Nearby Payment Services Private Limited
Nearby Payment Services Private Limited is a Private Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Yashwant. Nearby Payment Services Private Limited operates in Advocates, barristers, solicitors, pleaders, mukhtiars, legal services, renderin (NIC 74110) with authorized capital of ₹75.00 L and paid-up capital of ₹75.00 L. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹2.24 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
PayNearby - Digital platform providing range of payment and digital banking services. Raised a total funding of $4.55M over 2 rounds from 11 investors.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Nearby Payment Services Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +18d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +19d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Nearby Payment Services Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 541163981 | State Bank of India(Bank) | ₹81.76 L | 04 Jul 2022 | Open |
| 992844217 | HDFC Bank Ltd(Bank) | ₹1.77 Cr | 27 Jan 2023 | Open |
| 887156732 | Axis Bank Ltd(Bank) | ₹17.95 Cr | 12 Mar 2019 | Satisfied |
| 251315576 | HDFC Bank Ltd(Bank) | ₹7.26 Cr | 12 Mar 2019 | Open |
Charge IDs, lenders & amounts for Nearby Payment Services Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2018-19 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
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| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
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| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | +2.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | -0.32% | -0.32% | 1.01 | |||
| 2020-21 | — | — | +2.90% | +2.85% | 1.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 86,95,395 | 56.60% |
| Institutional Investors | 2 | 24,22,066 | 15.77% |
| Public & Others | 13 | 42,45,739 | 27.64% |
Promoter, institutional & public holding for Nearby Payment Services Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
63 peersTop 10 in Advocates, barristers, solicitors, pleaders, mukhtiars, legal services, renderin
by healthView all ›Events & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.