Company Information

CIN
Status
Date of Incorporation
03 December 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
35,472,000
Authorised Capital
50,000,000

Directors

Arun Venkatachalam
Arun Venkatachalam
Director/Designated Partner
for over 1 year
Sheeju Purushothaman
Sheeju Purushothaman
Additional Director
for over 9 years
Ravindra Kumar Kundu
Ravindra Kumar Kundu
Director/Designated Partner
for over 1 year
Arulselvan Dharmalingam
Arulselvan Dharmalingam
Director/Designated Partner
for almost 3 years
Priti Maulik Shah
Priti Maulik Shah
Director/Designated Partner
for almost 11 years

Past Directors

Krishna Kishore Vinnakota
Krishna Kishore Vinnakota
Director
about 6 years ago
Ravi Kiran Pedarla
Ravi Kiran Pedarla
Additional Director
about 8 years ago
Prabhuram Radhakrishnan
Prabhuram Radhakrishnan
Managing Director
about 9 years ago
Ramprasadh Kothandaraman
Ramprasadh Kothandaraman
Director
about 9 years ago
Maulik Bipin Shah
Maulik Bipin Shah
Director
about 11 years ago
Vaddireddy Sandeep Reddy
Vaddireddy Sandeep Reddy
Director
about 12 years ago

Trademarks

Payswiff Payswiff Solutions

[Class : 9] Computer Software For Processing Electronic Payments And Transferring Funds To And From Others; Authentication Software, Magnetically Encoded Credit Cards And Payment Cards .

Payswiff Payswiff Solutions

[Class : 36] Financial Affairs; Monetary Affairs Namely Collection Facilitation Related To The Fulfillment Of Financial Obligations; Providing Electronic Payment Services Between Purchares And Sellers Of Goods And Services, Between Donors And Charities Or In Person Or In Kind Payments; Electronic Fund Transfer Services And Financial Information; Providing Payment Viz Credit,...

Payswiff Payswiff Solutions

[Class : 9] Software For Processing Electronic Payments To And From Others, Apparatus For Processing Electronic Payments, Terminals For Electronically Processing Credit Card Payments, Hardware For Processing Electronic Payments To And From Others, Authentication Software, Magnetically Encoded Credit Cards, Encoded Credit Cards, Magnetic Payment Cards, Encoded Prepaid Payment...

Payswiff Payswiff Solutions

[Class : 36] Financial Affairs, Financial Affairs Services, Monetary Affairs, Monetary Affairs Services, Financial Transfers And Transactions, And Payment Services, Cash, Check(cheque) And Money Order Services, Card Services, Financial And Monetary Services, And Banking, Currency Trading And Exchange Services, Bill Payment Services, Electronic Payment Services, Bank Card, Cr...

Payswiff Success, Credited. Payswiff Solutions

[Class : 36] Financial Affairs, Financial Affairs Services, Monetary Affairs, Monetary Affairs Services, Financial Transfers And Transactions, And Payment Services, Cash, Check(cheque) And Money Order Services, Card Services, Financial And Monetary Services, And Banking, Currency Trading And Exchange Services, Bill Payment Services, Electronic Payment Services, Bank Card, Cr...

Payswiff Success, Credited. Payswiff Solutions

[Class : 35] Wholesale And Retail Services Related To Electronic Payment Terminal, Electronic Payment Terminals, Credit Card Terminals, Point Of Sale Terminals, Point Ofsale Terminals, Electronic Point Of Sale Terminals, Secure Terminals For Electronic Transactions, Electronic Terminals For Highway Toll Collection, Terminals For Electronically Processing Credit Card ...

Payswiff Success, Credited. Payswiff Solutions

[Class : 9] Software For Processing Electronic Payments To And From Others, Apparatus For Processing Electronic Payments, Terminals For Electronically Processing Credit Card Payments, Hardware For Processing Electronic Payments To And From Others, Authentication Software, Magnetically Encoded Credit Cards, Encoded Credit Cards, Magnetic Payment Cards, Encoded Prepaid Payment...

Payswiff; Success, Credited. Payswiff Solutions Pvt

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

Insta Pos Payswiff Solutions

[Class : 9] Software For Processing Electronic Payments To And From Others, Apparatus For Processing Electronic Payments, Terminals For Electronically Processing Credit Card Payments, Hardware For Processing Electronic Payments To And From Others, Authentication Software, Magnetically Encoded Credit Cards, Encoded Credit Cards, Magnetic Payment Cards, Encoded Prepaid Payment...

