Old Rajendra Nagar, Delhi, Delhi, India – 110060
  • Industry
    Travel and Hospitality, Consumer Professional Services
Company report
Payoneer India Commerce Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Payoneer India Commerce Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Payoneer India Commerce Llp

Payoneer India Commerce Llp operates one associated brand: Payoneer. These brands represent Payoneer India Commerce Llp's diversified market presence and brand portfolio.

Brand Description Website
Payoneer
Cross-border payments are enabled for businesses via diverse payout methods. payoneer.com

Competitors & Alternatives of Payoneer India Commerce Llp

Brands and companies operating in the same space as Payoneer India Commerce Llp include Airwallex, Ebury, Thunes and 6 more.

Competitor Description Location Founded
Airwallex Airwallex Cross-border payments are processed for businesses via tools and APIs. Singapore, Singapore, Singapore 2015
Ebury Ebury Forex risk management and payment solutions are provided for businesses. London, United Kingdom, United Kingdom 2009
Thunes Thunes Cross-border payment infrastructure provider Singapore, Singapore, Singapore 2016
Rapyd Rapyd Global payment solutions are provided by Rapyd to businesses worldwide. London, United Kingdom, United Kingdom 2016
VERTO VERTO Cross-border payments and foreign exchange solutions are provided to businesses. Palo Alto, United States, United States 2017
Currencycloud Currencycloud Cloud-based payment solutions are provided for cross-border transactions. London, United Kingdom, United Kingdom 2007
Flywire Flywire Flywire is recognized as a global payments and software expert. Boston, United States, United States 2009
Tipalti Tipalti Cloud-based procurement and invoice management solutions are offered to businesses. Foster City, United States, United States 2010
AZA Finance AZA Finance Software for cross-border remittances and forex management is provided. London, United Kingdom, United Kingdom 2013

Designated Partners of Payoneer India Commerce Llp

Payoneer India Commerce Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Beatrice Ordonez
Also directs: Payoneer India Private Limited
Designated Partner 18 Oct 2024 1 Years 8 Months Current
Rohit Mohan Kulkarni
Also directs: Mintroad Advisory Llp, Rev Snacks Private Limited
Designated Partner 03 May 2019 7 Years 2 Months Current
View all designated partners

Financials of Payoneer India Commerce Llp FY 2025 filings available

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Revenue
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Total Revenue
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Raw Material Cost
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Change in Inventory WIP
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Employee Cost
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
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Profitability
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Payoneer India Commerce Llp?

View Payoneer India Commerce Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Payoneer India Commerce Llp

Payoneer India Commerce Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Payoneer India Commerce Llp

Payoneer India Commerce Llp has a workforce of 40 employees as of Apr 06, 2024.

Employee count
40
Active EPFO establishments
1
Employee growth
14.29%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Payoneer India Commerce Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Payoneer India Commerce Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Payoneer India Commerce Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Payoneer India Commerce Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Payoneer India Commerce Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Payoneer India Commerce Llp

MSME Payment Delays by Payoneer India Commerce Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Payoneer India Commerce Llp

Subsidiaries & Group Companies of Payoneer India Commerce Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Payoneer India Commerce Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Payoneer India Commerce Llp

MCA Filings & Documents of Payoneer India Commerce Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Payoneer India Commerce Llp

Activity
31 Mar 2025
Payoneer India Commerce Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Payoneer India Commerce Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
18 Oct 2024
Beatrice Ordonez was appointed as a Designated Partner on 18 Oct 2024 & has been associated with this company since 1 year 8 months.
Directors
03 May 2019
Rohit Mohan Kulkarni was appointed as a Designated Partner on 03 May 2019 & has been associated with this company since 7 years 2 months.
Activity
03 May 2019
Payoneer India Commerce Llp was registered on 03 May 2019 with Roc Delhi Ii & aged 7 years 2 months as per MCA records.

Recent News on Payoneer India Commerce Llp

Frequently Asked Questions about Payoneer India Commerce Llp

Payoneer India Commerce Llp is an active limited liability partnership in the travel and hospitality sector based in Delhi, Delhi, India. It was incorporated on 03 May 2019 (7+ years old) and is registered under LLPIN AAP-1749. The LLP has 40 employees.

The current designated partners of Payoneer India Commerce Llp are:

The primary industry of Payoneer India Commerce Llp is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.

Payoneer India Commerce Llp can be reached at the registered office: 1137 GF Old Rajendra Nagar, Delhi, Delhi, India – 110060, or through the website payoneer.com.

The total obligation of contribution is ₹1.09 Cr.

The LLP has its registered office at 1137 GF Old Rajendra Nagar, Delhi, Delhi, India – 110060.

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