Payoneer India Private Limited

Payoneer India Private Limited - business services in Bangalore South, Karnataka, India. FY 2026 financials and compliance.
CIN U62099KA2024FTC186709 Incorporated 27 March 2024 ROC Bangalore HQ Bangalore South, Karnataka, India
Active Foreign Private Limited Company
Data last updated
Revenue · Latest
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Authorised capital
₹56.75 Cr
Registered with MCA
Paid-up capital
₹56.75 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Payoneer India Private Limited

Data last updated: 24 February 2026

Payoneer India Private Limited is a foreign private limited company based in Bangalore South, Karnataka, India. Incorporated on 27 March 2024.

Registered with ROC Bangalore under CIN U62099KA2024FTC186709.

Capital: an authorised share capital of ₹56.75 Cr and a paid-up capital of ₹56.75 Cr. It is led by directors Beatrice Ordonez and Vishal Chandrakant Negandhi.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.

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

Company Details of Payoneer India Private Limited
CIN U62099KA2024FTC186709
Registration Number 186709
Incorporation Date 27 March 2024
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Key People
Beatrice Ordonez Director Vishal Chandrakant Negandhi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
  • Apps
  • Registered Address
    No 473 2Nd Floor, 12Th Cross Wilson Garden, Bangalore South, Karnataka, India – 560027
Company report
Payoneer India Private Limited - 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 Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Payoneer India Private Limited

Payoneer India Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Beatrice Ordonez
Also directs: Payoneer India Commerce Llp
Director 27 Mar 2024 2 Years 3 Months Current
Vishal Chandrakant Negandhi
Also directs: Induscircle Corporate & Trustee Services Llp, Purchasing Power It & Business Solutions India Llp, Dreamcorn Ventures India Llp and 5 more
Director 27 Mar 2024 2 Years 3 Months Current
View all directors

Financials of Payoneer India Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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

Charges & Borrowings Payoneer India Private Limited

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

Employees and EPFO Compliance at Payoneer India Private Limited

View historical data on people associated with Payoneer India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Payoneer India Private Limited

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 Private Limited

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

GSTIN & GST Filing Data of Payoneer India Private Limited

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 Private Limited

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 Private Limited

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 Private Limited

MSME Payment Delays by Payoneer India Private Limited

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 Private Limited

Subsidiaries & Group Companies of Payoneer India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Payoneer India Private Limited 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 Private Limited

MCA Filings & Documents of Payoneer India Private Limited

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 Private Limited

Directors
03 Dec 2025
Gurpreet Kaur was appointed as a Company Secretary on 03 Dec 2025 & has been associated with this company since 7 months 8 days.
Activity
29 Sep 2025
Payoneer India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Payoneer India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Directors
14 May 2024
Rohit Mohan Kulkarni was appointed as a Ceo on 14 May 2024 & has been associated with this company since 2 years 1 month.
Directors
27 Mar 2024
Beatrice Ordonez was appointed as a Director on 27 Mar 2024 & has been associated with this company since 2 years 3 months.
Directors
27 Mar 2024
Vishal Chandrakant Negandhi was appointed as a Director on 27 Mar 2024 & has been associated with this company since 2 years 3 months.

Frequently Asked Questions about Payoneer India Private Limited

Payoneer India Private Limited is an active foreign private limited company based in Bangalore South, Karnataka, India. It was incorporated on 27 March 2024 (2+ years old) and is registered under CIN U62099KA2024FTC186709.

The current directors of Payoneer India Private Limited are:

Payoneer India Private Limited can be reached at the registered office: No 473 2Nd Floor, 12Th Cross Wilson Garden, Bangalore South, Karnataka, India – 560027, or through the website payoneer.com.

The authorised capital is ₹56.75 Cr, and the paid-up capital is ₹56.75 Cr.

The company has its registered office at No 473 2Nd Floor, 12Th Cross Wilson Garden, Bangalore South, Karnataka, India – 560027.

Payoneer India Private Limited was incorporated on 27 March 2024, making it 2+ years old. Registered with ROC Bangalore.

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