Company Information

CIN
Status
Date of Incorporation
22 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,130,653,340
Authorised Capital
1,450,000,000

Directors

Ravindra Pandey
Ravindra Pandey
Director/Designated Partner
for about 1 year
Deepak Mendiratta
Deepak Mendiratta
Director/Designated Partner
for over 1 year
Hemang Madhusudan Dattani
Hemang Madhusudan Dattani
Director/Designated Partner
for 12 months
Prashanth Ranganathan
Prashanth Ranganathan
Director/Designated Partner
for over 1 year
Anirban Mukherjee
Anirban Mukherjee
Director/Designated Partner
for about 1 year
Maneesh Goel
Maneesh Goel
Director/Designated Partner
for about 6 years

Past Directors

Saurabh Maloo
Saurabh Maloo
Company Secretary
over 5 years ago
Mihir Harish Khandwala
Mihir Harish Khandwala
Director
over 12 years ago
Manish Jayantilal Unadkat
Manish Jayantilal Unadkat
Director
over 12 years ago
Vikram Raman Amin
Vikram Raman Amin
Director
over 32 years ago
Siddharth Raman Amin
Siddharth Raman Amin
Director
over 32 years ago

Trademarks

Lazypay Payu Finance India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Lazypay Payu Finance India

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

Lazypay (Logo) Pay U Finance India Private Limited

[Class : 36] Financial Services; Money Lending Services; Money Payment Services; Credit Services; Credit Financing Services; Services Relating To The Transfer Of Funds And Payment For Products And Services Offered By Others, All Via Electronic Communication Networks; Financial Clearing; Financial And Account Reconciliation Via Electronic Communication Networks; Electronic Fu...

Device Pay U Finance India Private Limited

[Class : 9] Computer Software; Computer Software Programs, Applications And Devices For Authorizing, Processing And Collecting Electronic Payments, Facilitating Loans, Electronic Financial Transactions And Transferring Funds To And From Others; Online And Mobile Payment Gateways And Facilities; Computer Electronic Commerce Software To Allow Users To Perform Electronic Transa...

Lazypay Pay U Finance India Private Limited

[Class : 36] Financial Services; Money Lending Services; Money Payment Services; Credit Services; Credit Financing Services; Services Relating To The Transfer Of Funds And Payment For Products And Services Offered By Others, All Via Electronic Communication Networks; Financial Clearing; Financial And Account Reconciliation Via Electronic Communication Networks; Electronic Fu...

Charges

226 Crore
30 August 2019
N.a.
50 Crore
28 February 2019
Kotak Mahindra Bank Limited
50 Crore
16 November 1999
Icici Bank Limited
15 Lak
03 May 1997
Janakalyan Sahakari Bank Ltd.
1 Lak
15 July 1995
Canara Bank
9 Lak
11 July 1995
The Catholic Syrian Bank Ltd.
9 Lak
29 June 2021
Kisetsu Saison Finance (india) Private Limited
25 Crore
04 January 2021
Hdfc Bank Limited
25 Crore
28 October 2020
Hero Fincorp Limited
20 Crore
12 February 2020
Deutsche Bank Ag
21 Crore
24 January 2020
Jp Morgan Chase Bank
35 Crore
06 October 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
28 June 2023
Others
0
08 June 2023
Others
0
29 March 2023
Others
0
21 March 2023
State Bank Of India
0
20 March 2023
Others
0
14 February 2023
Others
0
29 June 2021
Others
0
21 July 2022
Others
0
30 August 2019
Others
0
04 January 2021
Hdfc Bank Limited
0
06 June 2022
State Bank Of India
0
24 January 2020
Jp Morgan Chase Bank, N.a.
0
29 March 2022
Axis Bank Limited
0
26 March 2022
Others
0
06 April 2022
Others
0
27 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2022
Citi Bank N.a.
0
26 May 2022
Tata Capital Financial Services Limited
0
27 December 2021
Others
0
28 December 2021
Others
0
31 January 2022
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
27 September 2021
Others
0
24 September 2021
Axis Bank Limited
0
28 September 2021
Others
0
28 October 2020
Others
0
12 February 2020
Others
0
28 February 2019
Others
0
11 July 1995
The Catholic Syrian Bank Ltd.
0
15 July 1995
The Catholic Syrian Bank Ltd.
0
03 May 1997
Canara Bank
0
16 November 1999
Janakalyan Sahakari Bank Ltd.
0
06 October 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
28 June 2023
Others
0
08 June 2023
Others
0
29 March 2023
Others
0
21 March 2023
State Bank Of India
0
20 March 2023
Others
0
14 February 2023
Others
0
29 June 2021
Others
0
21 July 2022
Others
0
30 August 2019
Others
0
04 January 2021
Hdfc Bank Limited
0
06 June 2022
State Bank Of India
0
24 January 2020
Jp Morgan Chase Bank, N.a.
0
29 March 2022
Axis Bank Limited
0
26 March 2022
Others
0
06 April 2022
Others
0
27 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2022
Citi Bank N.a.
0
26 May 2022
Tata Capital Financial Services Limited
0
27 December 2021
Others
0
28 December 2021
Others
0
31 January 2022
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
27 September 2021
Others
0
24 September 2021
Axis Bank Limited
0
28 September 2021
Others
0
28 October 2020
Others
0
12 February 2020
Others
0
28 February 2019
Others
0
11 July 1995
The Catholic Syrian Bank Ltd.
0
15 July 1995
The Catholic Syrian Bank Ltd.
0
03 May 1997
Canara Bank
0
16 November 1999
Janakalyan Sahakari Bank Ltd.
0

Documents

Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-29102020
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Form AOC-4-24102020_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DIR-12-12102020_signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Declaration by first director-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Frequently Asked Questions

When was the Payu finance india private limited incorporated?

The Payu finance india private limited was incorporated with ROC on 22 September 1992 as .

Where has the Payu finance india private limited been incorporated?

The company was incorporated in Mumbai with registration number 068664.

What is the E-filing status of the company?

The status of Payu finance india private limited is Active.

Number of Key Management personnel of the Payu finance india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Payu finance india private limited?

The appointed directors in the company are:

  • Saurabh maloo
  • Anirban mukherjee
  • Siddharth raman amin
  • Manish jayantilal unadkat
  • Mihir harish khandwala
  • Vikram raman amin
  • Ravindra pandey
  • Prashanth ranganathan
  • Maneesh goel
  • Hemang madhusudan dattani
  • Deepak mendiratta