Payyade Finance Private Limited
About Payyade Finance Private Limited
Data last updated: 23 July 2025
Payyade Finance Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 11 October 1994.
Registered with ROC Mumbai under CIN U65920MH1994PTC081943.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹42.17 Lakh. It was led by directors Mundappa Sheena Payyade and Padmanabha Sheena Payyade.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Patel House Lt Roadopp Chamunda Jewellers Borivali West, Mumbai, Maharashtra, India – 400092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPatel House Lt Roadopp Chamunda Jewellers Borivali West, Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Payyade Finance Private Limited
Payyade Finance Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mundappa Sheena Payyade | Director | 03 Nov 1995 | 30 Years 8 Months | As last reported |
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Padmanabha Sheena Payyade
Also directs:
Payyade Residency Private Limited, Payyade Grand Hotels Private Limited, Payyade's Kubera Hotels Private Limited and 1 more
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Managing Director | 03 Nov 1995 | 30 Years 8 Months | As last reported |
Financials of Payyade Finance Private Limited FY 2009 filings available
Ten-year financial statements for Payyade Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Payyade Finance Private Limited
Payyade Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payyade Finance Private Limited
View historical data on people associated with Payyade Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Payyade Finance 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 Payyade Finance Private Limited
GST registrations and filing compliance for Payyade Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Payyade Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Payyade Finance 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 Payyade Finance Private Limited
MSME payment history for Payyade Finance 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 Payyade Finance Private Limited
Corporate group structure for Payyade Finance 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 Payyade Finance Private Limited
MCA filings and documents for Payyade Finance 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
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Recent Activity on Payyade Finance Private Limited
Frequently Asked Questions about Payyade Finance Private Limited
Payyade Finance Private Limited 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.
Payyade Finance Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 1994 and is registered under CIN U65920MH1994PTC081943. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Payyade Finance Private Limited are:
- Mundappa Sheena Payyade - Director
- Padmanabha Sheena Payyade - Managing Director
The CIN (Corporate Identification Number) of Payyade Finance Private Limited is U65920MH1994PTC081943. 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 Payyade Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Patel House Lt Roadopp Chamunda Jewellers Borivali West, Mumbai, Maharashtra, India – 400092.