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NSDL PAYMENTS BANK LIMITED

CIN : U65900MH2016PLC284869
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-08-2022
CINU65900MH2016PLC284869
Company NameNSDL PAYMENTS BANK LIMITED
ROC CodeRoC-Mumbai
Registration Number284869
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,00,000
Paid up Capital (Rs)1,80,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-08-2016
Registered AddressTrade World, A Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00185931LINGAM RAVI SANKAR11-10-2017
01893686NARASINGANALLORE VENKATESH SRINIVASAN12-11-2018
02039043SANTANU PAUL11-10-2017
08058663PADMAJA CHUNDURU25-09-2021
08247118BALA KRISHNAMOORTHY12-11-2018
AACPK0033FABHIJIT MADHUKAR KAMALAPURKAR09-03-2021
08849177ABHIJIT MADHUKAR KAMALAPURKAR27-09-2021
09268800PATRIC BARLA07-08-2021
AJVPP1651NBALAN SANTOSH PARTHASARATHY07-11-2019
BLJPS1795KJIGAR HARSHAD SHAH12-07-2022
NSDL PAYMENTS BANK LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-08-2016. Its Corporate Identification Number (CIN) is U65900MH2016PLC284869, and it carries the registration number 284869. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NSDL PAYMENTS BANK LIMITED has an authorised share capital of ₹2,00,00,00,000 and paid-up capital of ₹1,80,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Trade World, A Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NSDL PAYMENTS BANK LIMITED?
    Trade World, A Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of NSDL PAYMENTS BANK LIMITED?
    • LINGAM RAVI SANKAR
    • NARASINGANALLORE VENKATESH SRINIVASAN
    • SANTANU PAUL
    • PADMAJA CHUNDURU
    • BALA KRISHNAMOORTHY
    • ABHIJIT MADHUKAR KAMALAPURKAR
    • ABHIJIT MADHUKAR KAMALAPURKAR
    • PATRIC BARLA
    • BALAN SANTOSH PARTHASARATHY
    • JIGAR HARSHAD SHAH
  • How can I contact NSDL PAYMENTS BANK LIMITED?
    [email protected]
  • When was NSDL PAYMENTS BANK LIMITED established?
    It was founded on 17-08-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.