About Payswiff Services Private Limited
Data last updated: 21 July 2025
Payswiff Services 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 amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in online payment gateways, a part of the broader financial services sector. Incorporated on 30 September 2013.
Registered with ROC Hyderabad under CIN U74900TG2013PTC090267.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Paynear Services Private Limited. It was led by directors including Arulselvan Dharmalingam and Ravindra Kumar Kundu.
Last AGM: 20 September 2022. Financial statements filed for year ended 31 March 2022. Office: Hyderabad, Telangana.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.18 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Payswiff Technologies Private Limited.
The company was associated with 1 brand - Payswiff.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is payswiff.com.
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Registered Address2 – 48/5/6 Vaishnavi'S Cynosure 10Th Floor Opp. Rttc Telecom Nagar Extn Gachibowl, I, 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
CIN History of Payswiff Services Private Limited
Payswiff Services Private Limited has one previous CIN (Corporate Identification Number): U74900AP2013PTC090267. The current CIN is U74900TG2013PTC090267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2013PTC090267 | Current |
| U74900AP2013PTC090267 | Previous |
Associated Brands with Payswiff Services Private Limited
Payswiff Services Private Limited operates one associated brand: Payswiff. These brands represent Payswiff Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of POS and MPOS solutions for businesses to accept card payments | payswiff.com |
Competitors & Alternatives of Payswiff Services Private Limited
Brands and companies operating in the same space as Payswiff Services Private Limited include Ezetap, Mosambee, Presto and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Ezetap
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Cloud-based mPOS software and hardware solutions are provided for businesses. | Bengaluru, India, India | 2011 |
Mosambee
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EMV-enabled mPOS solutions are offered for card transaction acceptance. | Mumbai, India, India | 2011 |
Presto
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Drive-through automation solutions for restaurants are provided using AI. | San Carlos, United States, United States | 2008 |
Mswipe
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Point-of-sale machines, soundboxes, and merchant payment solutions are offered. | Mumbai, India, India | 2011 |
Innoviti
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Integrated online and offline payment solutions are provided for businesses. | Bengaluru, India, India | 2002 |
Oxigen
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POS software is offered for online and offline business transactions. | Gurugram, India, India | 2004 |
Evolute
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Embedded systems for fintech and payments are designed and manufactured. | Mumbai, India, India | 1970 |
2can
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Card payments are enabled on smartphones for Russian merchants. | Moscow, Russia, Russia | 2012 |
SignCatch
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SaaS-based PoS platform integrates systems with websites and mobile apps. | Delhi, India, India | 2014 |
Business Activity of Payswiff Services Private Limited
Payswiff Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Payswiff Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Payswiff Services Private Limited
Payswiff Services Private Limited is audited by RAMESHWAR RAO & CO for the financial year 2021. 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 Payswiff Services 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
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Board of Directors of Payswiff Services Private Limited
Payswiff Services Private Limited is currently managed by 5 directors, with 6 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 |
|---|---|---|---|---|
| Arulselvan Dharmalingam | Director | 11 Mar 2022 | 4 Years 5 Months | As last reported |
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Ravindra Kumar Kundu
Also directs:
Cholamandalam Securities Limited, Payswiff Technologies Private Limited, Cholamandalam Leasing Limited and 2 more
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Director | 11 Mar 2022 | 4 Years 5 Months | As last reported |
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Prabhuram Radhakrishnan
Also directs:
Payswiff Technologies Private Limited, Hue Pack Llp, Aadhan Media Private Limited and 5 more
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Director | 28 Jan 2016 | 10 Years 6 Months | As last reported |
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Arun Venkatachalam
Also directs:
Payswiff Technologies Private Limited, Bishop Enterprises Llp, Shanthi Gears Limited and 4 more
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Director | 11 Mar 2022 | 4 Years 5 Months | As last reported |
| Anil Bharadwaj Vedam | Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Payswiff Services Private Limited FY 2022 filings available
Payswiff Services Private Limited reported revenue of ₹1.18 Cr (up 408.00% YoY) for FY 2022.
Ten-year financial statements for Payswiff Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Payswiff Services Private Limited
Shareholding and ownership data for Payswiff Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Payswiff Services Private Limited
Payswiff Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payswiff Services Private Limited
View historical data on people associated with Payswiff Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Payswiff Services 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
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GST Compliance of Payswiff Services Private Limited
GST registrations and filing compliance for Payswiff Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Payswiff Services Private Limited
Credit ratings, litigation, and regulatory alerts for Payswiff Services 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
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MSME Payment Delays by Payswiff Services Private Limited
MSME payment history for Payswiff Services 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 Payswiff Services Private Limited
Corporate group structure for Payswiff Services 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
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MCA Filings & Documents of Payswiff Services Private Limited
MCA filings and documents for Payswiff Services 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 Payswiff Services Private Limited
Recent News on Payswiff Services Private Limited
Frequently Asked Questions about Payswiff Services Private Limited
Payswiff Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Payswiff Services Private Limited is a amalgamated private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 30 September 2013 and is registered under CIN U74900TG2013PTC090267. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Payswiff Services Private Limited was incorporated on 30 September 2013. Registered with ROC Hyderabad.
The current directors of Payswiff Services Private Limited are:
- Arulselvan Dharmalingam - Director
- Ravindra Kumar Kundu - Director
- Prabhuram Radhakrishnan - Director
- Arun Venkatachalam - Director
- Anil Bharadwaj Vedam - Director
The CIN (Corporate Identification Number) of Payswiff Services Private Limited is U74900TG2013PTC090267. 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 Payswiff Services Private Limited is financial services. The company specifically operates in online payment gateways.