Tatkaal Pos Payswiff Solutions

[Class : 36] Financial Affairs, Financial Affairs Services, Monetary Affairs, Monetary Affairs Services, Financial Transfers And Transactions, And Payment Services, Cash, Check(cheque) And Money Order Services, Card Services, Financial And Monetary Services, And Banking, Currency Trading And Exchange Services, Bill Payment Services, Electronic Payment Services, Bank Card, Cr...

Insta Pos Payswiff Solutions

[Class : 36] Financial Affairs, Financial Affairs Services, Monetary Affairs, Monetary Affairs Services, Financial Transfers And Transactions, And Payment Services, Cash, Check(cheque) And Money Order Services, Card Services, Financial And Monetary Services, And Banking, Currency Trading And Exchange Services, Bill Payment Services, Electronic Payment Services, Bank Card, Cr...

Tatkaal Pos Payswiff Solutions

[Class : 9] Software For Processing Electronic Payments To And From Others, Apparatus For Processing Electronic Payments, Terminals For Electronically Processing Credit Card Payments, Hardware For Processing Electronic Payments To And From Others, Authentication Software, Magnetically Encoded Credit Cards, Encoded Credit Cards, Magnetic Payment Cards, Encoded Prepaid Payment...

Bank Nxt Payswiff Payswiff Solutions

[Class : 36] Banking Services, Atm Banking Services, Computerised Banking Services, Electronic Banking Services , Investment Banking Services, Automated Banking Services, Merchant Banking Services, Personal Banking Services, Banking Advisory Services, Online Banking Services, Private Banking Services , Commercial Banking Services, Mortgage Banking Services, Business Banking ...

Bank Nxt Payswiff Payswiff Solutions

[Class : 9] Payment Software, E Payment Software, Online Payment Software, E Commerce And E Payment Software, Computer Software For Facilitating Payment Transactions By Electronic Means, Software For Processing Electronic Payments To And From Others, Online Payment Software, Mobile Application Software, Downloadable Mobile Applications

Charges

100 Crore
01 August 2019
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9 Crore
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J. B. And Brothers Private Limited
75 Lak
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Glacial International Private Limited
1 Crore
17 August 2021
Axis Bank Limited
5 Crore
10 June 2021
Kaushik Mohanlal Shah
3 Crore
04 November 2022
Axis Bank Limited
5 Crore
07 October 2022
Axis Bank Limited
45 Crore
15 June 2022
Axis Bank Limited
20 Lak
11 April 2022
Hdfc Bank Limited
50 Crore
18 November 2021
Cholamandalam Investment And Finance Company Limited
5 Crore
18 November 2021
Others
0
17 August 2021
Axis Bank Limited
0
10 June 2021
Others
0
28 August 2020
Others
0
01 August 2019
Others
0
17 September 2020
Others
0
18 November 2021
Others
0
17 August 2021
Axis Bank Limited
0
10 June 2021
Others
0
28 August 2020
Others
0
01 August 2019
Others
0
17 September 2020
Others
0
18 November 2021
Others
0
17 August 2021
Axis Bank Limited
0
10 June 2021
Others
0
28 August 2020
Others
0
01 August 2019
Others
0
17 September 2020
Others
0

Documents

Form DPT-3-29012021-signed
Particulars of all joint charge holders;-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-26092020
Particulars of all joint charge holders;-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Optional Attachment-(1)-24092020
Form MGT-14-04092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(3)-04092020
Form DPT-3-14072020-signed
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form MGT-14-09062020-signed

Frequently Asked Questions

When was the Payswiff solutions private limited incorporated?

The Payswiff solutions private limited was incorporated with ROC on 03 December 2012 as .

Where has the Payswiff solutions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 084551.

What is the E-filing status of the company?

The status of Payswiff solutions private limited is Amalgamated.

Number of Key Management personnel of the Payswiff solutions private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Payswiff solutions private limited?

The appointed directors in the company are:

  • Maulik bipin shah
  • Sheeju purushothaman
  • Vaddireddy sandeep reddy
  • Priti maulik shah
  • Ramprasadh kothandaraman
  • Prabhuram radhakrishnan
  • Ravindra kumar kundu
  • Arulselvan dharmalingam
  • Krishna kishore vinnakota
  • Ravi kiran pedarla
  • Arun venkatachalam