Paynear - Company overview

Paynear (legal name: Payswiff Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compan…

2012-12-03 Hyderabad, Telangana Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 39.6%
FY 2022
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -1399.6%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▼ -138.2%
FY 2022
NET WORTH
₹10–25 Cr
▼ -52.7%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 45.3%
FY 2022
EMPLOYEE COUNT
381–390
OPEN CHARGES
2
-24.23 cr
PAID-UP CAPITAL
3.55 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
13 Years 9 Months
since 2012-12-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-20
ACTIVE GST
3
Updated: 2023-10-30 18:51:44
SATISFIED CHARGES
6
24.23 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Paynear covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (50), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Paynear Company identity, industry, contact, and registration details from MCA and company records.

Paynear (legal name: Payswiff Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120TG2012PTC084551). Business overview includes Financial Services (Digital Payment Solutions), incorporated on December 03, 2012 (14+ years old), based in Hyderabad. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location 2-48/5/6, Vaishnavi'S Cynosure, 10Th Floor Opp. Rttc, Telecom Nagar Extn, Gachibowl, Hyderabad, Telangana - 500032
  • Website payswiff.com
Name History
Legal NamePayswiff Solutions Private Limited
CIN / LLPINU74120TG2012PTC084551
Company No.084551
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-03
Date of AGM2022-09-20
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Paynear (5) Current board members from MCA filings, including designation and appointment details.

A
Arulselvan Dharmalingam
Director | Since 2022-03-11 | DIN: 00010065
R
Ravindra Kumar Kundu
Director | Since 2022-03-11 | DIN: 07337155
P
Prabhuram Radhakrishnan
Director | Since 2015-08-13 | DIN: 01673968
P
Priti Maulik Shah
Director | Since 2014-03-10 | DIN: 06654231
A
Arun Venkatachalam
Director | Since 2022-03-11 | DIN: 09511997

Financial Performance of Paynear Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 39.6%
P&L Loss · ₹10–25 Cr ▼ -1399.6%
EBITDA Loss · ₹1–5 Cr ▼ -138.2%
Net worth ₹10–25 Cr ▼ -52.7%

Charges of Paynear Open and satisfied charges registered against the company with MCA.

Others : 10.00 cr
Axis Bank Limited : 5.00 cr
Open Charges: 2 Satisfied Charges: 6
Open -24.23 cr
Satisfied 24.23 cr
LenderAmountStatus
Others
Creation Date: 18 Nov 2021
 5.00 cr Closed
Axis Bank Limited
Creation Date: 17 Aug 2021
 5.00 cr Closed
Others
Creation Date: 10 Jun 2021
 3.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Paynear Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Payswiff Services Private Limited 3 Shared Directors
Payswiff Technologies Private Limited 3 Shared Directors
Cholamandalam Investment And Finance Company Limited 2 Shared Directors
Cholamandalam Leasing Limited 2 Shared Directors
Cholamandalam Securities Limited 2 Shared Directors
Aadhan Media Private Limited 1 Shared Director
Black Gold Recycling Private Limited 1 Shared Director
Cholamandalam Factoring Limited 1 Shared Director
Darwin Educational Services Private Limited 1 Shared Director
Finance Industry Development Council 1 Shared Director
Gosure Digital Interfaces Private Limited 1 Shared Director
Hue Pack Llp 1 Shared Director
Mayuram Enterprises Private Limited 1 Shared Director
Paynear E Payments Private Limited 1 Shared Director
Purecycle Recycling Private Limited 1 Shared Director
Reteck Envirotech Private Limited 1 Shared Director
Samvit Education Services Private Limited 1 Shared Director

Financial Ratios of Paynear Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Paynear Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Paynear EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Paynear GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Paynear Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Paynear MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Paynear Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Paynear Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Paynear?
The Corporate Identification Number (CIN) for Paynear is U74120TG2012PTC084551. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 084551 as per MCA.
When was Paynear incorporated?
Paynear was incorporated 13 years 9 months ago on 03 Dec 2012.
Who are the current board members and directors of Paynear?
Paynear shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Paynear?
Paynear is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Paynear?
The official website of Paynear is https://payswiff.com.
What is the ROC code of Paynear?
Paynear ROC code is Roc Hyderabad.
What is the company classification of Paynear?
Paynear is classified as Private Limited Indian Non-Government Company.
Paynear - is it listed or unlisted?
Paynear is a Unlisted company.
What is the current status of Paynear?
Paynear is currently Amalgamated and registered in Hyderabad, Telangana, India.
What industry or business activity is Paynear associated with?
Paynear lists activity aligned with: Financial Services - Digital Payment Solutions - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Paynear have GST registrations on file?
Paynear shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Paynear?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Paynear.
How do I contact Paynear?
Use the official website at https://payswiff.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Paynear?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Paynear?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.