Toucan Payments (India) Private Limited, a active private limited company, was established on 03 October 2020 in Madhapur, Telangana, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U72900TG2020PTC144491. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹15.05 Cr.
Employing 132 professional, Its leadership includes Srinivasa Raju Penmetsa (Director), Hareesh Kakarla (Director). Past directors included Srikanth Mopidevi, Ashmita Chopra, Arshad Ali Khan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No.45, 4Th Floor, Kavuri Hills, Phase-I, Madhapur, Telangana, 500033.
U72900TG2020PTC144491
144491
03 October 2020
₹16.00 Cr
₹15.05 Cr
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Toucan Payments (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Srinivasa Raju Penmetsa | Director | 03 Oct 2020 | Current |
| Hareesh Kakarla | Director | 30 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 30 Apr 2025 | Past |
| Pramod Abcsdd | Director | 07 Aug 2023 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Ceo | - | Past |
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Toucan Payments (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 74.17% increase. The company also saw a substantial improvement in profitability, with a 112.07% increase in profit. The company's net worth moved up by a moderate rise of 6.39%.
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In 2023, Toucan Payments (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Toucan Payments (India) has a workforce of 132 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Toucan Payments (India), 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 Toucan Payments (India)'s trajectory.
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The activity Suresh Kumar Kakarla was appointed as a Ceo was appointed as a Ceo on 22 Oct 2025 & has been associated with this company since 1 month 11 days . was completed.
The activity Toucan Payments (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Mansa Thakur was appointed as a Company Secretary was appointed as a Company Secretary on 19 Jun 2025 & has been associated with this company since 5 months 16 days . was completed.
Toucan Payments (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was recorded as a recent event.
Progress on Hareesh Kakarla was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
The activity Srinivasa Raju Penmetsa was appointed as a Director was appointed as a Director on 03 Oct 2020 & has been associated with this company since 5 years 2 months . was completed.
The CIN of Toucan Payments (India) Private Limited is U72900TG2020PTC144491.
Toucan Payments (India) Private Limited is headquartered at Plot No.45, 4Th Floor, Kavuri Hills, Phase-I, Madhapur, Telangana, 500033.
Toucan Payments (India) Private Limited was incorporated on 03 October 2020.
The current directors of Toucan Payments (India) Private Limited are
The primary industry of Toucan Payments (India) Private Limited is Information And Communication.
Toucan Payments (India) Private Limited is unlisted.
The authorized capital of Toucan Payments (India) Private Limited is ₹16.00 Cr, and the paid-up capital is ₹15.05 Cr.
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