Toucan Payments (India) Private Limited - Company Profile

It is a financial services private limited company based in Madhapur, Telangana, India, established in 2020.
2020 Madhapur, Telangana, India Active
Last Updated:
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About Toucan Payments (India) Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900TG2020PTC144491

  • Registration Number

    144491

  • Incorporation Date

    03 October 2020

  • Authorized Capital

    ₹16.00 Cr

  • Paid-Up Capital

    ₹15.05 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 15.05 Cr
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 74.17%
  • Profit Growth **** 112.07%
  • Ebitda **** -2.48%
  • Net Worth 6.39%
  • Total Assets **** 10.49%
Company report

Toucan Payments (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Toucan Payments (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Srinivasa Raju Penmetsa Director 03 Oct 2020 Current
Hareesh Kakarla Director 30 Sep 2024 Current
Past Directors
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

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Financial Performance of Toucan Payments (India).

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%.

Toucan Payments (India) revenue growth over time
Toucan Payments (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 74.17%
*******
*******
*******
*******
Revenue from Operations
*******
 51.65%
*******
*******
*******
*******
Total Assets
*******
 10.49%
*******
*******
*******
*******
Profit or Loss
*******
 112.07%
*******
*******
*******
*******
Net Worth
*******
 6.39%
*******
*******
*******
*******
EBITDA
*******
 -2.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Toucan Payments (India)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Toucan Payments (India)?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Toucan Payments (India)
Recent Activity within the Organization
  • Director Appointment

    Progress on Suresh Kumar Kakarla was appointed as a Ceo was appointed as a Ceo on 22 Oct 2025 & has been associated with this company since 4 months 3 days . was documented.

  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    Progress on Arshad Ali Khan was appointed as a Company Secretary was appointed as a Company Secretary on 01 Sep 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    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 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Toucan Payments (India) Private Limited?

The CIN of Toucan Payments (India) Private Limited is U72900TG2020PTC144491.

Where is Toucan Payments (India) Private Limited headquartered?

Toucan Payments (India) Private Limited is headquartered at Plot No.45, 4Th Floor, Kavuri Hills, Phase-I, Madhapur, Telangana, 500033.

When was Toucan Payments (India) Private Limited incorporated?

Toucan Payments (India) Private Limited was incorporated on 03 October 2020.

Who are the current directors of Toucan Payments (India) Private Limited?

The current directors of Toucan Payments (India) Private Limited are

What is the primary industry of Toucan Payments (India) Private Limited?

The primary industry of Toucan Payments (India) Private Limited is Information And Communication.

Is Toucan Payments (India) Private Limited a listed company?

Toucan Payments (India) Private Limited is unlisted.

What is the capital structure of Toucan Payments (India) Private Limited?

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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