PAYTM PAYMENTS BANK LIMITED

CIN :U65999DL2016PLC304713

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 136, Ist Floor, Devika Tower Nehru Place
District: South Delhi
City: New Delhi
State: Delhi
Country: India
Pincode: 110019
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:22-Aug-2016
AUTHORISED CAPITAL

400.00 Cr

PAID UP CAPITAL

400.00 Cr

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

PAYTM PAYMENTS BANK LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

PAYTM PAYMENTS BANK LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65999DL2016PLC304713. From a financial perspective, the company has an authorized share capital of INR 4000000000 and a paid-up capital of INR 4,00,00,00,000. The current status of the company is marked as "Active" as per public records.

PAYTM PAYMENTS BANK LIMITED operates with substantial authorized capital of ₹4000000000, reflecting significant business scale and operational capacity.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

The organization maintains a diverse leadership structure with 12 directors, ensuring comprehensive governance and strategic oversight.

Operating for 10 years, PAYTM PAYMENTS BANK LIMITED has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
AMIT SINHA
03091863Individual Promoter22-Aug-2016

Related Companies (5)

Company NameCINDesignationAppointment Date
VERIMOS BIOTECH PRIVATE LIMITEDU01100DL2018PTC339187Director01-Jun-2019
ORA FINANCE PRIVATE LIMITEDU65929DL2021PTC384921Individual Promoter09-Aug-2021
ALLIANCE OF DIGITAL INDIA FOUNDATIONU85300DL2020NPL370199Director19-Sep-2020
AKSHAMAALA SOLUTIONS PRIVATE LIMITEDU72200DL2010PTC209266Director08-Oct-2010
PAI PLATFORMS PRIVATE LIMITEDU74999DL2016PTC304451Individual Promoter16-Aug-2016
KIRAN KALYAN VASIREDDY
06388890Individual Promoter22-Aug-2016

Related Companies (2)

Company NameCINDesignationAppointment Date
PAYTM MOBILE SOLUTIONS PRIVATE LIMITEDU64200DL2009PTC196036Director28-Sep-2012
GOSPRINT LOGISTICS PRIVATE LIMITEDU74999KA2018PTC119027Nominee Director20-Jul-2021
RENU SATTI
07781116Individual Promoter22-Aug-2016

Related Companies (5)

Company NameCINDesignationAppointment Date
OMANSH ENTERPRISES LIMITEDL01100DL1974PLC241646Managing Director29-Apr-2024
ARTHMATETECH P2P FINANCING PRIVATE LIMITEDU65929WB2020PTC241083Director03-Apr-2024
OMNIFI AI TECHNOLOGY PRIVATE LIMITEDU62099WB2023PTC261874Additional Director05-Mar-2024
ZENOLLECT TECH AND SERVICES PRIVATE LIMITEDU62099HR2023PTC115858Additional Director05-Mar-2024
ALFAMANGO TECHNOLOGIES PRIVATE LIMITEDU72900DL2022PTC408967Director28-Dec-2022
VIJAY SHEKHAR SHARMA
00466521Individual Promoter22-Aug-2016

Related Companies (19)

