Paytm Money Limited logo

Paytm Money Limited

Provides investment advice and execution services, including mutual funds and tax saver funds.

2017 South Delhi, Delhi (India) Active

About

Basic Data Updated:

3 months ago

Incorporated in 2017 and based in Delhi, Paytm Money Limited operates as an investment advisor. The company is registered with SEBI and provides a range of investment execution and advisory services. Its product portfolio boasts of mutual funds, equity funds, debts funds, and tax saver funds, among others. These services are designed to help individuals and businesses make informed investment decisions. With a strong focus on customer satisfaction, PML strives to provide top-notch services to its clients.

Industry

Company Details

  • Location

    South Delhi, Delhi, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
  • Apps
    1222442
CIN/LLPIN/FCRNU72900DL2017PLC323936
Company No.323936
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date20 Sep 2017
Date of AGM29 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi
STARTUP
DPIIT

Financials of Paytm Money Limited

financial-graph
Content-lock

Enhance accessibility to Paytm Money's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Paytm Money's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Paytm Money Limited

Executive Team (3)

  • NK

    Neha Kejriwal Company Secretary

    Appointment Date: 13-Feb-2023

    Status: Current

  • VS

    Varun Sridhar CEO

    Appointment Date: 24-Jul-2020

    Status: Current

  • PG

    Praveen Gupta CFO

    Appointment Date: 14-Sep-2023

    Status: Current

Board Members(6)

Charges (Loans)

Open Charges

₹99.00 cr

LenderAmountStatus

Axis Bank Limited

Creation Date: 11 Feb 2022
₹99.00 CrOpen

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Paytm Money, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paytm Money's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • First Games Technology Private Limited

    First Games Technology Private Limited

    Active build-icon 6 years 5 months

    Madhur Deora is a mutual person

  • Orbgen Technologies Private Limited

    Orbgen Technologies Private Limited

    Active build-icon 16 years 4 months

    Madhur Deora is a mutual person

  • Mobiquest Mobile Technologies Private Limited

    Mobiquest Mobile Technologies Private Limited

    Active build-icon 17 years 2 months

    Madhur Deora is a mutual person

  • One 97 Communications Limited

    One 97 Communications Limited

    Active build-icon 23 years 3 months

    Madhur Deora is a mutual person

  • Paytm Insurance Broking Private Limited

    Paytm Insurance Broking Private Limited

    Active build-icon 4 years 6 months

    Madhur Deora and Srinivas Yanamandra are mutual person

  • Paytm Payments Services Limited

    Paytm Payments Services Limited

    Active build-icon 3 years 6 months

    Madhur Deora and Srinivas Yanamandra are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Paytm Money Limited last Annual general meeting of members was held on 29 Aug 2023 as per latest MCA records.

    29 Aug 2023
  • Activity

    Balance Sheet

    Paytm Money Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Rohit Lohia was appointed as a Director was appointed as a Director on 14 Mar 2023 & has been associated with this company since 1 year 1 month .

    14 Mar 2023
  • Activity

    Charges

    A charge with Axis Bank Limited of Rs. 99.00 cr registered on 11 Feb 2022 with Charge ID 100543919 was modified on 21 Feb 2023.

    21 Feb 2023
  • Activity

    Director Appointment

    Srinivas Yanamandra was appointed as a Director was appointed as a Director on 03 Jun 2022 & has been associated with this company since 1 year 10 months .

    03 Jun 2022

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Paytm Money Limited?

Paytm Money Limited was incorporated 6 years 7 months ago on 20 Sep 2017 with Registrar of Companies Roc Delhi.

People also Viewed

Similar Companies Based on Financial Solutions

  • 35North Ventures Llp

    Mumbai, Maharashtra, India

  • Neemuch Investment And Trading Private Limited

    Mumbai, Maharashtra, India

  • Ekam Advisors Llp

    Mumbai, Maharashtra, India

  • Navlakha Agrex Private Limited

    Mumbai, Maharashtra, India

  • Cygnet Capital Llp

    Mumbai, Maharashtra, India

  • Etoncapital Llp

    Gurgaon, Haryana, India

  • Neev Asset Advisors Llp

    Bangalore, Karnataka, India

  • Niche Fincap Advisory Services Llp

    Thane, Maharashtra, India

  • Knowledgesmritis Management Services Private Limited

    West Delhi, Delhi, India

  • Modi Metal Udyog Private Limited.

    South Delhi, Delhi, India

  • Aegon Management Consultants India Priva Te Limited

    Mumbai, Maharashtra, India

  • Axis Finvest Advisory Llp

    Mumbai, Maharashtra, India