Payswiff Solutions Private Limited - Company overview

Paynear is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120TG2012PTC084551). Business overview …

2012-12-03 Hyderabad, Telangana Amalgamated Unlisted Active Compliant
PS Payswiff Solutions Private Limited
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
3.55 cr
COMPANY AGE
13 Years 7 Months
since 2012-12-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-20
OPEN CHARGES
2
-24.23 cr
SATISFIED CHARGES
6
24.23 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2023-10-30 18:51:44

Company Health Scores

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

Paynear 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), headquartered in Hyderabad, Telangana, India. The company is currently Amalgamated with Active Compliant compliance status.

Digital Payment Solutions
  • Location 2-48/5/6, Vaishnavi'S Cynosure, 10Th Floor Opp. Rttc, Telecom Nagar Extn, Gachibowl, Hyderabad, Telangana - 500032
  • Website payswiff.com
Name History
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

Financial Performance of Paynear

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Paynear (5)

A
Director | Since 2022-03-11 | DIN: 00010065
R
Director | Since 2022-03-11 | DIN: 07337155
P
Director | Since 2015-08-13 | DIN: 01673968
P
Director | Since 2014-03-10 | DIN: 06654231
A
Director | Since 2022-03-11 | DIN: 09511997

Charges of Paynear

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

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Paynear
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 7 months ago on 03 Dec 2012.
What is paid-up capital and authorised share capital of Paynear?
The paid-up capital of Paynear is ₹ 35,472,000.00 and authorised share capital is ₹ 50,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Paynear is 2-48/5/6, Vaishnavi'S Cynosure, 10Th Floor Opp. Rttc, Telecom Nagar Extn, Gachibowl, I, Hyderabad, Telangana, 500032, India.
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 - Information and communication. 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.