Company NameCINDesignationAppointment Date
VSS GLOBAL NETWORKS IFSC LLPACF-7196Designated Partner26-Feb-2024
ELIXMIR FOODS LLPAAP-2664Partner27-Apr-2023
PRO-AXIS CONSULTING PRIVATE LIMITEDU74999DL2019PTC358646Additional Director05-Jul-2023
VSS HOLDINGS PRIVATE LIMITEDU67190DL2020PTC360252Individual Promoter14-Jan-2020
PAYTM GENERAL INSURANCE LIMITEDU67200DL2018PLC329710Individual Promoter21-Feb-2018
PAYTM GENERAL INSURANCE LIMITEDU67200DL2018PLC329710Beneficial Owner01-Sep-2022
PAYTM LIFE INSURANCE LIMITEDU67200DL2018PLC329711Individual Promoter21-Feb-2018
PAYTM INSURETECH PRIVATE LIMITEDU72200DL2015PTC285987Beneficial Owner03-Sep-2022
ADMIRABLE SOFTWARE LIMITEDU72900DL2021PLC385287Beneficial Owner01-Sep-2022
ONE 97 COMMUNICATIONS LIMITEDL72200DL2000PLC108985Managing Director20-Dec-2007
TAPPRS VENTURES INDIA PRIVATE LIMITEDU74940KA2011PTC061881Beneficial Owner31-Dec-2019
PAI PLATFORMS PRIVATE LIMITEDU74999DL2016PTC304451Individual Promoter16-Aug-2016
FOSTER PAYMENT NETWORKS PRIVATE LIMITEDU74999DL2021PTC377403Beneficial Owner31-Aug-2022
ONE97 ENTERPRISE MOBILE SOLUTIONS PRIVATE LIMITEDU74999HR2011PTC044282Director09-Nov-2011
VIJAYGARH FOUNDATIONU80902UP2022NPL169652Individual Promoter26-Aug-2022
VSS NETWORKS PRIVATE LIMITEDU85191DL2010PTC198459Director29-Jan-2010
VSS INVESTCO PRIVATE LIMITEDU51100DL2020PTC361184Director31-Jan-2020
PAYTM MOBILE SOLUTIONS PRIVATE LIMITEDU64200DL2009PTC196036Director16-Nov-2009
MASSIVE CONSULTING LLPAAM-7689Partner12-Feb-2020
VIKAS GARG
07871975Individual Promoter22-Aug-2016

Related Companies (3)

Company NameCINDesignationAppointment Date
VG HOLDINGS PRIVATE LIMITEDU67100HR2020PTC085226Individual Promoter06-Feb-2020
PAI PLATFORMS PRIVATE LIMITEDU74999DL2016PTC304451Individual Promoter16-Aug-2016
KREDMINT TECHNOLOGIES PRIVATE LIMITEDU72900HR2022PTC104791Individual Promoter29-Jun-2022
SURINDER CHAWLA
10039951Managing Director03-Feb-2023
ARVIND KUMAR JAIN
07911109Additional Director25-Nov-2023

Related Companies (7)

Company NameCINDesignationAppointment Date
NABSAMRUDDHI FINANCE LIMITEDU65910TG1997PLC026442Director28-Aug-2023
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITEDU67190MH2007FTC173080Director25-Jul-2023
IFCI LIMITEDL74899DL1993GOI053677Director22-Dec-2022
PNB METLIFE INDIA INSURANCE COMPANY LIMI TEDU66010KA2001PLC028883Nominee Director03-Jul-2020
IFCI VENTURE CAPITAL FUNDS LIMITEDU65993DL1988GOI030284Director30-Sep-2021
PNB INVESTMENT SERVICES LIMITEDU65191DL2009GOI187146Director09-Nov-2020
SIDBI VENTURE CAPITAL LIMITEDU67190MH1999PLC120866Director26-Aug-2020
DEBENDRANATH SARANGI
01408349Additional Director25-Feb-2024

Related Companies (8)

Company NameCINDesignationAppointment Date
TAMILNADU PETROPRODUCTS LIMITEDL23200TN1984PLC010931Director05-Aug-2019
VOLTAS LIMITEDL29308MH1954PLC009371Director01-Sep-2019
SHRIRAM CITY UNION FINANCE LIMITEDL65191TN1986PLC012840Director28-Jul-2020
ETICA DEVELOPERS PRIVATE LIMITEDU45400TN2012PTC087230Director01-Feb-2017
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITEDU74210MH1983PLC030705Additional Director30-Mar-2020
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITEDU74210MH1983PLC030705Director27-Jul-2020
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITEDL11101TN1969PLC005778Director08-Aug-2019
UNIVERSAL COMFORT PRODUCTS LIMITEDU29193MH2001PLC249228Director01-Jul-2019
SRINIVASAN SRIDHAR
00004272Additional Director25-Feb-2024

