Company Information
CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Kumar Kundu
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Venkatachalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Arulselvan Dharmalingam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sheeju Purushothaman
Additional Director
over 9 years ago
over 9 years ago
Priti Maulik Shah
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Krishna Kishore Vinnakota
Director
over 6 years ago
over 6 years ago
Ravi Kiran Pedarla
Additional Director
about 8 years ago
about 8 years ago
Prabhuram Radhakrishnan
Managing Director
over 9 years ago
over 9 years ago
Ramprasadh Kothandaraman
Director
over 9 years ago
over 9 years ago
Maulik Bipin Shah
Director
over 11 years ago
over 11 years ago
Vaddireddy Sandeep Reddy
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[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
[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 ...
[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...
View +6 more Brands for Payswiff Solutions Private Limited.
Charges
01 August 2019
Catalyst Trusteeship Limited
9 Crore
04 October 2017
Rbl Bank Limited
20 Lak
17 September 2020
J. B. And Brothers Private Limited
75 Lak
28 August 2020
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
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
Particulars of all joint charge holders;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Particulars of all joint charge holders;-26092020
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Optional Attachment-(1)-24092020
Form MGT-14-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
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
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Altered memorandum of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Altered articles of association-08062020
Form PAS-3-03062020_signed
Copy of Board or Shareholders? resolution-03062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020