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PAYTM MONEY LIMITED

CIN : U72900DL2017PLC323936
|
ROC : RoC-Delhi
Active
Last Updated On : 02-08-2022
CINU72900DL2017PLC323936
Company NamePAYTM MONEY LIMITED
ROC CodeRoC-Delhi
Registration Number323936
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,85,00,00,000
Paid up Capital (Rs)2,58,87,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-2017
Registered Address136, 1st Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN
Address other than R/oPaytm Corporate Office, One Skymark Tower-D, Plot No. H-10B, Sector - 98 Noida 201304 UP IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06863306DEEPESH KUMAR SHARMA25-09-2017
07777718KISHOR JHAMANI25-09-2017
07777753SHAMINA BANO25-09-2017
PAYTM MONEY 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-09-2017. Its Corporate Identification Number (CIN) is U72900DL2017PLC323936, and it carries the registration number 323936. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PAYTM MONEY LIMITED has an authorised share capital of ₹2,85,00,00,000 and paid-up capital of ₹2,58,87,00,000. 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 136, 1st Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 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 PAYTM MONEY LIMITED?
    136, 1st Floor, Devika Tower Nehru Place New Delhi South Delhi DL 110019 IN
  • Who are the owners / directors of PAYTM MONEY LIMITED?
    • DEEPESH KUMAR SHARMA
    • KISHOR JHAMANI
    • SHAMINA BANO
  • How can I contact PAYTM MONEY LIMITED?
    [email protected]
  • When was PAYTM MONEY LIMITED established?
    It was founded on 20-09-2017 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.