Related Companies (13)

Company NameCINDesignationAppointment Date
SHRIRAM HOUSING FINANCE LIMITEDU65929TN2010PLC078004Director01-Apr-2024
IIFL HOME FINANCE LIMITEDU65993MH2006PLC166475Additional Director01-Apr-2024
UNIVERSAL TRUSTEESHIP SERVICES LIMITEDU72900MH2001PLC132441Director27-Sep-2023
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITEDU67190MH2013PTC246115Director25-Jul-2013
GVFL TRUSTEE COMPANY PRIVATE LIMITEDU74990GJ2000PTC037367Director22-Jun-2015
UNIVERSAL TRUSTEES PRIVATE LIMITEDU74990MH2010PTC206204Director28-Aug-2017
BSE ADMINISTRATION & SUPERVISION LIMITEDU67120MH2021PLC356402Director30-May-2022
GO FASHION (INDIA) LIMITEDL17291TN2010PLC077303Director09-Aug-2021
SHRIRAM FINANCE LIMITEDL65191TN1979PLC007874Director20-Oct-2019
STRIDES PHARMA SCIENCE LIMITEDL24230MH1990PLC057062Director10-Jun-2013
EVYAVAN ASSETS MANAGEMENT LIMITEDU67190MH2019PLC327086Director24-Dec-2020
ESSFORE CONSULTANCY SERVICES LLPAAZ-0990Designated Partner21-Oct-2021
BSV ASSOCIATES LLPAAP-2356Designated Partner08-May-2019
RAJNI SEKHRI SIBAL
09176377Additional Director15-Feb-2024

Related Companies (4)

Company NameCINDesignationAppointment Date
RAGHAV PRODUCTIVITY ENHANCERS LIMITEDL27109RJ2009PLC030511Director03-Apr-2024
BIRLA CORPORATION LIMITEDL01132WB1919PLC003334Director19-Mar-2024
GKN DRIVELINE (INDIA) LIMITEDU74999HR1985PLC034079Director27-Sep-2023
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITEDL66010TN2005PLC056649Director16-Jul-2021
ASHOK KUMAR GARG
07633091Additional Director15-Feb-2024

Related Companies (4)

Company NameCINDesignationAppointment Date
CSI LEASING INDIA PRIVATE LIMITEDU65929MH2020FTC347516Director01-May-2024
TOURISM FINANCE CORPORATION OF INDIA LIMITEDL65910DL1989PLC034812Director18-Aug-2023
360 ONE ASSET TRUSTEE LIMITEDU74990MH2009PLC193063Director09-Sep-2020
WEST COAST PAPER MILLS LIMITEDL02101KA1955PLC001936Director12-Apr-2022
ASHISH KUMAR
01830833Company Secretary19-Aug-2023

Related Companies (1)

Company NameCINDesignationAppointment Date
CLIX FINANCE INDIA PRIVATE LIMITEDU65924DL1993PTC055761Company Secretary18-Feb-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find PAYTM PAYMENTS BANK LIMITED CIN number?

The Corporate Identification Number (CIN) of PAYTM PAYMENTS BANK LIMITED is U65999DL2016PLC304713.

PAYTM PAYMENTS BANK LIMITED date of incorporation

PAYTM PAYMENTS BANK LIMITED was incorporated on 22-Aug-2016 as per public records.

Where is PAYTM PAYMENTS BANK LIMITED registered office located?

136, Ist Floor, Devika Tower Nehru Place

PAYTM PAYMENTS BANK LIMITED capital structure details

The company has an authorized capital of ₹4000000000 and a paid-up capital of ₹4,00,00,00,000.

PAYTM PAYMENTS BANK LIMITED company status check

As per public records, the company status is marked as "Active".