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Nearby Technologies Location T. Score Charges People Network Registered Details

NEARBY TECHNOLOGIES PRIVATE LIMITED

paynearby.in
Active
Updated: 29 Oct 2024

The company provides payment and transaction technology services. it offers ATM, SMS payment, khata service, utility payment, prepaid cards, money transfer, and payment services.

Nearby Technologies Private Limited, is an unlisted private company incorporated on 20 April, 2016. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 10.01 cr.

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Industry

Business Services
Products
  • Bill Payments & Recharge Services., Money Transfer, SMS Payment, Khata Management, Aadhaar Banking
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
-3.39%
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EBITDA
-
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Net Profit
-27.35%
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Networth
9.2%
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Borrowings
-
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Assets
2.47%
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Gross Margin
-0.21
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Operating Margin
0.44
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Net Profit Margin
-0.14
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Return on Equity
-1.56
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ROCE
178.9
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Debt to Equity
-
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (7)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Margins

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Balance Sheet

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** All numbers in INR crores
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Total assets

Profit & Loss

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** All numbers in INR crores
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Revenue from operations

Ratios

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Performance
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

IndusInd Bank Limited

No. of Loans: 1

Total Amount : 0.5 cr

2

THE BANK OF BARODA LIMITED

No. of Loans: 1

Total Amount : 0.3 cr

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Charges

IndusInd Bank Limited
THE BANK OF BARODA LIMITED

People

Designation Name DIN/PAN Tenure
Nominee Director Sunil Kapoor 01436404 4 years
Director Abhaya Prasad Hota 02593219 4 years
Director Mohan Vasant Tanksale 02971181 4 years
Kmp Anand Kumar Bajaj <HIDDEN> 1 years
Director Anand Kumar Bajaj
Shareholder
07387631 1 years
Director Yashwant Lodha
Shareholder
07484628 8 years
Director Shalini Anand Bajaj
Shareholder
08681012 5 years
CFO Vikas Jalan <HIDDEN> 3 years
CS Jinal Vivekkumar Trivedi <HIDDEN> 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
ROHA HOUSING FINANCE PRIVATE LIMITED
Active
168.8 Cr 1 Maharashtra
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED
Amalgamated
5.0 Cr 1 Maharashtra
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED
Amalgamated
5.0 Cr 1 Maharashtra
CAPRI GLOBAL FINANCE PRIVATE LIMITED
Amalgamated
2.5 Cr 1 Maharashtra
CAPRI GLOBAL RESEARCH PRIVATE LIMITED
Amalgamated
15.0 L 1 Maharashtra
THE FEDERAL BANK LTD
Active
489.6 Cr 1 Kerala
FEDERAL OPERATIONS AND SERVICES LIMITED
Active
10.0 Cr 1 Kerala
CASHFREE PAYMENTS INDIA PRIVATE LIMITED
Active
7.1 L 1 Karnataka
RESERVE BANK INNOVATION HUB
Active
100.0 Cr 1 Telangana
PROTEAN EGOV TECHNOLOGIES LIMITED
Active
40.5 Cr 1 Maharashtra
SCOREME SOLUTIONS PRIVATE LIMITED
Active
19.1 L 1 Haryana
NSE CLEARING LIMITED
Active
1,445.0 Cr 1 Maharashtra
LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
LADDERUP FINANCE LIMITED
Active
12.9 Cr 1 Maharashtra
ANAND RATHI WEALTH LIMITED
Active
20.8 Cr 1 Maharashtra
FORT FINANCE LIMITED
Active
4.0 Cr 1 Maharashtra
EDELWEISS LIFE INSURANCE COMPANY LIMITED
Active
965.1 Cr 1 Maharashtra
GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED
Active
10.0 L 1 Maharashtra
ELECTRONICA FINANCE LIMITED
Active
53.8 Cr 1 Maharashtra
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED
Active
140.0 Cr 1 Maharashtra
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED
Active
5.4 Cr 1 Maharashtra
CENTRUM HOUSING FINANCE LIMITED
Active
266.9 Cr 1 Maharashtra
RUBIX DATA SCIENCES PRIVATE LIMITED
Active
2.1 L 1 Maharashtra
RAJA BAHADUR INTERNATIONAL LIMITED
Active
2.5 Cr 1 Maharashtra
INDIA PESTICIDES LIMITED.
Active
11.5 Cr 1 Uttar Pradesh
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
Active
263.3 Cr 1 Maharashtra
NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED
Active
2.0 Cr 2 Maharashtra
NEARBY FINANCE PRIVATE LIMITED
Active
2.1 Cr 2 Maharashtra
NEARBY INSURANCE BROKING PRIVATE LIMITED
Active
75.0 L 2 Maharashtra
NEARBY TRAVEL SOLUTIONS PRIVATE LIMITED
Active
3.8 Cr 2 Maharashtra
BUSINESS CORRESPONDENT FEDERATION OF INDIA
Active
0.0 1 Delhi
NEARBY HYPERMARKET PRIVATE LIMITED
Active
3.0 L 2 Maharashtra
PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA
Active
1.0 L 2 Maharashtra
RBZ CHEM CONSULTING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
NEARBY PAYMENT SERVICES PRIVATE LIMITED India - -
NEARBY HYPERMARKET PRIVATE LIMITED Maharashtra 2019 ₹ 3.0 L
NEARBY NEODIGITAL SERVICES PRIVATE LIMITED India - -
NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED Maharashtra 2013 ₹ 2.0 Cr
PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA Maharashtra 2022 ₹ 1.0 L

Registered Details

CIN

U74999MH2016PTC280037

PAN

AAFCN2047N

Incorporation

2016, 8.7 years

Company Email

secretarialoffice@paynearby.in

Paid up Capital

₹ 10.0 Cr

Authorised Capital

₹ 15.0 Cr

AGM

Sep 2024

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 29 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - NEARBY TECHNOLOGIES PRIVATE LIMITED

What is the incorporation date of NEARBY TECHNOLOGIES PRIVATE LIMITED?

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The incorporation date of NEARBY TECHNOLOGIES PRIVATE LIMITED is 20 April, 2016

What is the authorized share capital of NEARBY TECHNOLOGIES PRIVATE LIMITED?

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The authorized share capital of NEARBY TECHNOLOGIES PRIVATE LIMITED is INR ₹ 15.0 Cr.

What is the paid-up capital of NEARBY TECHNOLOGIES PRIVATE LIMITED?

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The paid-up capital of NEARBY TECHNOLOGIES PRIVATE LIMITED is INR ₹ 10.0 Cr.

What is the registered address of NEARBY TECHNOLOGIES PRIVATE LIMITED?

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The registered address of NEARBY TECHNOLOGIES PRIVATE LIMITED is Office No. 1AB, Plat No. 103, Road No. 12, Arena House, MIDC, Andheri (E) Mumbai Mumbai City Maharashtra - 400093

What is the CIN number of NEARBY TECHNOLOGIES PRIVATE LIMITED?

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The CIN number of NEARBY TECHNOLOGIES PRIVATE LIMITED is U74999MH2016PTC280037.

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